| Company Name | Adrienne Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00815849 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1964(59 years, 9 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mrs Adrienne Olive King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(29 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 27 March 2018) |
| Role | Company Director |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | Mrs Adrienne Olive King |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(37 years, 9 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 27 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | Mr Jonathan Corbett Woollard |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(37 years, 9 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 27 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | Mr Arnold Henry Abbott Woollard |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 05 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 11 The Manor House Gay Bowers Road Danbury Chelmsford Essex CM3 4JQ |
| Director Name | Mrs Olive Iris Woollard |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 4 months after company formation) |
| Appointment Duration | 14 years (resigned 12 January 2006) |
| Role | Company Director |
| Correspondence Address | Apartment 11 The Manor House Gay Bowers Road Danbury Chelmsford Essex CM3 4JQ |
| Secretary Name | Mr Johnathan Corbett Woollard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | 40 Worrin Road Shenfield Brentwood Essex CM15 8DH |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Emma Woollard 5.00% Ordinary |
|---|---|
| 50 at £1 | Rebecca Woollard 5.00% Ordinary |
| 300 at £1 | Adrienne Olive King 30.00% Ordinary |
| 300 at £1 | Jonathan Corbett Woollard 30.00% Ordinary |
| 100 at £1 | Janet Woollard 10.00% Ordinary |
| 100 at £1 | Nicola Gent 10.00% Ordinary |
| 100 at £1 | Sarah Venables 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,578 |
| Cash | £75,257 |
| Current Liabilities | £3,679 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Charges
| 12 June 1975 | Delivered on: 18 June 1975 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66, victoria road romford essex. Outstanding |
|---|---|
| 20 June 1974 | Delivered on: 24 June 1974 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 19 hope street and premises formerly known as 31, 33 & 35 napier street hazel grove chester. Outstanding |
| 19 October 1973 | Delivered on: 24 October 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66, victoria road romford essex. Outstanding |
| 6 September 1972 | Delivered on: 15 September 1972 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fullbridge mill maldon essex. Outstanding |
| 6 November 1970 | Delivered on: 18 November 1970 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding sterling pounds 3000. Particulars: 19 hope street & premises formerly known as 31, 33 & 35 napier street, hazel grove, chester. Outstanding |
| 6 November 1970 | Delivered on: 18 November 1970 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £13,000. Particulars: F/H premises at francis road, acocks green, birmingham. Outstanding |
| 5 February 1968 | Delivered on: 21 February 1968 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: For further securing all monies due etc from the company not exceeding £10,000 and secured by another charge dated 5.2.1968. Particulars: F/H premises at francis road, acocks green, birmingham. Outstanding |
| 5 February 1968 | Delivered on: 21 February 1968 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: For further securing all monies due etc from the company not exceeding £10,000 and secured by another charge dated 5.2.1968. Particulars: F/H premises in hope st, hazel grove, cheshire. Outstanding |
| 12 June 1975 | Delivered on: 18 June 1975 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Francis road acocks green birmingham. Outstanding |
| 12 June 1975 | Delivered on: 18 June 1975 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19, hope street & premises formerly known as 31,33 & 35 napier street hazel grove chester. Outstanding |
| 5 February 1968 | Delivered on: 21 February 1968 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc n/e sterling pounds 10,000. Particulars: Church farm, stapleford abbotts, essex. Outstanding |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2017 | Application to strike the company off the register (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 22 January 2016 | Secretary's details changed for Mrs Adrienne Olive King on 31 December 2015 (1 page) |
| 22 January 2016 | Director's details changed for Mrs Adrienne Olive King on 31 December 2015 (2 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Director's details changed for Mr Jonathan Corbett Woollard on 31 December 2015 (2 pages) |
| 22 January 2016 | Director's details changed for Mr Jonathan Corbett Woollard on 31 December 2015 (2 pages) |
| 22 January 2016 | Secretary's details changed for Mrs Adrienne Olive King on 31 December 2015 (1 page) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Director's details changed for Mrs Adrienne Olive King on 31 December 2015 (2 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 21 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 19 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 2 February 2012 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2 February 2012 (1 page) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 February 2012 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2 February 2012 (1 page) |
| 1 February 2012 | Director's details changed for Mrs Adrienne Olive King on 1 February 2011 (2 pages) |
| 1 February 2012 | Termination of appointment of Arnold Woollard as a director (1 page) |
| 1 February 2012 | Termination of appointment of Arnold Woollard as a director (1 page) |
| 1 February 2012 | Director's details changed for Mrs Adrienne Olive King on 1 February 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mrs Adrienne Olive King on 1 February 2011 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 March 2010 | Director's details changed for Jonathan Corbett Woollard on 1 October 2009 (2 pages) |
| 6 March 2010 | Secretary's details changed for Adrienne Olive King on 7 December 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Mr Arnold Henry Abbott Woollard on 1 October 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Jonathan Corbett Woollard on 1 October 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Adrienne Olive King on 7 December 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Mr Arnold Henry Abbott Woollard on 1 October 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Jonathan Corbett Woollard on 1 October 2009 (2 pages) |
| 6 March 2010 | Secretary's details changed for Adrienne Olive King on 7 December 2009 (2 pages) |
| 6 March 2010 | Secretary's details changed for Adrienne Olive King on 7 December 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Adrienne Olive King on 7 December 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Adrienne Olive King on 7 December 2009 (2 pages) |
| 6 March 2010 | Director's details changed for Mr Arnold Henry Abbott Woollard on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 5 April 2008 | Return made up to 31/12/07; full list of members
|
| 5 April 2008 | Return made up to 31/12/07; full list of members
|
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 28 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 28 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members
|
| 11 February 2003 | Return made up to 31/12/02; full list of members
|
| 6 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 6 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | New director appointed (2 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 May 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 25 May 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 25 May 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 7 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 7 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members
|
| 13 January 1998 | Return made up to 31/12/97; no change of members
|
| 20 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 20 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 20 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 29 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |