| Company Name | Addison House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03154482 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 3 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Terence John Freegard |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Manchester Street London W1U 7LP |
| Secretary Name | Mr Terence John Freegard |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 09 July 2019) |
| Role | Company Director |
| Correspondence Address | 43 Manchester Street London W1U 7LP |
| Secretary Name | Paul Edward Freegard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Recreation Ground Stansted Essex CM24 8BD |
| Secretary Name | Amadou Moustapha Mbow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 30 September 2010) |
| Role | Company Director |
| Correspondence Address | 47 The Ridgway South Sutton London Surrey SM2 5JX |
Location
| Registered Address | 43 Manchester Street London W1U 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Terence John Freegard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,423 |
| Cash | £10 |
| Current Liabilities | £12,383 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 27 July 2000 | Delivered on: 29 July 2000 Satisfied on: 10 April 2002 Persons entitled: Woolwich PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 brayburne avenue london SW4 6AD. Fully Satisfied |
|---|---|
| 30 September 1999 | Delivered on: 15 October 1999 Satisfied on: 18 June 2002 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 28 chinnocks wharf 42 narrow street limehouse basin london E14 8DJ t/n EGL333488, fixed charge over all rental income present and future and proceeds of sale of any lease of the property, floating charge over the. Undertaking and all property and assets. Fully Satisfied |
| 16 July 1998 | Delivered on: 18 July 1998 Satisfied on: 10 April 2002 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dawlton barn whatsole street elmstead kent 6 oxberry avenue kent and all rental income and the proceeds of sale or lease. Undertaking and all property and assets. Fully Satisfied |
| 28 October 1997 | Delivered on: 5 November 1997 Satisfied on: 4 August 1998 Persons entitled: Dunbar Bank PLC Classification: Charge over construction contract Secured details: All monies due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the facility agreement, the charge or any related security documents or on any account whatsoever. Particulars: All of its present and future rights title and interest in and to the construction contract dated 25TH september 1997 between the company and david cox trading as cox restorations (the contractor) and all sums which shall from time to time become payable to the company by the contractor or otherwise under the contract or any provision thereof. See the mortgage charge document for full details. Fully Satisfied |
| 4 September 1997 | Delivered on: 9 September 1997 Satisfied on: 4 August 1998 Persons entitled: Dunbar 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 k/a dawlton barn, whatsole street elmsted kent t/no: K714001. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
| 4 September 1997 | Delivered on: 9 September 1997 Satisfied on: 4 August 1998 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied |
| 4 September 1997 | Delivered on: 9 September 1997 Satisfied on: 4 August 1998 Persons entitled: Dunbar Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank. Fully Satisfied |
| 27 July 2000 | Delivered on: 29 July 2000 Satisfied on: 10 April 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of this floating charge. Particulars: All l/h and f/h property and all the borrower's present and future undertakings and assets whatever and wherever. Fully Satisfied |
| 29 March 1996 | Delivered on: 30 March 1996 Satisfied on: 4 August 1998 Persons entitled: Irish Permanent PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 oxberry avenue fulham london SW6 fixed charge over all rental income present and future and the proceeds of sale of any lease of the property. Floating charge over the undertaking and all property assets and rights of the company. Fully Satisfied |
| 23 September 1998 | Delivered on: 25 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a dawlton barn whatsole street elmstead ashford kent TN25 5JW t/no.K777236. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 28 May 2002 | Delivered on: 29 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over flat 28 chinnocks wharf,42 narrow street london E14 8DF; t/no egl 363572. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
Filing History
| 22 March 2017 | Registered office address changed from C/O C/O Cavernham Llp 85-87 Bayham Street London NW1 0AG to 43 Manchester Street London W1U 7LP on 22 March 2017 (1 page) |
|---|---|
| 10 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 March 2015 | Registered office address changed from C$O Cavernham Llp 85-87 Bayham Street London NW1 0AG to C/O C/O Cavernham Llp 85-87 Bayham Street London NW1 0AG on 5 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Registered office address changed from C$O Cavernham Llp 85-87 Bayham Street London NW1 0AG to C/O C/O Cavernham Llp 85-87 Bayham Street London NW1 0AG on 5 March 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 June 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Termination of appointment of Amadou Mbow as a secretary (1 page) |
| 16 November 2010 | Appointment of Mr Terence John Freegard as a secretary (1 page) |
| 26 April 2010 | Director's details changed for Terence John Freegard on 31 January 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Annual return made up to 2 February 2009 with a full list of shareholders (3 pages) |
| 23 December 2009 | Annual return made up to 2 February 2009 with a full list of shareholders (3 pages) |
| 4 December 2009 | Annual return made up to 2 February 2008 with a full list of shareholders (3 pages) |
| 4 December 2009 | Annual return made up to 2 February 2008 with a full list of shareholders (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 July 2007 | Location of debenture register (1 page) |
| 4 July 2007 | Location of register of members (1 page) |
| 4 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: caversham LLP 85-87 bayham street london NW1 0AG (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 85-87 bayham street london NW1 0AG (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 August 2006 | Return made up to 31/05/06; full list of members (26 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2005 (13 pages) |
| 12 May 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 21 June 2005 | Return made up to 02/02/05; full list of members
|
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 3 April 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 8 February 2003 | Return made up to 02/02/03; full list of members
|
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: second floor regent house 235-241 regent street london W1R 8PS (1 page) |
| 18 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 10 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 3 October 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 18 December 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 29 July 2000 | Particulars of mortgage/charge (3 pages) |
| 29 July 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 23 February 2000 | Return made up to 02/02/00; no change of members (4 pages) |
| 23 February 2000 | Secretary's particulars changed (1 page) |
| 15 October 1999 | Particulars of mortgage/charge (3 pages) |
| 27 May 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Particulars of mortgage/charge (6 pages) |
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Registered office changed on 27/03/97 from: martin house 26/30 old church street london SW3 5BY (1 page) |
| 26 March 1997 | Return made up to 02/02/97; full list of members
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| 30 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 March 1996 | Accounting reference date notified as 31/07 (1 page) |
| 2 February 1996 | Incorporation (24 pages) |