Addison Falls Limited
- Dissolved
- Incorporated on 13 May 2011
Reg Address: 3 Talbot Road, Bedford MK40 3EE, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Addison Falls Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Courtney Clarke | Director | 1 May 2018 | American | Active |
| 2 | Justin Seers | Director | 1 Mar 2016 | British | Resigned 1 May 2018 |
| 3 | Peter Benson | Secretary | 13 Mar 2012 | - | Resigned 15 Nov 2013 |
| 4 | Gary Rose | Secretary | 13 Mar 2012 | - | Resigned 15 Nov 2013 |
| 5 | Courtney Clarke | Director | 13 May 2011 | American | Resigned 1 Mar 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Justin Seers Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jun 2016 | British | Ceased 1 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Addison Falls Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 11 Sep 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 26 Jun 2018 | Download PDF 1 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 4 May 2018 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 May 2018 | Download PDF 1 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 3 May 2018 | Download PDF 1 Pages |
| 6 | Accounts - Dormant | 31 Jan 2018 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 13 Mar 2017 | Download PDF 5 Pages |
| 8 | Accounts - Dormant | 26 Jan 2017 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2016 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 27 Mar 2016 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2016 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2016 | Download PDF 2 Pages |
| 13 | Accounts - Dormant | 4 Feb 2016 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2015 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 17 Feb 2015 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2014 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 22 Jan 2014 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name | 15 Nov 2013 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name | 15 Nov 2013 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 10 Jan 2013 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2012 | Download PDF 3 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 29 Mar 2012 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 14 Mar 2012 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 14 Mar 2012 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 29 Feb 2012 | Download PDF 1 Pages |
| 29 | Incorporation - Company | 13 May 2011 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||