OpenCompanies

A,d8 UK Limited

Company number
05110428
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Apr 2004
Dissolved
22 Sep 2026
Nature of business
Hotels and similar accommodation

Registered office

33 Harrison Road
Halifax
HX1 2AF

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 23 Apr 2004 23 Apr 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 23 Apr 2004 23 Apr 2004
RATCLIFFE LATTIMORE, Desiree Fiona Director 23 Apr 2004
LATTIMORE, Andrew George Secretary 23 Apr 2004
LATTIMORE, Andrew George Director 23 Apr 2004

Control

NameNature of controlNotifiedCeased
Andrew George Lattimore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Desiree Fiona Ratcliffe Lattimore Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£4,862 - 2
30 Apr 2024 -£1,549 - 2
30 Apr 2023 -£1,330 - 2
30 Apr 2022 -£6,622 - 2
30 Apr 2021 -£14,789 - 1
30 Apr 2020 £11,672 - 1
30 Apr 2019 £16,324 - -
30 Apr 2018 -£14,555 - -
30 Apr 2017 -£16,674 - -
30 Apr 2016 -£25,902 £14,627 -
30 Apr 2015 -£9,787 £9,270 -
30 Apr 2014 -£10,526 £12,335 -
30 Apr 2013 -£18,000 £10,960 -
30 Apr 2012 -£17,319 £11,783 -
30 Apr 2011 -£3,262 £18,854 -
30 Apr 2010 £1,467 £13,094 -
30 Apr 2009 £7,176 £34,978 -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -

Connections

Companies at the same address

Data