ADDEN LIMITED
In Liquidation
General Information
NAME
ADDEN LIMITED
COMPANY NUMBER
05416554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
07/04/2005
(19 years and 7 months old)
WEBSITE
http://wacoal-europe.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/04/2005
16/06/2005
HALLCO 1169 LIMITED
BIRMINGHAM
B4 6AT
Telephone: 01536760282
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
6 Spurriergate
York
North Yorkshire
YO1 9QR
Telephone: 612489
Rothwell Road
Desborough
Kettering
Northamptonshire
NN14 2PG
Telephone: 760282
U109a Upper Guild Hall
Bluewater
Greenhithe
Kent
DA9 9SN
Unit 53a
Springfields Shopping Ctr
Spalding
Lincolnshire
PE12 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WACOAL EUROPE LTD | Active - Accounts Filed | View Report |
| ADDEN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/10/2009 - Present (15 years and 1 months) Secretary: 02/06/2006 - Present (18 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
07/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WACOAL HOLDINGS CORP | N/A | N/A |
| WACOAL AMERICA INC | N/A | N/A |
| WACOAL EUROPE LTD | Active - Accounts Filed | View Report |
| ADDEN LIMITED | In Liquidation | View Report |
| OPTIONHUNT LIMITED | Company is dissolved | View Report |
| WACOAL EMEA LTD | Active - Accounts Filed | View Report |
| WACOAL VENTURES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Vaughan Peter Waylett (920674471) Appointed |
| 06/04/2016 | New Company Secretary Vaughan Peter Waylett (920674533) Appointed |
| 06/04/2016 | Tracy Lewis (909105651) has left the board |
| 15/11/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 08/12/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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