ADDEN LIMITED
DissolvedCompany 05416554
- Incorporated
- 7 Apr 2005
- Jurisdiction
- England & Wales
Nature of business
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 31 Mar 2023 (full)
Next due —
Confirmation statement
Last made up to 29 Sep 2023
Next due —
Previous names
- HALLCO 1169 LIMITED · until 16 Jun 2005
Registered charges
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Fully Satisfied
Lloyds Tsb Bank PLC
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Created 6 Apr 2012
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Fully Satisfied
Lloyds Tsb Bank PLC
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Created 26 Jan 2009
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Fully Satisfied
Lloyds Tsb Bank PLC
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Created 28 Nov 2007
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Fully Satisfied
Lloyds Tsb Bank PLC as Agent and Trustee for the Various Finance Parties
Fixed charge over all land and fixtures, all plant, machinery, vehicles, computers, office and other equipment, debts and claims, goodwill and uncalled capital, all rights and interest in and claims under insurances and a first floating charge over all other assets. See the mortgage charge document for full details.
Created 2 Jun 2006
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Fully Satisfied
Lloyds Tsb Development Capital Limited as Security Trustee
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Created 2 Jun 2006
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Fully Satisfied
Lloyds Tsb Bank PLC
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Created 3 Aug 2005
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Fully Satisfied
Lloyds Tsb Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Created 3 Aug 2005
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers