ADDEN LIMITED

Dissolved

Company 05416554

Incorporated
7 Apr 2005
Jurisdiction
England & Wales

Nature of business

47710 Retail sale of clothing in specialised stores

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

7 charges
  • 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

    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

    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

    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

    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

    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

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Ian Harvey Dean

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Stephen Roland Browne

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • WAYLETT, Vaughan Peter

    director · Age ~57

    Service address & appointment date unlock on paid plans.

  • EMBLEY, Geoffrey Michael

    director · Age ~63

    Service address & appointment date unlock on paid plans.