Adobe (UK) Limited

Company Name	Adobe (UK) Limited
Company Status	Dissolved
Company Number	05657531
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Secretary Name	Arif Hanif
Status	Closed
Appointed	16 July 2012(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2016)
Role	Company Director
Correspondence Address	Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB

Director Name	Mr Arif Hanif
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB

Director Name	Mr Asam Hanif
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adobe House 419 Newcastle Road Shavington Crewe Cheshire CW2 5EB

Secretary Name	Ayaaz Ashraf
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	46 Green Pastures Stockport Cheshire SK4 3RA

Secretary Name	Mr Abid Hanif
Status	Resigned
Appointed	24 December 2009(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2012)
Role	Company Director
Correspondence Address	Adobe House 419 Newcastle Road Shavington Crewe Cheshire CW2 5EB

Director Name	Mr Abid Hanif
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2012)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Adobe House 419 Newcastle Road Shavington Crewe Cheshire CW2 5EB

Director Name	Mr Mohammed Hanif
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(4 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adobe House 419 Newcastle Road Shavington Crewe Cheshire CW2 5EB

Contact

Website	www.kdsappliancesonline.com

Location

Registered Address	Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Shavington cum Gresty
Ward	Shavington
Built Up Area	Crewe

Shareholders

500 at £1	Asam Hanif 100.00% Ordinary

Financials

Year	2014
Net Worth	-£116,111
Cash	£700
Current Liabilities	£89,617

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2014	Compulsory strike-off action has been suspended (1 page)
21 May 2014	Compulsory strike-off action has been suspended (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 1 (4 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 1 (4 pages)
3 January 2013	Termination of appointment of Asam Hanif as a director (1 page)
3 January 2013	Termination of appointment of Asam Hanif as a director (1 page)
3 January 2013	Termination of appointment of Asam Hanif as a director (1 page)
3 January 2013	Registered office address changed from Adobe House 419 Newcastle Road Shavington Crewe Cheshire CW2 5EB United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Adobe House 419 Newcastle Road Shavington Crewe Cheshire CW2 5EB United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Adobe House 419 Newcastle Road Shavington Crewe Cheshire CW2 5EB United Kingdom on 3 January 2013 (1 page)
3 January 2013	Termination of appointment of Asam Hanif as a director (1 page)
2 October 2012	Appointment of Arif Hanif as a director (2 pages)
2 October 2012	Appointment of Arif Hanif as a director (2 pages)
1 October 2012	Termination of appointment of Abid Hanif as a director (1 page)
1 October 2012	Termination of appointment of Abid Hanif as a director (1 page)
16 July 2012	Termination of appointment of Abid Hanif as a secretary (1 page)
16 July 2012	Termination of appointment of Abid Hanif as a secretary (1 page)
16 July 2012	Appointment of Arif Hanif as a secretary (1 page)
16 July 2012	Appointment of Arif Hanif as a secretary (1 page)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
23 August 2011	Termination of appointment of Mohammed Hanif as a director (1 page)
23 August 2011	Termination of appointment of Mohammed Hanif as a director (1 page)
19 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 750 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 750 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 750 (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 January 2011	Registered office address changed from Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB United Kingdom on 25 January 2011 (1 page)
25 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Registered office address changed from Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB United Kingdom on 25 January 2011 (1 page)
25 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
22 November 2010	Appointment of Mr Mohammed Hanif as a director (2 pages)
22 November 2010	Appointment of Mr Abid Hanif as a director (2 pages)
22 November 2010	Appointment of Mr Mohammed Hanif as a director (2 pages)
22 November 2010	Appointment of Mr Abid Hanif as a director (2 pages)
1 November 2010	Registered office address changed from the Gables 20 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from the Gables 20 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from the Gables 20 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 1 November 2010 (1 page)
6 October 2010	Registered office address changed from Unit 2 - 3 Cecil House 41 Hightown Crewe Cheshire CW1 3BZ on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Unit 2 - 3 Cecil House 41 Hightown Crewe Cheshire CW1 3BZ on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Unit 2 - 3 Cecil House 41 Hightown Crewe Cheshire CW1 3BZ on 6 October 2010 (1 page)
24 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 December 2009	Director's details changed for Mr Asam Hanif on 24 December 2009 (2 pages)
24 December 2009	Appointment of Mr Abid Hanif as a secretary (1 page)
24 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Mr Asam Hanif on 24 December 2009 (2 pages)
24 December 2009	Termination of appointment of Ayaaz Ashraf as a secretary (1 page)
24 December 2009	Appointment of Mr Abid Hanif as a secretary (1 page)
24 December 2009	Termination of appointment of Ayaaz Ashraf as a secretary (1 page)
24 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
29 December 2008	Return made up to 19/12/08; full list of members (3 pages)
29 December 2008	Return made up to 19/12/08; full list of members (3 pages)
12 December 2008	Ad 12/12/08\gbp si 250@1=250\gbp ic 1/251\ (1 page)
12 December 2008	Ad 12/12/08\gbp si 250@1=250\gbp ic 1/251\ (1 page)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 July 2007	Return made up to 19/12/06; full list of members; amend (6 pages)
16 July 2007	Return made up to 19/12/06; full list of members; amend (6 pages)
4 January 2007	Return made up to 19/12/06; full list of members (6 pages)
4 January 2007	Return made up to 19/12/06; full list of members (6 pages)
9 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
9 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
27 September 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
27 September 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
15 September 2006	Registered office changed on 15/09/06 from: unit 2-3 cecil house 41 hightown crewe cheshire CW1 3BZ (1 page)
15 September 2006	Registered office changed on 15/09/06 from: unit 2-3 cecil house 41 hightown crewe cheshire CW1 3BZ (1 page)
12 September 2006	Registered office changed on 12/09/06 from: unit 2 cecil house 41 hightown crewe CW1 3BZ (1 page)
12 September 2006	Registered office changed on 12/09/06 from: unit 2 cecil house 41 hightown crewe CW1 3BZ (1 page)
19 December 2005	Incorporation (15 pages)
19 December 2005	Incorporation (15 pages)

Adobe (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire