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ADJUSTHAPPY LIMITED

Learn more about ADJUSTHAPPY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WEST SMITHFIELD, LONDON, EC1A 9HY

ADJUSTHAPPY LIMITED on the map

Company type: Private Limited Company
Company number: 00520156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.05.29
dissolution date: 1996.07.16
last member list: 1995.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1533 - Process etc. fruit, vegetables
  • 1513 - Production meat & poultry products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.28
documents available: 1

Mortgages:

LLOYDS BANK PLC(AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE - Outstanding on 1992.03.02
LLOYDS BANK PLC(AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.03.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, 20 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93 FROM:, 21 WEST SMITHFIELD, LONDON EC1A 9HY
Form type: 287
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FERNDALE FOODS LIMITED, CERTIFICATE ISSUED ON 18/12/92
Form type: CERTNM
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/02/92
Form type: WRES01
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DOWNSFOOD LIMITED, CERTIFICATE ISSUED ON 28/01/91
Form type: CERTNM
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/90
Form type: ORES10
Date: 1990.07.12
Child documents:
Document type: ANNOTATION
Date: 1990.07.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/06/90
Order cannot be placed (digitalisation not planned)
£ NC 1000/1000000, 29/06/90
Form type: 123
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
AD 29/06/90---------, £ SI [email protected]=999000, £ IC 1000/1000000
Form type: 88(2)R
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/88
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/87
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/01/86
Form type: AA
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.24

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Company directors and board members:

JOHN RICHARD CUTHBERT (dissolve)
Secretary, 1992.08.28 - 1996.07.16
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
PHILIP GEOFFREY COMLEY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.10.11 - 1996.07.16
169 YORK ROAD , WOKING
GU22 7XS, SURREY
GORDON ROBERT ASLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.28 - 1993.02.26
LITTLEBROOK 194 SANDYHURST LANE , ASHFORD
TN25 4NX, KENT
NORMAN CARL MELLOR (dissolve)
Director, ACCOUNTANT, 1993.02.26 - 1995.03.20
6 HAWKSHEAD WAY GUNTHORPE , PETERBOROUGH
PE4 7JN
PHILIP DAVID MOLNAR (dissolve)
Director, MANAGER, 1992.08.28 - 1993.02.26
76 WESTBURY PARK WOOTTON BASSETT , SWINDON
SN4 7DN, WILTSHIRE
ROBERT JOHN SHEPHERD (dissolve)
Director, FINANCE DIRECTOR, 1992.08.28 - 1994.08.28
12 LAMBOURN WAY BRICKHILL , BEDFORD
MK41 7TR
JEFFREY GEORGE STEER (dissolve)
Director, GENERAL MANAGER, 1992.08.28 - 1993.10.11
WINDY RIDGE WINCHESTER ROAD , CHILWORTH SOUTHAMPTON
SO1 7LG, HAMPSHIRE

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Information about the Private Limited Company ADJUSTHAPPY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data