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Home > England & Wales Companies > ADONIS T3 LIMITED
Company Information for

ADONIS T3 LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
06354687
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Adonis T3 Ltd
ADONIS T3 LIMITED was founded on 2007-08-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adonis T3 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADONIS T3 LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 06354687
Company ID Number 06354687
Date formed 2007-08-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 05/10/2023
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADONIS T3 LIMITED
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Company Officers of ADONIS T3 LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY IAN BRUCE
 Director 2007-08-29
HELEN MARIE O'DONNELL
 Director 2017-09-29
GRAHAM WILDING
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN BRATT
 Director 2010-11-18 2017-09-29
CLAIRE DUNCAN
 Company Secretary 2007-08-29 2010-11-18
CLAIRE DUNCAN
 Director 2007-08-29 2010-11-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-08-29 2007-08-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-08-29 2007-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY IAN BRUCE FIRST HOLIDAY FINANCE LTD Director 2015-05-01 CURRENT 2011-02-16 Active
GEOFFREY IAN BRUCE CLUB LA COSTA (UK) PLC Director 2014-12-10 CURRENT 1995-11-07 Liquidation
GEOFFREY IAN BRUCE PRIME PROPERTIES GROUP LIMITED Director 2009-05-27 CURRENT 2006-05-25 Dissolved 2013-10-01
GEOFFREY IAN BRUCE ADONIS T2 LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active - Proposal to Strike off
GEOFFREY IAN BRUCE PRIME FOUNDER MEMBER LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
GEOFFREY IAN BRUCE PPG MANAGEMENT LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
GEOFFREY IAN BRUCE NOBLE HOMES LIMITED Director 2003-03-27 CURRENT 2003-03-07 Dissolved 2014-07-29
HELEN MARIE O'DONNELL IDS LEISURE LIMITED Director 2017-09-29 CURRENT 2005-06-10 Active - Proposal to Strike off
HELEN MARIE O'DONNELL BELLANOVA LIMITED Director 2017-09-29 CURRENT 2006-05-03 Dissolved 2018-04-17
HELEN MARIE O'DONNELL HUSTYNS LEISURE LIMITED Director 2017-09-29 CURRENT 2006-03-09 Active
HELEN MARIE O'DONNELL CLC WORLD LIMITED Director 2017-09-29 CURRENT 2012-10-19 Active
HELEN MARIE O'DONNELL CLUB LA COSTA RESORTS AND HOTELS LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
HELEN MARIE O'DONNELL CLC WORLD TRAVEL LIMITED Director 2017-09-29 CURRENT 2013-04-02 Active
HELEN MARIE O'DONNELL SUNSCAPE HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2014-03-11 Active - Proposal to Strike off
HELEN MARIE O'DONNELL JADE REALTY LIMITED Director 2017-09-29 CURRENT 1989-12-01 Active
HELEN MARIE O'DONNELL CLUB LA COSTA (UK) PLC Director 2017-09-29 CURRENT 1995-11-07 Liquidation
HELEN MARIE O'DONNELL DUCHALLY HOUSE LEISURE LIMITED Director 2017-09-29 CURRENT 1998-09-09 Active
HELEN MARIE O'DONNELL AMBASSADOR HOLIDAYS LTD Director 2017-09-29 CURRENT 2002-10-22 Active
HELEN MARIE O'DONNELL PRIME FOUNDER MEMBER LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
HELEN MARIE O'DONNELL PPG MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
HELEN MARIE O'DONNELL ADONIS T2 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
HELEN MARIE O'DONNELL DAVISH ENTERPRISES LIMITED Director 2017-09-29 CURRENT 2010-03-05 Active
HELEN MARIE O'DONNELL CLC HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2010-08-31 Active
HELEN MARIE O'DONNELL FIRST HOLIDAY FINANCE LTD Director 2017-09-29 CURRENT 2011-02-16 Active
HELEN MARIE O'DONNELL CLUB LA COSTA WORLD LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
HELEN MARIE O'DONNELL NEWDO LIMITED Director 2017-09-29 CURRENT 2013-07-18 Active - Proposal to Strike off
HELEN MARIE O'DONNELL CLUB LA COSTA LIMITED Director 2017-09-29 CURRENT 2015-02-19 Active
HELEN MARIE O'DONNELL TRENYTHON MANOR LEISURE LIMITED Director 2017-09-29 CURRENT 2005-11-09 Active
GRAHAM WILDING IDS LEISURE LIMITED Director 2017-09-29 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAHAM WILDING BELLANOVA LIMITED Director 2017-09-29 CURRENT 2006-05-03 Dissolved 2018-04-17
GRAHAM WILDING HUSTYNS LEISURE LIMITED Director 2017-09-29 CURRENT 2006-03-09 Active
GRAHAM WILDING CLC WORLD LIMITED Director 2017-09-29 CURRENT 2012-10-19 Active
GRAHAM WILDING CLUB LA COSTA RESORTS AND HOTELS LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
GRAHAM WILDING CLC WORLD TRAVEL LIMITED Director 2017-09-29 CURRENT 2013-04-02 Active
GRAHAM WILDING SUNSCAPE HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2014-03-11 Active - Proposal to Strike off
GRAHAM WILDING JADE REALTY LIMITED Director 2017-09-29 CURRENT 1989-12-01 Active
GRAHAM WILDING DUCHALLY HOUSE LEISURE LIMITED Director 2017-09-29 CURRENT 1998-09-09 Active
GRAHAM WILDING AMBASSADOR HOLIDAYS LTD Director 2017-09-29 CURRENT 2002-10-22 Active
GRAHAM WILDING PRIME FOUNDER MEMBER LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
GRAHAM WILDING PPG MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
GRAHAM WILDING ADONIS T2 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
GRAHAM WILDING DAVISH ENTERPRISES LIMITED Director 2017-09-29 CURRENT 2010-03-05 Active
GRAHAM WILDING CLC HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2010-08-31 Active
GRAHAM WILDING CLUB LA COSTA WORLD LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
GRAHAM WILDING NEWDO LIMITED Director 2017-09-29 CURRENT 2013-07-18 Active - Proposal to Strike off
GRAHAM WILDING TRENYTHON MANOR LEISURE LIMITED Director 2017-09-29 CURRENT 2005-11-09 Active
GRAHAM WILDING CLC RESORTS & HOTELS LIMITED Director 2017-09-29 CURRENT 2006-01-24 Active
GRAHAM WILDING JOJO MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-10-03 Active
GRAHAM WILDING RESERVIA LIMITED Director 2017-09-29 CURRENT 2014-02-12 Active
GRAHAM WILDING SATSUMA MANAGEMENT LTD Director 2017-08-16 CURRENT 2017-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-13Application to strike the company off the register
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-05Change of details for Ms Helen Marie O'donnell as a person with significant control on 2022-08-15
2022-09-05Director's details changed for Ms Helen Marie O'donnell on 2022-08-15
2022-09-05CH01Director's details changed for Ms Helen Marie O'donnell on 2022-08-15
2022-09-05PSC04Change of details for Ms Helen Marie O'donnell as a person with significant control on 2022-08-15
2021-10-27PSC04Change of details for Ms Helen Marie O'donnell as a person with significant control on 2021-08-01
2021-10-27CH01Director's details changed for Ms Helen Marie O'donnell on 2021-08-01
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-04AA01Previous accounting period shortened from 06/01/19 TO 05/01/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-12-12AP04Appointment of Mapa Management & Administration Services Limited as company secretary on 2018-11-01
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARIE O'DONNELL
2018-11-27PSC07CESSATION OF GEOFFREY IAN BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-24CH01Director's details changed for Mr Graham Wilding on 2018-09-04
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IAN BRUCE
2018-09-15CH01Director's details changed for Ms Helen Marie O'donnell on 2018-07-01
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR GRAHAM WILDING
2017-10-11AP01DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BRATT
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-01AR0129/08/15 ANNUAL RETURN FULL LIST
2014-09-03AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-25AR0129/08/13 ANNUAL RETURN FULL LIST
2013-02-15CH01Director's details changed for Raymond John Bratt on 2012-10-01
2012-10-23AR0129/08/12 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-04AA01PREVSHO FROM 07/01/2011 TO 06/01/2011
2011-09-27AA01PREVEXT FROM 31/12/2010 TO 07/01/2011
2011-09-15AR0129/08/11 NO MEMBER LIST
2010-12-21AP01DIRECTOR APPOINTED RAYMOND JOHN BRATT
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE DUNCAN
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUNCAN
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08AR0129/08/10 NO MEMBER LIST
2009-09-03363aANNUAL RETURN MADE UP TO 29/08/09
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13363aANNUAL RETURN MADE UP TO 29/08/08
2008-07-22225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288bSECRETARY RESIGNED
2007-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADONIS T3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADONIS T3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADONIS T3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADONIS T3 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-07 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADONIS T3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADONIS T3 LIMITED
Trademarks
We have not found any records of ADONIS T3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADONIS T3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADONIS T3 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADONIS T3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADONIS T3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADONIS T3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0DH