| Company Name | Adams Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00145788 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1917(107 years, 4 months ago) |
| Dissolution Date | 16 November 2022 (1 year, 5 months ago) |
| Previous Name | Adam's Stores Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Louise Christine Dalglish |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(75 years, 11 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 16 November 2022) |
| Role | Teacher Of Physical Education |
| Country of Residence | England |
| Correspondence Address | Brimps Cottage Upton Hill Upton St. Leonards Gloucester GL4 8DE Wales |
| Director Name | Mrs Lindsay Jacqueline Moores |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(75 years, 11 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 16 November 2022) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 4 Heys Lodge Dark Lane Whittle-Le-Woods Chorley Lancashire PR6 8AH |
| Director Name | Ms Carole Lesley Adams |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(75 years, 11 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 16 November 2022) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
| Director Name | Mrs Hilda Maud Adams |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(75 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 02 September 2007) |
| Role | Company Director |
| Correspondence Address | Mayfield The Crescent Reedley Burnley Lancashire |
| Director Name | Mr Wallace Norman Adams |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(75 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 20 July 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield The Crescent Reedley Burnley Lancashire |
| Secretary Name | Mr Wallace Norman Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(75 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 20 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield The Crescent Reedley Burnley Lancashire |
Contact
| Website | www.adamsveryclever.com |
|---|
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1.3k at £1 | W.n. Adams 8.40% Ordinary |
|---|---|
| 2.9k at £1 | C.l. Adams 17.84% Ordinary |
| 2.9k at £1 | L.c. Dalglish 17.84% Ordinary |
| 2.9k at £1 | Mrs Lindsay Jacqueline Moores 17.83% Ordinary |
| 2k at £1 | C.l. Adams 12.70% Preference |
| 2k at £1 | L.c. Dalglish 12.70% Preference |
| 2k at £1 | Mrs Lindsay Jacqueline Moores 12.70% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,349,690 |
| Cash | £14,535 |
| Current Liabilities | £25,972 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 7 April 1987 | Delivered on: 16 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, 4A 6 & 6A hargreaves street & 41 manchester road and 1 to 9 (odd numbers) yorke street, burnley, lancashire T.nos. La 111484 la 178299. Outstanding |
|---|---|
| 18 March 1985 | Delivered on: 22 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 & 16 hare hill roaad, littleborough, rochdale, gt manchester. Outstanding |
| 31 January 1985 | Delivered on: 7 February 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 hammerton street, burnley, lancs. Outstanding |
| 25 February 1983 | Delivered on: 3 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45 hammerton street, burnley, lancashire. Tn: la 85796. Outstanding |
| 25 February 1983 | Delivered on: 3 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43, hammerton street, burnley, lancashire. Tn: la 470816. Outstanding |
| 1 June 1981 | Delivered on: 8 June 1981 Satisfied on: 3 December 1988 Persons entitled: Padiham Building Society Classification: Legal charge Secured details: £60,000. Particulars: F/H shop and office premises numbers 4, 4A, 6 and 6A. hargreaves street, 41 manchester road, 1 to 9 yorke street, burnley. Title no.s la 111484 la 178299. Fully Satisfied |
Filing History
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 11 June 2018 | Change of details for Ms Carole Lesley Adams as a person with significant control on 11 June 2018 (2 pages) |
| 11 June 2018 | Director's details changed for Ms Carole Lesley Adams on 11 June 2018 (2 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 February 2018 | Registered office address changed from 1 Yorke St Burnley BB11 1HD to Brimps Cottage Upton Hill Upton St. Leonards Gloucester GL4 8DE on 2 February 2018 (1 page) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 17 May 2017 | Director's details changed for Ms Carole Lesley Adams on 9 May 2017 (3 pages) |
| 17 May 2017 | Director's details changed for Ms Carole Lesley Adams on 9 May 2017 (3 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 December 2016 | Director's details changed for Miss Carole Lesley Adams on 5 December 2016 (2 pages) |
| 7 December 2016 | Director's details changed for Miss Carole Lesley Adams on 5 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 23 August 2016 | Termination of appointment of Wallace Norman Adams as a director on 20 July 2016 (2 pages) |
| 23 August 2016 | Termination of appointment of Wallace Norman Adams as a director on 20 July 2016 (2 pages) |
| 18 August 2016 | Termination of appointment of Wallace Norman Adams as a secretary on 20 July 2016 (2 pages) |
| 18 August 2016 | Termination of appointment of Wallace Norman Adams as a secretary on 20 July 2016 (2 pages) |
| 1 August 2016 | Satisfaction of charge 4 in full (4 pages) |
| 1 August 2016 | Satisfaction of charge 6 in full (4 pages) |
| 1 August 2016 | Satisfaction of charge 2 in full (4 pages) |
| 1 August 2016 | Satisfaction of charge 4 in full (4 pages) |
| 1 August 2016 | Satisfaction of charge 6 in full (4 pages) |
| 1 August 2016 | Satisfaction of charge 5 in full (4 pages) |
| 1 August 2016 | Satisfaction of charge 3 in full (4 pages) |
| 1 August 2016 | Satisfaction of charge 2 in full (4 pages) |
| 1 August 2016 | Satisfaction of charge 5 in full (4 pages) |
| 1 August 2016 | Satisfaction of charge 3 in full (4 pages) |
| 9 April 2016 | Resolutions
|
| 9 April 2016 | Resolutions
|
| 9 April 2016 | Change of name notice (2 pages) |
| 9 April 2016 | Change of name notice (2 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 7 September 2015 | Director's details changed for Miss Carole Lesley Adams on 1 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Miss Carole Lesley Adams on 1 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Miss Carole Lesley Adams on 1 September 2015 (2 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 December 2014 | Director's details changed for Mrs Lindsay Jacqueline Moores on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mrs Lindsay Jacqueline Moores on 3 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Mrs Lindsay Jacqueline Moores on 3 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 26 September 2013 | Director's details changed for Mrs Louise Christine Dalglish on 26 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Mrs Louise Christine Dalglish on 26 September 2013 (2 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
| 13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
| 13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (8 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (8 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (8 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 December 2009 | Director's details changed for Mr Wallace Norman Adams on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Lindsay Jacqueline Moores on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Louise Christine Dalglish on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Miss Carole Lesley Adams on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Miss Carole Lesley Adams on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Lindsay Jacqueline Moores on 1 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (8 pages) |
| 3 December 2009 | Director's details changed for Mr Wallace Norman Adams on 1 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (8 pages) |
| 3 December 2009 | Director's details changed for Mrs Louise Christine Dalglish on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Louise Christine Dalglish on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Wallace Norman Adams on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Miss Carole Lesley Adams on 1 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (8 pages) |
| 3 December 2009 | Director's details changed for Mrs Lindsay Jacqueline Moores on 1 December 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 December 2008 | Return made up to 03/12/08; full list of members (6 pages) |
| 5 December 2008 | Return made up to 03/12/08; full list of members (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 December 2007 | Return made up to 03/12/07; full list of members (4 pages) |
| 4 December 2007 | Return made up to 03/12/07; full list of members (4 pages) |
| 5 October 2007 | Director resigned (1 page) |
| 5 October 2007 | Director resigned (1 page) |
| 3 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 January 2007 | Return made up to 03/12/06; full list of members (4 pages) |
| 18 January 2007 | Return made up to 03/12/06; full list of members (4 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 December 2005 | Return made up to 03/12/05; full list of members
|
| 13 December 2005 | Return made up to 03/12/05; full list of members
|
| 15 March 2005 | Return made up to 03/12/04; full list of members
|
| 15 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 March 2005 | Return made up to 03/12/04; full list of members
|
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 10 December 2003 | Return made up to 03/12/03; full list of members (9 pages) |
| 10 December 2003 | Return made up to 03/12/03; full list of members (9 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 13 December 2002 | Return made up to 03/12/02; full list of members
|
| 13 December 2002 | Return made up to 03/12/02; full list of members
|
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 December 2001 | Return made up to 03/12/01; full list of members (8 pages) |
| 6 December 2001 | Return made up to 03/12/01; full list of members (8 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 12 December 2000 | Return made up to 03/12/00; full list of members (8 pages) |
| 12 December 2000 | Return made up to 03/12/00; full list of members (8 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 December 1999 | Return made up to 03/12/99; full list of members (8 pages) |
| 10 December 1999 | Return made up to 03/12/99; full list of members (8 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 30 December 1998 | Return made up to 03/12/98; full list of members
|
| 30 December 1998 | Return made up to 03/12/98; full list of members
|
| 20 January 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 10 December 1997 | Return made up to 03/12/97; no change of members (6 pages) |
| 10 December 1997 | Return made up to 03/12/97; no change of members (6 pages) |
| 18 February 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 18 February 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 13 December 1996 | Return made up to 03/12/96; no change of members (6 pages) |
| 13 December 1996 | Return made up to 03/12/96; no change of members (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 7 December 1995 | Return made up to 03/12/95; full list of members (8 pages) |
| 7 December 1995 | Return made up to 03/12/95; full list of members (8 pages) |