Joseph Adamson (Europe) Limited

Company Name	Joseph Adamson (Europe) Limited
Director	Andrew John Sparks
Company Status	Active
Company Number	00383856
Category	Private Limited Company
Incorporation Date	13 November 1943(79 years, 5 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Andrew John Sparks
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(48 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	16 Norfolk Avenue Denton Manchester Lancashire M34 2NW

Secretary Name	Mr Edgar Barlow
Nationality	British
Status	Current
Appointed	31 January 1993(49 years, 3 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fontanella 26 Hillcourt Road Romiley Stockport Cheshire SK6 4QD

Director Name	John Grenville Tatton
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(48 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 1995)
Role	Engineer
Correspondence Address	141 Henfold Road Tyldesley Manchester Lancashire M29 7FX

Director Name	Mr Edgar Barlow
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(48 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (resigned 07 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fontanella 26 Hillcourt Road Romiley Stockport Cheshire SK6 4QD

Secretary Name	Mr Edgar Barlow
Nationality	British
Status	Resigned
Appointed	13 December 1991(48 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 06 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Fontanella 26 Hillcourt Road Romiley Stockport Cheshire SK6 4QD

Director Name	Ian Buckley
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(48 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1993)
Role	Engineer
Correspondence Address	6 Steeles Avenue Hyde Cheshire SK14 2NU

Secretary Name	Eric Stanney Lees
Nationality	British
Status	Resigned
Appointed	06 January 1992(48 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 1993)
Role	Company Director
Correspondence Address	33 Stalyhill Drive Stalybridge Cheshire SK15 2TR

Location

Registered Address	PO Box 4 Croft Street Hyde Cheshire SK14 1EF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1998 (25 years ago)
Next Accounts Due	31 January 2000 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	27 December 2016 (overdue)

Charges

25 September 1990	Delivered on: 27 September 1990 Satisfied on: 29 March 1993 Persons entitled: Kellock Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M404C). 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. Fully Satisfied
23 April 1990	Delivered on: 26 April 1990 Satisfied on: 30 May 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery and heritable property and assets in scotland. Fully Satisfied
29 March 1985	Delivered on: 15 April 1985 Satisfied on: 26 January 1993 Persons entitled: Worknorth Limited Classification: Fixed and floating charge Secured details: £50,000. Particulars: Land at croft street, hyde greater manchester and plant machinery & book debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
22 February 1982	Delivered on: 8 March 1982 Satisfied on: 29 March 1993 Persons entitled: Kellock Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under theterms of a factoring agreement dated 22.2.82. Particulars: All book and other debts (please see doc M60). Fully Satisfied
13 November 1978	Delivered on: 15 November 1978 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h property all stocks shares or other securities all book and other debts.assignment of goodwill.floating charge over the undertaking and all other property and assets present and future (see doc. M59). Outstanding

Filing History

23 January 2019	Restoration by order of the court (2 pages)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
18 January 2017	Application to strike the company off the register (3 pages)
18 January 2017	Application to strike the company off the register (3 pages)
16 January 2017	Termination of appointment of Edgar Barlow as a director on 7 March 2016 (2 pages)
16 January 2017	Termination of appointment of Edgar Barlow as a director on 7 March 2016 (2 pages)
27 July 2015	Restoration by order of the court (4 pages)
27 July 2015	Restoration by order of the court (4 pages)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
9 October 2014	Application to strike the company off the register (3 pages)
9 October 2014	Application to strike the company off the register (3 pages)
17 December 2013	Restoration by order of the court (3 pages)
17 December 2013	Restoration by order of the court (3 pages)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	Application to strike the company off the register (3 pages)
31 July 2012	Application to strike the company off the register (3 pages)
2 June 2011	Restoration by order of the court (3 pages)
2 June 2011	Restoration by order of the court (3 pages)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	Compulsory strike-off action has been suspended (1 page)
27 October 2009	Compulsory strike-off action has been suspended (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	Restoration by order of the court (3 pages)
6 August 2008	Restoration by order of the court (3 pages)
7 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 1999	First Gazette notice for voluntary strike-off (1 page)
18 May 1999	First Gazette notice for voluntary strike-off (1 page)
7 April 1999	Application for striking-off (1 page)
7 April 1999	Application for striking-off (1 page)
15 December 1998	Return made up to 13/12/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (6 pages)
15 December 1998	Return made up to 13/12/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 December 1997	Return made up to 13/12/97; no change of members (4 pages)
23 December 1997	Return made up to 13/12/97; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
28 June 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 June 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
10 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
10 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
31 May 1996	Return made up to 13/12/95; full list of members (6 pages)
31 May 1996	Return made up to 13/12/95; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
13 November 1943	Incorporation (33 pages)
13 November 1943	Incorporation (33 pages)

Joseph Adamson (Europe) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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