| Company Name | Adams Engineering Products Limited |
|---|---|
| Directors | Angela Margaret Houston and Howard John Wentworth Adams |
| Company Status | Dissolved |
| Company Number | 01956798 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1985(38 years, 5 months ago) |
| Previous Name | Workholding Specialists Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Angela Margaret Houston |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(6 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Correspondence Address | 13 Willis Street Norwich Norfolk NR3 1SW |
| Director Name | Mr Howard John Wentworth Adams |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1993(8 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Spring Dale Honley Huddersfield West Yorkshire HD9 6DA |
| Secretary Name | Mr Howard John Wentworth Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1993(8 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Spring Dale Honley Huddersfield West Yorkshire HD9 6DA |
| Director Name | Mr Jack Pennington |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(6 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 1993) |
| Role | Engineer |
| Correspondence Address | 11 Netherton Fold Netherton Huddersfield Yorkshire HD4 7HB |
| Secretary Name | Mr Jack Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(6 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 11 Netherton Fold Netherton Huddersfield Yorkshire HD4 7HB |
| Secretary Name | Craig Gourlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(7 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 December 1993) |
| Role | Company Director |
| Correspondence Address | Flat E 14 Park Drive Springwood Huddersfield HD1 4EB |
| Director Name | Philip Jones |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1996(11 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 January 1997) |
| Role | Engineer |
| Correspondence Address | 227 Edgeley Road Edgeley Stockport Cheshire SK3 0TL |
| Director Name | Mr Michael Murgatroyd |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1996(11 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 October 2000) |
| Role | Consultant |
| Correspondence Address | 3 Kentfield House Kendal Cumbria LA9 7DW |
Location
| Registered Address | 32 High Street Manchester Lancashire M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,539 |
| Cash | £63 |
| Current Liabilities | £66,651 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 17 April 2002 | Registered office changed on 17/04/02 from: unit 15 squire mill no 2 micklehurst road mossley lancashire OL5 9JL (1 page) |
| 16 April 2002 | Statement of affairs (5 pages) |
| 16 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2002 | Resolutions
|
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 December 2000 | Director resigned (2 pages) |
| 10 December 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 March 2000 | Return made up to 10/11/99; full list of members
|
| 1 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 March 1999 | Return made up to 10/11/98; no change of members (4 pages) |
| 4 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 January 1998 | Return made up to 10/11/97; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 7 February 1996 | Return made up to 10/11/95; no change of members (4 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: unit W6 west gate warmco industrial park manchester road mossley OL5 9XA (1 page) |
| 23 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 7 March 1995 | Return made up to 10/11/94; full list of members (6 pages) |