| Company Name | Adamson Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02235412 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1988(36 years, 1 month ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Colin Benjamin Moors |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(3 years, 3 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 02 January 2018) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Melrose Crescent Higher Poynton Stockport Cheshire SK12 1UT |
| Secretary Name | Sara Victoria O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(13 years, 1 month after company formation) |
| Appointment Duration | 16 years, 7 months (closed 02 January 2018) |
| Role | Company Director |
| Correspondence Address | 14 London Road Poynton Stockport SK12 1QZ |
| Director Name | Susan Florence Moors |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 April 1996) |
| Role | Secretary |
| Correspondence Address | Cowbrook House 110 Sheffield Road Glossop Derbyshire SK13 8QU |
| Secretary Name | Susan Florence Moors |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | Cowbrook House 110 Sheffield Road Glossop Derbyshire SK13 8QU |
| Secretary Name | Carol Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(8 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 May 2001) |
| Role | Secretary |
| Correspondence Address | 23 Hawk Road New Mills Stockport Cheshire SK12 4JJ |
Contact
| Website | adamsons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3391099 |
| Telephone region | Manchester |
Location
| Registered Address | Adamson House Outram Road Dukinfield Cheshire SK16 4XE |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
Shareholders
| 1.3k at £1 | Mr Colin Benjamin Moors 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Charges
| 1 November 1988 | Delivered on: 7 November 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 10 October 1988 | Delivered on: 24 October 1988 Satisfied on: 14 March 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of chapel street duckinfield greater manchester t/n gm 183808 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 11 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 26 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 1 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 14 January 2013 | Secretary's details changed for Sara Victoria O'brien on 14 December 2012 (2 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 9 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 12 December 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 1 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 3 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 3 October 2006 | Secretary's particulars changed (1 page) |
| 2 October 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 21 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 16 December 2003 | Accounting reference date shortened from 30/11/03 to 28/02/03 (1 page) |
| 23 July 2003 | Return made up to 30/06/03; full list of members
|
| 15 April 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
| 23 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 20 August 2001 | Return made up to 30/06/01; full list of members
|
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | Secretary resigned (1 page) |
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 8 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 15 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 4 July 1996 | Return made up to 30/06/96; no change of members
|
| 1 June 1996 | Secretary resigned;director resigned (1 page) |
| 1 June 1996 | New secretary appointed (2 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 28 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |