Adam HR Recruitment Limited

Company Name	Adam HR Recruitment Limited
Company Status	Dissolved
Company Number	07825169
Category	Private Limited Company
Incorporation Date	27 October 2011(12 years, 6 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Richard Charles Gahagan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Mrs Vanessa Claire Gahagan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Leon Charles Stamford Milns
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2012(6 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor Manchester One 53 Portland Street Manchester M1 3LD

Director Name	Mr Simon Ritson Montgomery
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House Wareham Street Wilmslow Cheshire SK9 1BH

Director Name	Angela Jayne Richmond
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor Manchester One 53 Portland Street Manchester M1 3LD

Contact

Website	weareadam.com
Email address	[email protected]
Telephone	020 78717665
Telephone region	London

Location

Registered Address	14th Floor Manchester One 53 Portland Street Manchester M1 3LD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

260 at £0.1	Mr Richard Charles Gahagan 26.00% Ordinary A
250 at £0.1	Mr Leon Charles Stamford Milns 25.00% Ordinary A
245 at £0.1	Mrs Angela Jayne Richmond 24.50% Ordinary B
245 at £0.1	Ms Vanessa Gahagan 24.50% Ordinary B

Financials

Year	2014
Net Worth	£11,656
Cash	£1,746
Current Liabilities	£87,102

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

5 November 2014	Delivered on: 5 November 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
7 February 2012	Delivered on: 9 February 2012 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 November 2014

Delivered on: 5 November 2014
Persons entitled: Abn Amro Commercial Finance PLC

Classification: A registered charge
Outstanding

7 February 2012

Delivered on: 9 February 2012
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
17 November 2015	Termination of appointment of Angela Jayne Richmond as a director on 17 September 2015 (1 page)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 November 2014	Registration of charge 078251690002, created on 5 November 2014 (21 pages)
5 November 2014	Registration of charge 078251690002, created on 5 November 2014 (21 pages)
31 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 February 2014	Second filing of AR01 previously delivered to Companies House made up to 27 October 2013 (18 pages)
30 October 2013	Director's details changed for Angela Jayne Richmond on 1 August 2013 (2 pages)
30 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 ANNOTATION A second filed AR01 was registered on 25/02/2014 (5 pages)
30 October 2013	Director's details changed for Vanessa Gahagan on 1 August 2013 (2 pages)
30 October 2013	Director's details changed for Mr Richard Charles Gahagan on 1 August 2013 (2 pages)
30 October 2013	Director's details changed for Mr Richard Charles Gahagan on 1 August 2013 (2 pages)
30 October 2013	Director's details changed for Angela Jayne Richmond on 1 August 2013 (2 pages)
30 October 2013	Director's details changed for Vanessa Gahagan on 1 August 2013 (2 pages)
21 August 2013	Registered office address changed from , Crown House Wareham Street, Wilmslow, Cheshire, SK9 1BH, United Kingdom on 21 August 2013 (1 page)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
30 May 2012	Appointment of Leon Charles Stamford Milns as a director (2 pages)
30 May 2012	Termination of appointment of Simon Montgomery as a director (1 page)
9 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 November 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
27 October 2011	Incorporation (37 pages)