ADAM FURNITURE GROUP PLC

Overview

Company Name	ADAM FURNITURE GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01109066
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1973
Date of Cessation	Apr 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADAM FURNITURE GROUP PLC?

(3614) /

Where is ADAM FURNITURE GROUP PLC located?

Registered Office Address	c/o COWGILL HOLLOWAY BUSINESS RECOVERY LLP Regency House 45-51 Chorley New Road BL1 4QR Bolton
Undeliverable Registered Office Address	No

What were the previous names of ADAM FURNITURE GROUP PLC?

Previous Company Names
Company Name	From	Until
CRISPTEX LIMITED	Apr 17, 1973	Apr 17, 1973

What are the latest accounts for ADAM FURNITURE GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for ADAM FURNITURE GROUP PLC?

Annual Return

Last Annual Return	Jun 03, 2011

What are the latest filings for ADAM FURNITURE GROUP PLC?

Filings

Date

Description

Document

Type

Apr 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2015

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Dec 12, 2013

Liquidators' statement of receipts and payments to Oct 24, 2013

16 pages

4.68

Aug 21, 2013

Registered office address changed from 49 Peter Street Manchester M2 3NG on Aug 21, 2013

2 pages

AD01

Oct 30, 2012

Administrator's progress report to Oct 25, 2012

20 pages

2.24B

Oct 25, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

May 17, 2012

Administrator's progress report to Apr 25, 2012

17 pages

2.24B

Mar 16, 2012

Result of meeting of creditors

24 pages

2.23B

Dec 31, 2011

Statement of affairs with form 2.14B

9 pages

2.16B

Nov 30, 2011

Statement of administrator's proposal

23 pages

2.17B

Nov 02, 2011

Registered office address changed from 49 Peter Street Manchester M2 3NG on Nov 02, 2011

2 pages

AD01

Nov 02, 2011

Registered office address changed from Fairfield Rd Droylsden Manchester M43 6AR on Nov 02, 2011

2 pages

AD01

Nov 01, 2011

Appointment of an administrator

1 pages

2.12B

Oct 31, 2011

legacy

3 pages

MG02

Oct 22, 2011

legacy

9 pages

MG01

Oct 20, 2011

Termination of appointment of David Parkinson as a director on Oct 20, 2011

1 pages

TM01

Jul 05, 2011

Full accounts made up to Dec 31, 2010

22 pages

Jun 03, 2011

Annual return made up to Jun 03, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2011	Statement of capital on Jun 03, 2011 Capital: GBP 50,000	SH01

Jul 02, 2010

Full accounts made up to Dec 31, 2009

25 pages

Jun 04, 2010

Annual return made up to Jun 03, 2010 with full list of shareholders

7 pages

AR01

Apr 01, 2010

Director's details changed for Tracy Joanne Hannon on Oct 03, 2009

2 pages

CH01

Jul 24, 2009

legacy

7 pages

395

Jun 19, 2009

Full accounts made up to Dec 31, 2008

21 pages

Jun 19, 2009

legacy

7 pages

363a

Jul 22, 2008

Full accounts made up to Dec 31, 2007

20 pages

View All Filings

Who are the officers of ADAM FURNITURE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPHERD, Lille 22 Ruskin Road Droylsden M43 7YP Manchester Lancashire			Secretary	22 Ruskin Road Droylsden M43 7YP Manchester Lancashire		British		7542740001
HANNON, Tracy Joanne Dale Road Marple SK6 6EZ Stockport 29 Cheshire United Kingdom	Jun 07, 2005		Director	Dale Road Marple SK6 6EZ Stockport 29 Cheshire United Kingdom	England	British	1969-10	105675710002
REYNOLDS, Alexander Michael 23 Chiltern Drive Royton OL2 5TD Oldham Lancashire			Director	23 Chiltern Drive Royton OL2 5TD Oldham Lancashire	England	British	1948-9	7542730001
BEEVER, Garry John 13 Marple Hall Drive Marple SK6 6JN Stockport Cheshire		Jun 27, 1997	Director	13 Marple Hall Drive Marple SK6 6JN Stockport Cheshire		British	1955-12	9950900002
BOOTH, Harry 77 Sunfield Lane Diggle OL3 5PT Oldham Lancashire		Jun 04, 2007	Director	77 Sunfield Lane Diggle OL3 5PT Oldham Lancashire	England	British	1953-2	7542760001
ENGLAND, Alan 20 Grampian Way Shaw OL2 7RB Oldham Lancashire		Jan 01, 2003	Director	20 Grampian Way Shaw OL2 7RB Oldham Lancashire		British	1945-11	9950880001
PARKINSON, David 29 Ashes Lane Kiln Lane Milnrow OL6 3TG Oldham Lancashire		Oct 20, 2011	Director	29 Ashes Lane Kiln Lane Milnrow OL6 3TG Oldham Lancashire	United Kingdom	British	1949-6	8310310001
REYNOLDS, Norman 5 Cross Gates Road Milnrow OL16 3EW Rochdale Lancashire		Jan 01, 2003	Director	5 Cross Gates Road Milnrow OL16 3EW Rochdale Lancashire		British	1922-12	8310320002

View Detailed Information on Officers and People with Significant Control

Does ADAM FURNITURE GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 21, 2011 Delivered On Oct 22, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Oct 22, 2011Registration of a charge (MG01)
Debenture	Created On Jul 22, 2009 Delivered On Jul 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 24, 2009Registration of a charge (395)
Mortgage debenture	Created On Jan 18, 1994 Delivered On Feb 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 1994Registration of a charge (395) Oct 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Mar 10, 1992 Delivered On Mar 18, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or xl distribution limited to the chargee on any account whatsoever
	Short particulars See form 395 ref M613C for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1992Registration of a charge (395) Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1990 Delivered On Apr 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 1990Registration of a charge Feb 09, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1983 Delivered On Mar 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all trade & other fixtures & fittings, fixed plant & machinery.
	Persons Entitled Williams & Glyn's Banks PLC.
	Transactions Mar 02, 1983Registration of a charge

View Detailed Information on Charges

Does ADAM FURNITURE GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2011	Administration started
Oct 25, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Janette Elliott 49 Peter Street M2 3NG Manchester	practitioner	49 Peter Street M2 3NG Manchester		Oct 25, 2012
Jason Mark Elliott 49 Peter Street M2 3NG Manchester	practitioner	49 Peter Street M2 3NG Manchester		Oct 25, 2012

Date	Type
Oct 25, 2012	Commencement of winding up
Apr 05, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason Mark Elliott 49 Peter Street M2 3NG Manchester	practitioner	49 Peter Street M2 3NG Manchester	Oct 25, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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