ADAMSON USSHER MARKETING LIMITED
Overview
| Company Name | ADAMSON USSHER MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02677699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAMSON USSHER MARKETING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADAMSON USSHER MARKETING LIMITED located?
| Registered Office Address | 8th Floor, Holborn Gate, 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAMSON USSHER MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAPPYLEAGUE LIMITED | Jan 15, 1992 | Jan 15, 1992 |
What are the latest accounts for ADAMSON USSHER MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ADAMSON USSHER MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Neil Garth Jones as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Adele Horne as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on Jul 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on Oct 13, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mrs Rebecca Adele Horne as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Jane Clarke as a director on Jun 14, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on Jun 28, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Alison Jane Clarke as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally-Ann Patricia Withey as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Jennifer Kathryn Lees as a secretary on Aug 08, 2014 | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of ADAMSON USSHER MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Neil Garth | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England | England | British | 204774750001 | |||||
| MORROW, Andrew Martin | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England | United Kingdom | British | 167225950001 | |||||
| ADAMSON, Douglas Alexander | Secretary | Wheelhouse Barn Reynard Crag Lane High Birstwith HG3 2JQ Harrogate North Yorkshire | British | 99836280001 | ||||||
| ADAMSON, Sarah Josephine | Secretary | Wheelhouse Barn Reynard Crag Lane High Birstwith HG3 2JQ Harrogate North Yorkshire | British | 99836260001 | ||||||
| HATFIELD, Adam George Roland | Secretary | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | British | 84503340001 | ||||||
| LEES, Jennifer Kathryn | Secretary | 15-17 Huntsworth Mews NW1 6DD London | British | 24587010002 | ||||||
| OLDHAM, Alison Jane | Secretary | 1 Glendower Park Adel LS16 8HA Leeds West Yorkshire | British | 42583870001 | ||||||
| WEBB, Roger John | Secretary | 26 Ben Rhydding Road LS29 8RL Ilkley Yorkshire | British | 32891750001 | ||||||
| WHITE, Jeremy Mark | Secretary | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | 51297980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Colin Raymond | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | 39245820011 | |||||
| ADAMSON, Douglas Alexander | Director | Wheelhouse Barn Reynard Crag Lane High Birstwith HG3 2JQ Harrogate North Yorkshire | England | British | 99836280001 | |||||
| ADAMSON, Sarah Josephine | Director | Wheelhouse Barn Reynard Crag Lane High Birstwith HG3 2JQ Harrogate North Yorkshire | England | British | 99836260001 | |||||
| BROADHEAD, Tymon Piers | Director | Huntsworth Mews NW1 6DD London 15-17 | England | British | 105342600002 | |||||
| BROADHEAD, Tymon Piers | Director | Conifers Burtons Lane HP8 4BB Chalfont St. Giles Buckinghamshire | England | British | 105342600002 | |||||
| CLARKE, Alison Jane | Director | London Wall Buildings EC2M 5SY London 3 England | United Kingdom | British | 93418210001 | |||||
| FULLERTON, John Richard | Director | Manor Farm House Forge Lane LS17 9JU Leeds West Yorkshire | United Kingdom | British | 79642460001 | |||||
| GREEN, Ann Margaret | Director | 89 Postern Close Bishops Wharf YO23 1JF York North Yorkshire | England | British | 112987650001 | |||||
| HEAL, David Michael | Director | 43 Westbourne Road PR8 2HY Southport Merseyside | British | 50843530001 | ||||||
| HORNE, Rebecca Adele | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England | United Kingdom | British | 188956200001 | |||||
| OLDHAM, Alison Jane | Director | 1 Glendower Park Adel LS16 8HA Leeds West Yorkshire | British | 42583870001 | ||||||
| ONSLOW, Keith Martin | Director | Rose Cottage South Street Avebury Trusloe SN8 1QX Marlborough Wiltshire | British | 65658960001 | ||||||
| SELMAN, Roger Malcolm | Director | 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London | United Kingdom | British | 10691510002 | |||||
| USSHER, Patrick | Director | New Laithe Farm Harewood LS17 9DL Leeds West Yorkshire | British | 32920800001 | ||||||
| WITHEY, Sally-Ann Patricia | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | 109428260052 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ADAMSON USSHER MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsworth Plc | Apr 06, 2016 | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | No | ||||||||||
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Natures of Control
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Does ADAMSON USSHER MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 14, 1992 Delivered On Oct 02, 1992 | 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
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Transactions
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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. - license: CC0