ADAMS SECURITIES LIMITED
Overview
| Company Name | ADAMS SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04136762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADAMS SECURITIES LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is ADAMS SECURITIES LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAMS SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 799 LIMITED | Jan 08, 2001 | Jan 08, 2001 |
What are the latest accounts for ADAMS SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ADAMS SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Princel House Princel Lane Dedham Colchester Essex CO7 6HD on May 21, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Hugh Stringer Johnson on Aug 14, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Hugh Stringer Johnson on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Annette Christine Gesoff on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Adams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Evan Adams as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 12 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of ADAMS SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Maralyn Jane | Secretary | Princel House Princel Lane Dedham CO7 6HD Colchester Essex | Uk | 22190950004 | ||||||
| ADAMS, Maralyn Jane | Director | Princel House Princel Lane Dedham CO7 6HD Colchester Essex | England | Uk | 22190950004 | |||||
| ADAMS, Richard William | Director | 79 Low Road Hellesdon NR6 5AG Norwich Norfolk | United Kingdom | British | 74851520006 | |||||
| GESOFF, Annette Christine | Director | Garden Cottage 135 High Street North Stewkley LU7 0EX Leighton Buzzard Bedfordshire | United Kingdom | British | 97079350001 | |||||
| JOHNSON, Hugh Stringer | Director | 5 Lichfield Road Kew TW9 3JR Richmond Surrey | United Kingdom | British | 9561590002 | |||||
| MOBED, Julie | Secretary | 9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge | British | 69592510001 | ||||||
| ADAMS, Evan James William | Director | 79 Low Road Hellesdon NR6 5AG Norwich Norfolk | British | 2475830001 | ||||||
| ADAMS, John Gilbert | Director | Princel House Princel Lane Dedham CO7 6HD Colchester Essex | British | 74730090001 | ||||||
| ADAMS, Mark Edward Kennedy | Director | Grasslands Pye Corner, Gilston CM20 2RB Harlow Essex | England | British | 16994720003 | |||||
| PICKTHORN, Thomas David Alexander | Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | United Kingdom | British | 77314860002 |
Does ADAMS SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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