HAM BAKER ADAMS LIMITED

Overview

Company Name	HAM BAKER ADAMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04307534
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2001
Date of Cessation	Jun 02, 2021

Summary

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

What is the purpose of HAM BAKER ADAMS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is HAM BAKER ADAMS LIMITED located?

Registered Office Address	Frp Advisory Llp 2nd Floor 170 Edmund Street B3 2HB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HAM BAKER ADAMS LIMITED?

Previous Company Names
Company Name	From	Until
HAM BAKER FLOW CONTROL LIMITED	Jun 02, 2005	Jun 02, 2005
HAM BAKER HARTLEY LIMITED	Oct 19, 2001	Oct 19, 2001

What are the latest accounts for HAM BAKER ADAMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for HAM BAKER ADAMS LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2021

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Feb 28, 2020

Liquidators' statement of receipts and payments to Jan 02, 2020

16 pages

LIQ03

Nov 26, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 26, 2019

Removal of liquidator by court order

6 pages

LIQ10

Jan 31, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 03, 2019

Notice of move from Administration case to Creditors Voluntary Liquidation

24 pages

AM22

Sep 26, 2018

Administrator's progress report

23 pages

AM10

Sep 26, 2018

Notice of order removing administrator from office

17 pages

AM16

Sep 26, 2018

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Mar 21, 2018

Administrator's progress report

23 pages

AM10

Feb 22, 2018

Notice of extension of period of Administration

3 pages

AM19

Sep 15, 2017

Administrator's progress report

21 pages

AM10

Mar 16, 2017

Notice of deemed approval of proposals

1 pages

F2.18

Mar 06, 2017

Statement of administrator's proposal

55 pages

2.17B

Feb 27, 2017

Registered office address changed from Garner Street Etruria Stoke on Trent Staffordshire ST4 7BH to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on Feb 27, 2017

2 pages

AD01

Feb 27, 2017

Appointment of an administrator

23 pages

2.12B

Oct 20, 2016

Confirmation statement made on Oct 19, 2016 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

27 pages

Aug 02, 2016

Registration of charge 043075340010, created on Aug 01, 2016

45 pages

MR01

Jul 28, 2016

Satisfaction of charge 043075340009 in full

1 pages

MR04

Nov 13, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 1,000,000	SH01

Oct 03, 2015

Full accounts made up to Dec 31, 2014

29 pages

Oct 22, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 1,000,000	SH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

24 pages

View All Filings

Who are the officers of HAM BAKER ADAMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIIAMS, Andrew 2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp	Mar 31, 2014		Secretary	2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp				187645280001
RIGHTON, Robert Andrew 2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp	Sep 26, 2013		Director	2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp	England	British	1963-4	51595850003
WILLIAMS, Andrew 2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp	Sep 26, 2013		Director	2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp	England	British	1967-6	121597780002
BRERETON, Gemma Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	Jun 01, 2012	Mar 31, 2014	Secretary	Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire				169937170001
COMBRINCK, Michael Andrew Esgair Farm Estate SY19 7DU Llanbrynmair Powys	Mar 30, 2005	May 31, 2005	Secretary	Esgair Farm Estate SY19 7DU Llanbrynmair Powys		British		28337100001
HINDLEY, Michael Skegness Close BL8 1EQ Bury 8 Lancashire United Kingdom	May 31, 2005	May 31, 2012	Secretary	Skegness Close BL8 1EQ Bury 8 Lancashire United Kingdom		British		97351080002
LEWIS, John Arthur 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire	Feb 27, 2003	Mar 30, 2005	Secretary	8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire		British		23547320002
WILLIAMS, Andrew 55 Brookhouse Road WS5 3AE Walsall West Midlands	Oct 19, 2001	Feb 28, 2003	Secretary	55 Brookhouse Road WS5 3AE Walsall West Midlands		British		121597780001
BAILIE, Stewart Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	Apr 09, 2008	Mar 31, 2014	Director	Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	England	British	1966-12	108128510001
BARTRAM, John Raymond 40 Hollow Tree Road Hamilton LE5 1TH Leicester Leicestershire	Jan 02, 2003	Jan 18, 2008	Director	40 Hollow Tree Road Hamilton LE5 1TH Leicester Leicestershire	United Kingdom	British	1949-6	27743370003
BARTRAM, Stephen Walter 36 Riverside Way Littlethorpe LE9 5PT Leicester	Oct 19, 2001	May 01, 2004	Director	36 Riverside Way Littlethorpe LE9 5PT Leicester	United Kingdom	British	1952-9	27743380002
BROOKFIELD, Alan George Pen Y Graig Dolfach SY19 7AB Llanbrynmair Powys	Mar 30, 2005	May 31, 2005	Director	Pen Y Graig Dolfach SY19 7AB Llanbrynmair Powys		British	1949-6	105992270001
BURDEN, Jeremy Paul Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	Nov 08, 2002	Mar 30, 2005	Director	Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	United Kingdom	British	1961-1	41792630001
COMBRINCK, Michael Andrew Esgair Farm Estate SY19 7DU Llanbrynmair Powys	Mar 30, 2005	Jan 18, 2008	Director	Esgair Farm Estate SY19 7DU Llanbrynmair Powys	Wales	British	1955-4	28337100001
EATON, Darren 92 Cecil Road WA15 9NX Hale, Altrincham Cheshire	Jan 12, 2004	Mar 30, 2005	Director	92 Cecil Road WA15 9NX Hale, Altrincham Cheshire		British	1966-6	70533940002
HAMPTON, Alan Roger 71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	Nov 08, 2002	Jan 12, 2004	Director	71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	England	British	1947-4	11824960001
HAMPTON, Alan Roger 71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	Mar 12, 2002	Mar 25, 2002	Director	71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	England	British	1947-4	11824960001
HARRIS, Alister David Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	Jul 01, 2013	Mar 31, 2014	Director	Garner Street Etruria ST4 7BH Stoke On Trent Staffordshire	United Kingdom	British	1977-12	179670890001
HOWARD, Edward Paul 3 Gibb Road M28 2SS Worsley Manchester	Jul 22, 2004	Jun 11, 2010	Director	3 Gibb Road M28 2SS Worsley Manchester	England	British	1964-5	97237840001
INNES, Daniel 12 Sanquhar Gardens G53 7FR Glasgow	Oct 19, 2001	Dec 21, 2001	Director	12 Sanquhar Gardens G53 7FR Glasgow	Scotland	British	1959-2	80744190001
MALLEN, Shyam Kirby Grindalythe YO17 8DB Malton The Old Chapel North Yorkshire United Kingdom	Feb 13, 2012	Feb 12, 2013	Director	Kirby Grindalythe YO17 8DB Malton The Old Chapel North Yorkshire United Kingdom	United Kingdom	British	1965-9	166689140001
WHELAN, Paul Edward 5 Longheadland WR9 0JB Ombersley Worcestershire	Jul 16, 2002	Jan 12, 2003	Director	5 Longheadland WR9 0JB Ombersley Worcestershire	England	British	1954-6	143588500001
WHELAN, Paul Edward 5 Longheadland WR9 0JB Ombersley Worcestershire	Mar 12, 2002	Mar 25, 2002	Director	5 Longheadland WR9 0JB Ombersley Worcestershire	England	British	1954-6	143588500001
WILLIAMS, Andrew 55 Brookhouse Road WS5 3AE Walsall West Midlands	Oct 19, 2001	Feb 28, 2003	Director	55 Brookhouse Road WS5 3AE Walsall West Midlands		British	1967-6	121597780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAM BAKER ADAMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ham Baker Limited

Oct 19, 2016

Garner Street

Etruria

ST4 7BH Stoke-On-Trent

Garner Street Business Park

England

Legal Form	Limited
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HAM BAKER ADAMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 01, 2016 Delivered On Aug 02, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Security Trustee Services Limited
	Transactions Aug 02, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 25, 2014 Delivered On Oct 01, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 01, 2014Registration of a charge (MR01) Jul 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 23, 2013 Delivered On Oct 25, 2013	Outstanding
	Brief description N/A. notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Oct 25, 2013Registration of a charge (MR01)
All assets debenture	Created On Jan 21, 2008 Delivered On Jan 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 25, 2008Registration of a charge (395) Nov 05, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Jan 21, 2008 Delivered On Jan 25, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 25, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 21, 2008 Delivered On Jan 25, 2008	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 Lloyds Tsb Bank PLC
	Transactions Jan 25, 2008Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Mar 27, 2006 Delivered On Mar 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 28, 2006Registration of a charge (395) Feb 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 2006 Delivered On Feb 09, 2006	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 National Westminster Bank PLC
	Transactions Feb 09, 2006Registration of a charge (395) Feb 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 03, 2002 Delivered On Jul 15, 2002	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 National Westminster Bank PLC
	Transactions Jul 15, 2002Registration of a charge (395) Feb 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 13, 2002 Delivered On Mar 19, 2002	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 Hsbc Bank PLC
	Transactions Mar 19, 2002Registration of a charge (395) Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAM BAKER ADAMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2017	Administration started
Jan 03, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
Steven Martin Stokes Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	practitioner	Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	Jan 03, 2019
Russell Stewart Cash 7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	Aug 22, 2018
Raj Mittal 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham	Jan 03, 2019

Date	Type
Jan 03, 2019	Commencement of winding up
Jun 02, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Arvindar Jit Singh 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham	Oct 09, 2019
Steven Martin Stokes Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	practitioner	Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	Jan 03, 2019	Oct 09, 2019
Raj Mittal 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham	Jan 03, 2019

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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