COLIN ADAMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLIN ADAMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04431387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLIN ADAMS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is COLIN ADAMS LIMITED located?

    Registered Office Address
    16 Bainbridge Drive
    Tiptree
    CO5 0BP Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLIN ADAMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANORAK CONSULTING LIMITEDMay 03, 2002May 03, 2002

    What are the latest accounts for COLIN ADAMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for COLIN ADAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 21 Roseacre Close Hornchurch Essex RM11 3NJ England to 16 Bainbridge Drive Tiptree Colchester CO5 0BP on Jan 16, 2020

    1 pagesAD01

    Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW to 21 Roseacre Close Hornchurch Essex RM11 3NJ on Sep 18, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Colin David Adams as a person with significant control on May 01, 2018

    2 pagesPSC04

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of COLIN ADAMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Christine Eileen
    74 Crow Lane
    RM7 0EP Romford
    Essex
    Secretary
    74 Crow Lane
    RM7 0EP Romford
    Essex
    British85376070001
    ADAMS, Colin David
    74 Crow Lane
    RM7 0EP Romford
    Essex
    Director
    74 Crow Lane
    RM7 0EP Romford
    Essex
    EnglandBritishSalesman85375770001
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Irish84375950001
    COATES, Colin John
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    Director
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    BritishAccountant10761230001

    Who are the persons with significant control of COLIN ADAMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin David Adams
    Bainbridge Drive
    Tiptree
    CO5 0BP Colchester
    16
    England
    Apr 28, 2017
    Bainbridge Drive
    Tiptree
    CO5 0BP Colchester
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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