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J. ADAMS & SONS (WAREHOUSING) LIMITED

J. ADAMS & SONS (WAREHOUSING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJ. ADAMS & SONS (WAREHOUSING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04497302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J. ADAMS & SONS (WAREHOUSING) LIMITED?

    • (7487) /

    Where is J. ADAMS & SONS (WAREHOUSING) LIMITED located?

    Registered Office Address
    2 Axon Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. ADAMS & SONS (WAREHOUSING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What is the status of the latest annual return for J. ADAMS & SONS (WAREHOUSING) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for J. ADAMS & SONS (WAREHOUSING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Aug 21, 2014

    		7 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Aug 22, 2013

    		8 pages2.24B

    Administrator's progress report to Jul 20, 2013

    		10 pages2.24B

    Administrator's progress report to Jul 20, 2013

    		11 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Jan 20, 2013

    		9 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 20, 2012

    		10 pages2.24B

    Administrator's progress report to Jan 20, 2012

    		10 pages2.24B

    Administrator's progress report to Jul 20, 2011

    		9 pages2.24B

    Termination of appointment of Wkh Company Services Limited as a secretary

    		1 pagesTM02

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Mar 29, 2011

    		11 pages2.24B

    Statement of administrator's proposal

    		20 pages2.17B

    Registered office address changed from * Ews Llp Axon Commerce Road Peterborough PE26LR England* on Oct 12, 2010

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL* on Sep 20, 2010

    		1 pagesAD01

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2010

    Statement of capital on Sep 02, 2010

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Jan 31, 2009

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of J. ADAMS & SONS (WAREHOUSING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Barry Paul
    St Georges Place
    NN2 6EP Northampton
    22
    Northants
    England
    		Director
    St Georges Place
    NN2 6EP Northampton
    22
    Northants
    England
    		United KingdomBritish122300060003
    ADAMS, John Austin
    2 Seaton Drive
    NN3 9SS Northampton
    Northamptonshire
    		Director
    2 Seaton Drive
    NN3 9SS Northampton
    Northamptonshire
    		United KingdomBritish59729560001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    WKH COMPANY SERVICES LIMITED
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Secretary
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		90355380002
    ADAMS, Pauline Lilian
    2 Seaton Drive
    NN3 9SS Northampton
    Northamptonshire
    		Director
    2 Seaton Drive
    NN3 9SS Northampton
    Northamptonshire
    		British29634090001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Does J. ADAMS & SONS (WAREHOUSING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Oct 15, 2004
    Delivered On Oct 19, 2004
    		Outstanding
    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
    • The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
    Transactions
    • Oct 19, 2004Registration of a charge (395)
    All assets debenture
    Created On Feb 06, 2003
    Delivered On Feb 11, 2003
    		Outstanding
    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
    • Bibby Factors Bedford Limited
    Transactions
    • Feb 11, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does J. ADAMS & SONS (WAREHOUSING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2010Administration started
    Aug 22, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    		practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    2
    DateType
    Aug 22, 2013Commencement of winding up
    Feb 09, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    		practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    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.
    • license: CC0