TREVOR ADAMSON LIMITED

TREVOR ADAMSON LIMITED

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

    Company NameTREVOR ADAMSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04611450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TREVOR ADAMSON LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is TREVOR ADAMSON LIMITED located?

    Registered Office Address
    Windover House, Saint Ann Street
    Salisbury
    SP1 2DR Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREVOR ADAMSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for TREVOR ADAMSON 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

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Trevor David Adamson on Dec 06, 2022

    2 pagesCH01

    Secretary's details changed for Alison Mary Adamson on Dec 06, 2022

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Who are the officers of TREVOR ADAMSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Alison Mary
    Windover House, Saint Ann Street
    Salisbury
    SP1 2DR Wiltshire
    Secretary
    Windover House, Saint Ann Street
    Salisbury
    SP1 2DR Wiltshire
    British86449120001
    ADAMSON, Trevor David
    Windover House, Saint Ann Street
    Salisbury
    SP1 2DR Wiltshire
    Director
    Windover House, Saint Ann Street
    Salisbury
    SP1 2DR Wiltshire
    EnglandBritish86449190001
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001

    Who are the persons with significant control of TREVOR ADAMSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor David Adamson
    Windover House, Saint Ann Street
    Salisbury
    SP1 2DR Wiltshire
    Apr 06, 2016
    Windover House, Saint Ann Street
    Salisbury
    SP1 2DR Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Alison Adamson
    Windover House, Saint Ann Street
    Salisbury
    SP1 2DR Wiltshire
    Apr 06, 2016
    Windover House, Saint Ann Street
    Salisbury
    SP1 2DR Wiltshire
    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.

    Does TREVOR ADAMSON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 12, 2003
    Delivered On Feb 20, 2003
    Outstanding
    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 20, 2003Registration of a charge (395)

    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