ADAM & BAKA LTD
Overview
Company Name | ADAM & BAKA LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04951025 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ADAM & BAKA LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ADAM & BAKA LTD located?
Registered Office Address | C/O Kpmg Llp 1 Sovereign Square Sovereign Street LS1 4DA Leeds |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ADAM & BAKA LTD?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for ADAM & BAKA LTD?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 31 pages | AM16 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Notice of deemed approval of proposals | 32 pages | AM06 | ||
Statement of administrator's proposal | 32 pages | AM03 | ||
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Feb 21, 2018 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||
Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016 | 1 pages | AA01 | ||
Secretary's details changed for Mr Ghulam Gelani Sarwar on Jun 15, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr Ghulam Gelani Sarwar on Jun 15, 2017 | 2 pages | CH01 | ||
Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016 | 1 pages | AA01 | ||
Secretary's details changed for Mr Ghulam Ghelani Sarwar on Apr 25, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr Ghulam Jillani Sarwar on Apr 25, 2017 | 2 pages | CH01 | ||
Previous accounting period extended from Jul 24, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||
Who are the officers of ADAM & BAKA LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SARWAR, Ghulam Gelani | Secretary | Sovereign Street LS1 4DA Leeds C/O Kpmg Llp 1 Sovereign Square | British | Director | 34816770002 | |||||
MUJITBA, Ghulam | Director | Sovereign Street LS1 4DA Leeds C/O Kpmg Llp 1 Sovereign Square | United Kingdom | British | Director | 75847320002 | ||||
MUSTAFA, Ghulam | Director | Sovereign Street LS1 4DA Leeds C/O Kpmg Llp 1 Sovereign Square | United Kingdom | British | Director | 75847440006 | ||||
SARWAR, Ghulam Gelani | Director | Sovereign Street LS1 4DA Leeds C/O Kpmg Llp 1 Sovereign Square | United Kingdom | British | Director | 34816770002 | ||||
SARWAR, Mohammed Iftikhar-Ul-Hassan | Director | Sovereign Street LS1 4DA Leeds C/O Kpmg Llp 1 Sovereign Square | United Kingdom | British | Director | 94280150001 | ||||
BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ADAM & BAKA LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Gs Group (Uk) Limited | Apr 06, 2016 | Cardale Park HG3 1GY Harrogate, North Yorkshire 3 Greengate United Kingdom | No | ||||||||||
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Natures of Control
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Does ADAM & BAKA LTD have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Nov 03, 2016 Delivered On Nov 08, 2016 | Outstanding | ||
Brief description The freehold property known as land and buildings on the east side of laisterdyke registered at the land registry with title number WYK790269;. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 03, 2016 Delivered On Nov 08, 2016 | Outstanding | ||
Brief description The freehold property known as land on the south side of bowling back lane, bowling, bradford registered at the land registry with title number WYK641039;. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 03, 2016 Delivered On Nov 08, 2016 | Outstanding | ||
Brief description The freehold property known as land and buildings on the south side of bowling back lane, bradford registered at the land registry with title number WYK263020;. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 03, 2016 Delivered On Nov 08, 2016 | Outstanding | ||
Brief description The freehold property known as yorkshire poultry products LTD, hammerton street, bradford registered at the land registry with title number WYK492566;. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 03, 2016 Delivered On Nov 08, 2016 | Outstanding | ||
Brief description The freehold property known as land and buildings on the east side of hammerton street, bradford registered at the land registry with title number WYK547991;. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 03, 2016 Delivered On Nov 08, 2016 | Outstanding | ||
Brief description The freehold property known as model milk co (bradford) LTD, bradford lane, bradford, BD3 8LS registered at the land registry with title number WYK367237;. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 11, 2016 Delivered On Mar 15, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Aug 18, 2014 Delivered On Aug 20, 2014 | Outstanding | ||
Brief description By way of first legal mortgage, the freehold property known as yorkshire poultry products LTD, hammerton street, bradford, BD3 9RD registered at the land registry under title number WYK492566 and the freehold property known as land and buildings on the east side of hammerton street, bradford registered at the land registry under title number WYK547991 and the freehold property known as land and buildings on the east side of laisterdyke registered at the land registry under title number WYK790269 and the freehold property known as junction mills, laisterdyke, bradford, BD4 8AR registered at the land registry under title number WYK256203;. A charge or mortgage of or over the property includes:. A) all buildings and fixtures and fittings (including trade and tenant’s fixtures and fittings) and fixed plant and machinery which are at any time situated on or form part of the property at any time;. B) the proceeds of sale of any part of the property and any other monies paid or payable in respect of or in connection with the property;. C) the benefit of any covenants for title given, or entered into, by any predecessor in title of the borrower in respect of the property and any monies paid or payable in respect of those covenants, and. D) all rights under any licence, agreement for sale or agreement for lease in respect of the property. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 20, 2008 Delivered On May 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On May 20, 2008 Delivered On May 27, 2008 | 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 F/H land lying on the north and south of bowling back lane bowling bradford west yorkshire and the land lying to the south of bowling back lane bradford west yorkshire t/nos WYK641903 WYK153499 WYK244340 WYK19691 WYK641039 WYK667693 WYK70613 and WYL263020 (for details of further properties charged please refer to the form 395) see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 14, 2005 Delivered On Oct 18, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at hammorton street,bradford.t/n wyk 547991. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 07, 2004 Delivered On Sep 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at junction mills laisterdyke bradford west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 30, 2004 Delivered On May 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 182 hammerton street bradford by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 26, 2004 Delivered On Apr 29, 2004 | 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
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Transactions
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Does ADAM & BAKA LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| In administration |
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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