ADAM & BAKA LTD

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

    Company NameADAM & BAKA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04951025
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAM & BAKA LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ADAM & BAKA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report

    25 pagesAM10

    Notice of move from Administration to Dissolution

    25 pagesAM23

    Administrator's progress report

    25 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of order removing administrator from office

    31 pagesAM16

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Notice of deemed approval of proposals

    32 pagesAM06

    Statement of administrator's proposal

    32 pagesAM03

    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 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016

    1 pagesAA01

    Secretary's details changed for Mr Ghulam Gelani Sarwar on Jun 15, 2017

    1 pagesCH03

    Director's details changed for Mr Ghulam Gelani Sarwar on Jun 15, 2017

    2 pagesCH01

    Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016

    1 pagesAA01

    Secretary's details changed for Mr Ghulam Ghelani Sarwar on Apr 25, 2017

    1 pagesCH03

    Director's details changed for Mr Ghulam Jillani Sarwar on Apr 25, 2017

    2 pagesCH01

    Previous accounting period extended from Jul 24, 2016 to Jul 31, 2016

    1 pagesAA01

    Who are the officers of ADAM & BAKA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARWAR, Ghulam Gelani
    Sovereign Street
    LS1 4DA Leeds
    C/O Kpmg Llp 1 Sovereign Square
    Secretary
    Sovereign Street
    LS1 4DA Leeds
    C/O Kpmg Llp 1 Sovereign Square
    BritishDirector34816770002
    MUJITBA, Ghulam
    Sovereign Street
    LS1 4DA Leeds
    C/O Kpmg Llp 1 Sovereign Square
    Director
    Sovereign Street
    LS1 4DA Leeds
    C/O Kpmg Llp 1 Sovereign Square
    United KingdomBritishDirector75847320002
    MUSTAFA, Ghulam
    Sovereign Street
    LS1 4DA Leeds
    C/O Kpmg Llp 1 Sovereign Square
    Director
    Sovereign Street
    LS1 4DA Leeds
    C/O Kpmg Llp 1 Sovereign Square
    United KingdomBritishDirector75847440006
    SARWAR, Ghulam Gelani
    Sovereign Street
    LS1 4DA Leeds
    C/O Kpmg Llp 1 Sovereign Square
    Director
    Sovereign Street
    LS1 4DA Leeds
    C/O Kpmg Llp 1 Sovereign Square
    United KingdomBritishDirector34816770002
    SARWAR, Mohammed Iftikhar-Ul-Hassan
    Sovereign Street
    LS1 4DA Leeds
    C/O Kpmg Llp 1 Sovereign Square
    Director
    Sovereign Street
    LS1 4DA Leeds
    C/O Kpmg Llp 1 Sovereign Square
    United KingdomBritishDirector94280150001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gs Group (Uk) Limited
    Cardale Park
    HG3 1GY Harrogate, North Yorkshire
    3 Greengate
    United Kingdom
    Apr 06, 2016
    Cardale Park
    HG3 1GY Harrogate, North Yorkshire
    3 Greengate
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number06752361
    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.

    Does ADAM & BAKA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Cullingworth LLP
    Transactions
    • Nov 08, 2016Registration of a charge (MR01)
    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
    • Cullingworth LLP
    Transactions
    • Nov 08, 2016Registration of a charge (MR01)
    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
    • Cullingworth LLP
    Transactions
    • Nov 08, 2016Registration of a charge (MR01)
    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
    • Cullingworth LLP
    Transactions
    • Nov 08, 2016Registration of a charge (MR01)
    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
    • Cullingworth LLP
    Transactions
    • Nov 08, 2016Registration of a charge (MR01)
    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
    • Cullingworth LLP
    Transactions
    • Nov 08, 2016Registration of a charge (MR01)
    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
    • Cullingworth LLP
    Transactions
    • Mar 15, 2016Registration of a charge (MR01)
    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
    • United National Bank Limited
    Transactions
    • Aug 20, 2014Registration of a charge (MR01)
    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
    • United National Bank Limited
    Transactions
    • May 27, 2008Registration of a charge (395)
    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
    • United National Bank Limited
    Transactions
    • May 27, 2008Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 18, 2005Registration of a charge (395)
    • Apr 05, 2017Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 11, 2004Registration of a charge (395)
    • Apr 05, 2017Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • May 06, 2004Registration of a charge (395)
    • Apr 05, 2017Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 29, 2004Registration of a charge (395)
    • Apr 05, 2017Satisfaction of a charge (MR04)

    Does ADAM & BAKA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Administration started
    Feb 04, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David James Costley-Wood
    1 St Peters Square
    M2 3AE Manchester
    practitioner
    1 St Peters Square
    M2 3AE Manchester
    Jonathan Charles Marston
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    practitioner
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    Howard Smith
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    practitioner
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire

    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