ADAMS LOGISTICS LIMITED

ADAMS LOGISTICS LIMITED

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

    Company NameADAMS LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06973637
    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 ADAMS LOGISTICS LIMITED?

    • (6024) /

    Where is ADAMS LOGISTICS LIMITED located?

    Registered Office Address
    14 Fletcher Road
    Wibsey
    BD6 3BX Bradford
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAMS LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for ADAMS LOGISTICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ADAMS LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2011

    Statement of capital on Aug 04, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Mark Robert Adams on Mar 17, 2011

    2 pagesCH01

    Registered office address changed from * 20 Chellow Street Bankfoot Bradford West Yorkshire BD5 9QG* on Mar 17, 2011

    1 pagesAD01

    legacy

    6 pagesMG01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 27, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mark Robert Adams on Oct 02, 2009

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    11 pagesNEWINC

    Who are the officers of ADAMS LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Mark Robert
    Fletcher Road
    BD6 3BX Bradford
    14
    West Yorkshire
    United Kingdom
    Director
    Fletcher Road
    BD6 3BX Bradford
    14
    West Yorkshire
    United Kingdom
    EnglandBritish139921400002
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    135078760001
    KENMIR, Kevin
    Heathfield Park
    Middleton St George
    DL2 1LW Darlington
    46
    County Durham
    Director
    Heathfield Park
    Middleton St George
    DL2 1LW Darlington
    46
    County Durham
    British135027420001

    Does ADAMS LOGISTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 10, 2011
    Delivered On Feb 15, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 15, 2011Registration of a charge (MG01)

    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