ADAM KIRK LIMITED

Overview

Company Name	ADAM KIRK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09550322
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2015
Date of Cessation	Sep 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADAM KIRK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADAM KIRK LIMITED located?

Registered Office Address	Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for ADAM KIRK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ADAM KIRK LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2018

Application to strike the company off the register

3 pages

DS01

Dec 15, 2017

Total exemption full accounts made up to Mar 31, 2017

5 pages

Apr 27, 2017

Confirmation statement made on Apr 20, 2017 with updates

6 pages

CS01

Apr 25, 2017

Director's details changed for Adam Kirk on Apr 06, 2016

2 pages

CH01

Apr 25, 2017

Director's details changed for Andrea Margaret Kirk on Apr 06, 2016

2 pages

CH01

Dec 21, 2016

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

4 pages

May 24, 2016

Annual return made up to Apr 20, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 100	SH01

Nov 12, 2015

Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Nov 12, 2015

2 pages

AD01

Jul 24, 2015

Change of share class name or designation

2 pages

SH08

Jul 24, 2015

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Apr 22, 2015

Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT on Apr 22, 2015

AD01

Apr 22, 2015

Termination of appointment of Wendy Ann Blakley as a director on Apr 20, 2015

TM01

Apr 22, 2015

Termination of appointment of Quorum Nominees Limited as a director on Apr 20, 2015

TM01

Apr 22, 2015

Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016

1 pages

AA01

Apr 22, 2015

Appointment of Andrea Margaret Kirk as a director on Apr 20, 2015

AP01

Apr 22, 2015

Appointment of Adam Kirk as a director on Apr 20, 2015

AP01

Apr 20, 2015

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 100	SH01
incorporation	Apr 20, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of ADAM KIRK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIRK, Adam

Apr 20, 2015

Director

Staverton

GL51 0UX Cheltenham

Staverton Court

Gloucestershire

United Kingdom

British

1966-8

197009250001

KIRK, Andrea Margaret

Apr 20, 2015

Director

Staverton

GL51 0UX Cheltenham

Staverton Court

Gloucestershire

United Kingdom

British

1967-5

197009780001

BLAKLEY, Wendy Ann, Mrs.

Apr 20, 2015

Director

High Street

Chobham

GU24 8AF Woking

Surrey

United Kingdom

England

British

1960-6

159715260001

QUORUM NOMINEES LIMITED

Apr 20, 2015

Director

High Street

Chobham

GU24 8AF Woking

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	4065545

195193660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAM KIRK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrea Margaret Kirk Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom	Apr 06, 2016	Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Adam Kirk Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire England	Apr 06, 2016	Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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