ADAM & SONS FINANCE LIMITED

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ADAM & SONS FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02788885

Incorporation date

11/02/1993

Size

Small

Contacts

Registered address

Registered address

The Official Receiver Of London 2nd Floor, 4 Abbey Orchard Street, Westminster, London SW1P 2HTCopy
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Latest events (Record since 11/02/1993)
dot icon29/01/2026
Final Gazette dissolved following liquidation
dot icon21/09/2021
Dissolution deferment
dot icon20/09/2021
Completion of winding up
dot icon18/10/2018
Registered office address changed from Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to The Official Receiver of London 2nd Floor 4 Abbey Orchard Street Westminster London SW1P 2HT on 2018-10-18
dot icon16/09/2018
Receiver's abstract of receipts and payments to 2018-09-03
dot icon16/09/2018
Notice of ceasing to act as receiver or manager
dot icon16/09/2018
Notice of ceasing to act as receiver or manager
dot icon25/05/2018
Order of court to wind up
dot icon02/02/2018
Appointment of receiver or manager
dot icon17/11/2017
Receiver's abstract of receipts and payments to 2017-10-14
dot icon17/11/2016
Receiver's abstract of receipts and payments to 2016-10-14
dot icon02/11/2015
Receiver's abstract of receipts and payments to 2015-10-14
dot icon07/01/2015
Notice of ceasing to act as receiver or manager
dot icon07/11/2014
Receiver's abstract of receipts and payments to 2014-10-14
dot icon23/10/2013
Receiver's abstract of receipts and payments to 2013-10-14
dot icon12/07/2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-12
dot icon28/11/2012
Administrative Receiver's report
dot icon23/10/2012
Notice of appointment of receiver or manager
dot icon23/10/2012
Registered office address changed from Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent Billericay CM12 0EQ on 2012-10-23
dot icon29/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon04/01/2012
Accounts for a small company made up to 2011-03-31
dot icon26/07/2011
Appointment of Brian Gordon Lorking as a director
dot icon26/07/2011
Appointment of John Charles Foster as a director
dot icon01/04/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon30/03/2011
Statement of capital following an allotment of shares on 2011-03-16
dot icon30/03/2011
Resolutions
dot icon30/03/2011
Statement of company's objects
dot icon06/01/2011
Accounts for a small company made up to 2010-03-31
dot icon11/03/2010
Particulars of a mortgage or charge / charge no: 66
dot icon02/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon17/02/2010
Termination of appointment of Michael Roome as a secretary
dot icon17/02/2010
Termination of appointment of Michael Roome as a director
dot icon28/01/2010
Accounts for a small company made up to 2009-03-31
dot icon25/11/2009
Termination of appointment of John Foster as a director
dot icon13/02/2009
Return made up to 11/02/09; full list of members
dot icon06/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
dot icon06/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
dot icon06/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
dot icon06/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon06/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/10/2008
Accounts for a small company made up to 2008-03-31
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon21/05/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 7
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/05/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon01/03/2008
Return made up to 11/02/08; full list of members
dot icon27/09/2007
Accounts for a small company made up to 2007-03-31
dot icon28/03/2007
Particulars of mortgage/charge
dot icon19/02/2007
Return made up to 11/02/07; full list of members
dot icon24/11/2006
Ad 01/10/06--------- £ si [email protected]=33500 £ ic 667000/700500
dot icon27/10/2006
Ad 01/09/06--------- £ si [email protected]=10000 £ ic 657000/667000
dot icon11/10/2006
Accounts for a small company made up to 2006-03-31
dot icon16/05/2006
Particulars of mortgage/charge
dot icon19/04/2006
Particulars of mortgage/charge
dot icon21/02/2006
Return made up to 11/02/06; full list of members
dot icon06/10/2005
Accounts for a small company made up to 2005-03-31
dot icon22/09/2005
Particulars of mortgage/charge
dot icon01/07/2005
Ad 10/06/05--------- £ si 100000@1=100000 £ ic 557000/657000
dot icon09/03/2005
Ad 25/10/04--------- £ si [email protected]
dot icon01/03/2005
Return made up to 11/02/05; full list of members
dot icon22/10/2004
Accounts for a small company made up to 2004-03-31
dot icon20/02/2004
Return made up to 11/02/04; full list of members
dot icon13/10/2003
Full accounts made up to 2003-03-31
dot icon28/02/2003
Return made up to 11/02/03; full list of members
dot icon05/11/2002
New director appointed
dot icon14/10/2002
Director resigned
dot icon14/10/2002
Director resigned
dot icon11/10/2002
Full accounts made up to 2002-03-31
dot icon11/10/2002
Secretary resigned
dot icon11/10/2002
New secretary appointed
dot icon10/09/2002
Particulars of mortgage/charge
dot icon09/09/2002
New director appointed
dot icon23/07/2002
Particulars of mortgage/charge
dot icon12/06/2002
Particulars of mortgage/charge
dot icon17/05/2002
Particulars of mortgage/charge
dot icon09/05/2002
Particulars of mortgage/charge
dot icon27/04/2002
Particulars of mortgage/charge
dot icon06/04/2002
Particulars of mortgage/charge
dot icon21/03/2002
Particulars of mortgage/charge
dot icon08/03/2002
Particulars of mortgage/charge
dot icon06/03/2002
Return made up to 11/02/02; full list of members
dot icon20/02/2002
Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB
dot icon06/02/2002
Particulars of mortgage/charge
dot icon04/12/2001
Particulars of mortgage/charge
dot icon27/11/2001
Ad 22/10/01--------- £ si 15000@1=15000 £ ic 480300/495300
dot icon26/11/2001
New director appointed
dot icon26/09/2001
Ad 01/07/01--------- £ si 25000@1=25000 £ ic 455300/480300
dot icon07/07/2001
Particulars of mortgage/charge
dot icon06/07/2001
Ad 28/09/00--------- £ si 15000@1
dot icon05/07/2001
Full accounts made up to 2001-03-31
dot icon27/06/2001
Return made up to 11/02/01; full list of members
dot icon01/06/2001
Particulars of mortgage/charge
dot icon25/05/2001
Particulars of mortgage/charge
dot icon22/05/2001
Particulars of mortgage/charge
dot icon22/05/2001
Particulars of mortgage/charge
dot icon17/02/2001
Particulars of mortgage/charge
dot icon10/01/2001
Particulars of mortgage/charge
dot icon03/01/2001
Declaration of satisfaction of mortgage/charge
dot icon22/12/2000
Ad 23/11/00--------- £ si 36400@1=36400 £ ic 403900/440300
dot icon15/12/2000
Director resigned
dot icon15/08/2000
Particulars of mortgage/charge
dot icon28/06/2000
Accounts for a small company made up to 2000-03-31
dot icon03/06/2000
Particulars of mortgage/charge
dot icon08/05/2000
Ad 06/01/00-21/01/00 £ si 89600@1
dot icon08/05/2000
£ sr 100000@1 07/01/00
dot icon08/05/2000
Director's particulars changed
dot icon07/04/2000
Particulars of mortgage/charge
dot icon01/04/2000
Particulars of mortgage/charge
dot icon07/03/2000
Return made up to 11/02/00; full list of members
dot icon17/01/2000
Accounts for a small company made up to 1999-03-31
dot icon17/11/1999
Statement of affairs
dot icon17/11/1999
Ad 01/10/99--------- £ si 14300@1=14300 £ ic 400000/414300
dot icon13/11/1999
Particulars of mortgage/charge
dot icon04/11/1999
Particulars of mortgage/charge
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon15/09/1999
New director appointed
dot icon03/09/1999
Particulars of mortgage/charge
dot icon03/08/1999
Particulars of mortgage/charge
dot icon07/07/1999
Particulars of mortgage/charge
dot icon29/06/1999
New director appointed
dot icon29/06/1999
New director appointed
dot icon09/06/1999
Particulars of mortgage/charge
dot icon22/05/1999
Particulars of mortgage/charge
dot icon12/05/1999
Particulars of mortgage/charge
dot icon24/03/1999
Return made up to 11/02/99; full list of members
dot icon09/03/1999
Particulars of mortgage/charge
dot icon19/01/1999
Particulars of mortgage/charge
dot icon09/01/1999
Particulars of mortgage/charge
dot icon09/01/1999
Particulars of mortgage/charge
dot icon04/11/1998
Particulars of mortgage/charge
dot icon20/08/1998
Particulars of mortgage/charge
dot icon06/08/1998
Particulars of mortgage/charge
dot icon28/07/1998
Full accounts made up to 1998-03-31
dot icon07/07/1998
Particulars of mortgage/charge
dot icon23/06/1998
Ad 01/05/98--------- £ si 125000@1=125000 £ ic 275000/400000
dot icon14/05/1998
Return made up to 11/02/98; full list of members
dot icon07/04/1998
Particulars of mortgage/charge
dot icon03/04/1998
Particulars of mortgage/charge
dot icon02/04/1998
Particulars of mortgage/charge
dot icon18/03/1998
Particulars of mortgage/charge
dot icon07/02/1998
Particulars of mortgage/charge
dot icon30/01/1998
Particulars of mortgage/charge
dot icon08/01/1998
Return made up to 11/02/97; full list of members; amend
dot icon07/01/1998
Particulars of mortgage/charge
dot icon25/11/1997
Resolutions
dot icon25/11/1997
Resolutions
dot icon25/11/1997
Ad 14/11/97--------- £ si 50000@1=50000 £ ic 225000/275000
dot icon25/10/1997
Particulars of mortgage/charge
dot icon25/10/1997
Particulars of mortgage/charge
dot icon20/09/1997
Particulars of mortgage/charge
dot icon20/09/1997
Particulars of mortgage/charge
dot icon12/09/1997
Ad 25/06/97--------- £ si 14300@1=14300 £ ic 210700/225000
dot icon12/09/1997
Ad 20/08/97--------- £ si 35700@1=35700 £ ic 175000/210700
dot icon11/09/1997
Particulars of mortgage/charge
dot icon11/09/1997
Particulars of mortgage/charge
dot icon08/08/1997
New director appointed
dot icon29/07/1997
Full accounts made up to 1997-03-31
dot icon29/07/1997
Director resigned
dot icon29/07/1997
New director appointed
dot icon13/03/1997
Return made up to 11/02/97; full list of members
dot icon13/02/1997
Memorandum and Articles of Association
dot icon07/02/1997
Declaration of satisfaction of mortgage/charge
dot icon28/01/1997
Particulars of mortgage/charge
dot icon08/01/1997
Ad 18/11/96--------- £ si 150000@1=150000 £ ic 25000/175000
dot icon08/01/1997
Nc inc already adjusted 18/11/96
dot icon08/01/1997
Resolutions
dot icon08/01/1997
Resolutions
dot icon08/01/1997
Resolutions
dot icon23/12/1996
Particulars of mortgage/charge
dot icon29/11/1996
Particulars of mortgage/charge
dot icon19/09/1996
Nc inc already adjusted 22/07/96
dot icon19/09/1996
Resolutions
dot icon19/09/1996
Resolutions
dot icon20/08/1996
Particulars of mortgage/charge
dot icon13/07/1996
Particulars of mortgage/charge
dot icon13/07/1996
Particulars of mortgage/charge
dot icon13/07/1996
Particulars of mortgage/charge
dot icon13/07/1996
Particulars of mortgage/charge
dot icon17/06/1996
Full accounts made up to 1996-03-31
dot icon27/02/1996
Return made up to 11/02/96; change of members
dot icon08/12/1995
Ad 10/10/95--------- £ si 5000@1=5000 £ ic 20998/25998
dot icon15/09/1995
Full accounts made up to 1995-03-31
dot icon11/07/1995
Declaration of satisfaction of mortgage/charge
dot icon02/03/1995
Particulars of mortgage/charge
dot icon24/02/1995
Secretary resigned;new secretary appointed
dot icon24/02/1995
Return made up to 11/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Accounts for a small company made up to 1994-03-31
dot icon15/07/1994
Accounting reference date extended from 28/02 to 31/03
dot icon09/06/1994
Ad 01/05/94--------- £ si 9998@1=9998 £ ic 11000/20998
dot icon09/06/1994
Ad 02/05/94--------- £ si 10000@1=10000 £ ic 1000/11000
dot icon09/06/1994
£ nc 1000/100000 01/05/94
dot icon27/02/1994
Return made up to 11/02/94; full list of members
dot icon08/12/1993
Particulars of mortgage/charge
dot icon16/02/1993
Director resigned;new director appointed
dot icon16/02/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon11/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roome, Michael John
Director
17/02/1999 - 31/01/2010
4
Foster, John Charles
Director
14/01/1999 - 18/11/2009
5
Foster, John Charles
Director
11/07/2011 - Present
5
Lorking, Brian Gordon
Director
11/07/2011 - Present
2
Potipher, Adam George Jonathan
Director
11/02/1993 - 04/06/1997
13

Persons with Significant Control

0

No PSC data available.

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Description

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About ADAM & SONS FINANCE LIMITED

ADAM & SONS FINANCE LIMITED is an(a) Dissolved company incorporated on 11/02/1993 with the registered office located at The Official Receiver Of London 2nd Floor, 4 Abbey Orchard Street, Westminster, London SW1P 2HT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM & SONS FINANCE LIMITED?

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ADAM & SONS FINANCE LIMITED is currently Dissolved. It was registered on 11/02/1993 and dissolved on 29/01/2026.

Where is ADAM & SONS FINANCE LIMITED located?

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ADAM & SONS FINANCE LIMITED is registered at The Official Receiver Of London 2nd Floor, 4 Abbey Orchard Street, Westminster, London SW1P 2HT.

What does ADAM & SONS FINANCE LIMITED do?

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ADAM & SONS FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADAM & SONS FINANCE LIMITED?

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The latest filing was on 29/01/2026: Final Gazette dissolved following liquidation.