ADAM JONES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03871629

Incorporation date

04/11/1999

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

04/07/2023

Final Gazette dissolved via compulsory strike-off

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05/04/2023

Termination of appointment of Katie Helen Darnell as a director on 2023-04-04

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05/04/2023

Termination of appointment of Nicola Whittle as a director on 2023-04-04

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21/03/2023

Termination of appointment of John Gaskell as a director on 2023-03-21

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14/03/2023

Compulsory strike-off action has been suspended

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14/02/2023

First Gazette notice for compulsory strike-off

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12/12/2022

Termination of appointment of Leslie Webb as a director on 2022-12-12

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03/02/2022

Appointment of Mrs Nicola Whittle as a director on 2022-02-03

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03/02/2022

Termination of appointment of Vincent Paul O'shea as a director on 2022-01-23

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24/01/2022

Confirmation statement made on 2021-11-04 with updates

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24/12/2021

Registration of charge 038716290009, created on 2021-12-22

View PDF (28 pages)

22/12/2021

Registration of charge 038716290008, created on 2021-12-21

View PDF (27 pages)

10/12/2021

Registration of charge 038716290007, created on 2021-12-08

View PDF (28 pages)

24/05/2021

Accounts for a small company made up to 2020-07-31

View PDF (7 pages)

08/02/2021

Appointment of Mr John Gaskell as a director on 2021-01-08

View PDF (2 pages)

08/02/2021

Appointment of Miss Katie Helen Darnell as a director on 2021-02-08

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09/11/2020

Confirmation statement made on 2020-11-04 with no updates

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15/10/2020

Termination of appointment of Simon Derek Johnson as a director on 2020-10-02

View PDF (1 pages)

20/07/2020

Accounts for a small company made up to 2019-07-31

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19/06/2020

Appointment of Mr Simon Derek Johnson as a director on 2020-06-19

View PDF (2 pages)

02/03/2020

Termination of appointment of David Michael Carroll as a director on 2020-02-28

View PDF (1 pages)

02/03/2020

Termination of appointment of Ewan Grant Hill as a secretary on 2020-02-28

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

20/05/2019

Appointment of Mr Vincent Paul O'shea as a director on 2019-05-03

View PDF (2 pages)

17/05/2019

Appointment of Mr Ewan Grant Hill as a secretary on 2019-05-04

View PDF (2 pages)

17/05/2019

Appointment of Mr David Michael Carroll as a director on 2019-05-04

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17/05/2019

Appointment of Mr Leslie Webb as a director on 2019-05-04

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03/04/2019

Registered office address changed from Coombes Wharf Chancel Way Halesowen West Midlands B62 8RP to C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn United Kingdom BB1 3HJ on 2019-04-03

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03/04/2019

Notification of Otif Holdings Limited as a person with significant control on 2019-04-01

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03/04/2019

Cessation of Adam Jones Investments Limited as a person with significant control on 2019-04-01

View PDF (1 pages)

03/04/2019

Termination of appointment of Royston Adam Jones as a director on 2019-04-01

View PDF (1 pages)

03/04/2019

Termination of appointment of Clive Allen Jones as a secretary on 2019-04-01

View PDF (1 pages)

03/04/2019

Termination of appointment of Clive Allen Jones as a director on 2019-04-01

View PDF (1 pages)

03/04/2019

Appointment of Mr Graham Trevor Darnell as a director on 2019-04-01

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02/04/2019

Satisfaction of charge 038716290006 in full

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02/04/2019

Satisfaction of charge 5 in full

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28/03/2019

Accounts for a small company made up to 2018-07-31

View PDF (7 pages)

11/12/2018

Resolutions

View PDF (12 pages)

30/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

26/01/2018

Accounts for a small company made up to 2017-07-31

View PDF (5 pages)

01/12/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

27/03/2017

Registration of charge 038716290006, created on 2017-03-24

View PDF (43 pages)

17/02/2017

Full accounts made up to 2016-07-31

View PDF (8 pages)

25/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

24/03/2016

Full accounts made up to 2015-07-31

View PDF (12 pages)

05/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

29/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

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22/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

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27/02/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

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16/12/2011

Accounts for a small company made up to 2011-07-31

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21/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

29/12/2010

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

02/02/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

20/11/2009

Register(s) moved to registered inspection location

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20/11/2009

Register inspection address has been changed

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20/11/2009

Secretary's details changed for Mr Clive Allen Jones on 2009-10-01

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20/11/2009

Director's details changed for Royston Adam Jones on 2009-10-01

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20/11/2009

Director's details changed for Clive Allen Jones on 2009-10-01

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09/01/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

24/11/2008

Return made up to 04/11/08; full list of members

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11/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

07/12/2007

Return made up to 04/11/07; full list of members

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15/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

02/01/2007

Return made up to 04/11/06; full list of members

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08/04/2006

Declaration of satisfaction of mortgage/charge

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08/04/2006

Declaration of satisfaction of mortgage/charge

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08/04/2006

Declaration of satisfaction of mortgage/charge

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08/04/2006

Declaration of satisfaction of mortgage/charge

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11/03/2006

Particulars of mortgage/charge

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22/12/2005

Return made up to 04/11/05; full list of members

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20/12/2005

Accounts for a medium company made up to 2005-07-31

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16/12/2005

Resolutions

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10/01/2005

Accounts for a medium company made up to 2004-07-31

View PDF (15 pages)

03/11/2004

Return made up to 04/11/04; full list of members

View PDF (8 pages)

11/05/2004

Accounts for a medium company made up to 2003-07-31

View PDF (17 pages)

04/02/2004

Return made up to 04/11/03; full list of members

View PDF (6 pages)

23/09/2003

Director's particulars changed

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11/06/2003

Return made up to 04/11/02; full list of members

View PDF (6 pages)

02/04/2003

Accounts for a medium company made up to 2002-07-31

View PDF (16 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2002

Return made up to 04/11/01; full list of members

View PDF (6 pages)

30/01/2002

Accounts for a medium company made up to 2001-07-31

View PDF (15 pages)

25/07/2001

Director resigned

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05/06/2001

Accounts for a medium company made up to 2000-07-31

View PDF (13 pages)

22/12/2000

Particulars of mortgage/charge

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14/11/2000

Accounting reference date shortened from 30/11/00 to 31/07/00

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14/11/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

30/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2000

Registered office changed on 04/03/00 from: church court stourbridge road halesowen west midlands B63 3TT

View PDF (1 pages)

21/02/2000

Ad 29/11/99--------- £ si 210@1=210 £ ic 990/1200

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21/02/2000

Ad 29/11/99--------- £ si 840@1=840 £ ic 150/990

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21/02/2000

Particulars of contract relating to shares

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21/02/2000

Particulars of contract relating to shares

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14/12/1999

Secretary resigned

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14/12/1999

Director resigned

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14/12/1999

New secretary appointed

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14/12/1999

New director appointed

View PDF (3 pages)

14/12/1999

New director appointed

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14/12/1999

New director appointed

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09/12/1999

Ad 04/11/99--------- £ si 149@1=149 £ ic 1/150

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04/11/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2020

Last change occurred

31/07/2020

Accounts

Small

Last made up date

31/07/2020

Next account date

31/07/2021

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/11/1999 - 04/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/11/1999 - 04/11/1999	67500
Jones, Clive Allen	Director	04/11/1999 - 01/04/2019	13
Webb, Leslie	Director	04/05/2019 - 12/12/2022	11
Mr John Cyril Gaskell	Director	08/01/2021 - 21/03/2023	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC513258

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17/08/2015

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Description

About ADAM JONES GROUP LIMITED

ADAM JONES GROUP LIMITED is an(a) Dissolved company incorporated on 04/11/1999 with the registered office located at C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom BB1 3HJ. There is currently 1 active director 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 JONES GROUP LIMITED?

ADAM JONES GROUP LIMITED is currently Dissolved. It was registered on 04/11/1999 and dissolved on 04/07/2023.

Where is ADAM JONES GROUP LIMITED located?

ADAM JONES GROUP LIMITED is registered at C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom BB1 3HJ.

What does ADAM JONES GROUP LIMITED do?

ADAM JONES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADAM JONES GROUP LIMITED?

The latest filing was on 04/07/2023: Final Gazette dissolved via compulsory strike-off.