ADAMS OFFSHORE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03710808

Incorporation date

03/02/1999

Size

Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

09/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2016

First Gazette notice for voluntary strike-off

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09/02/2016

Application to strike the company off the register

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07/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

11/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

04/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

10/12/2014

Termination of appointment of Bader Khalifa Algosaibi as a director on 2014-08-15

View PDF (1 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

03/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

27/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

27/03/2013

Termination of appointment of Anne Corbin as a secretary

View PDF (1 pages)

27/03/2013

Appointment of Mr Lee Cudmore as a secretary

View PDF (1 pages)

17/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

31/07/2012

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (7 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

19/04/2010

Director's details changed for Mr Bader Khalifa Algosaibi on 2010-02-04

View PDF (2 pages)

11/04/2010

Termination of appointment of Graham Thomson as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

20/05/2008

Director's change of particulars / bader algosaibi / 15/01/2008

View PDF (2 pages)

20/05/2008

Director's change of particulars / graham thomson / 15/01/2008

View PDF (2 pages)

20/05/2008

Director's change of particulars / robert ross / 15/01/2008

View PDF (2 pages)

20/05/2008

Director's change of particulars / graham thomson / 15/01/2008

View PDF (2 pages)

20/05/2008

Director's change of particulars / robert ross / 15/01/2008

View PDF (1 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

07/09/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (2 pages)

10/04/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

25/02/2007

Return made up to 04/02/07; full list of members

View PDF (8 pages)

14/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2006

Return made up to 04/02/06; full list of members

View PDF (8 pages)

11/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2005

Return made up to 04/02/05; full list of members

View PDF (8 pages)

22/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/11/2004

New secretary appointed

View PDF (1 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2004

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

View PDF (8 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/02/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/02/2003

Return made up to 04/02/03; full list of members

View PDF (8 pages)

23/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2003

Registered office changed on 03/01/03 from: jubilee house billing brook road northampton NN3 8NW

View PDF (1 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

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

View PDF (7 pages)

25/02/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/07/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/05/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

01/05/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

25/04/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Registered office changed on 11/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/02/1999

Incorporation

View PDF (13 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/02/1999 - 03/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/02/1999 - 03/02/1999	43699
Thomson, Graham John	Director	19/04/2007 - 08/04/2010	5
Algosaibi, Mohammed Khalifa	Director	24/02/1999 - 11/10/2000	1
Algosaibi, Bader Khalifa	Director	24/02/1999 - 14/08/2014	1

Persons with Significant Control

No PSC data available.

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Description

About ADAMS OFFSHORE (U.K.) LIMITED

ADAMS OFFSHORE (U.K.) LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire NN3 6WL. There are currently 3 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 ADAMS OFFSHORE (U.K.) LIMITED?

ADAMS OFFSHORE (U.K.) LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 09/05/2016.

Where is ADAMS OFFSHORE (U.K.) LIMITED located?

ADAMS OFFSHORE (U.K.) LIMITED is registered at Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire NN3 6WL.

What does ADAMS OFFSHORE (U.K.) LIMITED do?

ADAMS OFFSHORE (U.K.) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ADAMS OFFSHORE (U.K.) LIMITED?

The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.