GEORGE ADAMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02823640

Incorporation date

26/05/1993

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

31/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

04/12/2016

Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to 15 Canada Square London E14 5GL on 2016-12-05

View PDF (2 pages)

30/11/2016

Appointment of a voluntary liquidator

View PDF (3 pages)

30/11/2016

Resolutions

View PDF (1 pages)

30/11/2016

Declaration of solvency

View PDF (3 pages)

04/09/2016

Statement by Directors

View PDF (2 pages)

04/09/2016

Statement of capital on 2016-09-05

View PDF (3 pages)

04/09/2016

Solvency Statement dated 05/09/16

View PDF (2 pages)

04/09/2016

Resolutions

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (8 pages)

25/04/2016

Director's details changed for Mr Peter James Harvey on 2016-04-22

View PDF (2 pages)

22/12/2015

Director's details changed for Anne Elizabeth Tucker on 2015-11-12

View PDF (2 pages)

20/12/2015

Director's details changed for Frank Makryllos on 2015-11-16

View PDF (2 pages)

16/10/2015

Full accounts made up to 2015-06-13

View PDF (12 pages)

10/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (8 pages)

22/02/2015

Full accounts made up to 2014-06-14

View PDF (12 pages)

09/07/2014

Appointment of Anne Elizabeth Tucker as a director

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (7 pages)

10/04/2014

Termination of appointment of Karen Wilson as a secretary

View PDF (1 pages)

10/04/2014

Appointment of Neale James O'connell as a director

View PDF (2 pages)

11/02/2014

Director's details changed for Frank Makryllos on 2013-12-15

View PDF (2 pages)

26/11/2013

Full accounts made up to 2013-06-08

View PDF (13 pages)

17/11/2013

Appointment of Frank Makryllos as a director

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (6 pages)

07/03/2013

Full accounts made up to 2012-06-09

View PDF (13 pages)

31/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

13/03/2012

Director's details changed for Mr Peter James Harvey on 2012-02-27

View PDF (2 pages)

13/03/2012

Secretary's details changed for Karen Wilson on 2012-02-27

View PDF (2 pages)

26/02/2012

Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 2012-02-27

View PDF (1 pages)

19/12/2011

Secretary's details changed for Karen Carpenter on 2011-12-15

View PDF (1 pages)

24/10/2011

Full accounts made up to 2011-06-11

View PDF (12 pages)

14/06/2011

Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

16/12/2010

Full accounts made up to 2010-06-12

View PDF (12 pages)

09/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Termination of appointment of Penelope Grau as a secretary

View PDF (2 pages)

07/06/2010

Termination of appointment of Richard Mcilwain as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Raymond Gunston as a director

View PDF (2 pages)

07/06/2010

Appointment of Karen Carpenter as a secretary

View PDF (3 pages)

07/06/2010

Appointment of Peter Harvey as a director

View PDF (4 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

28/02/2010

Current accounting period shortened from 2010-06-30 to 2010-06-14

View PDF (3 pages)

28/02/2010

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2010-03-01

View PDF (2 pages)

10/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

17/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

14/01/2009

Resolutions

View PDF (1 pages)

26/11/2008

Resolutions

View PDF (3 pages)

07/07/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

27/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

04/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

04/04/2008

Ad 31/12/07\gbp si 69000000@1=69000000\gbp ic 2/69000002\

View PDF (2 pages)

04/04/2008

Nc inc already adjusted 31/12/07

View PDF (1 pages)

04/04/2008

Resolutions

View PDF (3 pages)

25/06/2007

Return made up to 27/05/07; full list of members

View PDF (7 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

19/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

19/11/2006

New director appointed

View PDF (2 pages)

21/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

20/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (3 pages)

29/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

29/06/2005

Director resigned

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (2 pages)

29/06/2005

Secretary resigned;director resigned

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (2 pages)

29/06/2005

Return made up to 27/05/05; full list of members

View PDF (9 pages)

08/06/2005

Registered office changed on 09/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

07/09/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

10/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

12/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

26/07/2003

Return made up to 27/05/03; full list of members

View PDF (8 pages)

19/05/2003

Registered office changed on 20/05/03 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

08/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

11/06/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

10/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

10/07/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

10/08/2000

Return made up to 27/05/00; full list of members

View PDF (10 pages)

10/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

22/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

22/07/1999

Return made up to 27/05/99; full list of members

View PDF (10 pages)

18/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

08/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

27/06/1997

Return made up to 27/05/97; full list of members

View PDF (6 pages)

03/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

17/07/1996

Return made up to 27/05/96; full list of members

View PDF (6 pages)

17/07/1996

Registered office changed on 18/07/96 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

29/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

17/07/1995

Return made up to 27/05/95; no change of members

View PDF (4 pages)

14/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

14/01/1995

Resolutions

View PDF (2 pages)

14/01/1995

Resolutions

View PDF (0 pages)

14/01/1995

Resolutions

View PDF (0 pages)

14/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/07/1994

Return made up to 27/05/94; full list of members

View PDF (0 pages)

18/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

Director resigned;new director appointed

View PDF (0 pages)

06/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

New director appointed

View PDF (0 pages)

21/11/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

10/06/1993

Director resigned;new director appointed

View PDF (0 pages)

10/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GEORGE ADAMS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

12/06/2015

Last change occurred

12/06/2015

Accounts

Full

Last made up date

12/06/2015

Next account date

12/06/2016

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

Person	Title	Period	Connections
CCS DIRECTORS LIMITED	Nominee Director	27/05/1993 - 27/05/1993	1208
WESTLEX REGISTRARS LIMITED	Nominee Secretary	27/05/1993 - 09/12/1993	114
WESTLEX REGISTRARS LIMITED	Nominee Director	27/05/1993 - 10/02/1994	114
Wilson, Karen	Secretary	13/05/2010 - 02/04/2014	-
CCS SECRETARIES LIMITED	Nominee Secretary	27/05/1993 - 27/05/1993	1295

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GEORGE ADAMS HOLDINGS LIMITED

GEORGE ADAMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 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 GEORGE ADAMS HOLDINGS LIMITED?

GEORGE ADAMS HOLDINGS LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 31/08/2017.

Where is GEORGE ADAMS HOLDINGS LIMITED located?

GEORGE ADAMS HOLDINGS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does GEORGE ADAMS HOLDINGS LIMITED do?

GEORGE ADAMS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GEORGE ADAMS HOLDINGS LIMITED?

The latest filing was on 31/08/2017: Final Gazette dissolved following liquidation.