J. ADAMS & SONS (WAREHOUSING) LIMITED

Key Data

Status

Dissolved

Company No.

04497302

Incorporation date

28/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2002)

08/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

25/09/2014

Liquidators' statement of receipts and payments to 2014-08-21

View PDF (7 pages)

19/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2013

Administrator's progress report to 2013-08-22

View PDF (8 pages)

03/09/2013

Administrator's progress report to 2013-07-20

View PDF (10 pages)

26/08/2013

Administrator's progress report to 2013-07-20

View PDF (11 pages)

21/08/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/02/2013

Administrator's progress report to 2013-01-20

View PDF (9 pages)

09/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

09/09/2012

Administrator's progress report to 2012-07-20

View PDF (10 pages)

09/09/2012

Administrator's progress report to 2012-01-20

View PDF (10 pages)

09/09/2012

Administrator's progress report to 2011-07-20

View PDF (9 pages)

07/02/2012

Termination of appointment of Wkh Company Services Limited as a secretary

View PDF (1 pages)

25/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

08/05/2011

Administrator's progress report to 2011-03-29

View PDF (11 pages)

11/11/2010

Statement of administrator's proposal

View PDF (20 pages)

11/10/2010

Registered office address changed from Ews Llp Axon Commerce Road Peterborough PE26LR England on 2010-10-12

View PDF (2 pages)

11/10/2010

Appointment of an administrator

View PDF (1 pages)

19/09/2010

Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2010-09-20

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

24/08/2009

Director's change of particulars / barry adams / 25/08/2009

View PDF (1 pages)

24/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

12/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

08/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

14/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

28/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

22/04/2007

Registered office changed on 23/04/07 from: howard house 121-123 norton way south letchworth garden city herts SG6 1NZ

View PDF (1 pages)

22/04/2007

Secretary's particulars changed

View PDF (1 pages)

04/02/2007

Director's particulars changed

View PDF (1 pages)

20/08/2006

New secretary appointed

View PDF (2 pages)

20/08/2006

Secretary resigned

View PDF (1 pages)

13/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

12/04/2006

Return made up to 29/07/05; full list of members

View PDF (7 pages)

13/03/2006

Registered office changed on 14/03/06 from: c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP

View PDF (1 pages)

25/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

06/12/2004

Registered office changed on 07/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP

View PDF (1 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/10/2004

Return made up to 29/07/04; full list of members

View PDF (5 pages)

27/09/2004

Ad 01/07/04--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

19/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

04/04/2004

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

17/08/2003

Return made up to 29/07/03; full list of members

View PDF (5 pages)

17/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

17/07/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (3 pages)

11/08/2002

Accounting reference date shortened from 31/07/03 to 31/05/03

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (3 pages)

11/08/2002

New director appointed

View PDF (3 pages)

28/07/2002

Incorporation

View PDF (19 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
ALDBURY SECRETARIES LIMITED	Nominee Secretary	28/07/2002 - 31/07/2006	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	28/07/2002 - 28/07/2002	793
WKH COMPANY SERVICES LIMITED	Corporate Secretary	31/07/2006 - 30/12/2011	120
Adams, John Austin	Director	28/07/2002 - Present	3
Adams, Pauline Lilian	Director	28/07/2002 - 31/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About J. ADAMS & SONS (WAREHOUSING) LIMITED

J. ADAMS & SONS (WAREHOUSING) LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR. There are currently 2 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 J. ADAMS & SONS (WAREHOUSING) LIMITED?

J. ADAMS & SONS (WAREHOUSING) LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 08/02/2016.

Where is J. ADAMS & SONS (WAREHOUSING) LIMITED located?

J. ADAMS & SONS (WAREHOUSING) LIMITED is registered at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR.

What does J. ADAMS & SONS (WAREHOUSING) LIMITED do?

J. ADAMS & SONS (WAREHOUSING) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for J. ADAMS & SONS (WAREHOUSING) LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved following liquidation.