Liquidation
Company Information for PETER ADAMS AGENCIES FOR TEXTILES LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
01048947
Private Limited Company
Liquidation |
Company Name | |
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PETER ADAMS AGENCIES FOR TEXTILES LIMITED | |
Legal Registered Office | |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SW6 | |
Company Number | 01048947 | |
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Company ID Number | 01048947 | |
Date formed | 1972-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-08 06:47:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY NANCE ADAMS |
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PETER JOHN ADAMS |
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ROSEMARY NANCE ADAMS |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM MARC ELVERSTON |
Director | ||
ROSEMARY NANCE ADAMS |
Director |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 92 London Street Reading Berkshire RG1 4SJ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM Gladstone House 77-79 High Street Egham Surrey TW20 9HY England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM 17 Elysium Gate 126-128 New Kings Road London SW6 4LZ | |
AD04 | Register(s) moved to registered office address 17 Elysium Gate 126-128 New Kings Road London SW6 4LZ | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 686 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCE ADAMS / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ADAMS / 01/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY NANCE ADAMS on 2017-04-01 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 686 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 686 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 686 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY NANCE ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELVERSTON | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter John Adams on 2010-10-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY NANCE ADAMS on 2010-10-26 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARC ELVERSTON / 01/04/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 30/04/10 NO CHANGES | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 17 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 1 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
169 | £ IC 1372/686 04/08/06 £ SR 686@1=686 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
169 | £ IC 1960/1372 07/02/03 £ SR 588@1=588 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 4 GUTHRIE STREET LONDON SW3 6NU | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 9 STEWARTS GROVE CHELSEA LONDON SW3 6PD | |
363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
Appointmen | 2019-09-18 |
Resolution | 2019-09-18 |
Notices to | 2019-09-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GMC ESTATES LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER ADAMS AGENCIES FOR TEXTILES LIMITED
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as PETER ADAMS AGENCIES FOR TEXTILES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PETER ADAMS AGENCIES FOR TEXTILES LIMITED | Event Date | 2019-09-18 |
Name of Company: PETER ADAMS AGENCIES FOR TEXTILES LIMITED Company Number: 01048947 Nature of Business: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods Registered of… | |||
Initiating party | Event Type | Resolution | |
Defending party | PETER ADAMS AGENCIES FOR TEXTILES LIMITED | Event Date | 2019-09-18 |
Initiating party | Event Type | Notices to | |
Defending party | PETER ADAMS AGENCIES FOR TEXTILES LIMITED | Event Date | 2019-09-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |