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Company Information for

ADAM & SONS FINANCE LIMITED

DUFF & PHELPS LTD, THE SHARD, LONDON, SE1 9SG,
Company Registration Number
02788885
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Adam & Sons Finance Ltd
ADAM & SONS FINANCE LIMITED was founded on 1993-02-11 and has its registered office in London. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Adam & Sons Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADAM & SONS FINANCE LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD
THE SHARD
LONDON
SE1 9SG
Other companies in SE1
 
Telephone01702 526100
 
Filing Information
Company Number 02788885
Company ID Number 02788885
Date formed 1993-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 11/02/2012
Return next due 11/03/2013
Type of accounts SMALL
Last Datalog update: 2016-11-05 13:54:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM & SONS FINANCE LIMITED

Company Officers of ADAM & SONS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT COX
Director 2002-09-04
JOHN CHARLES FOSTER
Director 2011-07-11
KEITH DENNIS JARMAN
Director 2001-10-30
BRIAN GORDON LORKING
Director 2011-07-11
FREDERICK JOHN MACER
Director 2002-09-30
KEVIN MATTIMOE
Director 1997-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ROOME
Director 1999-02-17 2010-01-31
MICHAEL JOHN ROOME
Company Secretary 2002-10-01 2010-01-31
JOHN CHARLES FOSTER
Director 1999-01-14 2009-11-18
KEVIN MATTIMOE
Company Secretary 1995-01-01 2002-10-01
MALCOLM FREDERICK BARNES
Director 1999-08-02 2002-09-30
ROBERT ARTHUR BARNES
Director 1993-02-11 2002-09-30
JAMES CHARLES JONES
Director 1997-07-18 2000-11-20
ADAM GEORGE JONATHAN POTIPHER
Director 1993-02-11 1997-06-04
ROBERT ARTHUR BARNES
Company Secretary 1993-02-11 1995-01-01
CCS DIRECTORS LIMITED
Nominated Director 1993-02-11 1993-02-11
CCS SECRETARIES LIMITED
Nominated Secretary 1993-02-11 1993-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT COX ADAM & SONS VEHICLE FINANCE LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-02-04
STEPHEN ROBERT COX THE SEVEN SEATER CENTRE LIMITED Director 2003-09-01 CURRENT 2003-09-01 Dissolved 2014-04-29
JOHN CHARLES FOSTER ESSEX PROPERTY FINANCE (LATITUDE) LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2017-01-17
JOHN CHARLES FOSTER ST. THOMAS MORE HIGH SCHOOL Director 2013-01-16 CURRENT 2011-07-07 Active
JOHN CHARLES FOSTER ESSEX PROPERTY FINANCE LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
BRIAN GORDON LORKING TEXTILE HOUSE (UK) LIMITED Director 2005-07-25 CURRENT 2005-07-25 Active
KEVIN MATTIMOE 40 DAYS FOR LIFE LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2015-09-29
KEVIN MATTIMOE KEVIN MATTIMOE CONSULTANCY LIMITED Director 2008-10-22 CURRENT 2008-10-22 Dissolved 2014-02-11
KEVIN MATTIMOE THE SEVEN SEATER CENTRE LIMITED Director 2003-09-01 CURRENT 2003-09-01 Dissolved 2014-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015
2015-01-07RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008570
2014-11-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014
2013-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2013
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2012-11-283.10ADMINISTRATIVE RECEIVER'S REPORT/3.2
2012-10-23LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM LAKEVIEW HOUSE 4 LAKE MEADOWS OFFICE PARK WOODBROOK CRESCENT BILLERICAY CM12 0EQ
2012-03-29LATEST SOC29/03/12 STATEMENT OF CAPITAL;GBP 1506000
2012-03-29AR0111/02/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-26AP01DIRECTOR APPOINTED BRIAN GORDON LORKING
2011-07-26AP01DIRECTOR APPOINTED JOHN CHARLES FOSTER
2011-04-01AR0111/02/11 FULL LIST
2011-03-30RES01ADOPT ARTICLES 16/03/2011
2011-03-30CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-30SH0116/03/11 STATEMENT OF CAPITAL GBP 1505050
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2010-03-02AR0111/02/10 FULL LIST
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ROOME
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROOME
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER
2009-02-13363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2009-02-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2009-02-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2009-02-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-02-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAM & SONS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-11-28
Appointment of Administrative Receivers2012-10-23
Fines / Sanctions
No fines or sanctions have been issued against ADAM & SONS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 66
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 58
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FEE AGREEMENT SECOND CHARGE 2010-03-11 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
BLOCK DISCOUNTING AGREEMENT 2007-03-28 Outstanding SIEMENS RECEIVABLE FINANCE (A TRADING STYLE OF SIEMENS FINANCIAL SERVICES LIMITED)
BLOCK DISCOUNTING AGREEMENT 2006-04-19 Outstanding ING LEASE (UK) LIMITED
CHARGE OVER EQUIPMENT AND RECEIVABLES 2005-09-22 Outstanding ING LEASE (UK) LIMITED
MORTGAGE DEBENTURE 2001-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT 1999-01-08 Satisfied NORFOLK & SUFFOLK FINANCE LTD
DEED OF ASSIGNMENT 1999-01-08 Satisfied NORFOLK & SUFFOLK FINANCE LTD
SCHEDULE OF DEPOSITED AGREEMENTS 1999-01-07 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS (PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 6 JANUARY 1998) 1998-10-28 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 6TH JANUARY 1998 1998-08-01 Satisfied FIRST NATIONAL BANK PLC
DEED OF ASSIGNMENT (IN CONJUNCTION WITH A MORTGAGE DEED DATED 10TH SEPTEMBER 1997) 1998-07-31 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
DEED OF ASSIGNMENT 1998-07-06 Satisfied NORFOLK AND SUFFOLK FINANCE LIMITED
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 6TH JANUARY 1998 1998-04-01 Satisfied FIRST NATIONAL BANK PLC
DEED OF ASSIGNMENT 1998-03-31 Satisfied NORFOLK AND SUFFOLK FINANCE LIMITED
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 6TH JANUARY 1998 1998-03-26 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 6 JANUARY 1998 1998-03-02 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS (PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 6TH JANUARY 1998) 1998-02-03 Satisfied FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 6TH JANUARY 1998 1998-01-21 Satisfied FIRST NATIONAL BANK PLC
BLOCK DISCOUNTING AGREEMENT 1998-01-07 Outstanding FIRST NATIONAL BANK PLC
DEED OF ASSIGNMENT IN CONJUNCTION WITH MORTGAGE DEED DATED 10 SEPTEMBER 1997 1997-10-23 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
DEED OF ASSIGNMENT IN CONJUNCTION WITH MORTGAGE DEED DATED 10 SEPTEMBER 1997 1997-10-23 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
DEED OF ASSIGNMENT 1997-09-19 Satisfied NORFOLK & SUFFOLK FINANCE LTD
DEED OF ASSIGNMENT 1997-09-19 Satisfied NORFOLK & SUFFOLK FINANCE LTD.
MORTGAGE DEED 1997-09-10 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
BLOCK DISCOUNTING AGREEMENT 1997-09-10 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
BLOCK DISCOUNTING AGREEMENT 1997-01-28 Outstanding HITACHI CREDIT (UK) PLC
FLOATING CHARGE 1996-12-20 Satisfied HAYDOCK FINANCE LIMITED
DEED OF ASSIGNMENT 1996-11-28 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
MORTGAGE 1996-07-31 Satisfied LLOYDS BANK PLC
DEED OF ASSIGNMENT IN CONJUNCTION WITH MORTGAGE DEED DATED 8TH JULY 1996 1996-07-12 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
DEED OF ASSIGNMENT IN CONJUNCTION WITH MORTGAGE DEED DATED 8TH JULY 1996 1996-07-12 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
BLOCK DISCOUNTING AGREEMENT 1996-07-08 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
MORTGAGE DEED 1996-07-08 Satisfied NORFOLK & SUFFOLK FINANCE LIMITED
LEGAL MORTGAGE 1995-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-11-18 Satisfied ROBERT ARTHUR BARNES
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ADAM & SONS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ADAM & SONS FINANCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ADAM & SONS FINANCE LIMITED owns 1 domain names.

adamsonsfinance.co.uk  

Trademarks
We have not found any records of ADAM & SONS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM & SONS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADAM & SONS FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ADAM & SONS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyADAM & SONS FINANCE LIMITEDEvent Date2012-10-15
Benjamin John Wiles and Paul John Clark (IP Nos 10670 and 8570 ), both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY Further details contact: The Joint Administrative Receivers, Tel: 0207 487 7240. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADAM & SONS FINANCE LIMITEDEvent Date
Notice is hereby given pursuant to Legislation section: Section 48 Legislation: of the Insolvency Act 1986 , that a meeting of the unsecured creditors of the Company will be held at Duff and Phelps Ltd, 43-45 Portman Square, London, W1H 6LY , on 12 December 2012 at 11.00 am for the purposes of receiving the report of the Joint Administrative Receivers. The meeting may, if it thinks fit, establish a creditors committee. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Creditors are entitled vote if they have delivered to Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY , no later than 12.00 noon on the business day immediately preceding the meeting, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986 and there has been lodged a proxy which the creditor intends to be used on their behalf. A proxy form is available. For further details contact the Joint Administrative Receivers: Benjamin John Wiles and Paul John Clark (IP Nos. 10670 and 8570) both of Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY, Tel: 0207 487 7240 Benjamin John Wiles , Joint Administrative Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM & SONS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAM & SONS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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