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Company Information for

GEORGE ADAMS HOLDINGS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02823640
Private Limited Company
Liquidation

Company Overview

About George Adams Holdings Ltd
GEORGE ADAMS HOLDINGS LIMITED was founded on 1993-05-27 and has its registered office in London. The organisation's status is listed as "Liquidation". George Adams Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEORGE ADAMS HOLDINGS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in MK14
 
Filing Information
Company Number 02823640
Company ID Number 02823640
Date formed 1993-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 13/06/2015
Account next due 14/03/2017
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts FULL
Last Datalog update: 2017-01-05 06:31:09
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 GEORGE ADAMS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED
Companies with same name GEORGE ADAMS HOLDINGS LIMITED
The following companies were found which have the same name as GEORGE ADAMS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEORGE ADAMS HOLDINGS LIMITED Nautilus House La Cour des Casernes St Helier Jersey JE1 3NH Live Company formed on the 2001-06-05

Company Officers of GEORGE ADAMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES HARVEY
Director 2010-05-13
FRANK MAKRYLLOS
Director 2013-11-07
NEALE JAMES O'CONNELL
Director 2014-04-02
ANNE ELIZABETH TUCKER
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN WILSON
Company Secretary 2010-05-13 2014-04-02
RAYMOND MARK GUNSTON
Director 2005-05-31 2010-05-13
RICHARD DOUGLAS MCILWAIN
Director 2006-10-12 2010-05-13
PENELOPE SUSAN GRAU
Company Secretary 2007-04-03 2010-05-13
MARION JOAN RODWELL
Company Secretary 2006-10-12 2007-04-03
SIMON GEOFFREY DOYLE
Director 2005-05-31 2006-10-12
SIMON GEOFFREY DOYLE
Company Secretary 2005-05-31 2006-10-12
WILLIAM GEORGE BISHOP ADAMS
Director 1993-12-09 2005-05-31
RAYMOND JAMES HORNSBY
Director 1993-12-09 2005-05-31
DAVID CAMPBELL JONES
Director 1993-12-09 2005-05-31
PETER KITCHIN KERR
Director 1993-12-09 2005-05-31
DAVID CAMPBELL JONES
Company Secretary 1994-02-11 2005-05-31
WESTLEX REGISTRARS LIMITED
Nominated Director 1993-05-27 1994-02-10
WESTLEX REGISTRARS LIMITED
Nominated Secretary 1993-05-27 1993-12-09
CCS DIRECTORS LIMITED
Nominated Director 1993-05-27 1993-05-27
CCS SECRETARIES LIMITED
Nominated Secretary 1993-05-27 1993-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES HARVEY TALARIUS HOLDINGS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
PETER JAMES HARVEY EUROPEAN GAMING (FINANCE) LIMITED Director 2010-03-29 CURRENT 2006-11-13 Liquidation
PETER JAMES HARVEY EUROPEAN GAMING LIMITED Director 2010-03-29 CURRENT 2006-11-01 Liquidation
FRANK MAKRYLLOS EUROPEAN GAMING (FINANCE) LIMITED Director 2013-11-07 CURRENT 2006-11-13 Liquidation
FRANK MAKRYLLOS EUROPEAN GAMING LIMITED Director 2013-11-07 CURRENT 2006-11-01 Liquidation
NEALE JAMES O'CONNELL EUROPEAN GAMING (FINANCE) LIMITED Director 2013-01-16 CURRENT 2006-11-13 Liquidation
NEALE JAMES O'CONNELL EUROPEAN GAMING LIMITED Director 2013-01-16 CURRENT 2006-11-01 Liquidation
ANNE ELIZABETH TUCKER EUROPEAN GAMING (FINANCE) LIMITED Director 2014-07-01 CURRENT 2006-11-13 Liquidation
ANNE ELIZABETH TUCKER EUROPEAN GAMING LIMITED Director 2014-07-01 CURRENT 2006-11-01 Liquidation

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
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EW
2016-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-014.70DECLARATION OF SOLVENCY
2016-09-05SH20STATEMENT BY DIRECTORS
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05SH1905/09/16 STATEMENT OF CAPITAL GBP 1
2016-09-05CAP-SSSOLVENCY STATEMENT DATED 05/09/16
2016-09-05RES06REDUCE ISSUED CAPITAL 05/09/2016
2016-06-15AR0127/05/16 FULL LIST
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 22/04/2016
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH TUCKER / 12/11/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MAKRYLLOS / 16/11/2015
2015-10-17AAFULL ACCOUNTS MADE UP TO 13/06/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 69000002
2015-06-11AR0127/05/15 FULL LIST
2015-02-23AAFULL ACCOUNTS MADE UP TO 14/06/14
2014-07-10AP01DIRECTOR APPOINTED ANNE ELIZABETH TUCKER
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 69000002
2014-06-11AR0127/05/14 FULL LIST
2014-04-11TM02APPOINTMENT TERMINATED, SECRETARY KAREN WILSON
2014-04-11AP01DIRECTOR APPOINTED NEALE JAMES O'CONNELL
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MAKRYLLOS / 15/12/2013
2013-11-27AAFULL ACCOUNTS MADE UP TO 08/06/13
2013-11-18AP01DIRECTOR APPOINTED FRANK MAKRYLLOS
2013-06-07AR0127/05/13 FULL LIST
2013-03-08AAFULL ACCOUNTS MADE UP TO 09/06/12
2012-06-01AR0127/05/12 FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 27/02/2012
2012-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF
2011-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011
2011-10-25AAFULL ACCOUNTS MADE UP TO 11/06/11
2011-06-15AD02SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2011-06-15AR0127/05/11 FULL LIST
2010-12-17AAFULL ACCOUNTS MADE UP TO 12/06/10
2010-06-10AR0127/05/10 FULL LIST
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-10AD02SAIL ADDRESS CREATED
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE GRAU
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCILWAIN
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GUNSTON
2010-06-08AP03SECRETARY APPOINTED KAREN CARPENTER
2010-06-08AP01DIRECTOR APPOINTED PETER HARVEY
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-01AA01CURRSHO FROM 30/06/2010 TO 14/06/2010
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ
2009-06-11363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-15RES13RE SECTION 175(5)(A) 23/12/2008
2008-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-27RES01ALTER ARTICLES 31/12/2007
2008-07-08363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-05123NC INC ALREADY ADJUSTED 31/12/07
2008-04-05RES04GBP NC 100/75000100 15/03/2008
2008-04-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-0588(2)AD 31/12/07 GBP SI 69000000@1=69000000 GBP IC 2/69000002
2007-06-26363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-28288bSECRETARY RESIGNED
2007-04-28288aNEW SECRETARY APPOINTED
2007-02-02225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-22363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN
2004-09-08363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/03
2003-07-27363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to GEORGE ADAMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEORGE ADAMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEORGE ADAMS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-14
Annual Accounts
2013-06-08
Annual Accounts
2012-06-09
Annual Accounts
2011-06-11
Annual Accounts
2010-06-12

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 GEORGE ADAMS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE ADAMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE ADAMS HOLDINGS LIMITED
Trademarks
We have not found any records of GEORGE ADAMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE ADAMS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as GEORGE ADAMS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE ADAMS HOLDINGS 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 Type
Defending partyGEORGE ADAMS HOLDINGS LIMITEDEvent Date2016-11-11
(All in Members' Voluntary Liquidation) ("the Companies") and in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 5 January 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 5 January 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 11 November 2016 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 21 November 2016
 
Initiating party Event Type
Defending partyGEORGE ADAMS HOLDINGS LIMITEDEvent Date2016-11-11
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.
 
Initiating party Event Type
Defending partyGEORGE ADAMS HOLDINGS LIMITEDEvent Date2016-11-11
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written Resolutions resolutions were passed on 11 November 2016 Special Resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark 0rton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 11 November 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Neale O'Connell , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE ADAMS HOLDINGS 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 GEORGE ADAMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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