ADAMS CHALLENGE (UK) LIMITED

Company Name
ADAMS CHALLENGE (UK) LIMITED

Legal Registered Office
JUBILEE HOUSE, 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL Other companies in NN3

Company Number		05758839
Company ID Number		05758839
Date formed		2006-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		SMALL

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Company Officers of ADAMS CHALLENGE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LEE CUDMORE	Company Secretary	2013-03-28
SALAH KHALIFA ALGOSAIBI	Director	2006-09-21
ROBERT MCKIRKLE ROSS	Director	2006-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE ELIZABETH CORBIN	Company Secretary	2007-08-09	2013-03-28
GRAHAM JOHN THOMSON	Director	2007-04-20	2010-04-09
MARTIN OWENS	Director	2006-03-28	2009-11-29
ROBERT MCKIRKLE ROSS	Company Secretary	2006-03-28	2007-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALAH KHALIFA ALGOSAIBI	ADAMS CAPITAL (UK) LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Dissolved 2016-05-10
SALAH KHALIFA ALGOSAIBI	ADAMS OFFSHORE SERVICES LIMITED	Director	2007-06-21	CURRENT	2007-03-28	Active - Proposal to Strike off
SALAH KHALIFA ALGOSAIBI	ADAMS NOMAD (UK) LIMITED	Director	2000-04-20	CURRENT	2000-04-20	Dissolved 2016-07-26
SALAH KHALIFA ALGOSAIBI	ADAMS OFFSHORE (U.K.) LIMITED	Director	1999-02-25	CURRENT	1999-02-04	Dissolved 2016-05-10
ROBERT MCKIRKLE ROSS	ADAMS OFFSHORE SERVICES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active - Proposal to Strike off
ROBERT MCKIRKLE ROSS	ADAMS NOMAD (UK) LIMITED	Director	2000-04-20	CURRENT	2000-04-20	Dissolved 2016-07-26
ROBERT MCKIRKLE ROSS	ADAMS OFFSHORE (U.K.) LIMITED	Director	1999-02-04	CURRENT	1999-02-04	Dissolved 2016-05-10

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.

Date	Document Type	Document Description
2024-03-12		Compulsory strike-off action has been suspended
2024-02-13		FIRST GAZETTE notice for compulsory strike-off
2023-09-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2023-07-10		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-10-21	DISS40	Compulsory strike-off action has been discontinued
2022-09-13		Compulsory strike-off action has been suspended
2022-09-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-26	DISS40	Compulsory strike-off action has been discontinued
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-04-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SALAH KHALIFA ALGOSAIBI
2019-10-14	AP01	DIRECTOR APPOINTED MR UGO VINCENZINI
2019-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKIRKLE ROSS
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14	AA01	Previous accounting period extended from 30/09/15 TO 31/12/15
2016-05-18	AA01	Previous accounting period shortened from 31/12/15 TO 30/09/15
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057588390013
2014-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057588390012
2014-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057588390011
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07	AR01	28/03/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-03-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANNE CORBIN
2013-03-28	AP03	Appointment of Mr Lee Cudmore as company secretary
2012-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2012-04-02	AR01	28/03/12 ANNUAL RETURN FULL LIST
2011-05-18	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-01-17	MG01	Particulars of a mortgage or charge / charge no: 10
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13	AR01	28/03/10 FULL LIST
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN OWENS
2009-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-03-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMSON / 31/01/2008
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSS / 31/01/2008
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWENS / 31/01/2008
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWENS / 31/01/2008
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSS / 31/01/2008
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMSON / 31/01/2008
2008-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-08	288a	NEW SECRETARY APPOINTED
2007-08-17	288b	SECRETARY RESIGNED
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-09	288a	NEW DIRECTOR APPOINTED
2007-05-08	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-04	288a	NEW DIRECTOR APPOINTED
2006-03-28	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

50 - Water transport

501 - Sea and coastal passenger water transport

50100 - Sea and coastal passenger water transport

Licences & Regulatory approval

We could not find any licences issued to ADAMS CHALLENGE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2014-09-24
Petitions to Wind Up (Companies)	2014-07-09

Fines / Sanctions

No fines or sanctions have been issued against ADAMS CHALLENGE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-11	Outstanding	SAMBA FINANCIAL GROUP
	2014-06-11	Outstanding	SAMBA FINANCIAL GROUP
	2014-06-11	Outstanding	SAMBA FINANCIAL GROUP
UNITED KINGDOM SHIP MORTGAGE	2011-01-17	Outstanding	SANTANDER ASSET FINANCE PLC
SECOND PRIORITY DEED OF COVENANTS	2009-03-27	Outstanding	NAVIERA ANDRONIKOS, A.I.E.
A QUADRIPARTITE DEED OF COVENANT	2009-03-17	Outstanding	ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
PLEDGE OF CREDIT RIGHTS ARISING OUT OF A CURRENT BANK ACCOUNT	2008-12-29	Outstanding	CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA-CAIXANOVA
PLEDGE OF CREDIT RIGHTS ARISING OUT OF A CURRENT BANK ACCOUNT	2008-12-29	Outstanding	CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA-CAIXANOVA
AN ACCOUNTS CHARGE	2008-02-19	Outstanding	ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
A PRE-DELIVERY ASSIGNMENT	2007-08-09	Outstanding	ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
DEED OF CHARGE	2006-10-20	Outstanding	BARCLAYS BANK PLC, LONDON BRANCH (THE "SECURED PARTY")
DEED OF CHARGE	2006-09-29	Satisfied	CONFEDERACION ESPANOLA DE CAJAS DE AHORRO, SUCURSAL EN LONDRES
DEED OF CHARGE	2006-09-29	Satisfied	CONFEDERACION ESPANOLA DE CAJAS DE AHORRO, SUCURSAL EN LONDRES

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 ADAMS CHALLENGE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ADAMS CHALLENGE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADAMS CHALLENGE (UK) LIMITED

Trademarks

We have not found any records of ADAMS CHALLENGE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADAMS CHALLENGE (UK) 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 (09100 - Support activities for petroleum and natural gas extraction) as ADAMS CHALLENGE (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADAMS CHALLENGE (UK) 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ADAMS CHALLENGE (UK) LIMITED	Event Date	2014-06-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3995 A Petition to wind up the above-named Company, Registration Number 05758839, of Jubilee House, 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, principal trading address unknown presented on 4 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 July 2014 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Dismissal of Winding Up Petition
Defending party	ADAMS CHALLENGE (UK) LIMITED	Event Date	2014-06-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3995 A Petition to wind up the above-named Company, Registration Number 05758839 of Jubilee House, 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, principal trading address unknown presented on 4 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 9 July 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 September 2014 . The Petition was dismissed.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADAMS CHALLENGE (UK) 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 ADAMS CHALLENGE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 22:11:10
Primary Source:	Companies House

Company Overview

Company Officers of ADAMS CHALLENGE (UK) LIMITED

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