Dissolved
Dissolved 2017-05-13
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Company Information for DEREK ADAMS BUILDERS LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
 06383815 Private Limited Company
Dissolved 2017-05-13 |
Company Overview
About Derek Adams Builders Ltd
DEREK ADAMS BUILDERS LIMITED was founded on 2007-09-27 and had its registered office in Tunbridge Wells. The company was dissolved on the 2017-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEREK ADAMS BUILDERS LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 06383815 | |
|---|---|---|
| Date formed | 2007-09-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2017-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 18:23:06 |
| Companies House |
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Company Officers of DEREK ADAMS BUILDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK JOHN ADAMS |
||
DEREK JOHN ADAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER PAUL CORDEN |
Director | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A & W DEVELOPMENTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1998-01-08 | Active | |
| A & W PROPERTIES LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active | |
| A & W DEVELOPMENTS LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM BARNFIELD BARN HIGH STREET HAWKHURST CRANBROOK KENT TN18 4PX ENGLAND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/12 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 04/07/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORDEN | |
| AR01 | 27/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN ADAMS / 17/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN ADAMS / 17/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 79 YEW TREE ROAD SOUTHBOROUGH KENT TN4 0BJ | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 27/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CORDEN / 27/09/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CORDEN / 15/01/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 | |
| ELRES | S366A DISP HOLDING AGM 27/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 27/09/07 | |
| 88(2)R | AD 19/10/07--------- £ SI 9@1=9 £ IC 1/10 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DEREK ADAMS BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-06-04 |
| Appointment of Liquidators | 2013-06-04 |
| Notices to Creditors | 2013-06-04 |
Fines / Sanctions
No fines or sanctions have been issued against DEREK ADAMS BUILDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 6,803 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 134,448 |
| Provisions For Liabilities Charges | 2011-11-01 | £ 4,068 |
Creditors and other liabilities
Filed Financial Reports
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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 DEREK ADAMS BUILDERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 33,970 |
| Current Assets | 2011-11-01 | £ 85,198 |
| Debtors | 2011-11-01 | £ 28,407 |
| Fixed Assets | 2011-11-01 | £ 82,405 |
| Shareholder Funds | 2011-11-01 | £ 69,172 |
| Stocks Inventory | 2011-11-01 | £ 22,821 |
| Tangible Fixed Assets | 2011-11-01 | £ 82,405 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEREK ADAMS BUILDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEREK ADAMS BUILDERS LIMITED
Income
Government Income
We have not found government income sources for DEREK ADAMS BUILDERS 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 (41100 - Development of building projects) as DEREK ADAMS BUILDERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEREK ADAMS BUILDERS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DEREK ADAMS BUILDERS LIMITED | Event Date | 2013-05-29 |
| At a General Meeting of the above named Company duly convened and held at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 29 May 2013 at 10.00 am the following Resolutions, as a Special Resolution and as an Ordinary Resolution, were proposed and duly passed: That the Company be wound up voluntarily and that Mark Stephen Willis , of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , (IP No 9391) be appointed Liquidator of the Company for the purposes of the voluntary winding up. At a subsequent meeting of the Companys creditors held on the same day and at the same place, the appointment of the said M S Willis as Liquidator of the Company was confirmed. Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative Contact: Emma Willock, Email: emma.willock@compassfri.com, Tel: 01892 530600. Derek Adams , Director and Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DEREK ADAMS BUILDERS LIMITED | Event Date | 2013-05-29 |
| Mark Stephen Willis , of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU . : Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative Contact: Emma Willock, Email: emma.willock@compassfri.com, Tel: 01892 530600. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DEREK ADAMS BUILDERS LIMITED | Event Date | 2013-05-29 |
| Notice is hereby given that the Creditors of the above named Company are required on or before the 30 August 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to M S Willis (IP No 9391) the liquidator of the said Company, at Compass Financial Recovery & Insolvency Ltd, Prospect Place, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will not be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 29 May 2013. Office Holder Details: Mark Stephen Willis of Compass Financial Recovery & Insolvency Ltd, Prospect Place, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU. Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative Contact: Emma Willock, Email: emma.willock@compassfri.com, Tel: 01892 530600. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEREK ADAMS BUILDERS 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 DEREK ADAMS BUILDERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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