ADAM FURNITURE GROUP PLC

Liquidation (when checked on 1 Apr 2015)

Address

ADAM FURNITURE GROUP PLC
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
(1,376 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0161 370 8317
Web:
Classification:

Manufacture of other furniture

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
01109066
Incorporation Date:
17 Apr 1973
Financial Year End:
31 Dec
Capital:
£50,000.00 on 3 Jun 2011
For period ending:
31 Dec 2010
Filed on:
5 Jul 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Jun 2011
Filed on:
3 Jun 2011
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Map


Notices published in the Gazette

21 Oct 2014

ADA MEATS LIMITED (Company Number 07790630) Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: Unit 27 Riverwalk Business Park, Riverwalk Road, Enfield, Middlesex EN3 7QN Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 16 December 2014 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding- up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 30 October 2012. Office Holder details: N A Bennett, (IP No. 9083) and A Cadwallader, (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: N A Bennett, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. N A Bennett and A Cadwallader, Joint Liquidators 14 October 2014 ADAM FURNITURE GROUP PLC (Company Number 01109066) Registered office: C/o Cowgill Holloway Business Recovery LLP, 45-51 Chorley New Road, Bolton BL1 4QR Principal trading address: Fairfield Road, Droylsden, Manchester M43 6AR Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR on 17 December 2014, at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meeting. Date of Appointment: 25 October 2012. Office Holder details: Jason Mark Elliott, (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. For further details contact: Amy Whitehead, Tel: 0161 827 1200. Jason Mark Elliott, Liquidator 15 October 2014

Recently Filed Documents - 96 available


Directors and Secretaries

Tracy Hannon
7 Jun 2005 ⇒ Present ( 13 Years ) Director
Alexander Reynolds
before 3 Jun 1991 ⇒ Present ( 27 Years ) Director
Lille Shepherd
before 3 Jun 1991 ⇒ Present ( 27 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 22 Oct 2011
RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 24 Jul 2009

Previous Addresses

49 PETER STREET
MANCHESTER
M2 3NG
Changed 21 Aug 2013

49 PETER STREET
MANCHESTER
M2 3NG
Changed 2 Nov 2011

FAIRFIELD RD
DROYLSDEN
MANCHESTER
M43 6AR
Changed 2 Nov 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 2 Jul 2010 7
31 Dec 2008 19 Jun 2009 6
31 Dec 2007 22 Jul 2008 7
31 Dec 2006 3 Aug 2007 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
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