ADAMS AND PALMER LIMITED

Liquidation (when checked on 5 Dec 2016)

Address

ADAMS AND PALMER LIMITED
ONSLOW HOUSE
62 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW
(598 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7735 6060
Fax: 020 7735 0909
Web:
Classification:

Joinery installation

Legal Information

Accounts Overdue (checked on 5 Dec 2016)
Annual Return Overdue (checked on 5 Dec 2016)
Company Registration No.:
02853059
Incorporation Date:
14 Sep 1993
Financial Year End:
31 Oct
Capital:
£4,536.00 on 19 Sep 2014
For period ending:
31 Oct 2014
Filed on:
7 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2014
Filed on:
19 Sep 2014
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Notices published in the Gazette

29 May 2015

ADAMS AND PALMER LIMITED Previous Name of Company: Blessbuild Limited (Company Number 02853059) Registered office: Units 1 & 2, 92-98 Vauxhall Walk, London SE11 5EL At a General Meeting of the Company convened and held at Number One, 1 Vicarage Lane, Stratford, London E15 4HF on 26 May 2015 at 1100 hrs the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Andrew Dix of LB Insolvency Solutions Ltd, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW, be appointed liquidator of the Company for the purposes of the voluntary winding- up. Andrew Dix (IP number 9327) of LB Insolvency Solutions Ltd, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW was appointed Liquidator of the Company on 26 May 2015. Further information about this case is available from Chris Bray at the offices of LB Insolvency Solutions Ltd on 01245 254791 or at info@lbinsolvency.co.uk. Paul Belcher, Chairman

29 May 2015

Company Number: 02853059 Name of Company: ADAMS AND PALMER LIMITED Previous Name of Company: Blessbuild Limited Nature of Business: Residential building & refurbishment work Type of Liquidation: Creditors Voluntary Liquidation Registered office: Units 1 & 2, 92-98 Vauxhall Walk, London SE11 5EL Andrew Dix of LB Insolvency Solutions Ltd, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW Office Holder Number: 9327. Date of Appointment: 26 May 2015 By whom Appointed: Creditors Further information about this case is available from Chris Bray at the offices of LB Insolvency Solutions Ltd on 01245 254791 or at info@lbinsolvency.co.uk

18 May 2015

ADAMS AND PALMER LIMITED (Company Number 02853059) Previous Name of Company: Blessbuild Limited Registered office: Units 1 & 2, 92-98 Vauxhall Walk, London SE11 5EL Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Number one, 1 Vicarage Lane, Stratford, London E15 4HF on 26 May 2015 at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. Andrew Dix (IP Number 9327) of LB Insolvency Solutions Ltd, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information is available from Chris Bray at the offices of LB Insolvency Solutions Ltd at info@lbinsolvency.co.uk Paul Belcher, Director

Recently Filed Documents - 143 available


Directors and Secretaries

Paul Belcher
19 Dec 2007 ⇒ Present ( 8 Years ) Director
Stephen Chamberlain
19 Dec 2007 ⇒ Present ( 8 Years ) Director
1 Jun 2001 ⇒ Present ( 15 Years ) Company Secretary
Paul Layzell
19 Dec 2007 ⇒ Present ( 8 Years ) Director
Gordon Palmer
19 Dec 2007 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 10 Dec 2013
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 7 Nov 2009
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 4 Nov 2009
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 22 May 2008
HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 23 Apr 2008

Previous Addresses

1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF
ENGLAND
Changed 10 Jun 2015

UNITS 1 & 2 92-98 VAUXHALL WALK
LONDON
SE11 5EL
ENGLAND
Changed 4 Jun 2015

NUMBER ONE VICARAGE LANE
LONDON
E15 4HF
ENGLAND
Changed 23 Mar 2015

UNITS 1 & 2
92-98 VAUXHALL WALK
LONDON
SE11 5EL
Changed 23 Mar 2015

SUITES 5 & 6
47-52 WHARFDALE ROAD
LONDON
N1 9SE
Changed 6 Jun 2001

4 NORTH MEWS
LONDON
WC1N 2JP
Changed 30 Oct 1998

C/O MACO ADMINISTRATION LIMITED
1 HYDE PARK PLACE
LONDON
W2 2LH
Changed 5 Apr 1995

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 18 Oct 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.adamsnpalmer.co.uk
www.adamsandpalmer.com
www.adamsnpalmer.com
www.adamsandpalmer.construction
www.adamsnpalmer.construction
www.adamsandpalmer.net

Company Annual Accounts

Annual accounts were due on:
31 Jul 2016 (this information was checked on 5 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 7 Jan 2015 3
31 Oct 2013 27 Dec 2013 2
31 Oct 2012 12 Dec 2012 2
31 Oct 2011 22 Dec 2011 2
31 Oct 2010 30 Dec 2010 2

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Balance Sheet
  • Share Capital
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143 other company documents are available

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