ADMAS LIMITED

Address

ADMAS LIMITED
THE OLD FELLOWSHIP HALL 77 STORR HILL
WYKE
BRADFORD
WEST YORKSHIRE
BD12 8PQ
Phone: 01274 603 838
Phone: 01274 677 111
Web:
Classification:

Technical testing and analysis

Environmental consulting activities

Legal Information

Company Registration No.:
03216249
Incorporation Date:
25 Jun 1996 (21 Years old)
Financial Year End:
30 Sep
Capital:
£1,404.00 on 10 Jul 2015
For period ending:
30 Sep 2014
Filed on:
24 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2015
Filed on:
10 Jul 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Sep 2012 30 Sep 2011
Cash at bank: £116,736 £122,119
Debtors: £93,768 £103,406
Creditors due within one year: £190,927 £234,192
Total Assets less Current Liabilities: £25,008 -£1,807
Creditors due after one year / Non Current Liabilities: £24,203
Total Assets less Liabilities: £49,006 £18,158
Shareholders Funds / Net Worth: £49,006 £18,158
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

2 Nov 2016

ADMAS LIMITED (Company Number 03216249) Registered office: 51 West End Drive, Cleckheaton BD19 6JD Principal trading address: (Formerly) 77 Storr Hill, Wyke, Bradford BD12 8PQ Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 18 October 2016, Effective Date: 24 October 2016. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Richard Kenworthy,(IP No. 009499) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Julian N R Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. Linda Oakes, Director 24 October 2016

2 Nov 2016

ADMAS LIMITED (Company Number 03216249) Registered office: 51 West End Drive, Cleckheaton BD19 6JD Principal trading address: (Formerly) 77 Storr Hill, Wyke, Bradford BD12 8PQ The Company was placed into members’ voluntary liquidation on 24 October 2016 and on the same date, Richard Kenworthy and Julian Pitts both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 25 November 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Richard Kenworthy of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Richard Kenworthy,(IP No. 009499) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Julian Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. Richard Kenworthy, Joint Liquidator 27 October 2016

2 Nov 2016

Company Number: 03216249 Name of Company: ADMAS LIMITED Nature of Business: Environmental consulting activities and technical testing and analysis Type of Liquidation: Members Registered office: 51 West End Drive, Cleckheaton BD19 6JD Principal trading address: 77 Storr Hill, Wyke, Bradford BD12 8PQ Richard Kenworthy,(IP No. 009499) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Julian Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. Date of Appointment: 24 October 2016 By whom Appointed: Members

Recently Filed Documents - 71 available


Directors and Secretaries

Darren Knowles
23 Dec 2010 ⇒ Present ( 6 Years ) Director
Linda Oakes
1 Oct 2007 ⇒ Present ( 10 Years ) Company Secretary
17 Jul 1996 ⇒ Present ( 21 Years ) Director
Donald Sunderland
23 Dec 2010 ⇒ Present ( 6 Years ) Director
Beverley Wales
23 Dec 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

ADMAS HOLDINGS LIMITED
DEBENTURE - OUTSTANDING on 1 Feb 2011

Previous Addresses

PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3TT
Changed 30 Jan 2009

THE OLD FELLOWSHIP HALL
77 STORR HILL WYKE
BRADFORD
WEST YORKSHIRE BD12 8PQ
Changed 20 Dec 2004

MOORLANDS BUSINESS CENTRE
BALME ROAD
CLECKHEATON
WEST YORKSHIRE BD19 4EZ
Changed 10 May 1999

12 YORK PLACE
LEEDS
LS1 2DS
Changed 24 Jul 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
56 £17,443.00

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 24 Dec 2014 3
30 Sep 2013 8 Jan 2014 4
30 Sep 2012 30 Apr 2013 7
30 Sep 2011 9 Jan 2012 4
30 Sep 2010 30 Nov 2010 2

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
71 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 31 times in the last few years