J. ADAMS & SONS (WAREHOUSING) LIMITED

Dissolved on 9 Feb 2016

Address

J. ADAMS & SONS (WAREHOUSING) LIMITED
2 AXON COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR
(1,015 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Company Registration No.:
04497302
Incorporation Date:
29 Jul 2002
Dissolution Date:
9 Feb 2016
Dissolved after 13 Years
Financial Year End:
31 Jan
Capital:
£101.00 on 2 Sep 2010
For period ending:
31 Jan 2009
Filed on:
1 Dec 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jul 2010
Filed on:
2 Sep 2010
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Information correct as of: 6 Mar 2016 - Check for updates

Map


Notices published in the Gazette

18 Aug 2015

J. ADAMS & SONS (WAREHOUSING) LIMITED (Company Number 04497302) Registered office: 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR Principal trading address: 20-22 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. NN8 4RJ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 15 October 2015 at 10.00 am to be followed at 10.15 am by the final meeting of the creditors of the company, to have an account laid before them showing how the winding-up has been conducted and the property of the company disposed of, and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR no later than 12.00 noon on 14 October 2015. Date of Appointment: 22 August 2013 Office Holder details: Graham Stuart Wolloff,(IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR. For further details contact: Graham Stuart Wolloff, Tel: 01733 235253 G S Wolloff, Liquidator 13 August 2015

Recently Filed Documents - 56 available


Directors and Secretaries

Barry Adams
1 Jan 2003 ⇒ Company Dissolved / Closed Director
John Adams
29 Jul 2002 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - OUTSTANDING on 19 Oct 2004
BIBBY FACTORS BEDFORD LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 11 Feb 2003

Previous Addresses

EWS LLP AXON
COMMERCE ROAD
PETERBOROUGH
PE26LR
ENGLAND
Changed 12 Oct 2010

PO BOX 501, THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Changed 20 Sep 2010

HOWARD HOUSE
121-123 NORTON WAY SOUTH
LETCHWORTH GARDEN CITY
HERTS SG6 1NZ
Changed 23 Apr 2007

C/O ALDBURY ASSOCIATES
MOBBS MILLER HOUSE ARDINGTON
ROAD NORTHAMPTON
NORTHAMPTONSHIRE NN1 5LP
Changed 14 Mar 2006

MOBBS MILLER HOUSE
ARDINGTON ROAD
NORTHAMPTON
NORTHAMPTONSHIRE NN1 5LP
Changed 7 Dec 2004


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.jadamsnsons.co.uk
www.jadamsandsons.co.uk
www.jadamssons.co.uk
www.jadamsandsons.com
www.jadamssons.com
www.jadamsnsons.com
www.jadamssons.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2009 1 Dec 2009 11
31 Jan 2008 9 Jun 2008 5
31 Jan 2007 15 Oct 2007 9
31 Jan 2006 18 Apr 2006 3
31 Jan 2005 26 Sep 2005 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 09

  • Balance Sheet
  • Share Capital
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