OLIVER ADAMS LIMITED

Liquidation (when checked on 9 Sep 2017)

Address

OLIVER ADAMS LIMITED
ALBEMARLE HOUSE
1 ALBEMARLE STREET
LONDON
W1S 4HA
(271 companies also use this postcode)

Classification:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Legal Information

Company Registration No.:
00952902
Incorporation Date:
25 Apr 1969
Financial Year End:
31 Dec
Capital:
£1,000.00 on 26 Oct 2016
For period ending:
31 Dec 2015
Filed on:
7 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Oct 2015
Filed on:
23 Oct 2015
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Information correct as of: 9 Sep 2017 - Check for updates

Map


Notices published in the Gazette

21 Jul 2017

Company Number: 00952902 Name of Company: OLIVER ADAMS LIMITED Nature of Business: Manufacture of bread, fresh pastry goods and cakes Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Albemarle House, 1 Albemarle Street, London, W1S 4HA Principal trading address: Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire NN5 7QA Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA and Rebecca Dacre of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF Office Holder Numbers: 8679 and 9572. Date of Appointment: 28 April 2017 By whom Appointed: Creditors Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (UK) plc on 020 7355 6161 or at ridhiya@re10.co.in.

9 May 2017

OLIVER ADAMS LIMITED (Company Number 00952902) Registered office: Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire NN5 7QA Principal trading address: Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire NN5 7QA At a Special Meeting of the above named company, duly convened and held at Cheyne Walk Club, 2 Cheyne Walk, Northampton, Northants, NN1 5PU on 28 April 2017 at 10:30 am. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: THAT the company be wound up voluntarily; and THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator. Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 28 April 2017. Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (UK) plc on 020 7355 6161 or at ridhiya@re10.co.in. Mark Jarvis , Chairman of the Special Meeting

9 May 2017

Company Number: 00952902 Name of Company: OLIVER ADAMS LIMITED Nature of Business: Manufacture of bread, fresh pastry goods and cakes Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Albemarle House 1 Albemarle Street London W1S 4HA Principal trading address: Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire NN5 7QA Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA Office Holder Number: 8679. Date of Appointment: 28 April 2017 By whom Appointed: Creditors Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (UK) plc on 020 7355 6161 or at ridhiya@re10.co.in.

20 Apr 2017

In the High Court of Justice (Chancery Division) Manchester District Registry No 2226 of 2017 In the Matter of OLIVER ADAMS LIMITED (Company Number 00952902) IN THE MATTER OF THE INSOLVENCY ACT 1986 A Petition to wind up the Company presented on 13 March 2017 by JOHAL DAIRIES LTD of Cannock Road, Wolverhampton, WV1 1 PN claiming to be a Creditor of the Company of Dallington Fields bakery, Gladstone Road, Northampton, NN5 7QA will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ at 10:00 am on Tuesday 2 May 2017 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with rule 4.16 by 16:00 hours on Friday 28 April 2017. The Petitioner's Solicitor is: Pannone Corporate LLP, of 378-380 Deansgate, Manchester, M3 4LY (Ref: KIW/212329.)

10 Apr 2017

OLIVER ADAMS LIMITED (Company Number 00952902) Registered office: Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire NN5 7QA Principal trading address: Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire NN5 7QA NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London W1S 4HA on 18 April 2017 at 1:00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the business date proceeding the meeting. Creditors should contact Ridhiya Tiwari of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' 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 costs of preparing the statement of affairs and convening the meeting. Proposed Liquidator: Nimish Patel (IP Number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (London) Limited on 020 7355 6161 or at ridhiya@re10.co.in. Mr Mark Jarvis , Director Dated: 31 March 2017

5 Apr 2017

OLIVER ADAMS LIMITED (Company Number 00952902) Registered office: Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire NN5 7QA Principal trading address: Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire NN5 7QA NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London W1S 4HA on 13 April 2017 at 1:00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the business date proceeding the meeting. Creditors should contact Ridhiya Tiwari of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' 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 costs of preparing the statement of affairs and convening the meeting. Proposed Liquidator: Nimish Patel (IP Number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (London) Limited on 020 7355 6161 or at ridhiya@re10.co.in. Mr Mark Jarvis , Director Dated: 31 March 2017

Recently Filed Documents - 112 available


Directors and Secretaries

Mark Jarvis
24 Apr 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 3 May 2014

Previous Addresses

DALLINGTON FIELDS BAKERY
GLADSTONE ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7QA
Changed 19 May 2017

35-37 ST. GILES STREET,
NORTHAMPTON
NN1 1JF
Changed 28 May 1997


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.oliverada.ms
www.oliveradams.org
www.oliveradams.org.uk
www.oliveradams.productions

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
26 Jul 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 7 Oct 2016 10
31 Dec 2014 1 Oct 2015 10
31 May 2014 27 May 2015 12
1 Jun 2013 4 Mar 2014 9
26 May 2012 4 Mar 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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