Adam & Sons Finance Limited

Adam & Sons Finance Limited is a liquidation company incorporated on 11 February 1993 with the registered office located in London, Greater London. Adam & Sons Finance Limited was registered 32 years ago.

Watch Company

Status

Liquidation

Company No

02788885

Private limited company

Age

32 years

Incorporated 11 February 1993

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 3121 days

Awaiting first confirmation statement

Dated 11 February 2017

Was due on 25 February 2017 (8 years ago)

Accounts

Overdue

Accounts overdue by 4638 days

For period 1 Apr ⟶ 31 Mar 2011 (12 months)

Accounts type is Small

Next accounts for period 31 March 2012

Was due on 31 December 2012 (12 years ago)

Learn more about Adam & Sons Finance Limited

Contact

Address

The Official Receiver Of London 2nd Floor
4 Abbey Orchard Street
Westminster
London
SW1P 2HT

Same address for the past 6 years

Companies in SW1P 2HT

Telephone

Unreported

Email

Available in Endole App

Website

Woodhamwebwriter.co.uk

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People

Officers

6

Shareholders

15

Controllers (PSC)

-

Keith Dennis Jarman

Director • Finance Director • British • Born in May 1949

Mr Kevin Mattimoe

Director • British • Lives in UK • Born in Jun 1947

Mr John Charles Foster

Director • British • Lives in UK • Born in Mar 1947

Mr Frederick John Macer

Director • British • Born in Sep 1925

Mr. Stephen Robert Cox

Director • British • Lives in UK • Born in Dec 1962

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Shareholders, PSCs & Group Structure

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Mutual Companies

Textile House (UK) Limited

Mr Brian Gordon Lorking is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2002–2011)

Period Ended

31 Mar 2011

For period 31 Mar ⟶ 31 Mar 2011

Traded for 12 months

Cash in Bank

£82.03K

Decreased by £27.97K (-25%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£8.82M

Decreased by £1.15M (-12%)

Total Liabilities

-£6.86M

Decreased by £2.44M (-26%)

Net Assets

£1.96M

Increased by £1.29M (+192%)

Debt Ratio (%)

78%

Decreased by 15.5% (-17%)

See 10 Year Full Financials

Latest Activity

Dissolution Deferred

3 Years Ago on 21 Sep 2021

Winding Up Completed

3 Years Ago on 20 Sep 2021

Registered Address Changed

6 Years Ago on 18 Oct 2018

Liquidation Receiver Resigned

6 Years Ago on 16 Sep 2018

Liquidation Receiver Resigned

6 Years Ago on 16 Sep 2018

Court Order to Wind Up

7 Years Ago on 25 May 2018

Receiver Appointed

7 Years Ago on 2 Feb 2018

Liquidation Receiver Resigned

10 Years Ago on 7 Jan 2015

Registered Address Changed

12 Years Ago on 12 Jul 2013

Registered Address Changed

12 Years Ago on 23 Oct 2012

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Documents

Dissolution deferment

Submitted on 21 Sep 2021

Completion of winding up

Submitted on 20 Sep 2021

Registered office address changed from Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to The Official Receiver of London 2nd Floor 4 Abbey Orchard Street Westminster London SW1P 2HT on 18 October 2018

Submitted on 18 Oct 2018

Receiver's abstract of receipts and payments to 3 September 2018

Submitted on 16 Sep 2018

Notice of ceasing to act as receiver or manager

Submitted on 16 Sep 2018

Notice of ceasing to act as receiver or manager

Submitted on 16 Sep 2018

Order of court to wind up

Submitted on 25 May 2018

Appointment of receiver or manager

Submitted on 2 Feb 2018

Receiver's abstract of receipts and payments to 14 October 2017