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Adamson Del 1 Limited

Adamson Del 1 Limited is a dissolved company incorporated on 26 March 2001 with the registered office located in Leeds, West Yorkshire. Adamson Del 1 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 24 November 2018 (6 years ago)
Was 17 years old at the time of dissolution
Company No
04187357
Private limited company
Age
24 years
Incorporated 26 March 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O ERNST & YOUNG LLP
1 Bridgewater Place Water Lane
Leeds
Yorkshire
LS11 5QR
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
14
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Dec 1949
Director • British • Lives in Jersey • Born in Mar 1950
Director • Engineer • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£21.76M
Increased by £3.43M (+19%)
Turnover
£113.79M
Decreased by £1.27M (-1%)
Employees
699
Decreased by 27 (-4%)
Total Assets
£151.48M
Increased by £2.91M (+2%)
Total Liabilities
-£97.5M
Increased by £1.42M (+1%)
Net Assets
£53.98M
Increased by £1.48M (+3%)
Debt Ratio (%)
64%
Decreased by 0.3% (-0%)
Latest Activity
Registered Address Changed
8 Years Ago on 19 Apr 2017
Inspection Address Changed
8 Years Ago on 19 Apr 2017
Declaration of Solvency
8 Years Ago on 12 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Apr 2017
Accounting Period Shortened
8 Years Ago on 30 Nov 2016
Company Re-registered
8 Years Ago on 24 Nov 2016
Company Re-registered
8 Years Ago on 24 Nov 2016
Mr Andrew Ian Maclellan Details Changed
8 Years Ago on 25 Oct 2016
Mr Timothy Hays Scott Details Changed
8 Years Ago on 25 Oct 2016
Mr Andrew John Evans Details Changed
8 Years Ago on 25 Oct 2016
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Documents
Submitted on 24 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Aug 2018
Liquidators' statement of receipts and payments to 21 March 2018
Submitted on 31 May 2018
Register inspection address has been changed to Edison House Daniel Adamson Road Salford M50 1DT
Submitted on 19 Apr 2017
Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 19 April 2017
Submitted on 19 Apr 2017
Appointment of a voluntary liquidator
Submitted on 12 Apr 2017
Resolutions
Submitted on 12 Apr 2017
Declaration of solvency
Submitted on 12 Apr 2017
Statement of capital on 22 December 2016
Submitted on 22 Dec 2016
Statement by Directors
Submitted on 22 Dec 2016
Repayment History
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