Dissolved
Dissolved 2016-07-26
Company Information for ADAMS NOMAD (UK) LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL,
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Company Registration Number
03982081
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | |
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ADAMS NOMAD (UK) LIMITED | |
Legal Registered Office | |
NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL Other companies in NN3 | |
Company Number | 03982081 | |
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Date formed | 2000-04-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:51:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE CUDMORE |
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SALAH KHALIFA ALGOSAIBI |
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ROBERT MCKIRKLE ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BADER KHALIFA ALGOSAIBI |
Director | ||
ANNE ELIZABETH CORBIN |
Company Secretary | ||
GRAHAM JOHN THOMSON |
Director | ||
MARTIN OWENS |
Director | ||
ROBERT MCKIRKLE ROSS |
Company Secretary | ||
OLIVER CHARLES MCVEIGH |
Company Secretary | ||
MICHAEL ANTHONY STOCK |
Director | ||
KEITH ROBERT ROSS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAMS CAPITAL (UK) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2016-05-10 | |
ADAMS OFFSHORE SERVICES LIMITED | Director | 2007-06-21 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
ADAMS CHALLENGE (UK) LIMITED | Director | 2006-09-21 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
ADAMS OFFSHORE (U.K.) LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-04 | Dissolved 2016-05-10 | |
ADAMS OFFSHORE SERVICES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
ADAMS CHALLENGE (UK) LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
ADAMS OFFSHORE (U.K.) LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2016-05-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 FULL LIST | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BADER ALGOSAIBI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE CORBIN | |
AP03 | SECRETARY APPOINTED MR LEE CUDMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/04/12 FULL LIST | |
AR01 | 20/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BADER KHALIFA ALGOSAIBI / 20/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OWENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWENS / 15/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSS / 15/01/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: JUBILEE HOUSE BILLING BROOK ROAD NORTHAMPTON NN3 8NW | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF COVENANT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
AN ACCOUNTS CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
A FIRST PRIORITY MORTGAGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
AN ACCOUNTS CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
DEED OF COVENANT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
MORTGAGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
AMENDMENT NO.1 TO DEPOSIT AND SECURITY AGREEMENT FOR HULL NO.C-389 | Satisfied | THE CHASE MANHATTAN BANK C.M.B.,S.A. | |
CHARTER ASSIGNMENT | Outstanding | GIROBANK PLC | |
DEED OF COVENANT | Satisfied | GIROBANK PLC | |
MORTGAGE | Satisfied | GIROBANK PLC | |
DEPOSIT AND SECURITY AGREEMENT FOR HULL NO.C-389 | Satisfied | THE CHASE MANHATTAN BANK C.M.B., S.A., | |
A PRE-DELIVERY SECURITY ASSIGNMENT | Satisfied | GIROBANK PLC | |
AN ACCOUNTS CHARGE | Satisfied | GIROBANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAMS NOMAD (UK) LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ADAMS NOMAD (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |