Dissolved
Dissolved 2015-11-10
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Company Information for ADAMSON 2013 LIMITED
SALFORD, MANCHESTER, M50,
|
Company Registration Number
 05302754 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Adamson 2013 Ltd
ADAMSON 2013 LIMITED was founded on 2004-12-02 and had its registered office in Salford. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ADAMSON 2013 LIMITED | ||||||
| Legal Registered Office | ||||||
| SALFORD MANCHESTER | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05302754 | |
|---|---|---|
| Date formed | 2004-12-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of ADAMSON 2013 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD WARDNER |
Company Secretary | ||
GORDON CALLAWAY |
Director | ||
ZIAUDDIN MIRZA |
Director | ||
DEREK JOHN DUFFILL |
Director | ||
ANDREW JOHN EVANS |
Company Secretary | ||
ANDREW JOHN EVANS |
Director | ||
CAROLYN JAYNE CLARE |
Director | ||
CHRISTOPHER JAMES HAYTON |
Director | ||
TIMOTHY HAYS SCOTT |
Director | ||
CHRISTOPHER FORTES |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADAMSON UDH LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Liquidation | |
| ENER.G BIOMASS POWER LIMITED | Director | 2013-05-30 | CURRENT | 2002-11-14 | Dissolved 2015-11-10 | |
| ENER-G GROUP LIMITED | Director | 2013-05-30 | CURRENT | 2002-02-11 | Dissolved 2015-11-10 | |
| WASTE GAS TECHNOLOGY (IOW) LIMITED | Director | 2013-05-30 | CURRENT | 2004-12-02 | Dissolved 2015-11-10 | |
| ADAMSON DEL 1 LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-26 | Liquidation | |
| URSA MAJOR MANAGEMENT LTD | Director | 1999-05-24 | CURRENT | 1999-03-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/12/13 FULL LIST | |
| RES15 | CHANGE OF NAME 06/11/2013 | |
| CERTNM | COMPANY NAME CHANGED CALLAWAY ENERGY CONSULTING LIMITED CERTIFICATE ISSUED ON 06/11/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CALLAWAY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIAUDDIN MIRZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL | |
| AR01 | 02/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR ZIAUDDIN MIRZA | |
| AP01 | DIRECTOR APPOINTED MR GORDON CALLAWAY | |
| RES15 | CHANGE OF NAME 25/04/2012 | |
| CERTNM | COMPANY NAME CHANGED SWITCH2 BILLING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/04/12 | |
| AP03 | SECRETARY APPOINTED RICHARD WARDNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 02/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 02/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENER G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 02/12/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYTON | |
| AP01 | DIRECTOR APPOINTED MR DEREK JOHN DUFFILL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: HIGH MILL, MILL STREET BRADFORD WEST YORKSHIRE BD13 5HA | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SWITCH2 BILLING LIMITED CERTIFICATE ISSUED ON 19/01/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ADAMSON 2013 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADAMSON 2013 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADAMSON 2013 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of ADAMSON 2013 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAMSON 2013 LIMITED
Income
Government Income
We have not found government income sources for ADAMSON 2013 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADAMSON 2013 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAMSON 2013 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMSON 2013 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADAMSON 2013 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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