Active - Proposal to Strike off
Company Information for ADAMS NEWPORT LIMITED
HABERDASHERS' HALL, 18 WEST SMITHFIELD, LONDON, EC1A 9HQ,
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Company Registration Number
06702065
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADAMS NEWPORT LIMITED | |
Legal Registered Office | |
HABERDASHERS' HALL 18 WEST SMITHFIELD LONDON EC1A 9HQ Other companies in EC1A | |
Company Number | 06702065 | |
---|---|---|
Company ID Number | 06702065 | |
Date formed | 2008-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 17:51:47 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD DEREK BAYLEY |
||
TIMOTHY HADEN-SCOTT |
||
JONATHAN HARRY WHARTON HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL KERRIGAN |
Company Secretary |
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DELANCEY NW1 GROUP LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
HERE EAST MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
THE OLD ELTHAMIANS' CHARITABLE TRUST | Director | 2016-03-10 | CURRENT | 2012-11-23 | Active | |
DV4 ADMINISTRATION 1 UK LIMITED | Director | 2014-12-11 | CURRENT | 2014-10-30 | Active | |
THE HABERDASHERS INVESTMENT COMPANY | Director | 2013-12-02 | CURRENT | 1995-03-22 | Active | |
THE HABERDASHERS OPERATING COMPANY | Director | 2013-12-02 | CURRENT | 1996-07-26 | Active | |
INNOVATION CITY (LONDON) LIMITED | Director | 2013-05-15 | CURRENT | 2011-05-19 | Active | |
CENTROS MILLER 1999 LIMITED | Director | 2012-06-27 | CURRENT | 1996-09-04 | Liquidation | |
CENTROS MILLER HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 1999-05-26 | Liquidation | |
CENTROS UK LIMITED | Director | 2012-02-28 | CURRENT | 2004-05-18 | Active | |
WOODCOTE PROPERTY INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2008-05-19 | Active | |
WEBB ESTATE LIMITED | Director | 2008-05-22 | CURRENT | 1999-03-05 | Active | |
FLOWGIANT LIMITED | Director | 2015-05-28 | CURRENT | 2006-09-07 | Active | |
GOLDEN APPLE OPERATIONS LIMITED | Director | 2007-01-10 | CURRENT | 1990-11-28 | Active - Proposal to Strike off | |
GOURMET INNS LIMITED | Director | 2006-12-04 | CURRENT | 2001-01-09 | Dissolved 2014-07-07 | |
COOK FAMILY TRUSTEES LIMITED | Director | 1998-09-02 | CURRENT | 1998-09-02 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Edward Derek Bayley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL KERRIGAN | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 31/08/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/09/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Haden-Scott on 2009-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/09 FROM Haberdashers* Hall 18 West Smithfield London EC1A 9HQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRY WHARTON HAMILTON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRY WHARTON HAMILTON / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE MASTER AND FOUR WARDENS OF THE FRATERNITY OF THE ART OR MYSTERY OF HABERDASHERS IN THE CITY OF LONDON BEING GOVERNORS OF THE POSSESSIONS AND REVENUES OF THE FREE GRAMMAR SCHOOL OF NEWPORT IN THE COUNTY OF SALOP OF THE FOUNDATION OF WILLIAM ADAMS |
Creditors Due After One Year | 2012-09-01 | £ 24,375 |
---|---|---|
Creditors Due Within One Year | 2012-09-01 | £ 6,900 |
Creditors and other liabilities
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 NEWPORT LIMITED
Called Up Share Capital | 2012-09-01 | £ 35,000 |
---|---|---|
Current Assets | 2012-09-01 | £ 3,006 |
Debtors | 2012-09-01 | £ 3,006 |
Fixed Assets | 2012-09-01 | £ 58,381 |
Secured Debts | 2012-09-01 | £ 24,375 |
Shareholder Funds | 2012-09-01 | £ 30,112 |
Tangible Fixed Assets | 2012-09-01 | £ 58,381 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADAMS NEWPORT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |