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Company Information for

SW ADAMSON LIMITED

C/O 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
09144367
Private Limited Company
Liquidation

Company Overview

About Sw Adamson Ltd
SW ADAMSON LIMITED was founded on 2014-07-23 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Sw Adamson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SW ADAMSON LIMITED
 
Legal Registered Office
C/O 14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in DL8
 
Filing Information
Company Number 09144367
Company ID Number 09144367
Date formed 2014-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 13:58:17
Primary Source:Companies House

Company Officers of SW ADAMSON LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM ADAMSON
Director 2014-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM ADAMSON JWA SALES & COMMERCIALS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM HILLSIDE FARM EAST WITTON ROAD MIDDLEHAM LEYBURN NORTH YORKSHIRE DL8 4PT
2017-07-04GAZ1FIRST GAZETTE
2017-06-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-22AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0131/07/15 FULL LIST
2015-03-25ANNOTATIONOther
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091443670002
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091443670001
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to SW ADAMSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-20
Resolution2017-06-20
Deemed Con2017-06-05
Meetings of Creditors2017-03-23
Fines / Sanctions
No fines or sanctions have been issued against SW ADAMSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SW ADAMSON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31

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 SW ADAMSON LIMITED

Intangible Assets
Patents
We have not found any records of SW ADAMSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SW ADAMSON LIMITED
Trademarks
We have not found any records of SW ADAMSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SW ADAMSON 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 (49410 - Freight transport by road) as SW ADAMSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SW ADAMSON 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySW ADAMSON LIMITEDEvent Date2017-06-15
Liquidator's name and address: Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA 0800 955 35 95 info@kingslandbr.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySW ADAMSON LIMITEDEvent Date2017-06-15
At a general meeting of the above-named company, duly convened, and held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 15 June 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, 9718 , Liquidator , Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, info@kingslandbr.co.uk 0800 955 35 95 Mr James Adamson, Chairman :
 
Initiating party Event TypeDeemed Consent
Defending partySW ADAMSON LIMITEDEvent Date2017-05-30
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr James Adamson ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 hours on 15 June 2017 . A meeting of shareholders has been called and will be held prior to 23.59 hours on 15 June 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 15 June 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid (IP No. 9718) of Kingsland Business Recovery, is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Hayley Williams on 0800 955 3595 or email on info@kingslandbr.co.uk Ag JF30148
 
Initiating party Event TypeMeetings of Creditors
Defending partySW ADAMSON LIMITEDEvent Date2017-03-09
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 7 April 2017 at 11.45am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 9553595 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Williams. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SW ADAMSON 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 SW ADAMSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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