Adamson Bespoke Property Limited

Company Name	Adamson Bespoke Property Limited
Company Status	Dissolved
Company Number	06345636
Category	Private Limited Company
Incorporation Date	17 August 2007(16 years, 8 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Wayne Adamson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2007(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	52a Station Road Ashington Northumberland NE63 9UJ

Director Name	Kathleen Jean Adamson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	52a Station Road Ashington Northumberland NE63 9UJ

Secretary Name	Kathleen Jean Adamson
Nationality	British
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	26 Front Street East Bedlington Northumberland NE22 5AA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	52a Station Road Ashington Northumberland NE63 9UJ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)

Shareholders

760 at £1	Wayne Adamson 76.00% Ordinary
240 at £1	Kathleen Jean Adamson 24.00% Ordinary

Financials

Year	2014
Net Worth	-£110,967
Cash	£739
Current Liabilities	£41,766

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

17 October 2007	Delivered on: 2 February 2009 Satisfied on: 7 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 front street east bedlington northumberland, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied

17 October 2007

Delivered on: 2 February 2009
Satisfied on: 7 November 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24 front street east bedlington northumberland, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied

Filing History

3 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Termination of appointment of Kathleen Jean Adamson as a director on 6 September 2017 (1 page)
7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 September 2017	Director's details changed for Kathleen Jean Adamson on 1 September 2017 (2 pages)
7 September 2017	Change of details for Mr Wayne Adamson as a person with significant control on 1 September 2017 (2 pages)
7 September 2017	Change of details for Mrs Kathleen Jean Adamson as a person with significant control on 1 September 2017 (2 pages)
7 September 2017	Cessation of Kathleen Jean Adamson as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Director's details changed for Mr Wayne Adamson on 1 September 2017 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
20 August 2015	Director's details changed for Kathleen Jean Adamson on 17 August 2015 (2 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (3 pages)
20 August 2015	Director's details changed for Wayne Adamson on 17 August 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
7 November 2013	Satisfaction of charge 1 in full (4 pages)
18 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 1,000 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
24 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Kathleen Jean Adamson on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Kathleen Jean Adamson on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Wayne Adamson on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Wayne Adamson on 1 October 2009 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 December 2009	Termination of appointment of Kathleen Adamson as a secretary (1 page)
18 August 2009	Return made up to 17/08/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
16 October 2008	Director and secretary's change of particulars / kathleen maxwell / 01/06/2008 (1 page)
16 October 2008	Return made up to 17/08/08; full list of members (4 pages)
12 September 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	Ad 03/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New secretary appointed (1 page)
17 August 2007	Incorporation (9 pages)