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OLIVER ADAMS LIMITED

Learn more about OLIVER ADAMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA

OLIVER ADAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00952902
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.04.25
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company OLIVER ADAMS LIMITED is a Private Limited Company, registration number 00952902, established in United Kingdom on the 25. April 1969. The company being in liquidation. The company has been in business for 48 years and 3 months. The company is based on ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA. Business of the company OLIVER ADAMS LIMITED by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 60 company documents available. The most recent document is "NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2" from the 2017.07.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.10.23. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2017.08.21. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.11.06
overdue: NO
last made update: 2016.10.23
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.05.03

List of company documents:

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NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
Form type: NDISC
Date: 2017.07.07
£2.95
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NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
Form type: NDISC
Date: 2017.07.04
£2.95
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NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.2
Form type: COM1
Date: 2017.06.22
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NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
Form type: NDISC
Date: 2017.06.21
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REGISTERED OFFICE CHANGED ON 19/05/2017 FROM, DALLINGTON FIELDS BAKERY, GLADSTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7QA
Form type: AD01
Date: 2017.05.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2017.05.17
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
Form type: LIQ02
Date: 2017.05.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2017.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2017.03.09
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.26
Form type: LATEST SOC
Document description: 26/10/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DENNESS
Form type: TM01
Date: 2016.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.07
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2016.06.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN-HEMPSTOCK
Form type: TM01
Date: 2016.02.12
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.05.27
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DIRECTOR APPOINTED MR MICHAEL DAVID ALLEN-HEMPSTOCK
Form type: AP01
Date: 2015.03.24
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DIRECTOR APPOINTED MR MARTIN DENNESS
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBBER
Form type: TM01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEARY
Form type: TM01
Date: 2015.03.18
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PREVSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2015.01.20
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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SAIL ADDRESS CHANGED FROM:, OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ, UNITED KINGDOM
Form type: AD02
Date: 2014.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009529020005
Form type: MR01
Date: 2014.05.03
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DIRECTOR APPOINTED MR SIMON MILTON WEBBER
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR MARK JARVIS
Form type: AP01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAMS
Form type: TM01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ADAMS
Form type: TM01
Date: 2014.04.28
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DIRECTOR APPOINTED MR WILLIAM PETER SEARY
Form type: AP01
Date: 2014.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.19
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FULL ACCOUNTS MADE UP TO 01/06/13
Form type: AA
Date: 2014.03.04
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR SARAH BOLDERSTON
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR IAN BOLDERSTON
Form type: TM01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 26/05/12
Form type: AA
Date: 2013.03.04
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APPOINTMENT TERMINATED, SECRETARY JANICE FERRIS
Form type: TM02
Date: 2013.01.02
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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CURREXT FROM 14/05/2012 TO 31/05/2012
Form type: AA01
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.07
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FULL ACCOUNTS MADE UP TO 14/05/11
Form type: AA
Date: 2011.11.28
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2011.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.02
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DIRECTOR APPOINTED MR IAN JAMES BOLDERSTON
Form type: AP01
Date: 2011.07.20
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DIRECTOR APPOINTED MRS SARAH JANE BOLDERSTON
Form type: AP01
Date: 2011.07.20
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PREVSHO FROM 31/05/2011 TO 14/05/2011
Form type: AA01
Date: 2011.06.07
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/05/10
Form type: AA
Date: 2010.10.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.19
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/09
Form type: AA
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS
Form type: 288b
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 26/05/07
Form type: AA
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/05/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24

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Company directors and board members:

MARK JARVIS (dissolve)
Director, 2014.04.24
ALBEMARLE HOUSE 1 ALBEMARLE STREET , LONDON
W1S 4HA
PHILIP FRANK ADAMS (dissolve)
Secretary, 1991.10.23 - 1999.10.28
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
JANICE MARIE FERRIS (dissolve)
Secretary, 1999.10.28 - 2012.12.25
20 WOODLAND CLOSE , NORTHAMPTON
NN5 6NH, NORTHAMPTONSHIRE
MARGARET ANNE ADAMS (dissolve)
Director, PERSONEL MANAGER, 1999.10.28 - 2014.04.24
WESTLANDS THE AVENUE, DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
PHILIP FRANK ADAMS (dissolve)
Director, MASTER BAKER, 1991.10.23 - 2008.05.10
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
THOMAS WILLIAM JAMES ADAMS (dissolve)
Director, MASTER BAKER, 1991.10.23 - 2014.04.24
WESTLANDS THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
MICHAEL DAVID ALLEN-HEMPSTOCK (dissolve)
Director, OPERATIONS DIRECTOR, 2015.03.20 - 2016.01.25
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE
IAN JAMES BOLDERSTON (dissolve)
Director, MANAGING DIRECTOR, 2011.05.14 - 2013.03.25
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE
SARAH JANE BOLDERSTON (dissolve)
Director, COMMUNICATIONS MANAGER, 2011.05.14 - 2013.04.17
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE
MARTIN DENNESS (dissolve)
Director, FINANCE DIRECTOR, 2015.03.17 - 2016.09.30
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE
STUART CHRISTOPHER MATTHEWS (dissolve)
Director, BAKERY MANAGER, 1999.10.28 - 2000.04.01
8 HEAVENSIDE THE PARKLANDS , EAST LEAKE
LE12 6RT, LEICESTERSHIRE
WILLIAM PETER SEARY (dissolve)
Director, SOLICITOR, 2014.04.24 - 2015.03.17
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE
SIMON MILTON WEBBER (dissolve)
Director, 2014.04.24 - 2015.03.17
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE

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Information about the Private Limited Company OLIVER ADAMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.07.22. The update request has been recorded, data will be updated till 2017.09.01