Adamson 2013 Limited

Company Registration Number: 05302754

Company registered in England and Wales

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Adamson 2013 Limited is a Private Company Limited by Shares first registered on 2 December 2004. It was dissolved on 10 November 2015.

Registered Address

Ener-G House Daniel Adamson Road
Salford
Manchester
M50 1DT

There are 31 companies currently registered at this postcode, including this one.

All companies at M50 1DT

Registration Data

Company Number

05302754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 December 2004

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

2 December 2014

Returns Next Due

30 December 2015

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

  • CALLAWAY ENERGY CONSULTING LIMITED, active until 6 November 2013
  • SWITCH2 BILLING TECHNOLOGIES LIMITED, active until 26 April 2012
  • SWITCH2 BILLING LIMITED, active until 19 January 2005

Company Officers

  • EVANS, Andrew John

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    Ener-G House
    Daniel Adamson Road
    Salford
    Manchester
    M50 1DT
    United Kingdom

  • EVANS, Andrew John

    Secretary

    Appointed on 21 December 2007

    Resigned on 26 January 2012

    36 Highfield Avenue
    Newbold
    Chesterfield
    Derbyshire
    S41 7AX

  • FORTES, Christopher

    Secretary

    Appointed on 2 December 2004

    Resigned on 21 December 2007

    Nationality: British

    9 Rush Croft
    Cote Farm
    Bradford
    West Yorkshire
    BD10 8WN

  • WARDNER, Richard

    Secretary

    Appointed on 26 January 2012

    Resigned on 30 June 2015

    Ener-G House
    Daniel Adamson Road
    Salford
    Manchester
    M50 1DT
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CALLAWAY, Gordon Gordon

    Director

    Appointed on 1 May 2012

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: December 1965

    Ener-G House
    Daniel Adamson Road
    Salford
    Manchester
    M50 1DT
    United Kingdom

  • CLARE, Carolyn Jayne

    Director

    Appointed on 2 December 2004

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    The Boulders 1 Heatherlands Avenue
    Denholme
    Bradford
    BD13 4LF

  • DUFFILL, Derek John

    Director

    Appointed on 1 October 2009

    Resigned on 30 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Ener-G House
    Daniel Adamson Road
    Salford
    Manchester
    M50 1DT
    United Kingdom

  • EVANS, Andrew John

    Director

    Appointed on 21 December 2007

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    36 Highfield Avenue
    Newbold
    Chesterfield
    Derbyshire
    S41 7AX

  • HAYTON, Christopher James

    Director

    Appointed on 21 December 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    44 Deakins Mill Way
    Egerton
    Bolton
    Greater Manchester
    BL7 9YT

  • MIRZA, Ziauddin

    Director

    Appointed on 29 June 2012

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: September 1970

    Ener-G House
    Daniel Adamson Road
    Salford
    Manchester
    M50 1DT
    United Kingdom

  • SCOTT, Timothy Hays

    Director

    Appointed on 21 December 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Hibiscus House
    St Brelades Bay
    Jersey
    Channel Islands
    JE3 8EA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2MDM0MWFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzI0MzU5MWFkaXF6a2N4.

  3. 16 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BAVHZ7. Transaction: MzEyNzIwMDE5NWFkaXF6a2N4.

  4. 2 July 2015 Termination of appointment of Richard Wardner as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4ATDFA3. Transaction: MzEyNjM1MTY3MmFkaXF6a2N4.

  5. 12 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YF1E. Transaction: MzExMzIwMjk1MmFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX5HQ2. Transaction: MzExMjU3MjY0OWFkaXF6a2N4.

  7. 20 November 2014 Director's details changed for Mr Andrew John Evans on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L2058W. Transaction: MzExMTcxOTQ5MmFkaXF6a2N4.

  8. 31 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOLXE8. Transaction: MzA5MTY5Mzg1NWFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEI5SH. Transaction: MzA4OTgzMTIyN2FkaXF6a2N4.

  10. 6 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2KJA3GQ. Transaction: MzA4ODI4NDc4MGFkaXF6a2N4.

  11. 4 November 2013 Termination of appointment of Gordon Callaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGIDH6. Transaction: MzA4ODEwODU2MWFkaXF6a2N4.

  12. 21 October 2013 Appointment of Mr Andrew John Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGBOFM. Transaction: MzA4NzMwNDgwOWFkaXF6a2N4.

  13. 8 October 2013 Termination of appointment of Ziauddin Mirza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL95IG. Transaction: MzA4NjU3NzMzM2FkaXF6a2N4.

  14. 30 May 2013 Termination of appointment of Derek Duffill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GQBY0. Transaction: MzA3ODkzMjI3OWFkaXF6a2N4.

  15. 3 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZBXS0. Transaction: MzA2ODYwOTczMmFkaXF6a2N4.

  16. 22 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUPQX3. Transaction: MzA2NjIzMDcxOWFkaXF6a2N4.

  17. 29 June 2012 Appointment of Mr Ziauddin Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3L8QX. Transaction: MzA2MDAwOTQ1M2FkaXF6a2N4.

  18. 31 May 2012 Appointment of Mr Gordon Callaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3GT62. Transaction: MzA1ODQ1ODUzN2FkaXF6a2N4.

  19. 26 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17L8IJC. Transaction: MzA1NjUzMzY2OWFkaXF6a2N4.

  20. 26 January 2012 Termination of appointment of Andrew Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11CMYKZ. Transaction: MzA1MTQyNzk3M2FkaXF6a2N4.

  21. 26 January 2012 Appointment of Richard Wardner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11CMYLN. Transaction: MzA1MTQyNzk3OWFkaXF6a2N4.

  22. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ4DIA. Transaction: MzA0OTk0OTg1N2FkaXF6a2N4.

  23. 2 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XIFRIZQS. Transaction: MzA0ODI5MzMwNmFkaXF6a2N4.

  24. 12 October 2011 Termination of appointment of Andrew Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P62YB3. Transaction: MzA0NTM3NzQxM2FkaXF6a2N4.

  25. 6 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AURLZQCH. Transaction: MzAyOTkwMTYyMWFkaXF6a2N4.

  26. 7 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X5GO5PQQ. Transaction: MzAyODM5MjU0NWFkaXF6a2N4.

  27. 7 December 2010 Registered office address changed from Ener G House Daniel Adamson Road Salford Manchester M50 1DT on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5GO4PQP. Transaction: MzAyODM4NTkwMGFkaXF6a2N4.

  28. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIND9GTA. Transaction: MzAwNzYzMjE4M2FkaXF6a2N4.

  29. 3 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XATXUFHN. Transaction: MzAwNDIwNzU3NmFkaXF6a2N4.

  30. 8 October 2009 Termination of appointment of Carolyn Clare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJA4DDXH. Transaction: MzAwMDM3NDY4NWFkaXF6a2N4.

  31. 8 October 2009 Termination of appointment of Timothy Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8L8DXR. Transaction: MzAwMDM1ODM3N2FkaXF6a2N4.

  32. 8 October 2009 Termination of appointment of Christopher Hayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8KVDXD. Transaction: MzAwMDM1ODIxOGFkaXF6a2N4.

  33. 8 October 2009 Appointment of Mr Derek John Duffill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ7R2DXQ. Transaction: MzAwMDM1NDg4OWFkaXF6a2N4.

  34. 6 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APGBE6AK. Transaction: MjAyMjU2MjMzMmFkaXF6a2N4.

  35. 2 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99KP5B4. Transaction: MjAxOTEzOTMyM2FkaXF6a2N4.

  36. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE2MTY2NGFkaXF6a2N4.

  37. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE2MDQ5NmFkaXF6a2N4.

  38. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE2MDQ5NWFkaXF6a2N4.

  39. 8 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE2MDQ5NGFkaXF6a2N4.

  40. 21 January 2008 Registered office changed on 21/01/08 from: high mill, mill street bradford west yorkshire BD13 5HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE0NzkwNWFkaXF6a2N4.

  41. 21 January 2008 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE0Nzg0NmFkaXF6a2N4.

  42. 10 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDg2ODIyOGFkaXF6a2N4.

  43. 14 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMDUyMmFkaXF6a2N4.

  44. 2 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MjM5NGFkaXF6a2N4.

  45. 22 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxODE2OGFkaXF6a2N4.

  46. 21 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxNjI3NmFkaXF6a2N4.

  47. 16 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzEzNjA1OGFkaXF6a2N4.

  48. 19 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzE5MzE5N2FkaXF6a2N4.

  49. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY5MDYyMmFkaXF6a2N4.

  50. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE5MjI1MGFkaXF6a2N4.

  51. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTExMzE1N2FkaXF6a2N4.

  52. 13 December 2004 Registered office changed on 13/12/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMxODc0MGFkaXF6a2N4.

  53. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxMjA3MWFkaXF6a2N4.

  54. 2 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODYyMTA2MGFkaXF6a2N4.

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