Addams Office Supplies Limited

Company Name	Addams Office Supplies Limited
Company Status	Dissolved
Company Number	03783814
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 11 months ago)
Dissolution Date	3 December 2019 (4 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Adam David Wadsworth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Whiteshaw, Long Causeway Denholme West Yorkshire BD13 4NE

Director Name	Rachel Louise Wadsworth
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Whiteshaw, Long Causeway Denholme West Yorkshire BD13 4NE

Secretary Name	Rachel Louise Wadsworth
Nationality	British
Status	Closed
Appointed	22 January 2001(1 year, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Whiteshaw, Long Causeway Denholme West Yorkshire BD13 4NE

Director Name	Mr Daniel John Sydney Wells
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(4 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 03 December 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	56 Styveton Way Steeton West Yorkshire BD20 6TP

Director Name	Kayleigh Fawcett
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2014(15 years, 6 months after company formation)
Appointment Duration	5 years (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Elland West Yorkshire HX5 0HX

Director Name	Beverley Anne Hall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	Whiteshaw West Denholme Bradford West Yorkshire BD13 4NE

Director Name	Jonathan Andrew Hollinrake
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Proposed Director
Correspondence Address	Ridge Barn Widdop Hebden Bridge West Yorkshire HX7 7AT

Director Name	David John Tutty
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Managing Director
Correspondence Address	5 Low Banks Banks Lane Riddlesden Keighley West Yorkshire BD20 5BD

Secretary Name	Beverley Anne Hall
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	Whiteshaw West Denholme Bradford West Yorkshire BD13 4NE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.addamsoffice.co.uk
Telephone	024 57306315
Telephone region	Coventry

Location

Registered Address	Unit 3 Silsden Business Park Ryefield Way Keighley West Yorkshire BD20 0DL
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

1000 at £1	Daniel John Sydney Wells 9.90% Ordinary
5k at £1	Adam David Wadsworth 49.99% Ordinary
3.9k at £1	Rachel Louise Wadsworth 38.13% Ordinary
51 at £1	Adam Wadsworth 0.50% Ordinary
49 at £1	Rachel Wadsworth 0.49% Ordinary
44 at £1	Adam Wadsworth 0.44% Ordinary A
30 at £1	Rachel Wadsworth 0.30% Ordinary A
26 at £1	Daniel Wells 0.26% Ordinary A

Financials

Year	2014
Net Worth	£105,953
Cash	£11,080
Current Liabilities	£589,395

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

3 November 2003	Delivered on: 7 November 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 March 2000	Delivered on: 23 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 November 2003

Delivered on: 7 November 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

16 March 2000

Delivered on: 23 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 July 2017	Liquidators' statement of receipts and payments to 14 April 2017 (14 pages)
11 May 2016	Statement of affairs with form 4.19 (12 pages)
4 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15 (1 page)
4 May 2016	Appointment of a voluntary liquidator (1 page)
28 April 2016	Registered office address changed from Unit 3 Silsden Business Park Ryefield Way Silsden Keighley West Yorkshire BD20 0DL to Unit 3 Silsden Business Park Ryefield Way Keighley West Yorkshire BD20 0DL on 28 April 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,100 (8 pages)
12 December 2014	Appointment of Kayleigh Fawcett as a director on 30 November 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,100 (7 pages)
28 August 2014	Statement of capital following an allotment of shares on 28 November 2009 GBP 10,100 (3 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (7 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 April 2013	Previous accounting period shortened from 31 July 2013 to 28 February 2013 (1 page)
22 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
12 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
6 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Mr Daniel John Sydney Wells on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Daniel John Sydney Wells on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Rachel Louise Wadsworth on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Rachel Louise Wadsworth on 6 July 2010 (2 pages)
4 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 10,100 (8 pages)
4 December 2009	Memorandum and Articles of Association (9 pages)
14 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 June 2009	Return made up to 17/06/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 September 2008	Registered office changed on 11/09/2008 from unit 1 gresley road industrial estate, keighley west yorkshire BD21 5JG (1 page)
10 June 2008	Return made up to 09/06/08; full list of members (5 pages)
9 June 2008	Director's change of particulars / daniel wells / 01/08/2007 (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
29 May 2007	Return made up to 27/05/07; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
30 May 2006	Return made up to 27/05/06; full list of members (3 pages)
19 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
31 May 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
14 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2003	Particulars of mortgage/charge (6 pages)
16 October 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 October 2003	Ad 14/07/03-28/07/03 Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 October 2003	Nc inc already adjusted 14/07/03 (1 page)
7 October 2003	Memorandum and Articles of Association (8 pages)
27 August 2003	New director appointed (2 pages)
4 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 July 2002	Return made up to 07/06/02; full list of members (8 pages)
29 October 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
25 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 2001	New secretary appointed (2 pages)
12 July 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
26 January 2001	Secretary resigned;director resigned (1 page)
3 August 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Ad 01/03/00--------- Â£ si 95@1=95 Â£ ic 1/96 (2 pages)
14 March 2000	Ad 07/06/99--------- Â£ si 4@1=4 Â£ ic 96/100 (2 pages)
14 March 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
11 November 1999	Director resigned (1 page)
18 October 1999	Registered office changed on 18/10/99 from: beverley hall unit 1A coney park harrogate road yeadon leeds LS19 7YY (1 page)
22 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	Registered office changed on 11/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
7 June 1999	Incorporation (18 pages)