| Company Name | Bob Adams Consulting Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05431391 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years ago) |
| Dissolution Date | 28 July 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Alistair Harry Adams |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Consulting Engineer |
| Correspondence Address | 33 Hawks Nest Gardens Leeds LS17 7JS |
| Director Name | Peter Robert Adams |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 28 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry House Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA |
| Secretary Name | Beryl Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Hawksnest Gardens West Alwoodley Leeds West Yorkshire LS17 7JF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(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 | 21 April 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £33,472 |
| Cash | £42,957 |
| Current Liabilities | £71,770 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 28 April 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 26 August 2016 | Liquidators' statement of receipts and payments to 6 June 2016 (17 pages) |
| 26 August 2016 | Liquidators statement of receipts and payments to 6 June 2016 (17 pages) |
| 26 August 2016 | Liquidators' statement of receipts and payments to 6 June 2016 (17 pages) |
| 11 August 2015 | Liquidators' statement of receipts and payments to 6 June 2015 (20 pages) |
| 11 August 2015 | Liquidators statement of receipts and payments to 6 June 2015 (20 pages) |
| 11 August 2015 | Liquidators' statement of receipts and payments to 6 June 2015 (20 pages) |
| 11 August 2015 | Liquidators statement of receipts and payments to 6 June 2015 (20 pages) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (17 pages) |
| 28 August 2014 | Liquidators statement of receipts and payments to 6 June 2014 (17 pages) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (17 pages) |
| 28 August 2014 | Liquidators statement of receipts and payments to 6 June 2014 (17 pages) |
| 22 July 2014 | Registered office address changed from St Andrews House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages) |
| 22 July 2014 | Registered office address changed from St Andrews House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages) |
| 5 August 2013 | Liquidators' statement of receipts and payments to 6 June 2013 (18 pages) |
| 5 August 2013 | Liquidators statement of receipts and payments to 6 June 2013 (18 pages) |
| 5 August 2013 | Liquidators' statement of receipts and payments to 6 June 2013 (18 pages) |
| 5 August 2013 | Liquidators statement of receipts and payments to 6 June 2013 (18 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments to 6 June 2012 (20 pages) |
| 31 July 2012 | Liquidators statement of receipts and payments to 6 June 2012 (20 pages) |
| 31 July 2012 | Liquidators statement of receipts and payments to 6 June 2012 (20 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments to 6 June 2012 (20 pages) |
| 27 July 2011 | Liquidators statement of receipts and payments to 6 June 2011 (18 pages) |
| 27 July 2011 | Liquidators statement of receipts and payments to 6 June 2011 (18 pages) |
| 27 July 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (18 pages) |
| 27 July 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (18 pages) |
| 24 June 2010 | Statement of affairs with form 4.19 (5 pages) |
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2010 | Statement of affairs with form 4.19 (5 pages) |
| 24 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2010 | Resolutions
|
| 24 May 2010 | Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 24 May 2010 (2 pages) |
| 24 May 2010 | Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 24 May 2010 (2 pages) |
| 6 April 2010 | Appointment of Peter Adams as a director (2 pages) |
| 6 April 2010 | Appointment of Peter Adams as a director (2 pages) |
| 2 February 2010 | Termination of appointment of Beryl Adams as a secretary (1 page) |
| 2 February 2010 | Termination of appointment of Beryl Adams as a secretary (1 page) |
| 1 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 June 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 May 2007 | Location of register of members (1 page) |
| 2 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 2 May 2007 | Location of register of members (1 page) |
| 2 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers, 35-37 manor row, bradford west yorkshire BD1 4QB (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers, 35-37 manor row, bradford west yorkshire BD1 4QB (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: yorke house iles lane knaresborough north yorkshire HG5 8DY (1 page) |
| 2 August 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: yorke house iles lane knaresborough north yorkshire HG5 8DY (1 page) |
| 2 August 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 1 August 2006 | Location of register of members (1 page) |
| 1 August 2006 | Location of register of members (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 April 2005 | Incorporation (16 pages) |
| 21 April 2005 | Incorporation (16 pages) |