| Company Name | Adamson Udh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10503601 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2016(7 years, 4 months ago) |
| Dissolution Date | 24 November 2018 (5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew John Evans |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR |
| Director Name | Mr Andrew Ian Maclellan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR |
| Director Name | Mr Timothy Hays Scott |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR |
| Secretary Name | Mr Richard Wardner |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Edison House Daniel Adamson Road Salford Manchester M50 1DT |
Location
| Registered Address | C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 31 May 2018 | Liquidators' statement of receipts and payments to 21 March 2018 (11 pages) |
| 19 April 2017 | Register inspection address has been changed to Edison House Daniel Adamson Road Salford M50 1DT (2 pages) |
| 19 April 2017 | Register inspection address has been changed to Edison House Daniel Adamson Road Salford M50 1DT (2 pages) |
| 19 April 2017 | Registered office address changed from Edison House Daniel Adamson Road Salford Manchester United Kingdom M50 1DT United Kingdom to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 19 April 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from Edison House Daniel Adamson Road Salford Manchester United Kingdom M50 1DT United Kingdom to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 19 April 2017 (2 pages) |
| 12 April 2017 | Declaration of solvency (3 pages) |
| 12 April 2017 | Appointment of a voluntary liquidator (2 pages) |
| 12 April 2017 | Declaration of solvency (3 pages) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Appointment of a voluntary liquidator (2 pages) |
| 12 April 2017 | Resolutions
|
| 16 March 2017 | Termination of appointment of Richard Wardner as a secretary on 13 March 2017 (1 page) |
| 16 March 2017 | Termination of appointment of Richard Wardner as a secretary on 13 March 2017 (1 page) |
| 3 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 3 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 30 November 2016 | Incorporation Statement of capital on 2016-11-30
|
| 30 November 2016 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 30 November 2016 | Incorporation Statement of capital on 2016-11-30
|
| 30 November 2016 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |