Dissolved
Dissolved 2015-04-05
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Company Information for ADAM FURNITURE GROUP PLC
45-51 CHORLEY NEW ROAD, BOLTON, BL1,
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Company Registration Number
 01109066 Public Limited Company
Dissolved 2015-04-05 |
Company Overview
About Adam Furniture Group Plc
ADAM FURNITURE GROUP PLC was founded on 1973-04-17 and had its registered office in 45-51 Chorley New Road. The company was dissolved on the 2015-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADAM FURNITURE GROUP PLC | |
| Legal Registered Office | |
| 45-51 CHORLEY NEW ROAD BOLTON | |
Filing Information
| Company Number | 01109066 | |
|---|---|---|
| Date formed | 1973-04-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-04-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-20 19:25:00 |
| Companies House |
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Company Officers of ADAM FURNITURE GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LILLE SHEPHERD |
||
TRACY JOANNE HANNON |
||
ALEXANDER MICHAEL REYNOLDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PARKINSON |
Director | ||
HARRY BOOTH |
Director | ||
ALAN ENGLAND |
Director | ||
NORMAN REYNOLDS |
Director | ||
GARRY JOHN BEEVER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMFIL LIMITED | Director | 2018-08-01 | CURRENT | 1978-12-08 | Active | |
| CAMFIL APC LTD | Director | 2017-01-01 | CURRENT | 1971-07-16 | Active - Proposal to Strike off | |
| THE MANCHESTER FURNITURE COMPANY LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2016-05-12 | |
| THE MANCHESTER FURNITURE COMPANY LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2016-05-12 | |
| TOTALY WORTH IT LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-10-14 | |
| AQUADART BRANDS LIMITED | Director | 1992-04-14 | CURRENT | 1974-08-29 | In Administration | |
| ADAM KITCHENS LIMITED | Director | 1991-06-03 | CURRENT | 1985-11-21 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 49 PETER STREET MANCHESTER M2 3NG | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2012 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 49 PETER STREET MANCHESTER M2 3NG | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM FAIRFIELD RD DROYLSDEN MANCHESTER M43 6AR | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| LATEST SOC | 03/06/11 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JOANNE HANNON / 03/10/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/06/01 | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
3614 - Manufacture of other furniture Licences & Regulatory approval
We could not find any licences issued to ADAM FURNITURE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-20 |
| Notices to Creditors | 2012-10-31 |
| Meetings of Creditors | 2011-11-30 |
| Appointment of Administrators | 2011-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against ADAM FURNITURE GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAM FURNITURE GROUP PLC
Intangible Assets
Patents
We have not found any records of ADAM FURNITURE GROUP PLC registering or being granted any patents Domain Names
We could not find the registrant information for the domainADAM FURNITURE GROUP PLC owns 2 domain names.
cheapaschipskitchens.co.uk adamfurniture.co.uk
Income
Government Income
We have not found government income sources for ADAM FURNITURE GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (3614 - Manufacture of other furniture) as ADAM FURNITURE GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAM FURNITURE GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ADAM FURNITURE GROUP PLC | Event Date | 2014-10-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR on 17 December 2014, at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meeting. Date of Appointment: 25 October 2012. Office Holder details: Jason Mark Elliott, (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. For further details contact: Amy Whitehead, Tel: 0161 827 1200. Jason Mark Elliott , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ADAM FURNITURE GROUP PLC | Event Date | 2012-10-26 |
| Notice is hereby given that the Creditors of the above Company are required, on or before 30 November 2012 to send in their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Jason Mark Elliott (IP No. 9496) of Cowgill Holloway Business Recovery LLP, 49 Peter Street, Manchester, M2 3NG. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 25 October 2012. Further details contact: Jason Mark Elliott, Tel: 0161 827 1200. Alternative contact: Kate Spencer, Email: kate.spencer@cowgills.co.uk, Tel: 0161 827 1218. Jason Mark Elliott , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADAM FURNITURE GROUP PLC | Event Date | 2011-11-23 |
| In the High Court of Justice Manchester District Registry case number 1981 Notice is hereby given by Jason Mark Elliott and Janette Elliott , both of Cowgill Holloway Business Recovery LLP , 49 Peter Street, Manchester, M2 3NG that a meeting of creditors of Adam Furniture Group Plc is to be held by correspondence under the provisions of Legislation: Paragraph 58 of Schedule B1 Legislation section: to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators on 0161 827 1218. In order for creditors votes to count a completed Form 2.25B must be received by 12 noon on 14 December 2011 accompanied by a statement in writing giving details of the debt due to the creditor by the company. Further details contact the Administrators or Kate Fairclough on Tel: 0161 827 1218. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ADAM FURNITURE GROUP PLC | Event Date | 2011-10-26 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 1981 Jason Mark Elliott and Janette Elliott (IP Nos 9496 and 9669 ), both of Cowgill Holloway Business Recovery LLP , 49 Peter Street, Manchester, M2 3NG Liquidators Tel No: 0161 827 1200. Alternative contact: Kate Fairclough, Tel: 0161 827 1218 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM FURNITURE GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADAM FURNITURE GROUP PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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