Adams McCall Engineering Limited

Company Name	Adams McCall Engineering Limited
Company Status	Dissolved
Company Number	01822538
Category	Private Limited Company
Incorporation Date	7 June 1984(39 years, 11 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Kerry John Adams
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(7 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (closed 17 October 2017)
Role	Racecar Historic Vehicle Engin
Country of Residence	England
Correspondence Address	C/O Witwood Park Street Camberley Surrey GU15 2JB

Secretary Name	Gillian Lovelace Pitt
Nationality	British
Status	Closed
Appointed	16 November 2007(23 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 17 October 2017)
Role	Business Consultant
Correspondence Address	Witwood Park Street Camberley Surrey GU15 2JB

Secretary Name	Susan Carol Adams
Nationality	British
Status	Resigned
Appointed	29 November 1991(7 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	Homelea Winkfield Lane Maidens Green Berkshire SL4 4QV

Contact

Telephone	01256 771666
Telephone region	Basingstoke

Location

Registered Address	33 Nicholas Way Northwood Middlesex HA6 2TR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Kerry John Adams 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,327
Cash	£34,281
Current Liabilities	£95,228

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

7 October 2007	Delivered on: 10 October 2007 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
15 March 1988	Delivered on: 24 March 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. 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. Outstanding

7 October 2007

Delivered on: 10 October 2007
Persons entitled: Coutts & Company

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

15 March 1988

Delivered on: 24 March 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures.. 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.
Outstanding

Filing History

17 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
18 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 February 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 January 2010	Director's details changed for Kerry John Adams on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Kerry John Adams on 1 October 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 November 2008	Return made up to 18/11/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Secretary resigned (1 page)
19 December 2007	Return made up to 18/11/07; full list of members (2 pages)
18 December 2007	Secretary resigned (1 page)
10 October 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 January 2007	Return made up to 18/11/06; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 December 2005	Return made up to 18/11/05; full list of members (2 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 December 2004	Return made up to 18/11/04; full list of members (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 December 2003	Return made up to 18/11/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
7 January 2003	Return made up to 18/11/02; full list of members (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 January 2002	Return made up to 18/11/01; full list of members (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
7 December 2000	Return made up to 18/11/00; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
2 March 2000	Return made up to 18/11/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
18 February 1999	Return made up to 18/11/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
26 November 1997	Return made up to 18/11/97; full list of members (6 pages)
19 August 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
25 February 1997	Return made up to 29/11/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
19 January 1996	Return made up to 29/11/95; full list of members (6 pages)
8 June 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
29 March 1995	Return made up to 29/11/94; full list of members (6 pages)
7 June 1984	Incorporation (15 pages)