Adamson Ussher Marketing Limited

Company Name	Adamson Ussher Marketing Limited
Company Status	Dissolved
Company Number	02677699
Category	Private Limited Company
Incorporation Date	15 January 1992(32 years, 3 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Happyleague Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(20 years after company formation)
Appointment Duration	7 years, 2 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	John Richard Fullerton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 week, 2 days after company formation)
Appointment Duration	7 months (resigned 22 August 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Forge Lane Leeds West Yorkshire LS17 9JU

Director Name	Douglas Alexander Adamson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 week, 2 days after company formation)
Appointment Duration	11 years, 4 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheelhouse Barn Reynard Crag Lane High Birstwith Harrogate North Yorkshire HG3 2JQ

Secretary Name	Douglas Alexander Adamson
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheelhouse Barn Reynard Crag Lane High Birstwith Harrogate North Yorkshire HG3 2JQ

Director Name	Mr Patrick Ussher
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 07 April 1994)
Role	Company Director
Correspondence Address	New Laithe Farm Harewood Leeds West Yorkshire LS17 9DL

Secretary Name	Mr Roger John Webb
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Ben Rhydding Road Ilkley Yorkshire LS29 8RL

Director Name	Alison Jane Oldham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Client Services Director
Correspondence Address	1 Glendower Park Adel Leeds West Yorkshire LS16 8HA

Secretary Name	Alison Jane Oldham
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Client Services Director
Correspondence Address	1 Glendower Park Adel Leeds West Yorkshire LS16 8HA

Director Name	Sarah Josephine Adamson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheelhouse Barn Reynard Crag Lane High Birstwith Harrogate North Yorkshire HG3 2JQ

Secretary Name	Sarah Josephine Adamson
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheelhouse Barn Reynard Crag Lane High Birstwith Harrogate North Yorkshire HG3 2JQ

Director Name	Mrs Ann Margaret Green
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Postern Close Bishops Wharf York North Yorkshire YO23 1JF

Director Name	David Michael Heal
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(11 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 July 2003)
Role	Chief Executive Officer
Correspondence Address	43 Westbourne Road Southport Merseyside PR8 2HY

Director Name	Keith Martin Onslow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(11 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 March 2004)
Role	Financial Director
Correspondence Address	Rose Cottage South Street Avebury Trusloe Marlborough Wiltshire SN8 1QX

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	30 May 2003(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(13 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Conifers Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BB

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(14 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(14 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(19 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(22 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

15k at £1	Huntsworth PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 September 1992	Delivered on: 2 October 1992 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

14 September 1992

Delivered on: 2 October 1992
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

5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
27 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
27 July 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 27 July 2016 (1 page)
13 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 13 October 2015 (1 page)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 15,000 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
29 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
22 April 2015	Appointment of Mrs Alison Jane Clarke as a director on 31 December 2014 (2 pages)
22 April 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 15,000 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 15,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 January 2009	Return made up to 15/01/09; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
9 September 2007	Full accounts made up to 31 December 2006 (9 pages)
1 February 2007	Return made up to 15/01/07; full list of members (2 pages)
16 October 2006	Accounts made up to 31 December 2005 (8 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (4 pages)
17 January 2006	Return made up to 15/01/06; full list of members (2 pages)
20 December 2005	Director's particulars changed (1 page)
23 November 2005	New director appointed (3 pages)
10 November 2005	Accounts made up to 31 December 2004 (13 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
15 February 2005	Return made up to 15/01/05; full list of members (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (16 pages)
7 April 2004	Director resigned (1 page)
11 March 2004	Return made up to 15/01/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
17 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 7 alexandra road harrogate north yorkshire HG1 5JS (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
11 June 2003	Auditor's resignation (2 pages)
17 February 2003	Return made up to 15/01/03; full list of members (7 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2002	Return made up to 15/01/02; full list of members (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 February 2001	Return made up to 15/01/01; full list of members (6 pages)
12 February 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
22 March 2000	Return made up to 15/01/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 January 1999	Return made up to 15/01/99; full list of members (6 pages)
29 January 1999	Registered office changed on 29/01/99 from: alexandra house 2 alexandra road harrogate north yorkshire HG1 5JS (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 7 alexander road harrogate north yorkshire HG1 5JS (1 page)
30 January 1998	Return made up to 15/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
31 January 1997	Secretary resigned;director resigned (1 page)
31 January 1997	Return made up to 15/01/97; no change of members (4 pages)
22 January 1996	Return made up to 15/01/96; no change of members (4 pages)
2 October 1995	Accounts made up to 31 March 1995 (14 pages)
20 September 1995	Registered office changed on 20/09/95 from: westfield hse 2/10 westfield road leeds LS3 1DF (1 page)
24 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 October 1992	Particulars of mortgage/charge (3 pages)