| Company Name | Bisset Adams Limited |
|---|---|
| Director | Sarah Godowski |
| Company Status | Liquidation |
| Company Number | 02978939 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Sarah Godowski |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2011(16 years, 6 months after company formation) |
| Appointment Duration | 13 years |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Elizabeth Jane Bissett |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 153 Inderwick Road London N8 9JR |
| Director Name | Mr Roger Adams |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Central Street London EC1V 8BU |
| Secretary Name | Mr Roger Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Inderwick Road London N8 9JR |
| Secretary Name | Catherine Lever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 30 November 2005) |
| Role | Company Director |
| Correspondence Address | 40 Eland Road Battersea London SW11 5JY |
| Director Name | Catherine Lever |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 2005) |
| Role | Studio Manager |
| Correspondence Address | 40 Eland Road Battersea London SW11 5JY |
| Director Name | Geiffrey Roy Strange |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 April 1998) |
| Role | Architect |
| Correspondence Address | 35 Womersley Road Crouch End London N8 9AP |
| Secretary Name | Elizabeth Jane Bisset |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(11 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 02 April 2015) |
| Role | Teacher |
| Correspondence Address | 71 Central Street London EC1V 8BU |
| Director Name | Ms Rosaleen Farrell |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 August 2010(15 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 20 September 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 St James`S Walk London EC1R 0AP |
| Director Name | Mr Iain Scott Johnston |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(16 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 09 August 2019) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Cube Building 17-21 Wenlock Road London N1 7GT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | studioribeiro.com |
|---|---|
| Telephone | 020 72500440 |
| Telephone region | London |
Location
| Registered Address | Mha Macintyre Hudson 6th Floor London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 225 at £1 | Bisset Adams Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,123,407 |
| Cash | £88,111 |
| Current Liabilities | £992,845 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 28 October 2022 (overdue) |
Charges
| 20 November 2020 | Delivered on: 26 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 15 August 2003 | Delivered on: 21 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding |
Filing History
| 9 March 2023 | Liquidators' statement of receipts and payments to 17 February 2023 (17 pages) |
|---|---|
| 21 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 7 March 2022 | Statement of affairs (11 pages) |
| 7 March 2022 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 March 2022 (2 pages) |
| 7 March 2022 | Appointment of a voluntary liquidator (3 pages) |
| 7 March 2022 | Resolutions
|
| 1 November 2021 | Confirmation statement made on 14 October 2021 with updates (5 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (13 pages) |
| 26 November 2020 | Registration of charge 029789390002, created on 20 November 2020 (5 pages) |
| 30 October 2020 | Confirmation statement made on 14 October 2020 with updates (5 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 18 February 2020 | Change of details for Bisset Adams Holdings Ltd as a person with significant control on 14 February 2020 (2 pages) |
| 18 February 2020 | Director's details changed for Ms Sarah Godowski on 14 February 2020 (2 pages) |
| 18 February 2020 | Registered office address changed from The Cube Building 17-21 Wenlock Road London N1 7GT United Kingdom to 1 Vincent Square London SW1P 2PN on 18 February 2020 (1 page) |
| 21 November 2019 | Confirmation statement made on 14 October 2019 with updates (5 pages) |
| 3 September 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 16 August 2019 | Termination of appointment of Iain Scott Johnston as a director on 9 August 2019 (1 page) |
| 20 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 25 October 2017 | Notification of Bisset Adams Holdings Ltd as a person with significant control on 25 October 2017 (1 page) |
| 25 October 2017 | Withdrawal of a person with significant control statement on 25 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
| 25 October 2017 | Notification of Bisset Adams Holdings Ltd as a person with significant control on 14 October 2017 (1 page) |
| 25 October 2017 | Withdrawal of a person with significant control statement on 25 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 March 2017 | Director's details changed for Ms Sarah Godowski on 30 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Ms Sarah Godowski on 30 March 2017 (2 pages) |
| 24 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 6 October 2016 | Registered office address changed from 71 Central Street London EC1V 8BU to The Cube Building 17-21 Wenlock Road London N1 7GT on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 71 Central Street London EC1V 8BU to The Cube Building 17-21 Wenlock Road London N1 7GT on 6 October 2016 (1 page) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 September 2015 | Termination of appointment of Elizabeth Jane Bisset as a secretary on 2 April 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Elizabeth Jane Bisset as a secretary on 2 April 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Elizabeth Jane Bisset as a secretary on 2 April 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Roger Adams as a director on 2 April 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Roger Adams as a director on 2 April 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Roger Adams as a director on 2 April 2015 (1 page) |
| 13 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 11 November 2014 | Director's details changed for Mr Roger Adams on 11 November 2014 (2 pages) |
| 11 November 2014 | Director's details changed for Mr Roger Adams on 11 November 2014 (2 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 September 2014 | Registered office address changed from 22 St James`S Walk London EC1R 0AP to 71 Central Street London EC1V 8BU on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 22 St James`S Walk London EC1R 0AP to 71 Central Street London EC1V 8BU on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 22 St James`S Walk London EC1R 0AP to 71 Central Street London EC1V 8BU on 5 September 2014 (1 page) |
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Secretary's details changed for Elizabeth Jane Bisset on 16 October 2012 (1 page) |
| 16 October 2012 | Director's details changed for Mr Roger Adams on 16 October 2012 (2 pages) |
| 16 October 2012 | Secretary's details changed for Elizabeth Jane Bisset on 16 October 2012 (1 page) |
| 16 October 2012 | Director's details changed for Mr Roger Adams on 16 October 2012 (2 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Appointment of Mr Iain Scott Johnston as a director (2 pages) |
| 12 September 2011 | Appointment of Ms Sarah Godowski as a director (2 pages) |
| 12 September 2011 | Appointment of Ms Sarah Godowski as a director (2 pages) |
| 12 September 2011 | Appointment of Mr Iain Scott Johnston as a director (2 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 May 2011 | Resolutions
|
| 20 May 2011 | Resolutions
|
| 11 May 2011 | Termination of appointment of Elizabeth Bissett as a director (2 pages) |
| 11 May 2011 | Termination of appointment of Elizabeth Bissett as a director (2 pages) |
| 5 May 2011 | Termination of appointment of Elizabeth Bissett as a director (1 page) |
| 5 May 2011 | Termination of appointment of Elizabeth Bissett as a director (1 page) |
| 24 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Termination of appointment of Rosaleen Farrell as a director (1 page) |
| 20 October 2010 | Termination of appointment of Rosaleen Farrell as a director (1 page) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 August 2010 | Appointment of Ms Rosaleen Farrell as a director (2 pages) |
| 25 August 2010 | Appointment of Ms Rosaleen Farrell as a director (2 pages) |
| 9 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 December 2008 | Gbp ic 250/225\18/11/08\gbp sr 25@1=25\ (2 pages) |
| 15 December 2008 | Gbp ic 250/225\18/11/08\gbp sr 25@1=25\ (2 pages) |
| 10 November 2008 | Return made up to 14/10/08; full list of members (7 pages) |
| 10 November 2008 | Return made up to 14/10/08; full list of members (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 30 September 2007 | Return made up to 14/10/06; full list of members (8 pages) |
| 30 September 2007 | Return made up to 14/10/06; full list of members (8 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | Secretary resigned;director resigned (1 page) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | Secretary resigned;director resigned (1 page) |
| 25 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
| 25 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 May 2005 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 11 May 2005 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 15 November 2004 | Return made up to 14/10/04; full list of members (8 pages) |
| 15 November 2004 | Return made up to 14/10/04; full list of members (8 pages) |
| 5 December 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 5 December 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 6 October 2003 | Return made up to 14/10/03; full list of members
|
| 6 October 2003 | Return made up to 14/10/03; full list of members
|
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (8 pages) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (8 pages) |
| 2 October 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 2 October 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 12 December 2001 | Return made up to 14/10/01; full list of members (8 pages) |
| 12 December 2001 | Return made up to 14/10/01; full list of members (8 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 5 December 2000 | Resolutions
|
| 5 December 2000 | Resolutions
|
| 26 October 2000 | Return made up to 14/10/00; full list of members
|
| 26 October 2000 | Return made up to 14/10/00; full list of members
|
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 9 December 1999 | Return made up to 14/10/99; full list of members (8 pages) |
| 9 December 1999 | Return made up to 14/10/99; full list of members (8 pages) |
| 6 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Resolutions
|
| 26 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 10 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 10 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 5 November 1997 | Return made up to 14/10/97; full list of members
|
| 5 November 1997 | Return made up to 14/10/97; full list of members
|
| 10 July 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 10 July 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | Ad 01/01/97--------- £ si 150@1=150 £ ic 100/250 (2 pages) |
| 2 July 1997 | Ad 01/01/97--------- £ si 150@1=150 £ ic 100/250 (2 pages) |
| 11 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 11 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 27 August 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 27 August 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 1ST floor 10/11 clerkenwell green london EC1R 0DN (1 page) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 1ST floor 10/11 clerkenwell green london EC1R 0DN (1 page) |
| 15 December 1995 | Ad 30/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 December 1995 | Ad 30/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 December 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 15 December 1995 | Secretary's particulars changed;secretary resigned (2 pages) |
| 15 December 1995 | Secretary's particulars changed;secretary resigned (2 pages) |
| 15 December 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 15 November 1995 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
| 15 November 1995 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
| 24 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 24 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 14 October 1994 | Incorporation (13 pages) |
| 14 October 1994 | Incorporation (13 pages) |