Adams Homes Limited

Company Name	Adams Homes Limited
Company Status	Dissolved
Company Number	00962424
Category	Private Limited Company
Incorporation Date	22 September 1969(54 years, 7 months ago)
Dissolution Date	25 July 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Raymond William Banning
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1991(21 years, 4 months after company formation)
Appointment Duration	27 years, 5 months (closed 25 July 2018)
Role	Master Builder
Country of Residence	United Kingdom
Correspondence Address	Kingsthorpe 16 High Street Kelvedon Colchester Essex CO5 9AG

Director Name	Joanna Lee Wells
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1996(26 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (closed 25 July 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hemingstone Hall Rectory Road, Hemingstone Ipswich Suffolk IP6 9RE

Secretary Name	Mr Raymond William Banning
Nationality	British
Status	Closed
Appointed	23 December 2005(36 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (closed 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsthorpe 16 High Street Kelvedon Colchester Essex CO5 9AG

Director Name	Maureen Sheila Banning
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 1995)
Role	Secretary
Correspondence Address	Orchards Colchester Road Great Totham Maldon Essex CM9 8DG

Director Name	Mr Stuart Michael Banning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 1992)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	27 Kingfisher Way Kelvedon Colchester Essex CO5 9NS

Secretary Name	Maureen Sheila Banning
Nationality	British
Status	Resigned
Appointed	13 February 1991(21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	Orchards Colchester Road Great Totham Maldon Essex CM9 8DG

Secretary Name	Mrs Rachel Susan Banning
Nationality	British
Status	Resigned
Appointed	19 September 1995(26 years after company formation)
Appointment Duration	10 years, 3 months (resigned 23 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Kingfisher Way Kelvedon Colchester Essex CO5 9NS

Contact

Website	www.propertypal.com
Email address	[email protected]
Telephone	07 884468378
Telephone region	Mobile

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

31.8k at £1	Raymond William Banning 87.16% Ordinary
4.7k at £1	Stuart Michael Banning 12.84% Ordinary

Financials

Year	2014
Net Worth	£115,703
Cash	£62,798
Current Liabilities	£500

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

23 November 1984	Delivered on: 6 December 1984 Satisfied on: 13 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alleys farm, great totham, essex. Fully Satisfied
30 November 1973	Delivered on: 12 December 1973 Satisfied on: 13 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings north east of hall rd, great totham, essex. Fully Satisfied
8 June 1973	Delivered on: 14 June 1973 Satisfied on: 13 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at parsons heath colchester, essex. Fully Satisfied
3 May 1973	Delivered on: 15 May 1973 Satisfied on: 13 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138, kents hill road thundersley benfleet, essex. Fully Satisfied
26 July 1972	Delivered on: 16 August 1972 Satisfied on: 13 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Street farm, pebmarsh nr. Halstead essex. Fully Satisfied
14 December 1971	Delivered on: 20 December 1971 Satisfied on: 13 February 2014 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting harvest road, canvey island, essex (formerly part of ashcroft lakeside path canvey island essex). Fully Satisfied
14 December 1971	Delivered on: 20 December 1971 Satisfied on: 13 February 2014 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 felstead road, thundersley, essex. Fully Satisfied
30 September 1971	Delivered on: 18 October 1971 Satisfied on: 13 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 felstead road, thundersley, essex. Fully Satisfied
16 June 1986	Delivered on: 20 June 1986 Satisfied on: 13 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or douglas homes limited to the chargee on any account whatsoever. Particulars: Acces land and land known as "homestead" gt totham, essex. T/n ex 299218. Fully Satisfied
1 July 1970	Delivered on: 13 July 1970 Satisfied on: 13 February 2014 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Bon adventure" lakeside park, canvey island, essex. Fully Satisfied

Filing History

10 February 2017	Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 10 February 2017 (2 pages)
19 September 2016	Registered office address changed from St Dominics London Road Kelvedon Colchester CO5 9AP England to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 19 September 2016 (2 pages)
24 August 2016	Declaration of solvency (3 pages)
24 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-08 (1 page)
24 August 2016	Appointment of a voluntary liquidator (1 page)
22 June 2016	Registered office address changed from St Domonics London Road Kelvedon Colchester CO5 9AP England to St Dominics London Road Kelvedon Colchester CO5 9AP on 22 June 2016 (1 page)
14 June 2016	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to St Domonics London Road Kelvedon Colchester CO5 9AP on 14 June 2016 (1 page)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 36,500 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 36,500 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 April 2014	Director's details changed for Joanna Lee Wells on 1 March 2014 (2 pages)
15 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 36,500 (5 pages)
15 April 2014	Director's details changed for Joanna Lee Wells on 1 March 2014 (2 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 February 2014	Satisfaction of charge 5 in full (1 page)
13 February 2014	Satisfaction of charge 10 in full (1 page)
13 February 2014	Satisfaction of charge 4 in full (1 page)
13 February 2014	Satisfaction of charge 3 in full (1 page)
13 February 2014	Satisfaction of charge 1 in full (1 page)
13 February 2014	Satisfaction of charge 2 in full (1 page)
13 February 2014	Satisfaction of charge 7 in full (1 page)
13 February 2014	Satisfaction of charge 8 in full (1 page)
13 February 2014	Satisfaction of charge 6 in full (1 page)
13 February 2014	Satisfaction of charge 9 in full (1 page)
5 June 2013	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 5 June 2013 (1 page)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 April 2009	Return made up to 14/03/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 March 2008	Return made up to 14/03/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 March 2007	Secretary's particulars changed (1 page)
29 March 2007	Location of register of members (non legible) (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Return made up to 14/03/07; full list of members (3 pages)
7 April 2006	Return made up to 14/03/06; full list of members (7 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 March 2005	Return made up to 14/03/05; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 March 2004	Return made up to 14/03/04; full list of members (7 pages)
27 March 2003	Return made up to 14/03/03; full list of members (7 pages)
12 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
21 March 2002	Return made up to 14/03/02; full list of members (6 pages)
20 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
20 June 2001	Registered office changed on 20/06/01 from: 13 david mews porter street london W1M 1HW (1 page)
6 April 2001	Return made up to 14/03/01; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
22 March 2000	Return made up to 14/03/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 May 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
17 March 1998	Return made up to 14/03/98; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
23 April 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
21 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
3 April 1996	Return made up to 14/03/96; full list of members (6 pages)
20 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
19 February 1996	New director appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New secretary appointed (2 pages)
11 April 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
10 March 1995	Return made up to 14/03/95; no change of members (4 pages)
1 April 1993	Return made up to 27/03/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 1993	Director resigned (2 pages)
7 May 1992	Return made up to 27/03/92; change of members (5 pages)
25 January 1988	Accounts made up to 31 May 1987 (8 pages)
23 May 1987	Accounts made up to 31 May 1986 (4 pages)
12 May 1986	Return made up to 03/03/86; full list of members (4 pages)
12 May 1986	Accounts for a small company made up to 31 May 1985 (4 pages)
22 January 1974	Accounts made up to 22 January 1974 (4 pages)

Adams Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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