ADAMSON UDH LIMITED
LEEDS

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Company number 10503601
Status Liquidation
Incorporation Date 30 November 2016
Company Type Private Limited Company
Address C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Register inspection address has been changed to Edison House Daniel Adamson Road Salford M50 1DT; Registered office address changed from Edison House Daniel Adamson Road Salford Manchester United Kingdom M50 1DT United Kingdom to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 19 April 2017; Appointment of a voluntary liquidator. The most likely internet sites of ADAMSON UDH LIMITED are www.adamsonudh.co.uk, and www.adamson-udh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adamson Udh Limited is a Private Limited Company. The company registration number is 10503601. Adamson Udh Limited has been working since 30 November 2016. The present status of the company is Liquidation. The registered address of Adamson Udh Limited is C O Ernst Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire Ls11 5qr. . EVANS, Andrew John is a Director of the company. MACLELLAN, Andrew Ian is a Director of the company. SCOTT, Timothy Hays is a Director of the company. Secretary WARDNER, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EVANS, Andrew John
Appointed Date: 30 November 2016
75 years old
Director
MACLELLAN, Andrew Ian
Appointed Date: 30 November 2016
70 years old
Director
SCOTT, Timothy Hays
Appointed Date: 30 November 2016
75 years old

Resigned Directors

Secretary
WARDNER, Richard
Resigned: 13 March 2017
Appointed Date: 30 November 2016

Persons With Significant Control

Mr Timothy Hays Scott
Notified on: 30 November 2016
75 years old
Nature of control: Has significant influence or control
Thomas Wilhem
Notified on: 30 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ADAMSON UDH LIMITED Events

19 Apr 2017
Register inspection address has been changed to Edison House Daniel Adamson Road Salford M50 1DT
19 Apr 2017
Registered office address changed from Edison House Daniel Adamson Road Salford Manchester United Kingdom M50 1DT United Kingdom to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 19 April 2017
12 Apr 2017
Appointment of a voluntary liquidator
12 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-22
12 Apr 2017
Declaration of solvency
16 Mar 2017
Termination of appointment of Richard Wardner as a secretary on 13 March 2017
03 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 2
30 Nov 2016
Current accounting period extended from 30 November 2017 to 31 March 2018
30 Nov 2016
Incorporation
Statement of capital on 2016-11-30
  • GBP 1

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