ADMAS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 03216249
Status Liquidation
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Registered office address changed from 51 West End Drive Cleckheaton West Yorkshire BD19 6JD England to Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of ADMAS LIMITED are www.admas.co.uk, and www.admas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Admas Limited is a Private Limited Company. The company registration number is 03216249. Admas Limited has been working since 25 June 1996. The present status of the company is Liquidation. The registered address of Admas Limited is Toronto Square Toronto Street Leeds Ls1 2hj. . OAKES, Linda Jane is a Secretary of the company. KNOWLES, Darren Andrew is a Director of the company. OAKES, Linda Jane is a Director of the company. SUNDERLAND, Donald Anthony is a Director of the company. WALES, Beverley Joanne is a Director of the company. Secretary WALES, Brian Douglas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLEEK, Martin has been resigned. Director HARNESS, Ian has been resigned. Director HARNESS, Ian has been resigned. Director WALES, Brian Douglas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
OAKES, Linda Jane
Appointed Date: 01 October 2007
Director
KNOWLES, Darren Andrew
Appointed Date: 23 December 2010
44 years old
Director
OAKES, Linda Jane
Appointed Date: 17 July 1996
61 years old
Director
SUNDERLAND, Donald Anthony
Appointed Date: 23 December 2010
73 years old
Director
WALES, Beverley Joanne
Appointed Date: 23 December 2010
47 years old

Resigned Directors

Secretary
WALES, Brian Douglas
Resigned: 01 October 2007
Appointed Date: 17 July 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 25 June 1996
Director
BLEEK, Martin
Resigned: 23 December 2010
Appointed Date: 17 July 1996
78 years old
Director
HARNESS, Ian
Resigned: 28 September 2001
Appointed Date: 30 September 2000
87 years old
Director
HARNESS, Ian
Resigned: 30 September 2000
Appointed Date: 17 July 1996
87 years old
Director
WALES, Brian Douglas
Resigned: 23 December 2010
Appointed Date: 17 July 1996
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 July 1996
Appointed Date: 25 June 1996

ADMAS LIMITED Events

22 Nov 2016
Satisfaction of charge 1 in full
15 Nov 2016
Registered office address changed from 51 West End Drive Cleckheaton West Yorkshire BD19 6JD England to Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2016
10 Nov 2016
Appointment of a voluntary liquidator
10 Nov 2016
Declaration of solvency
10 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-24
...
... and 79 more events
24 Jul 1996
New director appointed
24 Jul 1996
New director appointed
24 Jul 1996
New secretary appointed;new director appointed
24 Jul 1996
Registered office changed on 24/07/96 from: 12 york place leeds LS1 2DS
25 Jun 1996
Incorporation

ADMAS LIMITED Charges

28 January 2011
Debenture
Delivered: 1 February 2011
Status: Satisfied on 22 November 2016
Persons entitled: Admas Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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