ADEPT FULFILMENT LTD
4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS LS1 2HJ- Dissolved
- Private Limited Company
- Company No. 08662458
- Last Updated: 27 Jun 2021
Company Profile
ADEPT FULFILMENT LTD was incorporated on Friday, August 23, 2013 as a Private Limited Company with registered address in LEEDS. ADEPT FULFILMENT LTD has the status: Dissolved and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 7 years 7 months and 14 days.
| Name | ADEPT FULFILMENT LTD |
|---|---|
| Company number | 08662458 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Benjamin Buckle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 August 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADEPT FULFILMENT LTD | 23 Aug 2013 |
| ANDREW JAMES FINE FOODS LIMITED | 17 Jan 2017 |
| ANDREW JAMES FULFILMENT & DISTRIBUTION LTD | 17 Feb 2017 |
| ANDREW JAMES FULFILMENT LTD | 25 Aug 2018 |