AF SHOPFITTERS LIMITED

AF SHOPFITTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAF SHOPFITTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00356574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AF SHOPFITTERS LIMITED?

    • (7499) /

    Where is AF SHOPFITTERS LIMITED located?

    Registered Office Address
    PO BOX 58
    Charter Avenue
    CV4 8AD Canley
    Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of AF SHOPFITTERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPLEMAN (SHOPFITTERS) LIMITED Sep 08, 1939Sep 08, 1939

    What are the latest accounts for AF SHOPFITTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 29, 1993

    What are the latest filings for AF SHOPFITTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Oct 29, 1993

    pagesAA

    legacy

    pages363x

    legacy

    pages288

    legacy

    pages288

    Accounts made up to Oct 30, 1992

    pagesAA

    legacy

    pages353

    legacy

    pages363s

    legacy

    pages363(288)

    legacy

    pages363s

    legacy

    pages363(353)

    legacy

    pages363(288)

    legacy

    pages288

    legacy

    pages288

    Accounts made up to Oct 26, 1991

    pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363a

    Accounts made up to Oct 27, 1990

    pagesAA

    legacy

    pages363

    Who are the officers of AF SHOPFITTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Murray Fleming
    24 Denoon Terrace
    DD2 2EB Dundee
    Tayside
    Secretary
    24 Denoon Terrace
    DD2 2EB Dundee
    Tayside
    British383870001
    LECKIE, George Andrew
    Tigh-Air-A-Leathad
    Craigdallie Cottages
    PH14 9QT Inchture
    Perthshire
    Director
    Tigh-Air-A-Leathad
    Craigdallie Cottages
    PH14 9QT Inchture
    Perthshire
    British67610650001
    MCGREGOR, Murray Fleming
    24 Denoon Terrace
    DD2 2EB Dundee
    Tayside
    Director
    24 Denoon Terrace
    DD2 2EB Dundee
    Tayside
    British383870001
    SCOTT, Ian Forsyth
    11 Sandyloan Crescent
    Laurieston
    FK9 9NG Falkirk
    Stirlingshire
    Director
    11 Sandyloan Crescent
    Laurieston
    FK9 9NG Falkirk
    Stirlingshire
    British386530001
    JACQUES, Ronald Simon
    35 The Woodlands
    LE16 7BW Market Harborough
    Leicestershire
    Director
    35 The Woodlands
    LE16 7BW Market Harborough
    Leicestershire
    British273190001
    MORGAN, Derek
    Cedarus 51 Half Moon Lane
    BN13 2EP Worthing
    West Sussex
    Bn13 2eb
    Director
    Cedarus 51 Half Moon Lane
    BN13 2EP Worthing
    West Sussex
    Bn13 2eb
    British12576380001
    SCOTT, Ian Forsyth
    11 Sandyloan Crescent
    Laurieston
    FK9 9NG Falkirk
    Stirlingshire
    Director
    11 Sandyloan Crescent
    Laurieston
    FK9 9NG Falkirk
    Stirlingshire
    British386530001

    Does AF SHOPFITTERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 23, 1982
    Delivered On May 11, 1982
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the companys f/h or l/h properties and/or the proceeds of sale thereof. Fixed & floating charges over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. All that land & buildings on the south side of werral st selford title no la 114249.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 11, 1982Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0