JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED

JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01084287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Joinery installation (43320) / Construction

    Where is JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2011
    Next Accounts Due OnJun 30, 2012
    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest confirmation statement for JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 05, 2016
    Next Confirmation Statement DueNov 19, 2016
    OverdueYes

    What is the status of the latest annual return for JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Apr 17, 2013

    16 pages4.68

    Notice of completion of voluntary arrangement

    7 pages1.4

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Greenwood House Unity Road Lowmoor Road Industrial Estate Kirkby in Ashfield Nottinghamshireng17 7Le* on Apr 04, 2012

    2 pagesAD01

    legacy

    5 pagesMG01

    Notice to Registrar of companies voluntary arrangement taking effect

    8 pages1.1

    Annual return made up to Nov 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2011

    Statement of capital on Nov 24, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    Who are the officers of JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYASS, Kenneth Peter
    Manor Farm House
    Stanford Lane
    LE12 5TW Cotes
    Leicestershire
    Secretary
    Manor Farm House
    Stanford Lane
    LE12 5TW Cotes
    Leicestershire
    British109809760001
    WILKINS, John Anthony
    Robin Hill Newstead Abbey Park
    Linby
    NG15 8GE Nottingham
    Nottinghamshire
    Director
    Robin Hill Newstead Abbey Park
    Linby
    NG15 8GE Nottingham
    Nottinghamshire
    EnglandBritishDesigner18733920001

    Does JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 16, 2012
    Delivered On Feb 22, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 22, 2012Registration of a charge (MG01)
    Legal mortgage
    Created On Mar 14, 2005
    Delivered On Mar 16, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings at unity road kirkby in ashfield nottinghamshire t/no NT34213. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 16, 2005Registration of a charge (395)
    Debenture
    Created On Nov 01, 2002
    Delivered On Nov 09, 2002
    Outstanding
    Amount secured
    Eighty-nine thousand pounds and all other monies due or to become due from the company to the chargee
    Short particulars
    Interex house prospect close lowmoor business park kirby-in-ashfield and all other freehold and leasehold property of the company, all goodwill and uncalled capital, all book debts and other debts, by way of floating charge all other the undertaking and assets of the company whatsoever and wheresoever both presetn and future.
    Persons Entitled
    • John Anthony Wilkins
    Transactions
    • Nov 09, 2002Registration of a charge (395)
    Fixed and floating charge
    Created On Nov 01, 1996
    Delivered On Nov 04, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 04, 1996Registration of a charge (395)
    Legal charge
    Created On Aug 23, 1982
    Delivered On Aug 26, 1982
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & premises known as interex house, prospect close low moor road, industrial estate kirkby in ashfield nottinghamshire title no: nt 49572 (part).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 26, 1982Registration of a charge
    Mortgage
    Created On May 17, 1978
    Delivered On May 23, 1978
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold premises being interex house, low moor industrial estate, kirkby, ashfield, nottingham together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 23, 1978Registration of a charge

    Does JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2011Date of meeting to approve CVA
    Apr 20, 2012Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ashleigh William Fletcher
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    practitioner
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    2
    DateType
    Apr 18, 2012Commencement of winding up
    Oct 01, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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