ASSOCIATED INDEPENDENT STORES TRADING LIMITED
Overview
| Company Name | ASSOCIATED INDEPENDENT STORES TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01424343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED INDEPENDENT STORES TRADING LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASSOCIATED INDEPENDENT STORES TRADING LIMITED located?
| Registered Office Address | SMITH COOPER 158 Edmund Street B3 2HB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATED INDEPENDENT STORES TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ASSOCIATED INDEPENDENT STORES TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2019 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2018 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from Cranmore Park Cranmore Avenue Shirley Solihull West Midlands B90 4LF to 158 Edmund Street Birmingham B3 2HB on Apr 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mrs Susan Potter-Price as a director on Sep 08, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Val Chegwidden as a secretary on Feb 24, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Amanda Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Val Chegwidden as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Austin Harper as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ASSOCIATED INDEPENDENT STORES TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Sheila Ann | Director | 9 Petersham Place Richmond Hill Road Edgbaston B15 3RY Birmingham West Midlands | United Kingdom | British | 9195690003 | |||||
| POTTER-PRICE, Susan | Director | Edmund Street B3 2HB Birmingham 158 | England | British | 165131960001 | |||||
| CHEGWIDDEN, Val | Secretary | Cranmore Park Cranmore Avenue Shirley B90 4LF Solihull West Midlands | 165598530001 | |||||||
| HARPER, Austin Paul | Secretary | 18 Alveston Grove Knowle B93 9NX Solihull West Midlands | British | 9250410006 | ||||||
| CHAPPELL, Timothy Gavin Andrews | Director | Stavordale House Nether Compton DT9 4QA Sherborne Dorset | England | British | 14482790001 | |||||
| HARDING, John Michael | Director | 43 Deer Park Crescent PL19 9HH Tavistock Devon | British | 9195700001 | ||||||
| MALLETT, John Stanley | Director | 4 Dovecote Road WR9 7RN Droitwich Worcestershire | British | 27556720001 | ||||||
| MORGAN, Richard Walker | Director | Cymle Graig Penllyn CF71 7RT Cowbridge South Glamorgan | British | 13181180001 | ||||||
| SMITH, Amanda Helen | Director | Chamberlain Lane Cookhill B49 5LD Alcester The White Cottage Warwickshire United Kingdom | England | British | 81063050001 |
Does ASSOCIATED INDEPENDENT STORES TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 10, 2010 Delivered On Jun 11, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Jun 03, 2010 Delivered On Jun 04, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 23, 1987 Delivered On Jun 26, 1987 | Satisfied | 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does ASSOCIATED INDEPENDENT STORES TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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