AFL BINDERS CO LIMITED

Overview

Company Name	AFL BINDERS CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01437902
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1979
Date of Cessation	Sep 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AFL BINDERS CO LIMITED?

(7499) /

Where is AFL BINDERS CO LIMITED located?

Registered Office Address	Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of AFL BINDERS CO LIMITED?

Previous Company Names
Company Name	From	Until
JAMES BURN INTERNATIONAL LIMITED	May 12, 1982	May 12, 1982
JAMES BURN (HOLDINGS) LIMITED	Dec 31, 1980	Dec 31, 1980
TWILLMARK LIMITED	Jul 17, 1979	Jul 17, 1979

What are the latest accounts for AFL BINDERS CO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for AFL BINDERS CO LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 19, 2010

Liquidators' statement of receipts and payments to Mar 11, 2010

5 pages

4.68

Sep 17, 2009

Liquidators' statement of receipts and payments to Sep 11, 2009

5 pages

4.68

Oct 31, 2008

legacy

1 pages

288b

Sep 18, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 12, 2008	LRESEX

Sep 18, 2008

Statement of affairs with form 4.19

5 pages

4.20

Sep 18, 2008

legacy

1 pages

287

Aug 01, 2008

legacy

1 pages

288a

Jul 31, 2008

legacy

1 pages

288b

Nov 01, 2007

legacy

2 pages

363a

Jul 10, 2007

legacy

2 pages

288a

Jul 10, 2007

legacy

1 pages

287

Apr 30, 2007

Full accounts made up to Jun 30, 2006

14 pages

Apr 23, 2007

legacy

1 pages

288b

Nov 29, 2006

legacy

6 pages

363s

Jul 28, 2006

Full accounts made up to Jun 30, 2005

16 pages

May 08, 2006

legacy

1 pages

244

Feb 13, 2006

legacy

1 pages

287

Jan 13, 2006

legacy

6 pages

363s

Jan 13, 2006

legacy

pages

363(288)

Dec 29, 2005

legacy

2 pages

288a

Dec 02, 2005

Full accounts made up to Jun 30, 2004

21 pages

Nov 04, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of AFL BINDERS CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERS, Garry Clifton 40 Morley Road TN9 1RA Tonbridge Kent	Jul 31, 2008		Director	40 Morley Road TN9 1RA Tonbridge Kent		British	1946-12	56382100002
HAYES, Adrian Nicholas 7 Rowan Way Woodford Halse NN11 3TH Daventry Northamptonshire	Sep 15, 2004	Mar 24, 2005	Secretary	7 Rowan Way Woodford Halse NN11 3TH Daventry Northamptonshire		British		62239380001
JENNI, Nicolas Rene Charles 127 Stormont Road SW11 5EJ London		Jun 07, 1994	Secretary	127 Stormont Road SW11 5EJ London		British		31580170001
PARTRIDGE, Alan 48 Fairdene Road CR5 1RE Coulsdon Surrey	Jun 07, 1994	Jan 31, 2001	Secretary	48 Fairdene Road CR5 1RE Coulsdon Surrey		British		39305810003
SATTERLY, Jonathan Mark 8 Uxbridge Road KT1 2LL Kingston Upon Thames Surrey	Jan 31, 2001	Sep 15, 2004	Secretary	8 Uxbridge Road KT1 2LL Kingston Upon Thames Surrey		British		74250830001
WESTON, David Anthony 26 Farlaine Road BN21 1XQ Eastbourne East Sussex	Nov 18, 2005	Apr 13, 2007	Secretary	26 Farlaine Road BN21 1XQ Eastbourne East Sussex		British		48928120002
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Apr 14, 2007	Oct 30, 2008	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
BADDALEY, David Kenneth 5 Blatchford Court Hersham Road KT12 1LA Walton On Thames Surrey	Jan 31, 2001	Sep 15, 2004	Director	5 Blatchford Court Hersham Road KT12 1LA Walton On Thames Surrey		British	1948-1	74464690002
BARR, Robert James 52 Newton Wood Road KT21 1NP Ashtead Surrey	Jun 06, 1996	Jan 31, 2001	Director	52 Newton Wood Road KT21 1NP Ashtead Surrey		British	1958-7	48418880002
BARTH, Alexander Langelohstrasse 113 2000 Hamburg 52 Germany		Aug 10, 1993	Director	Langelohstrasse 113 2000 Hamburg 52 Germany		German	1929-10	31580130001
BRINDLE, Robert James Nonpareil East End North Leigh OX8 6PZ Witney Oxon		Apr 05, 1997	Director	Nonpareil East End North Leigh OX8 6PZ Witney Oxon		British	1933-3	60886950001
BROWN, Michael Geoffrey 215 Conant Road Weston 02493 Ma FOREIGN Usa	Mar 19, 1999	Feb 28, 2000	Director	215 Conant Road Weston 02493 Ma FOREIGN Usa		British	1957-11	63473620001
CARSON, Donald John Terwilliger Road PO BOX 329 Hyde Park FOREIGN New York 12538 Usa		Feb 02, 1994	Director	Terwilliger Road PO BOX 329 Hyde Park FOREIGN New York 12538 Usa		American	1939-7	31580150001
DEWITT, Thomas Howard 5 Ivanhoe Lane 01810 Andover Massachusetts Usa		Sep 12, 1997	Director	5 Ivanhoe Lane 01810 Andover Massachusetts Usa		American	1942-6	37158330002
FIX, Roger Lee 6 Manor Parkway Salem New Hampshire 03079 Usa	Jan 01, 2003	Jul 31, 2008	Director	6 Manor Parkway Salem New Hampshire 03079 Usa		American	1953-11	86777300001
HAYES, Christopher Bulow Hubes Vag 6a FOREIGN Malmo 216 18 Sweden	Mar 16, 2000	Jul 26, 2002	Director	Bulow Hubes Vag 6a FOREIGN Malmo 216 18 Sweden	Sweden	British	1941-4	89194830001
JENNI, Nicolas Rene Charles 127 Stormont Road SW11 5EJ London		Jun 30, 1994	Director	127 Stormont Road SW11 5EJ London		British	1953-6	31580170001
JOHANNSEN, Anthony Norman 33 St Andrews Square KT6 4EG Surbiton Surrey		Mar 19, 1999	Director	33 St Andrews Square KT6 4EG Surbiton Surrey	United Kingdom	British	1943-2	15210290001
JOHNSTON, Charles Collier, Lord The Dower House Marston SN10 Devizes Wiltshire		Mar 16, 2000	Director	The Dower House Marston SN10 Devizes Wiltshire		British	1915-3	28556680001
JONES, Leonard William Norton Aranka 14 Hillgarth GU26 6PP Hindhead Surrey		Feb 29, 1996	Director	Aranka 14 Hillgarth GU26 6PP Hindhead Surrey		British	1931-3	57392560001
KING, Thomas Lee 3 Robandy Road FOREIGN Andover Massachussets 01810 Usa		May 31, 1996	Director	3 Robandy Road FOREIGN Andover Massachussets 01810 Usa		American	1930-2	31580210001
RENZI, Anthony 4924 Colt Lane Mason Ohio 45040 Usa	Jun 01, 2002	May 15, 2003	Director	4924 Colt Lane Mason Ohio 45040 Usa		American	1948-9	82809770001
SKINNER, Peter Anthony 89 Cannon Court Road SL6 7QP Maidenhead Berkshire		May 31, 1996	Director	89 Cannon Court Road SL6 7QP Maidenhead Berkshire		British	1931-11	31580200001
TELLIN, Thomas William 28 Jackson Road Poughkeepsie New York 12603 Fsa	Feb 23, 1994	May 31, 1996	Director	28 Jackson Road Poughkeepsie New York 12603 Fsa		American	1929-9	38076010001
TRAINOR, Edward J 14 Copper Beach Road Salem Nh Rockingham County 03079 FOREIGN Usa	Sep 12, 1997	Dec 31, 2002	Director	14 Copper Beach Road Salem Nh Rockingham County 03079 FOREIGN Usa		American	1940-1	47526030001

View Detailed Information on Officers and People with Significant Control

Does AFL BINDERS CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set-off	Created On Mar 17, 1986 Delivered On Mar 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future accounts of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 21, 1986Registration of a charge Oct 05, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 07, 1983 Delivered On Jul 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC re james barn international LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 08, 1983Registration of a charge Oct 05, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 05, 1983 Delivered On Apr 06, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts & all uncalled capital fixtures incl trade fixtures fixed plant & machinery heritable property in scotland (see doc M21).
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 06, 1983Registration of a charge
Legal charge	Created On Dec 14, 1982 Delivered On Dec 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the east side of farm rd esher title no sy 387593.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 23, 1982Registration of a charge
Debenture	Created On Mar 31, 1980 Delivered On Apr 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises 40 simple marsh rd addlestone surrey title no : sy 234994 l/h land and buildings east side farm rd surrey. Fixed and floating charge over: f/h and l/h properties present and future with fixtures (incl trade fixtures) fixed plant and machinery, goodwill, uncalled capital, present and future. Undertaking all other property and assets present and future incl heritable property and assets in scotland (see doc M19).
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 08, 1980Registration of a charge

View Detailed Information on Charges

Does AFL BINDERS CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2008	Commencement of winding up
Sep 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Brendan Coakley 98-110 High Street GU1 3HE Guildford Surrey	practitioner	98-110 High Street GU1 3HE Guildford Surrey	Sep 12, 2008
Michael Timothy Bowell Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Sep 12, 2008

View Detailed Information on Insolvency Cases

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.
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