ANDREW DECORATIONS (BEDFORD) LIMITED

ANDREW DECORATIONS (BEDFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameANDREW DECORATIONS (BEDFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01465926
    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 ANDREW DECORATIONS (BEDFORD) LIMITED?

    • (7499) /

    Where is ANDREW DECORATIONS (BEDFORD) LIMITED located?

    Registered Office Address
    1390 Montpellier Court
    Gloucester Business Park,
    GL3 4AH Brockworth, Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest filings for ANDREW DECORATIONS (BEDFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2004

    16 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2003

    17 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    9 pages395

    legacy

    3 pages288a

    Who are the officers of ANDREW DECORATIONS (BEDFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTRAN, Benjamin Robert
    Mole Cottage
    12 Ashmead Green
    GL11 5EW Dursley
    Gloucestershire
    Secretary
    Mole Cottage
    12 Ashmead Green
    GL11 5EW Dursley
    Gloucestershire
    British100411960001
    SMITH, Andrew Christopher Melville
    The Old Bovey
    Main Road Shurdington
    GL51 4XJ Cheltenham
    Gloucestershire
    Director
    The Old Bovey
    Main Road Shurdington
    GL51 4XJ Cheltenham
    Gloucestershire
    EnglandBritish121328600001
    WESTRAN, Ben Robert
    12 Ashmead Green
    GL11 5EW Dursley
    Gloucestershire
    Director
    12 Ashmead Green
    GL11 5EW Dursley
    Gloucestershire
    United KingdomBritish127102240001
    MORTLOCK, Patricia Anne
    The Manse
    Main Street Bythorn
    PE28 0QR Huntingdon
    Cambridgeshire
    Secretary
    The Manse
    Main Street Bythorn
    PE28 0QR Huntingdon
    Cambridgeshire
    British16255880003
    SMITH, Andrew Christopher Melville
    The Old Bovey
    Main Road Shurdington
    GL51 4XJ Cheltenham
    Gloucestershire
    Secretary
    The Old Bovey
    Main Road Shurdington
    GL51 4XJ Cheltenham
    Gloucestershire
    British121328600001
    TURL, Michael Stanley
    63a Knowlewood Road
    B93 8JP Dorridge
    West Midlands
    Secretary
    63a Knowlewood Road
    B93 8JP Dorridge
    West Midlands
    British149407830001
    HOLT, Robert
    The Poplars
    GL2 9QB Down Hatherley
    Gloucestershire
    Director
    The Poplars
    GL2 9QB Down Hatherley
    Gloucestershire
    United KingdomBritish11629970002
    MORTLOCK, Patricia Anne
    The Manse
    Main Street Bythorn
    PE28 0QR Huntingdon
    Cambridgeshire
    Director
    The Manse
    Main Street Bythorn
    PE28 0QR Huntingdon
    Cambridgeshire
    British16255880003
    MORTLOCK, Paul Andrew
    The Manse
    Main Street
    PE28 0QR Bythorn
    Cambridgeshireshire
    Director
    The Manse
    Main Street
    PE28 0QR Bythorn
    Cambridgeshireshire
    British7838230006
    ROBERTSON, David John
    The Malthouse
    Stanton Prior
    BA2 9HX Bath
    Director
    The Malthouse
    Stanton Prior
    BA2 9HX Bath
    British54088010002
    TURL, Michael Stanley
    63a Knowlewood Road
    B93 8JP Dorridge
    West Midlands
    Director
    63a Knowlewood Road
    B93 8JP Dorridge
    West Midlands
    United KingdomBritish149407830001

    Does ANDREW DECORATIONS (BEDFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 21, 2004
    Delivered On Apr 28, 2004
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 28, 2004Registration of a charge (395)
    Mortgage debenture
    Created On Aug 21, 1991
    Delivered On Aug 27, 1991
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 27, 1991Registration of a charge
    • Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 30, 1986
    Delivered On Jan 13, 1987
    Satisfied
    Amount secured
    £17,500 and all other monies due or to become due from the company to the chargee.
    Short particulars
    57 moor rd rushden northamptonshire and all fixtures and additions thereon.
    Persons Entitled
    • Target Life Assurance Company
    Transactions
    • Jan 13, 1987Registration of a charge
    • Oct 21, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 12, 1982
    Delivered On Mar 24, 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 57 moor road, rushden northamptonshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 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