A.J. PAINTS LIMITED
Overview
| Company Name | A.J. PAINTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01561916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.J. PAINTS LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.J. PAINTS LIMITED located?
| Registered Office Address | Albany House Ashford Road BN21 3TR Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.J. PAINTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOCKLIGHT LIMITED | May 15, 1981 | May 15, 1981 |
What are the latest accounts for A.J. PAINTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for A.J. PAINTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for A.J. PAINTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Adam Charles Shoesmith as a secretary on Oct 01, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Alexander Edwin Dobbs as a secretary on Sep 30, 2012 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Richard Alexander Edwin Dobbs on Nov 30, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alison Rachel Lawfield on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Andrew Brewer on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Adrian Brewer on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neal Michael Brewer on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of A.J. PAINTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOESMITH, Adam Charles | Secretary | Ashford Road BN21 3TR Eastbourne Albany House East Sussex | 172822490001 | |||||||
| BREWER, Mark Adrian | Director | Ashford Road BN21 3TR Eastbourne Albany House East Sussex | United Kingdom | British | Company Director | 107780860001 | ||||
| BREWER, Neal Michael | Director | Ashford Road BN21 3TR Eastbourne Albany House East Sussex | United Kingdom | British | Company Director | 32390230002 | ||||
| BREWER, Nicholas Andrew | Director | Ashford Road BN21 3TR Eastbourne Albany House East Sussex | England | British | Company Director | 32390220002 | ||||
| LAWFIELD, Alison Rachel | Director | Ashford Road BN21 3TR Eastbourne Albany House East Sussex | United Kingdom | British | Company Director | 110259320002 | ||||
| DOBBS, Richard Alexander Edwin | Secretary | Ashford Road BN21 3TR Eastbourne Albany House East Sussex | British | 95883430001 | ||||||
| WAGG, Adrian Ernest James | Secretary | The Grove 41 Wootton Road PE30 4EZ Kings Lynn Norfolk | British | Engineer | 1779090003 | |||||
| WAGG, Ann Patricia | Secretary | 67 Manor Road Dersinghmam PE31 6LH Kings Lynn Norfolk | British | 37115340001 | ||||||
| WAGG, Adrian Ernest James | Director | The Grove 41 Wootton Road PE30 4EZ Kings Lynn Norfolk | British | Engineer | 1779090003 | |||||
| WAGG, Karen Diane | Director | The Grove 41 Wootton Road PE30 4EZ Kings Lynn Norfolk | British | Finance Admin | 42310310003 |
Does A.J. PAINTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 23, 1996 Delivered On Apr 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Letter with endorsement charge | Created On Dec 11, 1995 Delivered On Dec 14, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date | |
Short particulars £980,000 or such other principal amount as shall be from time to time held by breckland district council under the said letter. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 22, 1992 Delivered On May 27, 1992 | 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 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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| Legal mortgage | Created On Aug 06, 1984 Delivered On Aug 14, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit 36 north lynn industrial estate, king's lynn, norfolk and/or theproceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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