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ASSOCIATED INVESTMENTS LIMITED

ASSOCIATED INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameASSOCIATED INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02098120
    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 ASSOCIATED INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ASSOCIATED INVESTMENTS LIMITED located?

    Registered Office Address
    31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSOCIATED INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRISM ENTERPRISES LIMITEDApr 03, 1987Apr 03, 1987
    SYNTHETIC LIMITEDFeb 09, 1987Feb 09, 1987

    What are the latest accounts for ASSOCIATED INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for ASSOCIATED INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASSOCIATED INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT England to 31st Floor 40 Bank Street London E14 5NR on Sep 23, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF England on Feb 26, 2014

    		1 pagesAD01

    Registered office address changed from C/O C/O Tie Rack Vantage West Great West Road Brentford Middlesex TW8 9AG on Dec 23, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 227,535
    		SH01

    Appointment of Rjp Secretaries Ltd as a secretary on Sep 25, 2013

    		2 pagesAP04

    Appointment of Tie Rack Retail Group Ltd as a director on Sep 25, 2013

    		2 pagesAP02

    Appointment of Mr Stephen Curtis as a director on Sep 25, 2013

    		2 pagesAP01

    Termination of appointment of Julian Richard Hunt as a director on Sep 25, 2013

    		1 pagesTM01

    Termination of appointment of Gregory Desmond Edwards as a director on Sep 25, 2013

    		1 pagesTM01

    Termination of appointment of Julian Richard Hunt as a secretary on Sep 25, 2013

    		1 pagesTM02

    Registration of charge 020981200003, created on Sep 25, 2013

    		41 pagesMR01

    Termination of appointment of Joanna Mary Elizabeth O'connor as a director on May 01, 2013

    		1 pagesTM01

    Termination of appointment of Riccardo Maccolini as a director on May 01, 2013

    		1 pagesTM01

    Appointment of Mr Gregory Desmond Edwards as a director on May 01, 2013

    		2 pagesAP01

    Appointment of Mr Julian Richard Hunt as a director on May 01, 2013

    		2 pagesAP01

    Director's details changed for Mrs Joanna Mary Elizabeth O'connor on Mar 16, 2013

    		2 pagesCH01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Termination of appointment of Martin Jack Morgan as a director on Sep 30, 2012

    		1 pagesTM01
    View All Filings

    Who are the officers of ASSOCIATED INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LTD
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    England
    		Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number02989995
    		166362090001
    CURTIS, Stephen
    31st Floor
    40 Bank Street
    E14 5NR London
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    		United KingdomBritish182364800001
    TIE RACK RETAIL GROUP LTD
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    		Director
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number03722742
    		182365980001
    HUNT, Julian Richard
    17 Parker Close
    SG6 3RT Letchworth
    Hertfordshire
    		Secretary
    17 Parker Close
    SG6 3RT Letchworth
    Hertfordshire
    		British12942880004
    COLLI, Corrado
    c/o C/O Tie Rack
    Capital Interchange Way
    Brentford
    TW8 0EX Middlesex
    		Director
    c/o C/O Tie Rack
    Capital Interchange Way
    Brentford
    TW8 0EX Middlesex
    		EnglandItalian124281730002
    EDWARDS, Gregory Desmond
    c/o C/O Tie Rack
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    		Director
    c/o C/O Tie Rack
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    		EnglandBritish112094150001
    HIRSCH, Peter Allen
    10 Mountview
    HA6 3NZ Northwood
    Middlesex
    		Director
    10 Mountview
    HA6 3NZ Northwood
    Middlesex
    		German17828950001
    HUNT, Julian Richard
    c/o C/O Tie Rack
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    		Director
    c/o C/O Tie Rack
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    		EnglandBritish12942880004
    HUNT, Julian Richard
    34 Squirrel Chase
    HP1 2TL Hemel Hempstead
    Hertfordshire
    		Director
    34 Squirrel Chase
    HP1 2TL Hemel Hempstead
    Hertfordshire
    		British12942880002
    MACCOLINI, Riccardo
    c/o C/O Tie Rack
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    		Director
    c/o C/O Tie Rack
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    		EnglandItalian179106170001
    MARCHETTA, Matteo
    c/o C/O Tie Rack
    Capital Interchange Way
    Brentford
    TW8 0EX Middlesex
    		Director
    c/o C/O Tie Rack
    Capital Interchange Way
    Brentford
    TW8 0EX Middlesex
    		EnglandItalian150366150001
    MCGINLEY, Nigel Stephen
    40 Speldhurst Road
    Chiswick
    W4 1BZ London
    		Director
    40 Speldhurst Road
    Chiswick
    W4 1BZ London
    		EnglandBritish12942910001
    MEMORY, David William
    5 Holbein Gate
    HA6 3SH Northwood
    Middlesex
    		Director
    5 Holbein Gate
    HA6 3SH Northwood
    Middlesex
    		EnglandEnglish20274060001
    MERRIMAN, Andrew
    Capital Interchange Way
    Brentford
    Middlesextw8 Oex
    (C/O Tie Rack)
    		Director
    Capital Interchange Way
    Brentford
    Middlesextw8 Oex
    (C/O Tie Rack)
    		EnglandBritish74743190001
    MORGAN, Martin Jack
    c/o C/O Tie Rack
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    		Director
    c/o C/O Tie Rack
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    		EnglandBritish13560110001
    O'CONNOR, Joanna Mary Elizabeth
    c/o C/O Tie Rack
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    		Director
    c/o C/O Tie Rack
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    		United KingdomBritish204153090001
    TUSON, Paul Adam Edward
    512 Wokingham Road
    Earley
    RG6 7HY Reading
    Berkshire
    		Director
    512 Wokingham Road
    Earley
    RG6 7HY Reading
    Berkshire
    		EnglandBritish109336750001
    View Detailed Information on Officers and People with Significant Control

    Does ASSOCIATED INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 25, 2013
    Delivered On Oct 10, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cavendish 101 Limited
    Transactions
    • Oct 10, 2013Registration of a charge (MR01)
    Debenture
    Created On Nov 04, 2002
    Delivered On Nov 16, 2002
    		Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 16, 2002Registration of a charge (395)
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 27, 2000
    Delivered On Feb 07, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (the security trustee) (whether for its own account or as security trustee for the beneficiaries (as defined)) or any of the other beneficiaries under or pursuant to the finance documents (as defined) including any liability in respect of any further advances made thereunder
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Banca Commerciale Italiana, London Branch
    Transactions
    • Feb 07, 2000Registration of a charge (395)
    • Jul 03, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ASSOCIATED INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2014Commencement of winding up
    Apr 22, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    Begbies Traynor (Central) Llp 32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor (Central) Llp 32 Cornhill
    EC3V 3BT London
    Kirstie Jane Provan
    32 Cornhill
    EC3V 3BT London
    		practitioner
    32 Cornhill
    EC3V 3BT London
    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.
    • license: CC0