JOSEPH ALAN LIMITED
Overview
| Company Name | JOSEPH ALAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02689086 |
| 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 JOSEPH ALAN LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOSEPH ALAN LIMITED located?
| Registered Office Address | c/o DENNYS UNIFORMS LIMITED 128 Kingston Road KT22 7PU Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOSEPH ALAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for JOSEPH ALAN LIMITED?
| Annual Return |
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|---|
What are the latest filings for JOSEPH ALAN 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 | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Alan Gibbons as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2013 to May 31, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 61 Crowstone Road Westcliff on Sea Essex SS0 8BG* on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Nicholas Jubert as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Noel Green as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Hobbs as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 29, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Joseph Gibbons on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 10 pages | AA | ||||||||||
Who are the officers of JOSEPH ALAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Dominic Noel | Director | c/o Dennys Uniforms Limited Kingston Road KT22 7PU Leatherhead 128 Surrey United Kingdom | England | British | 64759320003 | |||||
| JUBERT, Peter Nicholas | Director | c/o Dennys Uniforms Limited Kingston Road KT22 7PU Leatherhead 128 Surrey United Kingdom | England | British | 58886260002 | |||||
| CAWS, David | Secretary | 13 Tandridge Road BN3 4LU Hove Sussex | British | 6517610002 | ||||||
| HOBBS, John | Secretary | 124 Sterry Road RM10 8QA Dagenham Essex | British | 92575920001 | ||||||
| ZIPRIN, Geoffrey Charles | Nominee Secretary | The Old Carters House 53 Chenies Village WD3 6EQ Bucks | British | 900001590001 | ||||||
| CAWS, David | Director | 13 Tandridge Road BN3 4LU Hove Sussex | British | 6517610002 | ||||||
| GIBBONS, Alan Joseph | Director | 2 Tudor Mews SS9 5BA Leigh On Sea Essex | United Kingdom | British | 25109300002 | |||||
| POTTER, Irene | Nominee Director | 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex | British | 900001600001 |
Does JOSEPH ALAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal assignment | Created On Jul 15, 2010 Delivered On Jul 20, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 14, 1997 Delivered On Apr 28, 1997 | 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 The initial deposit of £4,625.00. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 14, 1992 Delivered On Apr 02, 1992 | 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 charge over all the and on all book debts and other debts. Undertaking and all property and assets present and future including uncalled capital. | ||||
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