A + LIMITED

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

    Company NameA + LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03756711
    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 A + LIMITED?

    • (7440) /

    Where is A + LIMITED located?

    Registered Office Address
    Candleford
    58 Over Lane
    BS32 4BW Almondsbury
    South Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A + LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for A + LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2010

    Statement of capital on May 10, 2010

    • Capital: GBP 862
    SH01

    Director's details changed for Caroline Jane Whitehead on Mar 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages403a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2005

    7 pagesAA

    legacy

    3 pages363s

    Total exemption small company accounts made up to May 31, 2004

    8 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    4 pages395

    Total exemption small company accounts made up to May 31, 2003

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of A + LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEARLE, Deborah Louise
    113 Old Church Road
    BS21 7XP Clevedon
    Avon
    Secretary
    113 Old Church Road
    BS21 7XP Clevedon
    Avon
    British75866880001
    WHITEHEAD, Caroline Jane
    Candleford
    58 Over Lane
    BS32 4BW Almondsbury
    South Gloucestershire
    Director
    Candleford
    58 Over Lane
    BS32 4BW Almondsbury
    South Gloucestershire
    United KingdomBritish70944320002
    FENTON, Stephen Conrad
    Orchard View 1c Long Beach Road
    Longwell Green
    BS30 9UA Bristol
    Avon
    Secretary
    Orchard View 1c Long Beach Road
    Longwell Green
    BS30 9UA Bristol
    Avon
    British64243090002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FENTON, Stephen Conrad
    Orchard View 1c Long Beach Road
    Longwell Green
    BS30 9UA Bristol
    Avon
    Director
    Orchard View 1c Long Beach Road
    Longwell Green
    BS30 9UA Bristol
    Avon
    United KingdomBritish64243090002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does A + LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Apr 08, 2004
    Delivered On Apr 22, 2004
    Satisfied
    Amount secured
    £202,500.00 due or to become due from the company to the chargee
    Short particulars
    L/H property hall floor flat 23 tyndalls park road clifton bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 22, 2004Registration of a charge (395)
    • Apr 04, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 01, 1999
    Delivered On Jun 04, 1999
    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
    • Midland Bank PLC
    Transactions
    • Jun 04, 1999Registration of a charge (395)

    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