ALAN SCREEN LIMITED

Overview

Company Name	ALAN SCREEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04130147
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2000
Date of Cessation	May 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN SCREEN LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALAN SCREEN LIMITED located?

Registered Office Address	Taylor Group House Wedgnock Lane CV34 5YA Warwick
Undeliverable Registered Office Address	No

What are the latest accounts for ALAN SCREEN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ALAN SCREEN LIMITED?

Annual Return

Last Annual Return	Dec 22, 2013

What are the latest filings for ALAN SCREEN LIMITED?

Filings

Date

Description

Document

Type

May 19, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2015

Application to strike the company off the register

3 pages

DS01

Dec 30, 2013

Annual return made up to Dec 22, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2013	Statement of capital on Dec 30, 2013 Capital: GBP 1,000	SH01

Dec 17, 2013

accounts-with-accounts-type-

6 pages

Dec 27, 2012

Annual return made up to Dec 22, 2012 with full list of shareholders

4 pages

AR01

Dec 19, 2012

accounts-with-accounts-type-

6 pages

Jan 04, 2012

Annual return made up to Dec 22, 2011 with full list of shareholders

4 pages

AR01

Jan 02, 2012

accounts-with-accounts-type-

6 pages

Dec 23, 2010

accounts-with-accounts-type-

6 pages

Dec 22, 2010

Annual return made up to Dec 22, 2010 with full list of shareholders

3 pages

AR01

Apr 06, 2010

Secretary's details changed for Mr Christopher John Taylor on Apr 06, 2010

1 pages

CH03

Apr 06, 2010

Director's details changed for Mr Michael James Taylor on Apr 06, 2010

2 pages

CH01

Jan 14, 2010

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

7 pages

Dec 29, 2009

Annual return made up to Dec 22, 2009 with full list of shareholders

4 pages

AR01

Mar 30, 2009

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

6 pages

Dec 31, 2008

legacy

3 pages

363a

Apr 22, 2008

legacy

1 pages

225

Apr 22, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

2 pages

288a

Apr 22, 2008

legacy

2 pages

288a

Apr 21, 2008

legacy

1 pages

287

Feb 11, 2008

legacy

1 pages

288c

Feb 11, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of ALAN SCREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Christopher John Wedgnock Lane CV34 5YA Warwick Taylor Group House	Mar 31, 2008		Secretary	Wedgnock Lane CV34 5YA Warwick Taylor Group House		British		Pharmacist	2848240015
TAYLOR, Michael James Wedgnock Lane CV34 5YA Warwick Taylor Group House	Mar 31, 2008		Director	Wedgnock Lane CV34 5YA Warwick Taylor Group House	United Kingdom	British	1957-3	Pharmacist	101249540001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Dec 22, 2000	Dec 22, 2000	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
GEARY, Peter Moray Grattan Carnedd Villa Trefeglwys Road SY17 5HH Caersws Powys	Sep 20, 2007	Mar 31, 2008	Secretary	Carnedd Villa Trefeglwys Road SY17 5HH Caersws Powys		British		Accountant	29797620001
SCREEN, Sarah Upper Bent Hyssington SY15 6EE Churchstoke Powys	Dec 22, 2000	Sep 20, 2007	Secretary	Upper Bent Hyssington SY15 6EE Churchstoke Powys		British		Company Secretary	74421880001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Dec 22, 2000	Dec 22, 2000	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
SCREEN, Alan Harvey Bryn Eithin Milford Road SY16 2EF Newtown Powys	Dec 22, 2000	Mar 31, 2008	Director	Bryn Eithin Milford Road SY16 2EF Newtown Powys		British	1944-7	Company Director	28724540002
SCREEN, Sarah Upper Bent Hyssington SY15 6EE Churchstoke Powys	Dec 22, 2000	Sep 20, 2007	Director	Upper Bent Hyssington SY15 6EE Churchstoke Powys		British	1947-7	Company Director	74421880001

View Detailed Information on Officers and People with Significant Control

Does ALAN SCREEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 2003 Delivered On Oct 28, 2003	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 Hsbc Bank PLC
	Transactions Oct 28, 2003Registration of a charge (395)

View Detailed Information on Charges

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