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A.M. JOINERY CONTRACTORS LIMITED

A.M. JOINERY CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameA.M. JOINERY CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04412963
    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.M. JOINERY CONTRACTORS LIMITED?

    • Joinery installation (43320) / Construction

    Where is A.M. JOINERY CONTRACTORS LIMITED located?

    Registered Office Address
    45 City Road
    CH1 3AE Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.M. JOINERY CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for A.M. JOINERY CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    		4 pagesCS01

    Notification of Nicola Renner as a person with significant control on Jun 01, 2018

    		2 pagesPSC01

    Change of details for Mr Mark Neal as a person with significant control on Jun 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Mark Neal as a person with significant control on Jul 07, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Mark Neal on Oct 28, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Termination of appointment of Mark Neal as a secretary

    		1 pagesTM02

    Termination of appointment of Anthony Croston as a director

    		1 pagesTM01

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mark Neal on Apr 24, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of A.M. JOINERY CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAL, Mark
    City Road
    CH1 3AE Chester
    45
    Cheshire
    		Director
    City Road
    CH1 3AE Chester
    45
    Cheshire
    		EnglandBritishJoiner81583970003
    NEAL, Mark
    City Road
    CH1 3AE Chester
    45
    Cheshire
    		Secretary
    City Road
    CH1 3AE Chester
    45
    Cheshire
    		BritishJoiner81583970002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    CROSTON, Anthony Stephen
    City Road
    CH1 3AE Chester
    45
    Cheshire
    		Director
    City Road
    CH1 3AE Chester
    45
    Cheshire
    		United KingdomBritishJoiner81584030001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.M. JOINERY CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Renner
    City Road
    CH1 3AE Chester
    45
    Cheshire
    		Jun 01, 2018
    City Road
    CH1 3AE Chester
    45
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Neal
    City Road
    CH1 3AE Chester
    45
    Cheshire
    		Apr 06, 2016
    City Road
    CH1 3AE Chester
    45
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does A.M. JOINERY CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 2008
    Delivered On Jul 23, 2008
    		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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 23, 2008Registration of a charge (395)
    Legal mortgage
    Created On Jun 03, 2008
    Delivered On Jun 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H unit 16 spencer industrial estate liverpool road buckley t/no CYM206068 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 12, 2008Registration of a charge (395)
    Legal mortgage
    Created On May 07, 2008
    Delivered On May 21, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H unit 17 spencer industrial estate buckley flintshire t/no CYM206066 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 21, 2008Registration of a charge (395)
    Legal charge
    Created On Oct 06, 2004
    Delivered On Oct 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 17 spencer industrial estate buckley. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • Jul 16, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 06, 2004
    Delivered On Oct 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as unit 16 spencer industrial estate liverpool road buckley flintshire, including plant equpment and other effects, and the goodwill,. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 08, 2004Registration of a charge (395)
    • Jul 22, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 08, 2004
    Delivered On Jun 11, 2004
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 11, 2004Registration of a charge (395)
    • Jul 16, 2008Statement of satisfaction of a charge in full or part (403a)
    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