AFTERSHOCK (WHOLESALE) LIMITED

AFTERSHOCK (WHOLESALE) LIMITED

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

    Company NameAFTERSHOCK (WHOLESALE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05282783
    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 AFTERSHOCK (WHOLESALE) LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AFTERSHOCK (WHOLESALE) LIMITED located?

    Registered Office Address
    63-65 Mortimer Street
    W1W 7UB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFTERSHOCK (WHOLESALE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for AFTERSHOCK (WHOLESALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 11, 2019

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2018

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2017

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Dec 11, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Dec 11, 2014

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * 63-65 Mortimer Street London W1W 7UB* on Dec 19, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jul 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Dheeraj Harjani as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2012

    9 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG02

    legacy

    7 pagesMG01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mrs Radhika Harjani on Jan 01, 2011

    2 pagesCH03

    Director's details changed for Mr Hiro Narraindas Harjani on Jan 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of AFTERSHOCK (WHOLESALE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARJANI, Radhika
    Bentinch Close
    76 - 82 Prince Albert Road
    NW8 7RY London
    35
    United Kingdom
    Secretary
    Bentinch Close
    76 - 82 Prince Albert Road
    NW8 7RY London
    35
    United Kingdom
    BritishSecretary36962530002
    HARJANI, Hiro
    Mortimer Street
    W1W 7UB London
    63-65
    Director
    Mortimer Street
    W1W 7UB London
    63-65
    United KingdomBritishManager21964660003
    PRESTONS SECRETARIAL SERVICES LIMITED
    Raphael House
    226 High Street North
    E6 2JA London
    Secretary
    Raphael House
    226 High Street North
    E6 2JA London
    94179140001
    HARJANI, Dheeraj
    35 Bentinck Close
    76-82 Prince Albert Road
    NW8 7RY London
    Director
    35 Bentinck Close
    76-82 Prince Albert Road
    NW8 7RY London
    United KingdomBritishBusiness Man114626620001
    PRESTONS CONSULTANCY LIMITED
    Raphael House
    226 High Street North
    E6 2JA London
    Director
    Raphael House
    226 High Street North
    E6 2JA London
    76696770001

    Does AFTERSHOCK (WHOLESALE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 26, 2012
    Delivered On Jul 26, 2012
    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 see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jul 26, 2012Registration of a charge (MG01)
    Mortgage debenture
    Created On Sep 22, 2009
    Delivered On Sep 24, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 24, 2009Registration of a charge (395)
    • Jul 27, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does AFTERSHOCK (WHOLESALE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2013Commencement of winding up
    Jan 22, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    practitioner
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent

    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