AA SHUTTERS LIMITED

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

    Company NameAA SHUTTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06957444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AA SHUTTERS LIMITED?

    • (2924) /

    Where is AA SHUTTERS LIMITED located?

    Registered Office Address
    c/o BAINES AND ERNST CORPORATE LIMITED
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AA SHUTTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for AA SHUTTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Registered office address changed from The Works Elemore Vale Easington Lane Houghton-Le-Spring Co Durham DH5 0QT England on Jan 12, 2012

    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 on Dec 20, 2011

    LRESEX

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

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 09, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2011

    Statement of capital on Aug 19, 2011

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 4a Front Street Industrial Estate South Hetton County Durham DH6 2UZ England on Apr 06, 2011

    1 pagesAD01

    Current accounting period extended from Jul 31, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Joseph Albert Wilson on Apr 01, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Benjamin Wilson on Apr 01, 2010

    2 pagesCH01

    Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY on Jul 27, 2010

    1 pagesAD01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of AA SHUTTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Benjamin
    Regent Court
    DH6 2TT South Hetton
    20
    Durham
    Director
    Regent Court
    DH6 2TT South Hetton
    20
    Durham
    EnglandBritishFire Fighter165013120001
    WILSON, Joseph Albert
    c/o Baines And Ernst Corporate Limited
    Lloyd Street
    M2 5BE Manchester
    Lloyds House 18-22
    Director
    c/o Baines And Ernst Corporate Limited
    Lloyd Street
    M2 5BE Manchester
    Lloyds House 18-22
    United KingdomBritishNone139696910002
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    139475810001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    Director
    Underwood Street
    N1 7JQ London
    14
    United KingdomBritishChartered Secretary138052940001

    Does AA SHUTTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2013Dissolved on
    Dec 20, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Imogen C Davidson
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    practitioner
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester

    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