ALMSWORTHY TRADING LIMITED

ALMSWORTHY TRADING LIMITED

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

    Company NameALMSWORTHY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07969850
    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 ALMSWORTHY TRADING LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALMSWORTHY TRADING LIMITED located?

    Registered Office Address
    25 Hornsby Square
    Southfields Industrial Park
    SS15 6SD Laindon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMSWORTHY TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ALMSWORTHY TRADING 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

    1 pagesDS01

    Statement of capital on Nov 25, 2021

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 23/11/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Anthony Cranwell on Mar 11, 2021

    2 pagesCH01

    Director's details changed for Mr David Terrance Warren on Mar 11, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of John Nicholas Hammond as a director on Aug 28, 2019

    1 pagesTM01

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 079698500004, created on Aug 28, 2018

    27 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Notification of Fullfield Limited as a person with significant control on Mar 01, 2018

    2 pagesPSC02

    Appointment of Mr Paul Anthony Cranwell as a director on Jul 23, 2018

    2 pagesAP01

    Appointment of Mr John Nicholas Hammond as a director on Jul 23, 2018

    2 pagesAP01

    Termination of appointment of Christopher Charles Price as a director on May 01, 2018

    1 pagesTM01

    Who are the officers of ALMSWORTHY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANWELL, Paul Anthony
    Hornsby Square
    Southfields Industrial Park
    SS15 6SD Laindon
    25
    Essex
    Director
    Hornsby Square
    Southfields Industrial Park
    SS15 6SD Laindon
    25
    Essex
    EnglandBritish68291220002
    WARREN, David Terance
    Hornsby Square
    Southfields Industrial Park
    SS15 6SD Laindon
    25
    Essex
    Director
    Hornsby Square
    Southfields Industrial Park
    SS15 6SD Laindon
    25
    Essex
    EnglandBritish51019730003
    GREGORY, Jonathan David Leigh
    W1J 0AH London
    One Vine Street
    United Kingdom
    Director
    W1J 0AH London
    One Vine Street
    United Kingdom
    United KingdomBritish44708850003
    HAMMOND, John Nicholas
    Hornsby Square
    Southfields Industrial Park
    SS15 6SD Laindon
    25
    Essex
    Director
    Hornsby Square
    Southfields Industrial Park
    SS15 6SD Laindon
    25
    Essex
    United KingdomBritish106632640002
    HENRY, Robert Michael
    Vine Street
    W1J 0AH London
    One
    Director
    Vine Street
    W1J 0AH London
    One
    United KingdomBritish36661900001
    MCBRIERTY, Stephen John
    Haymarket
    SW1Y 4EX London
    30
    Director
    Haymarket
    SW1Y 4EX London
    30
    United KingdomBritish48390780001
    PRICE, Christopher Charles, Mr.
    Hornsby Square
    Southfields Industrial Park
    SS15 6SD Laindon
    25
    Essex
    Director
    Hornsby Square
    Southfields Industrial Park
    SS15 6SD Laindon
    25
    Essex
    United KingdomBritish161732230001
    ROSS, Timothy Stuart
    Vine Street
    W1J 0AH London
    One
    Director
    Vine Street
    W1J 0AH London
    One
    EnglandBritish33564830003

    Who are the persons with significant control of ALMSWORTHY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    England
    Mar 01, 2018
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    England
    No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06740825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ALMSWORTHY TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2017Mar 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ALMSWORTHY TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 28, 2018
    Delivered On Sep 06, 2018
    Outstanding
    Brief description
    By way of legal mortgage all freehold and leasehold property now vested in the chargor. By way of fixed charge all freehold and leasehold property acquired by the chargor in the future. By way of fixed charge all present and future intellectual property. Terms defined above shall have the same meaning as in the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Sep 06, 2018Registration of a charge (MR01)
    All assets debenture
    Created On Mar 08, 2013
    Delivered On Mar 09, 2013
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 09, 2013Registration of a charge (MG01)
    • Aug 29, 2018Satisfaction of a charge (MR04)
    Guarantee and debenture
    Created On Feb 15, 2013
    Delivered On Feb 23, 2013
    Satisfied
    Amount secured
    All monies due or to become due from the parent to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Mobeus Equity Partners LLP
    Transactions
    • Feb 23, 2013Registration of a charge (MG01)
    • Aug 29, 2018Satisfaction of a charge (MR04)
    Instrument constituting £2,400,000 secured loan stock 2017
    Created On Mar 20, 2012
    Delivered On Mar 27, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the stockholders or the security trustee on any account whatsoever
    Short particulars
    By way of fixed charge all rights in intellectual property, goodwill and uncalled capital, the securities, all bills, by way of floating charge all the undertaking and all assets, see image for full details.
    Persons Entitled
    • Matrix Private Equity Partners LLP as Security Trustee and Agent for the Stockholders
    Transactions
    • Mar 27, 2012Registration of a charge (MG01)
    • Mar 09, 2013Statement of satisfaction of a charge in full or part (MG02)

    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