AAA LINEN LIMITED

Overview

Company Name	AAA LINEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11126221
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2017
Date of Cessation	Feb 10, 2021

Summary

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

What is the purpose of AAA LINEN LIMITED?

Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

Where is AAA LINEN LIMITED located?

Registered Office Address	C/O Frp Advisory Llp 4th Floor M2 4AB Abbey House Manchester
Undeliverable Registered Office Address	No

What were the previous names of AAA LINEN LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1653 LIMITED	Dec 28, 2017	Dec 28, 2017

What are the latest filings for AAA LINEN LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 10, 2020	Notice of move from Administration to Dissolution	29 pages	AM23

Jun 01, 2020	Administrator's progress report	30 pages	AM10

Jan 14, 2020	Notice of deemed approval of proposals	3 pages	AM06

Dec 30, 2019	Statement of affairs with form AM02SOA	8 pages	AM02

Dec 19, 2019	Statement of administrator's proposal	38 pages	AM03

Nov 04, 2019	Registered office address changed from 31-33 Sunbeam Road Park Royal London NW10 6JR England to C/O Frp Advisory Llp 4th Floor Abbey House Manchester M2 4AB on Nov 04, 2019	2 pages	AD01

Nov 01, 2019	Appointment of an administrator	3 pages	AM01

Jul 09, 2019	Registration of charge 111262210004, created on Jul 08, 2019	13 pages	MR01

Jul 04, 2019	Satisfaction of charge 111262210002 in full	1 pages	MR04

Jun 26, 2019	Termination of appointment of Hld Corporation Holdings Limited as a director on Jun 24, 2019	1 pages	TM01

Jun 03, 2019	Appointment of Hld Goc Limited as a director on May 31, 2019	2 pages	AP02

Apr 10, 2019	Change of details for Mr Demis Armen Ohandjanian as a person with significant control on Apr 03, 2019	2 pages	PSC04

Apr 08, 2019	Notification of Lindsay Kamal Khan as a person with significant control on Mar 22, 2019	2 pages	PSC01

Mar 21, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Confirmation statement made on Mar 19, 2018 with updates	4 pages	CS01

Mar 15, 2018	Registration of charge 111262210003, created on Mar 02, 2018	21 pages	MR01

Mar 14, 2018	Registration of charge 111262210002, created on Mar 02, 2018	30 pages	MR01

Mar 07, 2018	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 31-33 Sunbeam Road Park Royal London NW10 6JR on Mar 07, 2018	1 pages	AD01

Mar 06, 2018	Termination of appointment of Inhoco Formations Limited as a director on Feb 28, 2018	1 pages	TM01

Mar 06, 2018	Appointment of Hld Corporation Holdings Limited as a director on Feb 28, 2018	2 pages	AP02

Mar 06, 2018	Appointment of Mr Stephen Paul Lloyd as a director on Feb 28, 2018	2 pages	AP01

Mar 06, 2018	Termination of appointment of a G Secretarial Limited as a secretary on Feb 28, 2018	1 pages	TM02

Mar 06, 2018	Termination of appointment of Roger Hart as a director on Feb 28, 2018	1 pages	TM01

Mar 06, 2018	Termination of appointment of a G Secretarial Limited as a director on Feb 28, 2018	1 pages	TM01

View All Filings

Who are the officers of AAA LINEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLOYD, Stephen Paul

Feb 28, 2018

Director

Sunbeam Road

Park Royal

NW10 6JR London

31-33

United Kingdom

England

American

1962-6

214553400001

HLD GOC LIMITED

May 31, 2019

Director

The Mill Lane

Glenfield

LE3 8DX Leicester

C/O Gssl

England

Identification Type	UK Limited Company
Registration Number	09066955

259104860001

A G SECRETARIAL LIMITED

Dec 28, 2017

Feb 28, 2018

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

HART, Roger

Dec 28, 2017

Feb 28, 2018

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

A G SECRETARIAL LIMITED

Dec 28, 2017

Feb 28, 2018

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

HLD CORPORATION HOLDINGS LIMITED

Feb 28, 2018

Jun 24, 2019

Director

The Mill Lane

Mill Lane Industrial Estate

LE3 8DX Glenfield

C/O Gssl

United Kingdom

Identification Type	European Economic Area
Registration Number	08775473

184501370001

INHOCO FORMATIONS LIMITED

Dec 28, 2017

Feb 28, 2018

Nominee Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAA LINEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Lindsay Kamal Khan

Mar 22, 2019

The Mill Lane

The Mill Lane Industrial Estate

LE3 8DX Leicester

C/O Gssl

England

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Demis Armen Ohandjanian

Mar 01, 2018

The Mill Lane

Mill Lane Industrial Estate

LE3 8DX Glenfield

C/O Gssl

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inhoco Formations Limited

Dec 28, 2017

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AAA LINEN LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 08, 2019 Delivered On Jul 09, 2019	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hld Goc Limited
	Transactions Jul 09, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 02, 2018 Delivered On Mar 15, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Mar 15, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 02, 2018 Delivered On Mar 14, 2018	Satisfied
	Brief description Intellectual property: all present and future legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the borrower in, or relating to, registered and unregistered trademarks and service marks, patents, registered designs, utility models, applications for any of the foregoing, trade names, copyrights, design rights, unregistered designs, inventions, confidential information, know-how, registrable business names, database rights, domain names and any other rights of every kind deriving from or through the exploitation of any of the foregoing (including, without limitation, the intellectual property rights (if any) specified in part 3 of schedule 1 (details of security assets));. Property: all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the borrower or in which the borrower has an interest at any time (including the registered and unregistered land (if any) in england and wales specified in part 1 of schedule 1 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) all proceeds of sale of that property; and. (D) the benefit of all covenants given in respect thereof;. 4.1 the borrower charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by the borrower, or in which it from time to time has an interest:. 4.1.2 by way of fixed charge:. 4.1.2.1 all other property and all interests in property (not charged by clause 4.1.1); and. 4.1.2.2 all licences to enter upon or use land and the benefit of all other agreements relating to land;. 4.1.6 by way of fixed charge:. 4.1.6.1 the intellectual property (if any) specified in part 3 of schedule 1 (details of security assets); and. 4.1.6.2 all other intellectual property (if any) (not charged by clause 4.1.6.1);. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aaa Linen Supplies Limited
	Transactions Mar 14, 2018Registration of a charge (MR01) Jul 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 02, 2018 Delivered On Mar 06, 2018	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hld Corporation Holdings Limited
	Transactions Mar 06, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does AAA LINEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2019	Administration started
Nov 10, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester
Ben Woolrych 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester

View Detailed Information on Insolvency Cases

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.
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