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A & J MENSWEAR (RETAIL) LIMITED

A & J MENSWEAR (RETAIL) LIMITED

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

    • Overview

    Company NameA & J MENSWEAR (RETAIL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC186063
    JurisdictionScotland
    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 A & J MENSWEAR (RETAIL) LIMITED?

    • (5242) /

    Where is A & J MENSWEAR (RETAIL) LIMITED located?

    Registered Office Address
    c/o BDO LLP
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & J MENSWEAR (RETAIL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for A & J MENSWEAR (RETAIL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pages2.26B(Scot)

    Administrator's progress report

    		16 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		16 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		37 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		37 pages2.16B(Scot)

    Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

    		1 pages2.32B(Scot)

    Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE on Jan 13, 2012

    		2 pagesAD01

    Appointment of an administrator

    		4 pages2.11B(Scot)

    Appointment of Mr David Stanley Kaye as a secretary on Nov 02, 2011

    		2 pagesAP03

    Termination of appointment of Heather Templeton as a secretary on Nov 02, 2011

    		1 pagesTM02

    Previous accounting period shortened from Jan 31, 2011 to Jan 30, 2011

    		1 pagesAA01

    Alterations to floating charge 3

    		5 pages466(Scot)

    Alterations to floating charge 4

    		5 pages466(Scot)

    Alterations to floating charge 6

    		7 pages466(Scot)

    legacy

    		7 pagesMG01s

    Annual return made up to May 26, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2011

    Statement of capital on Jun 03, 2011

    • Capital: GBP 20,000
    		SH01

    legacy

    		5 pagesMG01s

    Accounts for a small company made up to Jan 31, 2010

    		6 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alan Thomas Kinney on May 26, 2010

    		2 pagesCH01

    Director's details changed for Mr James Mcgonigle on May 26, 2010

    		2 pagesCH01

    Previous accounting period shortened from Jul 31, 2010 to Jan 31, 2010

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of A & J MENSWEAR (RETAIL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, David Stanley
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		164712320001
    KINNEY, Alan Thomas
    19 Elphistone Road
    Giffnock
    G46 6TF Glasgow
    Lanarkshire
    		Director
    19 Elphistone Road
    Giffnock
    G46 6TF Glasgow
    Lanarkshire
    		ScotlandBritish18162560002
    MCGONIGLE, James Paul
    17 Erskine Road
    Giffnock
    G46 6TH Glasgow
    		Director
    17 Erskine Road
    Giffnock
    G46 6TH Glasgow
    		ScotlandBritish65377140003
    CLARK, Richard Hamish Baird
    4 Bradan Court
    KA10 6BD Troon
    Ayrshire
    		Secretary
    4 Bradan Court
    KA10 6BD Troon
    Ayrshire
    		British82126850001
    DRURY, Michael Charles Goodson
    167 Waterside Road
    Carmunnock
    G76 9AJ Glasgow
    		Secretary
    167 Waterside Road
    Carmunnock
    G76 9AJ Glasgow
    		British36514670005
    KINNEY, Alan Thomas
    4 Meadowbank Place
    Newton Mearns
    G77 6TB Glasgow
    Lanarkshire
    		Secretary
    4 Meadowbank Place
    Newton Mearns
    G77 6TB Glasgow
    Lanarkshire
    		British18162560001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SEALES, Sharon
    22 Earlswood Wynd
    Montgomerie Park
    KA11 2FF Irvine
    Ayrshire
    		Secretary
    22 Earlswood Wynd
    Montgomerie Park
    KA11 2FF Irvine
    Ayrshire
    		British106673560001
    TEMPLETON, Heather
    2 Southflat
    Lochridge House
    KA3 5LH Stewarton
    Ayrshire
    		Secretary
    2 Southflat
    Lochridge House
    KA3 5LH Stewarton
    Ayrshire
    		British124188280001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Does A & J MENSWEAR (RETAIL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 11, 2011
    Delivered On Aug 17, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Alan Thomas Kinney & Another
    Transactions
    • Aug 17, 2011Registration of a charge (MG01s)
    • Aug 26, 2011Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Trust deed
    Created On Feb 21, 2011
    Delivered On Mar 01, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed charge - all the companys interest in the deposit account relating to premises unit 39 cheshire oaks designer outlet.
    Persons Entitled
    • Henderson UK Om (LP2) (Gp) Limited & Another
    Transactions
    • Mar 01, 2011Registration of a charge (MG01s)
    Floating charge
    Created On Jan 07, 2010
    Delivered On Jan 13, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 13, 2010Registration of a charge (MG01s)
    • Aug 30, 2011Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jul 14, 1999
    Delivered On Jul 21, 1999
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 21, 1999Registration of a charge (410)
    • Aug 30, 2011Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Nov 30, 1998
    Delivered On Dec 08, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 08, 1998Registration of a charge (410)
    • Mar 20, 2001Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does A & J MENSWEAR (RETAIL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 28, 2011Administration started
    Jun 26, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Bernard Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    		practitioner
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    David J Hill
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    		practitioner
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    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.
    • license: CC0