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Home > England & Wales Companies > ASSOCIATED INVESTMENTS LIMITED
Company Information for

ASSOCIATED INVESTMENTS LIMITED

40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
02098120
Private Limited Company
Dissolved

Dissolved 2015-04-22

Company Overview

About Associated Investments Ltd
ASSOCIATED INVESTMENTS LIMITED was founded on 1987-02-09 and had its registered office in 40 Bank Street. The company was dissolved on the 2015-04-22 and is no longer trading or active.

Key Data
Company Name
ASSOCIATED INVESTMENTS LIMITED
 
Legal Registered Office
40 BANK STREET
LONDON
E14 5NR
Other companies in E14
 
Filing Information
Company Number 02098120
Date formed 1987-02-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2015-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 23:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED INVESTMENTS LIMITED
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Companies with same name ASSOCIATED INVESTMENTS LIMITED
The following companies were found which have the same name as ASSOCIATED INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSOCIATED INVESTMENTS LTD. 10 BOROUGH ROAD DARWEN BB3 1PL Active Company formed on the 2007-02-12
ASSOCIATED INVESTMENTS, INC. 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 2005-03-15
ASSOCIATED INVESTMENTS, LLC 8306 GREENWOOD AVE N UNIT 30889 SEATTLE WA 981131319 Active Company formed on the 1998-09-30
ASSOCIATED INVESTMENTS NO. III, LLP, Dissolved April 17, 2003 4901 E DRY CREEK RD STE 200 Littleton CO 80122 Delinquent Company formed on the 1996-10-10
ASSOCIATED INVESTMENTS NO. I, LLP 4901 E DRY CREEK RD STE 200 Littleton CO 80122 Delinquent Company formed on the 1996-10-10
Associated Investments, LLC 2657 Meade St. Denver Co CO 80211 Delinquent Company formed on the 2011-12-20
ASSOCIATED INVESTMENTS CORPORATION 25 WEST MAIN STREET P.O. BOX 888 BERRYVILLE VA 22611 Active Company formed on the 1973-05-29
ASSOCIATED INVESTMENTS UK LIMITED OFFICE 5, RICKINGHALL BUSINESS CENTRE ALLWOOD GREEN RICKINGHALL DISS NORFOLK IP22 1LQ Active Company formed on the 2016-02-05
ASSOCIATED INVESTMENTS OF NEVADA, INC. 280 FLICKER CIR CARSON CITY NV 897049074 Permanently Revoked Company formed on the 1996-10-07
ASSOCIATED INVESTMENTS 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2005-01-21
ASSOCIATED INVESTMENTS AND LOANS SYNDICATE LIMITED 65 AREA SRINIVASA CHARISSQUARE CHICKPET BANGALORE CITY CITY Karnataka DORMANT Company formed on the 1936-04-30
ASSOCIATED INVESTMENTS PTY LTD Active Company formed on the 2001-06-04
Associated Investments & Land Company, Inc. FTB Suspended Company formed on the 1957-06-17
Associated Investments & Realty, Inc. 191 School St Daly City CA 94015 FTB Suspended Company formed on the 1979-11-19
Associated Investments Group, Inc. 10821 Sky Park Circle Ste K-2 Irvine CA 92614 FTB Suspended Company formed on the 2002-06-18
ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED CHULIA STREET Singapore 049513 Dissolved Company formed on the 2008-09-09
ASSOCIATED INVESTMENTS OF GAINESVILLE, INC. 3501 SW 2ND AVE GAINESVILLE FL 32607 Inactive Company formed on the 1980-05-16
ASSOCIATED INVESTMENTS AND BENEFITS SERVICES, INC. 3820 NORTHDALE BLVD #102-B TAMPA FL 33624 Inactive Company formed on the 1990-05-24
ASSOCIATED INVESTMENTS INC FL Inactive Company formed on the 1945-10-02
ASSOCIATED INVESTMENTS LLC 1941 N.W. 21 TERRACE MIAMI FL 33142 Active Company formed on the 2009-03-30

Company Officers of ASSOCIATED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RJP SECRETARIES LTD
 Company Secretary 2013-09-25
STEPHEN CURTIS
 Director 2013-09-25
TIE RACK RETAIL GROUP LTD
 Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN RICHARD HUNT
 Company Secretary 1991-10-20 2013-09-25
GREGORY DESMOND EDWARDS
 Director 2013-05-01 2013-09-25
JULIAN RICHARD HUNT
 Director 2013-05-01 2013-09-25
RICCARDO MACCOLINI
 Director 2012-09-17 2013-05-01
JOANNA MARY ELIZABETH O'CONNOR
 Director 2011-03-14 2013-05-01
MARTIN JACK MORGAN
 Director 2011-02-28 2012-09-30
MATTEO MARCHETTA
 Director 2010-03-28 2011-02-28
CORRADO COLLI
 Director 2007-11-26 2010-10-14
ANDREW MERRIMAN
 Director 2008-04-09 2010-03-28
PAUL ADAM EDWARD TUSON
 Director 2007-11-16 2008-04-09
NIGEL STEPHEN MCGINLEY
 Director 1996-12-31 2007-11-26
DAVID WILLIAM MEMORY
 Director 1996-12-31 2007-11-26
PETER ALLEN HIRSCH
 Director 1991-10-20 1999-12-21
JULIAN RICHARD HUNT
 Director 1991-10-20 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CURTIS QUILAM CAPITAL LIMITED Director 2017-04-07 CURRENT 2016-11-17 Active
STEPHEN CURTIS QUILAM CAPITAL HOLDINGS LIMITED Director 2017-04-07 CURRENT 2016-02-01 Active
STEPHEN CURTIS FRANGI ACCESSORIES LIMITED Director 2013-09-25 CURRENT 2002-10-03 Dissolved 2015-04-14
STEPHEN CURTIS FRANGI HANDBAGS LIMITED Director 2013-09-25 CURRENT 2002-10-03 Dissolved 2015-04-27
STEPHEN CURTIS FRANGI LUGGAGE LIMITED Director 2013-09-25 CURRENT 1982-11-29 Dissolved 2015-04-27
STEPHEN CURTIS TIE RACK BAGS LIMITED Director 2013-09-25 CURRENT 2002-08-15 Dissolved 2016-07-20
STEPHEN CURTIS GEMSTONE RETAIL LIMITED Director 2011-03-10 CURRENT 2011-01-07 Dissolved 2014-04-15
STEPHEN CURTIS GEMSTONE OPERATIONS LIMITED Director 2011-03-10 CURRENT 2011-01-06 Dissolved 2013-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP 32 CORNHILL LONDON EC3V 3BT ENGLAND
2014-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-064.20STATEMENT OF AFFAIRS/4.19
2014-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DF ENGLAND
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O C/O TIE RACK VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AG
2013-11-11RES01ALTER ARTICLES 25/09/2013
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 227535
2013-10-30AR0120/10/13 FULL LIST
2013-10-24AP04CORPORATE SECRETARY APPOINTED RJP SECRETARIES LTD
2013-10-24AP02CORPORATE DIRECTOR APPOINTED TIE RACK RETAIL GROUP LTD
2013-10-24AP01DIRECTOR APPOINTED MR STEPHEN CURTIS
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HUNT
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARDS
2013-10-24TM02APPOINTMENT TERMINATED, SECRETARY JULIAN HUNT
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 020981200003
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA O'CONNOR
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO MACCOLINI
2013-05-09AP01DIRECTOR APPOINTED MR GREGORY DESMOND EDWARDS
2013-05-09AP01DIRECTOR APPOINTED MR JULIAN RICHARD HUNT
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY ELIZABETH O'CONNOR / 16/03/2013
2012-10-29AR0120/10/12 FULL LIST
2012-10-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN
2012-09-20AP01DIRECTOR APPOINTED MR RICCARDO MACCOLINI
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O C/O TIE RACK CAPITAL INTERCHANGE WAY BRENTFORD MIDDLESEX TW8 0EX
2011-11-08AR0120/10/11 FULL LIST
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-22AP01DIRECTOR APPOINTED MRS JOANNA MARY ELIZABETH O'CONNOR
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO MARCHETTA
2011-03-02AP01DIRECTOR APPOINTED MR MARTIN JACK MORGAN
2010-11-16AUDAUDITOR'S RESIGNATION
2010-11-05AR0120/10/10 FULL LIST
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CORRADO COLLI
2010-04-08AP01DIRECTOR APPOINTED MR MATTEO MARCHETTA
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRIMAN
2010-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-12AR0120/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MERRIMAN / 02/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CORRADO COLLI / 02/10/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 01/02/09
2008-11-03363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 03/02/08
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR PAUL TUSON
2008-05-27288aDIRECTOR APPOINTED ANDREW JOHN MERRIMAN
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-11-14363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 28/01/07
2006-12-05AAFULL ACCOUNTS MADE UP TO 29/01/06
2006-11-07363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-07288cSECRETARY'S PARTICULARS CHANGED
2005-12-06AAFULL ACCOUNTS MADE UP TO 30/01/05
2005-11-18363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-11-29AAFULL ACCOUNTS MADE UP TO 01/02/04
2004-10-27363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 02/02/03
2003-11-17363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-20
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-10 Outstanding CAVENDISH 101 LIMITED
DEBENTURE 2002-11-04 Satisfied HSBC BANK PLC
DEBENTURE 2000-01-27 Satisfied BANCA COMMERCIALE ITALIANA, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of ASSOCIATED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED INVESTMENTS LIMITED
Trademarks
We have not found any records of ASSOCIATED INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSOCIATED INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyASSOCIATED INVESTMENTS LIMITEDEvent Date2014-11-12
Kirstie Jane Provan and Gary Paul Shankland (IP Nos 009681 and 009587) both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company on 26 February 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR on 13 January 2015 at 10.15 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by e-mail at rebecca.jones@begbies-traynor.com or by telephone on 020 7516 1545. Gary Paul Shankland , Joint Liquidator :
 
Initiating party Event Type
Defending partyASSOCIATED INVESTMENTS LIMITEDEvent Date2014-02-26
At a General Meeting of the members of the above named Companies, duly convened and held at Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT on 26 February 2014 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Companies be wound up voluntarily and that Kirstie Jane Provan and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT , (IP Nos. 009681 and 009587) be and hereby are appointed Joint Liquidators of the Companies for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Jordan Fry by email at jordan.fry@begbies-traynor.com or by telephone on 020 7398 3800. Stephen Curtis , Chairman :
 
Initiating party Event Type
Defending partyASSOCIATED INVESTMENTS LIMITEDEvent Date2014-02-26
Liquidator's Name and Address: Kirstie Jane Provan and Liquidator's Name and Address: Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Jordan Fry by email at jordan.fry@begbies-traynor.com or by telephone on 020 7398 3800.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyK V CONSULTANCY LIMITEDEvent Date2008-10-21
In the Bristol District Registry (Chancery Division) case number 186 A Petition to wind up the above-named Company of Dairy House. Rickett Street. London SW6 1RU , presented on 21 October 2008 by PITNEY BOWES LIMITED , whose registered office address is situate at The Pinnacles, Harlow, Essex CM19 5BD , claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, Bristol , on Thursday 11 December 2008 at 0930 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Wednesday 10 December 2008. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Brethertons LLP , Strathmore House, Waterperry Court, Middleton Road, Banbury, Oxfordshire OX16 4QD .(Ref GPB/PBMAKVCON.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATED INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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