Dissolved
Dissolved 2014-08-22
Company Information for ASSOCIATED BRANDS LIMITED
LANCASHIRE, ENGLAND, BB1,
|
Company Registration Number
04166965
Private Limited Company
Dissolved Dissolved 2014-08-22 |
Company Name | |
---|---|
ASSOCIATED BRANDS LIMITED | |
Legal Registered Office | |
LANCASHIRE ENGLAND | |
Company Number | 04166965 | |
---|---|---|
Date formed | 2001-02-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-07-31 | |
Date Dissolved | 2014-08-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 05:37:32 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE PEARCE RONALD DEVINE |
||
ANTHONY THOMAS ROBERT PEERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY THOMAS ROBERT PEERS |
Director | ||
DARREN PAUL TURNER |
Company Secretary | ||
ROGER SCRIVENS |
Director | ||
JOSHUA JOSEPH TRADING AND INVESTMENTS LIMITED |
Company Secretary | ||
KEVIN WILLIAM WALKER |
Company Secretary | ||
KEVIN WILLIAM WALKER |
Director | ||
ROBIN ANTHONY HOYLE |
Company Secretary | ||
TERENCE BALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN TATTERSALL (TRADING) LTD. | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2013-09-24 | |
JOHN TATTERSALL (DISTRIBUTION) LTD | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2016-03-08 | |
ALDER HALL TRADING LTD. | Director | 2011-05-04 | CURRENT | 2006-08-29 | Dissolved 2015-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
LIQ MISC | INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM BOOKER BUILDING DEEPDALE PARK, BLACKPOOL ROAD PRESTON LANCASHIRE PR1 6QY ENGLAND | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY THOMAS ROBERT PEERS | |
SH01 | 24/04/10 STATEMENT OF CAPITAL GBP 60006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEERS | |
LATEST SOC | 09/05/11 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 23/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SCRIVENS | |
AP01 | DIRECTOR APPOINTED MR LESLIE PEARCE RONALD DEVINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SCRIVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN TURNER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY THOMAS ROBERT PEERS | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SCRIVENS / 23/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM UNIT A1 RED SCAR INDUSTRIAL ESTATE LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NA | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM UNIT 2 PETER STREET BLACKBURN BB1 5LH | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: WILMAN HOUSE KENT STREET BLACKBURN LANCASHIRE BB1 1DE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: WILMAN HOUSE, UNITS 1-4 KENT STREET, BLACKBURN LANCS BB1 1DE | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: LAKESHIELD BUILDING PREMIER MILL WAVERLEDGE ROAD GREAT HARWOOD LANCASHIRE BB6 7LR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: MANNINGS HEATH HOUSE 14-15 ROMAN WAY LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5BB | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 78 FISHERGATE PRESTON LANCASHIRE PR1 2UH | |
363s | RETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | |
88(2)R | AD 19/10/01--------- £ SI 2@1=2 £ IC 4/6 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/07/01--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-06-01 |
Petitions to Wind Up (Companies) | 2012-02-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (5142 - Wholesale of clothing and footwear) as ASSOCIATED BRANDS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ASSOCIATED BRANDS LIMITED | Event Date | 2012-04-23 |
In the High Court Of Justice case number 0011263 Official Receiver appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ASSOCIATED BRANDS LIMITED | Event Date | 2011-12-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 11263 A Petition to wind up the above-named Company, Registration Number 04166965, of 38 St. Jamess Road, Blackburn, Lancashire, England, BB1 8ES , presented on 30 December 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1582631/37/Z.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |