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Associated Joinery Techniques Limited

00911907

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

FORVIS MAZARS LLP, LONDON, EC4M 7AU
Incorporated 28/07/1967

Compliance

Last accounts

30/09/2020

total exemption full

Next accounts due

29/06/2022

Overdue

Confirmation statement

Last: 18/07/2022

Due 01/08/2023

Overdue

Industry

31090
Manufacture of other furniture

Officers

Miss Anneliese Gladys Polan

director · Since 18/07/1991

SALES DIRECTOR

ENGLISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Anneliese Gladys Polan

secretary · Since 23/10/2013

BRITISH

Persons with Significant Control

Miss Anneliese Gladys Polan

75–100% shares
75–100% votes
Appoint directors

English · United Kingdom · Age 67

Waterside, Marks Hall Road, Chelmsford, CM6 1QT

Notified 06/04/2016

Mr Ian Suttling

Significant control

British · England · Age 66

Waterside, Marks Hall Road, Chelmsford, CM6 1QT

Notified 06/04/2016

Charges1 outstanding

Legal charge
fully satisfied

Barclays Bank PLC

Langley house 1 langley close harold hill romford l/b of havering part t/n EGL305122.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/01/1998Registered 30/01/1998Satisfied 23/03/2021
Debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/07/1997Registered 30/07/1997
Charge
fully satisfied

Midland Bank PLC

All book debts & other debts due owing or incurred to the company present and future.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/12/1982Registered 15/12/1982Satisfied 21/02/2002
Mortgage
fully satisfied

Midland Bank PLC

L/H lands hereditaments & premises being office & factory premises at langley close, faringdon avenue, harold hill industrial estate romford, essex. Together with all fixtures comprised in an underlease dated 10/10/79.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/11/1979Registered 21/11/1979Satisfied 23/03/2021
Mortgage
fully satisfied

Midland Bank PLC

Floating charge on the (see doc M19). Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/12/1977Registered 13/12/1977Satisfied 21/02/2002

Insolvency History1 case

creditors voluntary liquidation26/05/2023

Michael Pallott (practitioner) · Natasha Brodie (practitioner)