AAD WHOLESALE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 04934640
Status Liquidation
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 5132 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 19 March 2016; Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 15 April 2015; Court order insolvency:replacement liquidators c/order 20/03/2015. The most likely internet sites of AAD WHOLESALE LIMITED are www.aadwholesale.co.uk, and www.aad-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aad Wholesale Limited is a Private Limited Company. The company registration number is 04934640. Aad Wholesale Limited has been working since 16 October 2003. The present status of the company is Liquidation. The registered address of Aad Wholesale Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . WILLIAMS, Elaine Anne is a Secretary of the company. WILLIAMS, Darren Gwyn is a Director of the company. Secretary EVANS, Anne Sandra has been resigned. Secretary ROWE, Helen Louise has been resigned. Secretary WILLIAMS, Darren Gwyn has been resigned. Director FIRMIN, David Brent has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WILLIAMS, Elaine Anne
Appointed Date: 02 May 2009
Director
WILLIAMS, Darren Gwyn
Appointed Date: 01 April 2005
57 years old

Resigned Directors

Secretary
EVANS, Anne Sandra
Resigned: 21 August 2008
Appointed Date: 01 March 2006
Secretary
ROWE, Helen Louise
Resigned: 02 May 2009
Appointed Date: 21 August 2008
Secretary
WILLIAMS, Darren Gwyn
Resigned: 01 March 2006
Appointed Date: 16 October 2003
Director
FIRMIN, David Brent
Resigned: 31 March 2006
Appointed Date: 16 October 2003
56 years old

AAD WHOLESALE LIMITED Events

24 May 2016
Liquidators' statement of receipts and payments to 19 March 2016
15 Apr 2015
Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 15 April 2015
14 Apr 2015
Court order insolvency:replacement liquidators c/order 20/03/2015
14 Apr 2015
Appointment of a voluntary liquidator
16 Dec 2011
Registered office address changed from Unit 11 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7LY on 16 December 2011
...
... and 29 more events
23 Aug 2005
Total exemption small company accounts made up to 31 October 2004
14 Jun 2005
New director appointed
11 Jun 2005
Particulars of mortgage/charge
04 Nov 2004
Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2003
Incorporation

AAD WHOLESALE LIMITED Charges

28 November 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2005
All assets debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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