Andale International Hardware (Architectural Ironmongery) Limited

Company Name	Andale International Hardware (Architectural Ironmongery) Limited
Company Status	Dissolved
Company Number	01864892
Category	Private Limited Company
Incorporation Date	20 November 1984(39 years, 5 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)
Previous Name	Boxround Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Elizabeth Louise Atkinson
Status	Closed
Appointed	06 May 2010(25 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 August 2016)
Role	Company Director
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Director Name	Mrs Frances McCann
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2013(29 years after company formation)
Appointment Duration	2 years, 9 months (closed 30 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9ND

Director Name	Bernard Monaghan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	21 Follett Road Sheffield South Yorkshire S5 0NG

Secretary Name	Marilyn Monaghan
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Southlands 102 Northfield Lane Horbury Wakefield West Yorkshire WF4 5HS

Director Name	Ms Tracy Case
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 1997)
Role	Export Manager
Country of Residence	United Kingdom
Correspondence Address	5 Moor View Crigglestone Wakefield West Yorkshire WF4 3PE

Director Name	Marilyn Monaghan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(12 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 06 May 2010)
Role	Departmental Manager
Country of Residence	England
Correspondence Address	Church Cottage Church Street, Woolley Wakefield West Yorkshire WF4 2JU

Secretary Name	Kathryn Margaret Harrison
Nationality	British
Status	Resigned
Appointed	31 December 1996(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapels End Cottage 14 Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW

Secretary Name	Mrs Beverley Cookson
Nationality	British
Status	Resigned
Appointed	27 March 2000(15 years, 4 months after company formation)
Appointment Duration	7 years (resigned 03 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gomersal Road Heckmondwike West Yorkshire WF16 9BU

Secretary Name	Simon John Monaghan
Nationality	British
Status	Resigned
Appointed	03 April 2007(22 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB

Director Name	Simon John Monaghan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(25 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Director Name	John Monaghan (Holdings) Limited (Corporation)
Status	Resigned
Appointed	30 November 2012(28 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 2016)
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Contact

Website	monaghangroup.co.uk
Telephone	01924 260231
Telephone region	Wakefield

Location

Registered Address	4 Sandbeds Court Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

10k at £1	John Monaghan (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 September 1993	Delivered on: 23 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

17 September 1993

Delivered on: 23 September 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
6 June 2016	Application to strike the company off the register (3 pages)
11 May 2016	Termination of appointment of John Monaghan (Holdings) Limited as a director on 10 May 2016 (1 page)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (5 pages)
7 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (4 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 November 2013	Appointment of Mrs Frances Mccann as a director (2 pages)
4 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 December 2012	Appointment of John Monaghan (Holdings) Limited as a director (2 pages)
3 December 2012	Termination of appointment of Simon Monaghan as a director (1 page)
29 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
2 June 2010	Termination of appointment of Simon Monaghan as a secretary (1 page)
2 June 2010	Appointment of Simon John Monaghan as a director (2 pages)
2 June 2010	Termination of appointment of Marilyn Monaghan as a director (1 page)
2 June 2010	Appointment of Elizabeth Louise Atkinson as a secretary (1 page)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 December 2008	Secretary's change of particulars / simon monaghan / 01/12/2007 (1 page)
9 December 2008	Return made up to 13/10/08; full list of members (3 pages)
30 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (1 page)
31 October 2006	Return made up to 13/10/06; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 October 2005	Return made up to 13/10/05; full list of members (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2004	Return made up to 13/10/04; full list of members (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 October 2003	Return made up to 13/10/03; full list of members (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 October 2002	Return made up to 13/10/02; full list of members (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 May 2002	Registered office changed on 14/05/02 from: knowl house dale street ossett west yorkshire WF5 9HJ (1 page)
9 October 2001	Return made up to 13/10/01; full list of members (6 pages)
11 April 2001	Director's particulars changed (1 page)
28 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 October 2000	Return made up to 13/10/00; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
20 October 1999	Return made up to 13/10/99; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1998	Return made up to 13/10/98; full list of members (7 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 07/05/98 (1 page)
8 January 1998	Return made up to 13/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
23 December 1996	Registered office changed on 23/12/96 from: knowl warehouse dale street ossett west yorkshire, WF5 9HJ (1 page)
21 October 1996	Return made up to 13/10/96; full list of members (6 pages)
8 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 November 1984	Incorporation (13 pages)