A J T Trading Limited

Company Name	A J T Trading Limited
Company Status	Dissolved
Company Number	03761261
Category	Private Limited Company
Incorporation Date	28 April 1999(24 years, 12 months ago)
Dissolution Date	15 March 2010 (14 years, 1 month ago)
Previous Name	Continental Shelf 122 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Alan Thomas Kinney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 15 March 2010)
Role	Clothing Retailer
Correspondence Address	4 Meadowbank Place Newton Mearns Glasgow Lanarkshire G77 6TB Scotland

Director Name	James Paul McGonigle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 15 March 2010)
Role	Clothing Retailer
Correspondence Address	1 Meadowbank Place Newton Mearns Glasgow Lanarkshire G77 6TB Scotland

Director Name	Gary Connolly
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 March 2010)
Role	Logistics Director
Correspondence Address	46 Louden Hill Road Robroyston Glasgow G33 1GA Scotland

Director Name	Scott George Cottingham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 March 2010)
Role	IT Director
Correspondence Address	209 Obree Avenue Prestwick Ayrshire KA9 2NT Scotland

Director Name	Ian Dalziel
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 March 2010)
Role	Merchandising Director
Correspondence Address	Flat 2l 85 Armadale Street Glasgow G31 2PS Scotland

Director Name	Stephen Davidson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 March 2010)
Role	Development Director
Correspondence Address	18 Turnberry Crescent Coatbridge ML5 5JH Scotland

Director Name	Louise Main Dalziel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 March 2010)
Role	Buying Director
Correspondence Address	Flat 2-L 85 Armadale Street Glasgow G31 2PS Scotland

Director Name	Sharon McBrearty
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 March 2010)
Role	Operations Director
Correspondence Address	Flat G2 17 Turnbull Street Glasgow G1 5PR Scotland

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Closed
Appointed	08 April 2008(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Sir Thomas Blane Hunter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladykirk House Ladykirk Estate Monkton KA9 2SF Scotland

Secretary Name	Michael Charles Goodson Drury
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	167 Waterside Road Carmunnock Glasgow G76 9AJ Scotland

Secretary Name	Mr James Cairns McMahon
Nationality	Scottish
Status	Resigned
Appointed	01 July 2001(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 July 2001(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Brian McCluskey
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ayr Road Prestwick Ayrshire KA9 1SX Scotland

Director Name	Richard Hamish Baird Clark
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2006)
Role	Finance Director
Correspondence Address	4 Bradan Court Troon Ayrshire KA10 6BD Scotland

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ayr Road Prestwick Ayrshire KA9 1SX Scotland

Secretary Name	Ms Sharon Seales
Nationality	British
Status	Resigned
Appointed	02 June 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Alloway Cottage 4 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Director Name	Ms Sharon Seales
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 October 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF Scotland

Secretary Name	Kirsty Elizabeth Hamilton
Nationality	British
Status	Resigned
Appointed	30 November 2007(8 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 2008)
Role	Company Director
Correspondence Address	23 Speyburn Place Lawthorn Irvine Ayrshire KA11 2BE Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Bdo Stoy Hayward Llp 1-3 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

24 October 2014	Bona Vacantia disclaimer (1 page)
24 October 2014	Bona Vacantia disclaimer (1 page)
18 November 2011	Bona Vacantia disclaimer (1 page)
18 November 2011	Bona Vacantia disclaimer (1 page)
10 October 2011	Bona Vacantia disclaimer (1 page)
10 October 2011	Bona Vacantia disclaimer (1 page)
15 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2010	Final Gazette dissolved following liquidation (1 page)
15 December 2009	Notice of move from Administration to Dissolution (6 pages)
15 December 2009	Notice of move from Administration to Dissolution on 12 December 2009 (6 pages)
14 August 2009	Administrator's progress report to 23 June 2009 (5 pages)
14 August 2009	Administrator's progress report to 23 June 2009 (5 pages)
6 July 2009	Notice of extension of period of Administration (2 pages)
6 July 2009	Notice of extension of period of Administration (2 pages)
22 January 2009	Administrator's progress report to 23 December 2008 (10 pages)
22 January 2009	Administrator's progress report to 23 December 2008 (10 pages)
29 August 2008	Result of meeting of creditors (24 pages)
29 August 2008	Result of meeting of creditors (24 pages)
30 June 2008	Registered office changed on 30/06/2008 from clyde & co 51 eastcheap london EC3M 1JP (1 page)
30 June 2008	Appointment of an administrator (1 page)
30 June 2008	Appointment of an administrator (1 page)
30 June 2008	Registered office changed on 30/06/2008 from clyde & co 51 eastcheap london EC3M 1JP (1 page)
23 April 2008	Registered office changed on 23/04/2008 from c/o mcgrigors 5 old bailey london EC4M 7BA (1 page)
23 April 2008	Registered office changed on 23/04/2008 from c/o mcgrigors 5 old bailey london EC4M 7BA (1 page)
16 April 2008	Secretary appointed david stanley kaye (2 pages)
16 April 2008	Secretary appointed david stanley kaye (2 pages)
14 April 2008	Appointment Terminated Secretary sharon seales (1 page)
14 April 2008	Appointment terminated secretary sharon seales (1 page)
14 April 2008	Appointment terminated secretary kirsty hamilton (1 page)
14 April 2008	Appointment Terminated Secretary kirsty hamilton (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
17 September 2007	Full accounts made up to 31 January 2007 (20 pages)
17 September 2007	Full accounts made up to 31 January 2007 (20 pages)
7 June 2007	Return made up to 28/04/07; full list of members (4 pages)
7 June 2007	Return made up to 28/04/07; full list of members (4 pages)
7 December 2006	Full accounts made up to 31 January 2006 (21 pages)
7 December 2006	Full accounts made up to 31 January 2006 (21 pages)
26 September 2006	New director appointed (5 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New director appointed (5 pages)
26 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Director resigned (1 page)
8 May 2006	Return made up to 28/04/06; full list of members (4 pages)
8 May 2006	Return made up to 28/04/06; full list of members (4 pages)
12 December 2005	Full accounts made up to 31 January 2005 (20 pages)
12 December 2005	Full accounts made up to 31 January 2005 (20 pages)
11 July 2005	Return made up to 28/04/05; full list of members (4 pages)
11 July 2005	Return made up to 28/04/05; full list of members (4 pages)
1 December 2004	Registered office changed on 01/12/04 from: c/o mr colin gray mcgrigors solicitors 2ND floor 1-2 dorset rise london EC4Y 8AE (1 page)
1 December 2004	Registered office changed on 01/12/04 from: c/o mr colin gray mcgrigors solicitors 2ND floor 1-2 dorset rise london EC4Y 8AE (1 page)
25 October 2004	Full accounts made up to 31 January 2004 (19 pages)
25 October 2004	Full accounts made up to 31 January 2004 (19 pages)
22 July 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (11 pages)
22 July 2004	Return made up to 28/04/04; full list of members (11 pages)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Full accounts made up to 31 July 2003 (19 pages)
3 June 2004	Full accounts made up to 31 July 2003 (19 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
5 December 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
5 December 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
24 June 2003	Particulars of mortgage/charge (5 pages)
24 June 2003	Particulars of mortgage/charge (5 pages)
8 June 2003	Particulars of contract relating to shares (3 pages)
8 June 2003	Ad 31/07/02--------- Â£ si 998@1 (2 pages)
8 June 2003	Ad 31/07/02--------- Â£ si 998@1 (2 pages)
8 June 2003	Particulars of contract relating to shares (3 pages)
12 May 2003	Return made up to 28/04/03; full list of members (8 pages)
12 May 2003	Return made up to 28/04/03; full list of members (8 pages)
11 April 2003	Particulars of mortgage/charge (5 pages)
11 April 2003	Particulars of mortgage/charge (5 pages)
24 March 2003	Full accounts made up to 31 July 2002 (18 pages)
24 March 2003	Full accounts made up to 31 July 2002 (18 pages)
27 January 2003	Registered office changed on 27/01/03 from: 63 queen victoria street london EC4N 4ST (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 63 queen victoria street london EC4N 4ST (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New secretary appointed (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (16 pages)
6 June 2002	Full accounts made up to 31 July 2001 (16 pages)
22 May 2002	Return made up to 28/04/02; full list of members (8 pages)
22 May 2002	Return made up to 28/04/02; full list of members (8 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
16 August 2001	New director appointed (3 pages)
16 August 2001	New director appointed (3 pages)
18 May 2001	Return made up to 28/04/01; full list of members (7 pages)
18 May 2001	Return made up to 28/04/01; full list of members (7 pages)
2 April 2001	Full accounts made up to 31 July 2000 (16 pages)
2 April 2001	Full accounts made up to 31 July 2000 (16 pages)
5 June 2000	Return made up to 28/04/00; full list of members (7 pages)
5 June 2000	Full accounts made up to 31 July 1999 (15 pages)
5 June 2000	Return made up to 28/04/00; full list of members (7 pages)
5 June 2000	Full accounts made up to 31 July 1999 (15 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
31 August 1999	Memorandum and Articles of Association (19 pages)
31 August 1999	Memorandum and Articles of Association (19 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
27 July 1999	Particulars of mortgage/charge (6 pages)
27 July 1999	Particulars of mortgage/charge (6 pages)
20 July 1999	Accounting reference date shortened from 31/07/00 to 31/07/99 (1 page)
20 July 1999	Accounting reference date shortened from 31/07/00 to 31/07/99 (1 page)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (3 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
1 June 1999	Company name changed continental shelf 122 LIMITED\certificate issued on 02/06/99 (2 pages)
1 June 1999	Company name changed continental shelf 122 LIMITED\certificate issued on 02/06/99 (2 pages)
28 April 1999	Incorporation (17 pages)

A J T Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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