Andrew Jones (Pies) Limited

Company Name	Andrew Jones (Pies) Limited
Director	Andrew Robert Jones
Company Status	Active
Company Number	05373608
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Andrew Robert Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(6 days after company formation)
Appointment Duration	19 years, 1 month
Role	Butcher
Country of Residence	England
Correspondence Address	16 Ridge View Drive Birkby Huddersfield West Yorkshire HD2 2EX

Secretary Name	Linda Margaret Jones
Nationality	British
Status	Current
Appointed	01 March 2005(6 days after company formation)
Appointment Duration	19 years, 1 month
Role	Co Secretary
Correspondence Address	16 Ridgeview Drive Birkby Huddersfield West Yorkshire HD2 2EX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	piesnpasties.co.uk

Location

Registered Address	Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

50 at 1	Andrew Robert Jones 50.00% Ordinary
50 at 1	Ms Linda Margaret Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£59,076
Cash	£8,479
Current Liabilities	£469,290

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Next Accounts Due	31 January 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	9 March 2017 (overdue)

Charges

7 September 2010	Delivered on: 9 September 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
30 November 2009	Delivered on: 2 December 2009 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 September 2010

Delivered on: 9 September 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Fixed charge on non-vesting debts and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
Outstanding

30 November 2009

Delivered on: 2 December 2009
Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 March 2015	Restoration by order of the court (4 pages)
16 March 2015	Restoration by order of the court (4 pages)
21 August 2013	Final Gazette dissolved following liquidation (1 page)
21 August 2013	Final Gazette dissolved following liquidation (1 page)
21 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2013	Insolvency:original form 2.36B and court order (2 pages)
15 February 2013	Insolvency:original form 2.36B and court order (2 pages)
11 February 2013	Notice to Registrar in respect of date of dissolution (2 pages)
11 February 2013	Notice to Registrar in respect of date of dissolution (2 pages)
12 November 2012	Notice of move from Administration to Dissolution (11 pages)
12 November 2012	Notice of move from Administration to Dissolution (11 pages)
16 May 2012	Notice of extension of period of Administration (1 page)
16 May 2012	Notice of extension of period of Administration (1 page)
21 December 2011	Administrator's progress report to 12 November 2011 (12 pages)
21 December 2011	Administrator's progress report to 12 November 2011 (12 pages)
31 October 2011	Notice of deemed approval of proposals (1 page)
31 October 2011	Notice of deemed approval of proposals (1 page)
20 July 2011	Statement of affairs with form 2.14B (9 pages)
20 July 2011	Statement of affairs with form 2.14B (9 pages)
12 July 2011	Statement of administrator's proposal (36 pages)
12 July 2011	Statement of administrator's proposal (36 pages)
1 June 2011	Registered office address changed from Units 2 3 & 4 Queens Mill Industrial Estate Queens Mill Lane Lockwood Huddersfield West Yorkshire HD1 3RR on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Units 2 3 & 4 Queens Mill Industrial Estate Queens Mill Lane Lockwood Huddersfield West Yorkshire HD1 3RR on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Units 2 3 & 4 Queens Mill Industrial Estate Queens Mill Lane Lockwood Huddersfield West Yorkshire HD1 3RR on 1 June 2011 (1 page)
31 May 2011	Appointment of an administrator (1 page)
31 May 2011	Appointment of an administrator (1 page)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 100 (4 pages)
14 April 2010	Director's details changed for Andrew Robert Jones on 23 February 2010 (2 pages)
14 April 2010	Director's details changed for Andrew Robert Jones on 23 February 2010 (2 pages)
14 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 100 (4 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from 14 old leeds road huddersfield west yorkshire HD1 1SP (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 14 old leeds road huddersfield west yorkshire HD1 1SP (1 page)
8 May 2009	Return made up to 23/02/09; full list of members (3 pages)
8 May 2009	Return made up to 23/02/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
14 May 2008	Return made up to 23/02/08; full list of members (3 pages)
14 May 2008	Return made up to 23/02/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
24 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
1 June 2007	Registered office changed on 01/06/07 from: 1 - 3 st mary's place bury BL9 0DZ (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 1 - 3 st mary's place bury BL9 0DZ (1 page)
16 April 2007	Return made up to 23/02/07; full list of members (2 pages)
16 April 2007	Return made up to 23/02/07; full list of members (2 pages)
7 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 March 2006	Return made up to 23/02/06; full list of members (2 pages)
21 March 2006	Return made up to 23/02/06; full list of members (2 pages)
18 April 2005	Ad 01/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2005	Ad 01/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Secretary resigned (1 page)
23 February 2005	Incorporation (9 pages)
23 February 2005	Incorporation (9 pages)