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Company Information for

ASSOCIATED INDEPENDENT STORES TRADING LIMITED

SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB,

Company Registration Number

01424343

Private Limited Company

Liquidation

Company Overview

About Associated Independent Stores Trading Ltd

ASSOCIATED INDEPENDENT STORES TRADING LIMITED was founded on 1979-05-31 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Associated Independent Stores Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ASSOCIATED INDEPENDENT STORES TRADING LIMITED

SMITH COOPER 158 EDMUND STREET BIRMINGHAM B3 2HB Other companies in B90

Filing Information

Company Number		01424343
Company ID Number		01424343
Date formed		1979-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		DORMANT

Last Datalog update:	2019-04-04 08:08:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED INDEPENDENT STORES TRADING LIMITED

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Company Officers of ASSOCIATED INDEPENDENT STORES TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA ANN COOPER	Director	1992-05-11
SUSAN POTTER-PRICE	Director	2016-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VAL CHEGWIDDEN	Company Secretary	2012-01-01	2016-02-24
AUSTIN PAUL HARPER	Company Secretary	1992-05-11	2011-12-31
AMANDA HELEN SMITH	Director	2010-03-01	2011-10-21
JOHN STANLEY MALLETT	Director	1992-05-11	2008-08-28
RICHARD WALKER MORGAN	Director	1996-04-28	1997-07-10
TIMOTHY GAVIN ANDREWS CHAPPELL	Director	1994-04-24	1996-04-28
JOHN MICHAEL HARDING	Director	1991-12-03	1994-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHEILA ANN COOPER	ICONICO LIMITED	Director	2007-11-14	CURRENT	2007-11-14	Liquidation
SHEILA ANN COOPER	GARDEN RETAILERS ORGANISATION LIMITED	Director	2007-08-20	CURRENT	2007-08-20	Liquidation
SHEILA ANN COOPER	CRANMORE PARK LTD	Director	2002-05-10	CURRENT	2002-02-20	Active
SHEILA ANN COOPER	ULTIMATE FLOORING LIMITED	Director	2001-12-18	CURRENT	2001-10-23	Liquidation
SHEILA ANN COOPER	ASSOCIATED INDEPENDENT STORES LIMITED	Director	1992-05-11	CURRENT	1967-08-08	Active
SHEILA ANN COOPER	CENPAC (A.I.S.) LIMITED	Director	1992-05-11	CURRENT	1971-05-26	Active
SHEILA ANN COOPER	AIS PROPERTY LIMITED	Director	1991-05-11	CURRENT	1987-02-17	Active
SUSAN POTTER-PRICE	BIRMINGHAM BANK LIMITED	Director	2017-11-16	CURRENT	1955-09-24	Active
SUSAN POTTER-PRICE	GARDEN RETAILERS ORGANISATION LIMITED	Director	2011-12-07	CURRENT	2007-08-20	Liquidation
SUSAN POTTER-PRICE	ICONICO LIMITED	Director	2011-12-07	CURRENT	2007-11-14	Liquidation
SUSAN POTTER-PRICE	ASSOCIATED INDEPENDENT STORES LIMITED	Director	2011-12-07	CURRENT	1967-08-08	Active
SUSAN POTTER-PRICE	AIS PROPERTY LIMITED	Director	2011-12-07	CURRENT	1987-02-17	Active
SUSAN POTTER-PRICE	CRANMORE PARK LTD	Director	2011-12-07	CURRENT	2002-02-20	Active
SUSAN POTTER-PRICE	CENPAC (A.I.S.) LIMITED	Director	2011-12-07	CURRENT	1971-05-26	Active
SUSAN POTTER-PRICE	ULTIMATE FLOORING LIMITED	Director	2011-12-07	CURRENT	2001-10-23	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-16
2018-05-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-16
2017-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/17 FROM Cranmore Park Cranmore Avenue Shirley Solihull West Midlands B90 4LF
2017-04-04	600	Appointment of a voluntary liquidator
2017-04-04	LRESSP	Resolutions passed: Special resolution to wind up on 2017-03-17
2017-04-04	4.70	Declaration of solvency
2016-09-08	AP01	DIRECTOR APPOINTED MRS SUSAN POTTER-PRICE
2016-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100001
2016-05-17	AR01	11/05/16 ANNUAL RETURN FULL LIST
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100001
2016-02-24	TM02	Termination of appointment of Val Chegwidden on 2016-02-24
2016-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 100001
2015-05-19	AR01	11/05/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 100001
2014-05-13	AR01	11/05/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-17	AR01	11/05/13 ANNUAL RETURN FULL LIST
2013-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-22	AR01	11/05/12 ANNUAL RETURN FULL LIST
2012-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH
2012-01-03	AP03	Appointment of Val Chegwidden as company secretary
2012-01-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AUSTIN HARPER
2011-05-18	AR01	11/05/11 ANNUAL RETURN FULL LIST
2011-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-21	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-06-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-18	AR01	11/05/10 FULL LIST
2010-03-15	AP01	DIRECTOR APPOINTED AMANDA HELEN SMITH
2010-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-18	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-03	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MALLETT
2008-06-03	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/07 FROM: SHEWARD HOUSE, CRANMORE AVENUE. SHIRLEY SOLIHULL WEST MIDLANDS B9O 4LF
2007-06-01	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-01	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-05	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-03	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-08	ELRES	S386 DISP APP AUDS 28/09/04
2004-10-08	ELRES	S366A DISP HOLDING AGM 28/09/04
2004-05-19	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-08	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-01-03	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-02	AUD	AUDITOR'S RESIGNATION
2002-07-02	MISC	REF 394
2002-06-10	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24	363s	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-01	288c	SECRETARY'S PARTICULARS CHANGED
2000-06-09	363s	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-03-10	AUD	AUDITOR'S RESIGNATION
1999-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-04	363s	RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-21	288c	SECRETARY'S PARTICULARS CHANGED
1998-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-07-21	363s	RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1997-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-12	288b	DIRECTOR RESIGNED
1997-05-30	363s	RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-02	288	NEW DIRECTOR APPOINTED
1996-06-02	288	DIRECTOR RESIGNED
1996-06-02	363s	RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-02-01	288	SECRETARY'S PARTICULARS CHANGED
1995-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-24	363s	RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to ASSOCIATED INDEPENDENT STORES TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-03-28
Appointmen	2017-03-28
Resolution	2017-03-28

Fines / Sanctions

No fines or sanctions have been issued against ASSOCIATED INDEPENDENT STORES TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-11	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-06-04	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	1987-06-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED INDEPENDENT STORES TRADING LIMITED

Intangible Assets

Patents

We have not found any records of ASSOCIATED INDEPENDENT STORES TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSOCIATED INDEPENDENT STORES TRADING LIMITED

Trademarks

We have not found any records of ASSOCIATED INDEPENDENT STORES TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSOCIATED INDEPENDENT STORES TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as ASSOCIATED INDEPENDENT STORES TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASSOCIATED INDEPENDENT STORES TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ASSOCIATED INDEPENDENT STORES TRADING LIMITED	Event Date	2017-03-17
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 2 May 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 158 Edmund Street, Birmingham B3 2HB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 17 March 2017 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk. Nicholas Charles Osborn Lee and Dean Anthony Nelson , Joint Liquidators

Initiating party		Event Type	Appointment of Liquidators
Defending party	ASSOCIATED INDEPENDENT STORES TRADING LIMITED	Event Date	2017-03-17
Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ASSOCIATED INDEPENDENT STORES TRADING LIMITED	Event Date	2017-03-17
At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Nicholas Charles Osborn Lee and Dean Anthony Nelson be appointed as Joint Liquidators for the purposes of such winding up. Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 17 March 2017 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk. Susan Potter-Price , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSOCIATED INDEPENDENT STORES TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASSOCIATED INDEPENDENT STORES TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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