A E FIGG & SON LIMITED - company is dissolved. This is historic information.

Company Overview

About A E Figg & Son Ltd

A E FIGG & SON LIMITED was founded on 1986-03-04 and had its registered office in Chatham Maritime. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A E FIGG & SON LIMITED

CHATHAM MARITIME KENT ME4 4QU Other companies in ME4

Filing Information

Company Number		01995146
Date formed		1986-03-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		1996-06-30
Date Dissolved		2015-08-04
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2019-03-08 08:50:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A E FIGG & SON LIMITED

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Company Officers of A E FIGG & SON LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RALPH THOMAS FIGG	Company Secretary	1990-12-31
JOHN RALPH THOMAS FIGG	Director	1990-12-31
PAUL ANDREW FIGG	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE JANE FIGG	Director	1990-12-31	1997-09-03
COLIN LEWIS THIERRY CLARK	Director	1990-12-31	1997-08-01
CHRISTOPHER GUY BEAUCHAMP CLARK	Director	1990-12-31	1997-07-18
MAXWELL NEARY CLARK	Director	1990-12-31	1997-07-18
CLIVE JOSE CASHELL	Director	1993-10-27	1994-09-16

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
2015-08-04	GAZ2	STRUCK OFF AND DISSOLVED
2015-04-21	GAZ1	FIRST GAZETTE
2013-03-14	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2013
2013-03-14	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-03-14	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-03-07	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-03-02	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012
2011-03-31	3.3	STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
2011-03-31	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2011-03-01	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM THE MEETING HOUSE LITTLE MOUNT SION TUNBRIDGE WELLS KENT TN1 1YS
2009-07-09	RES02	RES02
2009-07-08	AC92	ORDER OF COURT - RESTORATION
2005-09-13	GAZ2	STRUCK OFF AND DISSOLVED
2005-05-31	GAZ1	FIRST GAZETTE
2005-01-13	405(2)	RECEIVER CEASING TO ACT
2005-01-12	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-01	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-10-23	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-10-23	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-11-30	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-01-10	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-11-02	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-10-23	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-12-02	3.10	ADMINISTRATIVE RECEIVER'S REPORT
1997-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/97 FROM: HIGHFIELD NURSERY HIGHFIELD LANE MERSHAM,ASHFORD KENT TN25 6PG
1997-10-08	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1997-09-19	288b	DIRECTOR RESIGNED
1997-09-19	288b	DIRECTOR RESIGNED
1997-09-19	288b	DIRECTOR RESIGNED
1997-09-09	288b	DIRECTOR RESIGNED
1997-05-01	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-01-08	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-13	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/95
1996-01-09	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-01-11	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-10	288	DIRECTOR RESIGNED
1994-09-12	AUD	AUDITOR'S RESIGNATION
1994-09-06	AUD	AUDITOR'S RESIGNATION
1994-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-16	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-17	288	NEW DIRECTOR APPOINTED
1993-09-22	SRES01	ADOPT MEM AND ARTS 10/08/93
1993-09-22	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/93
1993-09-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
1993-08-16	88(2)R	AD 10/08/93--------- £ SI 2200@1=2200 £ IC 10000/12200
1993-08-13	397	REGISTRATION OF CHARGE FOR DEBENTURES
1993-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-09	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
1992-03-05	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1992-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-04	363(287)	REGISTERED OFFICE CHANGED ON 04/02/92
1992-02-04	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-28	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-18	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1990-04-12	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-04-05	363	RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS
1989-05-09	SRES14	5000 @ @£1 23/03/89
1989-05-09	88(2)	WD 28/04/89 AD 23/03/89--------- £ SI 5000@1=5000 £ IC 5000/10000
1989-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1989-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-04	363	RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

9305 - Other service activities

Licences & Regulatory approval

We could not find any licences issued to A E FIGG & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2011-03-29
Appointment of Administrative Receivers	2011-02-23
Proposal to Strike Off	2005-05-31

Fines / Sanctions

No fines or sanctions have been issued against A E FIGG & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASIGNMENT.	1993-08-27	Outstanding	WALTER EDWIN STURT ,KENNETH JOHN TAYLOR.
	1993-08-13	Outstanding	WALTER EDWIN STURT
CREDIT AGREEMENT	1992-08-12	Satisfied	CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE	1987-03-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of A E FIGG & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A E FIGG & SON LIMITED

Trademarks

We have not found any records of A E FIGG & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A E FIGG & SON 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 (9305 - Other service activities) as A E FIGG & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A E FIGG & SON 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	Proposal to Strike Off
Defending party	A E FIGG & SON LIMITED	Event Date	2005-05-31

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party	A E FIGG & SON LIMITED	Event Date
Notice is hereby given pursuant to Section 46 of the Insolvency Act 1986 that on 14 February 2011 Stephen John Tancock of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, ME4 4QU and David Elliott of Moore Stephens LLP, Victory Houe, Quayside, Chatham Maritime, ME4 4QU were appointed Joint Administrative Receivers of the above company by National Westminster Bank Plc under the powers conferred in a debenture dated 2 March 1987 containing fixed and floating charges over the trade and the assets of the company. Stephen John Tancock, Joint Administrative Receiver 15 February 2011.

Initiating party		Event Type	Meetings of Creditors
Defending party	A E FIGG & SON LIMITED	Event Date
Notice is hereby given pursuant to Legislation section: Section 48 Legislation: Insolvency Act 1986 , that a meeting of the creditors of the above-named Company will be held at the offices of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU , on 25 April 2011 at 11.00 am , for the purpose of having a report laid before them, hearing any explanation that may be given by the Joint Administrative Receivers and for the election of a Creditors Committee should the general body of the Creditors require it. Creditors whose claims are wholly secured are not entitled to attend or by represented at the meeting. A person is entitled to vote at the meeting only if he has given to the Receivers, not later than 12.00 noon on the business date before the above day fixed for the meeting, details in writing of the debt that he claims to be due to him from the Company. A creditor entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. Stephen John Tancock and David Elliott , Joint Administrative Receivers :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A E FIGG & SON 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 A E FIGG & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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