Articles Of Faith Limited

Company Name	Articles Of Faith Limited
Company Status	Dissolved
Company Number	02577505
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Michael Finnie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 September 2019)
Role	Uk Managing Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE Wales

Director Name	Leslie John Howard
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	34 Vicars Road Chorlton Manchester M21 9GY

Director Name	Mrs Christine Margaret Howard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	34 Vicars Road Chorlton Manchester M21 9GY

Secretary Name	Leslie John Howard
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	34 Vicars Road Chorlton Manchester M21 9GY

Director Name	Mr William Stroner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2011(20 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr William John Kane
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr David Southern
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Secretary Name	Mr William John Kane
Status	Resigned
Appointed	29 July 2011(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr Nicholas John Cockayne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(23 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 December 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr Mohamad Djahanbakhsh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(25 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr Paul Andrews
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(25 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE Wales

Director Name	Mr Martyn Andrew Edwards
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(26 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2018)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Contact

Website	www.articlesoffaith.co.uk/
Telephone	01992 454636
Telephone region	Lea Valley

Location

Registered Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

2 at £1	Demco Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 August 1995	Delivered on: 30 August 1995 Satisfied on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the freetown mission kay street bury lancashire t/n gm 659109 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 November 1994	Delivered on: 6 December 1994 Satisfied on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

18 August 1995

Delivered on: 30 August 1995
Satisfied on: 20 December 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the freetown mission kay street bury lancashire t/n gm 659109 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

29 November 1994

Delivered on: 6 December 1994
Satisfied on: 20 December 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 April 2017	Appointment of Mr Martyn Andrew Edwards as a director on 4 April 2017 (2 pages)
18 April 2017	Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017 (1 page)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
21 December 2016	Termination of appointment of Nicholas John Cockayne as a director on 6 December 2016 (1 page)
21 December 2016	Appointment of Mr Paul Andrews as a director on 6 December 2016 (2 pages)
21 December 2016	Appointment of Mr Mohamad Djahanbakhsh as a director on 6 December 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
24 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
2 February 2015	Register(s) moved to registered inspection location C/O Hewitsons Llp Elgin House Billing Road Northampton NN1 5AU (1 page)
30 January 2015	Register inspection address has been changed to C/O Hewitsons Llp Elgin House Billing Road Northampton NN1 5AU (1 page)
18 November 2014	Termination of appointment of William John Kane as a director on 14 November 2014 (1 page)
18 November 2014	Termination of appointment of William John Kane as a secretary on 14 November 2014 (1 page)
18 November 2014	Appointment of Mr Nicholas John Cockayne as a director on 14 November 2014 (2 pages)
24 October 2014	Termination of appointment of David Southern as a director on 16 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Previous accounting period extended from 28 July 2013 to 31 December 2013 (1 page)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
20 December 2013	Satisfaction of charge 1 in full (1 page)
20 December 2013	Satisfaction of charge 2 in full (2 pages)
7 May 2013	Total exemption small company accounts made up to 28 July 2012 (6 pages)
8 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
20 June 2012	Termination of appointment of William Stroner as a director (1 page)
23 May 2012	Total exemption small company accounts made up to 28 July 2011 (6 pages)
11 April 2012	Previous accounting period shortened from 31 December 2011 to 28 July 2011 (1 page)
22 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
11 August 2011	Appointment of Mr William Stroner as a director (2 pages)
11 August 2011	Appointment of Mr William John Kane as a director (2 pages)
11 August 2011	Appointment of Mr David Southern as a director (2 pages)
11 August 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
11 August 2011	Termination of appointment of Leslie Howard as a director (1 page)
11 August 2011	Appointment of Mr William John Kane as a secretary (1 page)
11 August 2011	Termination of appointment of Leslie Howard as a secretary (1 page)
11 August 2011	Termination of appointment of Christine Howard as a director (1 page)
11 August 2011	Registered office address changed from Resource House Kay Street Bury Lancashire BL9 6BU on 11 August 2011 (1 page)
3 March 2011	Statement of capital on 3 March 2011 GBP 2 (4 pages)
3 March 2011	Solvency statement dated 24/02/11 (1 page)
3 March 2011	Statement by directors (1 page)
3 March 2011	Statement of capital on 3 March 2011 GBP 2 (4 pages)
3 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 December 2009	Director's details changed for Christine Howard on 18 June 2009 (1 page)
1 December 2009	Director's details changed for Leslie John Howard on 18 June 2009 (1 page)
1 December 2009	Secretary's details changed for Leslie John Howard on 18 June 2009 (1 page)
25 March 2009	Return made up to 28/01/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
8 February 2008	Return made up to 28/01/08; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
5 February 2007	Return made up to 28/01/07; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
3 March 2006	Return made up to 28/01/06; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
3 February 2004	Return made up to 28/01/04; full list of members (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
29 January 2003	Return made up to 28/01/03; full list of members (7 pages)
27 October 2002	Registered office changed on 27/10/02 from: freedman frankl and taylor 31 king street west manchester M3 2PJ (1 page)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
30 January 2002	Return made up to 28/01/02; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
8 February 2001	Return made up to 28/01/01; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
28 January 2000	Return made up to 28/01/00; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
31 January 1999	Return made up to 28/01/99; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
11 February 1998	Return made up to 28/01/98; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
5 February 1997	Return made up to 28/01/97; no change of members (4 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
13 February 1996	Return made up to 28/01/96; full list of members (6 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Ad 01/05/95--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
14 June 1995	Â£ nc 10000/50000 02/06/95 (1 page)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
28 January 1991	Incorporation (15 pages)