A S D STOCKHOLDERS LIMITED

Overview

Company Name	A S D STOCKHOLDERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00076287
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1903
Date of Cessation	Jun 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A S D STOCKHOLDERS LIMITED?

(7499) /

Where is A S D STOCKHOLDERS LIMITED located?

Registered Office Address	Valley Farm Road Stourton LS10 1SD Leeds
Undeliverable Registered Office Address	No

What were the previous names of A S D STOCKHOLDERS LIMITED?

Previous Company Names
Company Name	From	Until
DAVY STOCKHOLDERS LIMITED	Sep 03, 1984	Sep 03, 1984
WRIGHTSTOCK LIMITED	Dec 31, 1976	Dec 31, 1976
ALFRED SIMPSON,LIMITED	Feb 04, 1903	Feb 04, 1903

What are the latest accounts for A S D STOCKHOLDERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for A S D STOCKHOLDERS LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 23, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 25, 2014

Restoration by order of the court

4 pages

AC92

Aug 10, 2002

legacy

1 pages

LIQ

May 10, 2002

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 10, 2002

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 08, 2002

legacy

1 pages

288c

Dec 27, 2001

Declaration of solvency

3 pages

4.70

Dec 27, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 27, 2001

Appointment of a voluntary liquidator

1 pages

600

Jun 05, 2001

legacy

6 pages

363s

Mar 01, 2001

Accounts for a dormant company made up to Dec 31, 2000

4 pages

Jun 12, 2000

legacy

6 pages

363s

Feb 14, 2000

Accounts for a dormant company made up to Dec 31, 1999

4 pages

Jun 07, 1999

legacy

4 pages

363s

Apr 02, 1999

Accounts for a dormant company made up to Dec 31, 1998

4 pages

May 26, 1998

legacy

5 pages

363a

May 22, 1998

Accounts for a dormant company made up to Dec 31, 1997

4 pages

May 14, 1997

legacy

5 pages

363a

Jan 23, 1997

Accounts for a dormant company made up to Dec 31, 1996

4 pages

Jun 12, 1996

Accounts for a dormant company made up to Dec 31, 1995

4 pages

Jun 11, 1996

legacy

4 pages

363a

Jun 07, 1995

Accounts for a dormant company made up to Dec 31, 1994

4 pages

Jun 07, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

May 25, 1995

legacy

10 pages

363x

View All Filings

Who are the officers of A S D STOCKHOLDERS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOYCE, Martin Joseph 2 Spa Mews Boston Spa LS23 6TR Leeds West Yorkshire		Secretary	2 Spa Mews Boston Spa LS23 6TR Leeds West Yorkshire		British		7474650002
MACDONALD, Alexander Scott 2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire		Director	2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire	United Kingdom	British	1953-1	3480700001
TIPLADY, John Eason 7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire		Director	7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire		British	1948-5	3480680001
ROBSON, Michael Keith 16 The Valley Alwoodley LS17 7NL Leeds West Yorkshire	Apr 08, 1993	Director	16 The Valley Alwoodley LS17 7NL Leeds West Yorkshire		British	1958-5	64753880001
SMITH, Ian Gordon 4 Hillcote Close Ranmoor S10 3PT Sheffield South Yorkshire	Apr 30, 1995	Director	4 Hillcote Close Ranmoor S10 3PT Sheffield South Yorkshire		British	1930-5	27723370001

View Detailed Information on Officers and People with Significant Control

Does A S D STOCKHOLDERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jan 27, 1995 Delivered On Feb 02, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 1995Registration of a charge (395)
Guarantee and debenture	Created On Jan 27, 1995 Delivered On Feb 02, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Lyonnais S.A.
	Transactions Feb 02, 1995Registration of a charge (395)
Guarantee and debenture	Created On Jan 27, 1995 Delivered On Feb 03, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Societe Generale S.A.
	Transactions Feb 03, 1995Registration of a charge (395)
Guarantee & debenture	Created On Mar 04, 1991 Delivered On Mar 12, 1991	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See doc M418C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1991Registration of a charge

View Detailed Information on Charges

Does A S D STOCKHOLDERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2001	Declaration of solvency sworn on
Dec 14, 2001	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Macdonald Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow	practitioner	Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow	Dec 14, 2001	Apr 30, 2002

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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