ASD (NORTH EAST) LIMITED

Overview

Company Name	ASD (NORTH EAST) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00086294
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1905
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of ASD (NORTH EAST) LIMITED?

(7499) /

Where is ASD (NORTH EAST) LIMITED located?

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

What were the previous names of ASD (NORTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT FRAZER & SONS,LIMITED	Oct 28, 1905	Oct 28, 1905

What are the latest accounts for ASD (NORTH EAST) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for ASD (NORTH EAST) LIMITED?

Annual Return

Last Annual Return	May 11, 2001
Overdue	Yes

What are the latest filings for ASD (NORTH EAST) LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2021

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Mar 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2007

legacy

1 pages

652a

Mar 31, 2004

Restoration by order of the court

2 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

Oct 19, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 19, 2001

Declaration of solvency

4 pages

4.70

Oct 19, 2001

Appointment of a voluntary liquidator

1 pages

600

Jun 05, 2001

legacy

6 pages

363s

Mar 01, 2001

Accounts made up to Dec 31, 2000

4 pages

Jun 12, 2000

legacy

6 pages

363s

Feb 14, 2000

Accounts made up to Dec 31, 1999

4 pages

Jun 07, 1999

legacy

4 pages

363s

Apr 02, 1999

Accounts made up to Dec 31, 1998

4 pages

Jun 02, 1998

legacy

6 pages

363a

May 22, 1998

Accounts made up to Dec 31, 1997

4 pages

May 14, 1997

legacy

5 pages

363a

Jan 22, 1997

Accounts made up to Dec 31, 1996

4 pages

Jun 12, 1996

Accounts made up to Dec 31, 1995

4 pages

Jun 11, 1996

legacy

3 pages

363a

View All Filings

Who are the officers of ASD (NORTH EAST) LIMITED?

Officers
Name	Appointed On	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	May 19, 1992		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	May 19, 1992		Director	7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire		British	1948-5	3480680001
GROURK, Terence Mark 75 Arundel Avenue CR2 8BL South Croydon Surrey	May 19, 1992	Dec 01, 1993	Director	75 Arundel Avenue CR2 8BL South Croydon Surrey		British	1952-6	62501590002
MITCHESON, William Scott 20 Sunnybank Road Bowdon WA14 3PW Altrincham Cheshire		May 11, 1993	Director	20 Sunnybank Road Bowdon WA14 3PW Altrincham Cheshire		British	1953-3	506730001
PREST, David Walker The Cottage Humshaugh NE46 4AT Hexham Northumberland		Jan 30, 1993	Director	The Cottage Humshaugh NE46 4AT Hexham Northumberland		British	1944-1	9167040001
ROBINSON, Brian 7 Acle Burn DL5 4XB Newton Aycliffe County Durham		May 11, 1993	Director	7 Acle Burn DL5 4XB Newton Aycliffe County Durham	England	British	1955-7	9167050001
ROBSON, Michael Keith 16 The Valley Alwoodley LS17 7NL Leeds West Yorkshire	May 19, 1992	Apr 08, 1993	Director	16 The Valley Alwoodley LS17 7NL Leeds West Yorkshire		British	1958-5	64753880001
VENTHAM, John Francis 122 Barrow Road Quorn LE12 8DL Loughborough Leicestershire		Oct 02, 1992	Director	122 Barrow Road Quorn LE12 8DL Loughborough Leicestershire		British	1946-8	64770250002

View Detailed Information on Officers and People with Significant Control

Does ASD (NORTH EAST) 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 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 Societe Generale S.A.
	Transactions Feb 02, 1995Registration of a charge (395)
Standard security	Created On Apr 18, 1991 Delivered On Apr 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of guarantee and debenture and or this chargee
	Short particulars Two areas of ground lying to the south of queens well road f orfar in the county of angus see form 395 for details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 1991Registration of a charge Aug 12, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 11, 1991 Delivered On Apr 25, 1991	Satisfied	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 form 395 ref M836C 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 Apr 25, 1991Registration of a charge Sep 02, 1992Statement that part or whole of property from a floating charge has been released (403b) Oct 21, 1992Statement that part or whole of property from a floating charge has been released (403b) Dec 23, 1993Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On May 08, 1987 Delivered On May 13, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all of the companies named terehin to the cahrgee
	Short particulars Any sum of sums standing to the credit of any present of future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 13, 1987Registration of a charge
Omnibus letter of set-off	Created On Apr 10, 1986 Delivered On May 02, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all of the companies named therein to the chargee
	Short particulars Any sum of sums standing to the credit of any present of future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 02, 1986Registration of a charge
Omnibus letter of set-off	Created On Aug 08, 1985 Delivered On Aug 21, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to teh credit of any present of future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 21, 1985Registration of a charge
Debenture	Created On Oct 08, 1982 Delivered On Oct 09, 1982	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 09, 1982Registration of a charge
Legal charge	Created On Sep 30, 1982 Delivered On Oct 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee suplemental to the existing security documents
	Short particulars Fixed charge on book debts and other debts owing to the company.
	Persons Entitled Ffi (UK) Finance PLC
	Transactions Oct 06, 1982Registration of a charge

View Detailed Information on Charges

Does ASD (NORTH EAST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2001	Declaration of solvency sworn on
Oct 08, 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	Oct 08, 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.
license: CC0