ASKERN PROPERTIES LIMITED

Overview

Company Name	ASKERN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00232454
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1928
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of ASKERN PROPERTIES LIMITED?

(7499) /

Where is ASKERN PROPERTIES LIMITED located?

Registered Office Address	High Street Askern DN6 0AA Doncaster
Undeliverable Registered Office Address	No

What were the previous names of ASKERN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SMITH AND COOKE LIMITED	Aug 01, 1928	Aug 01, 1928

What are the latest accounts for ASKERN PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ASKERN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
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)
Dec 07, 2009	Application to strike the company off the register	3 pages	DS01

Jan 21, 2009	legacy	3 pages	363a

Jan 21, 2009	legacy	2 pages	288c

Jan 21, 2009	legacy	2 pages	288c

Dec 09, 2008	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Sep 11, 2008	legacy	1 pages	288b

Apr 10, 2008	legacy	1 pages	288b

Jan 23, 2008	legacy	3 pages	363a
Dec 29, 2007	Accounts for a small company made up to Mar 31, 2007	5 pages	AA
Jan 30, 2007	legacy	8 pages	363s
Jan 30, 2007	legacy	pages	363(288)
Jan 04, 2007	Accounts for a small company made up to Mar 31, 2006	5 pages	AA
Mar 14, 2006	Auditor's resignation	1 pages	AUD
Feb 02, 2006	Full accounts made up to Mar 31, 2005	13 pages	AA
Jan 26, 2006	legacy	8 pages	363s
May 18, 2005	legacy	1 pages	288b
May 18, 2005	legacy	2 pages	288a
May 18, 2005	legacy	2 pages	288a
May 18, 2005	legacy	2 pages	288a
May 17, 2005	legacy	1 pages	288b
May 13, 2005	legacy	3 pages	395
May 10, 2005	legacy	1 pages	403a
May 10, 2005	legacy	1 pages	403a

View All Filings

Who are the officers of ASKERN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATTY, Lynda Long Plantation Edenthorpe DN3 2NL Doncaster Woodside Cottage South Yorkshire	May 11, 2005		Secretary	Long Plantation Edenthorpe DN3 2NL Doncaster Woodside Cottage South Yorkshire		British		Accountant	104838630002
BATTY, Lynda Long Plantation Edenthorpe DN3 2NL Doncaster Woodside Cottage South Yorkshire	May 11, 2005		Director	Long Plantation Edenthorpe DN3 2NL Doncaster Woodside Cottage South Yorkshire	United Kingdom	British	1953-12	Accountant	104838630002
MURRAY, Duncan 2 The Buttercross Old Skellow DN6 8JT Doncaster South Yorkshire	May 09, 2005		Director	2 The Buttercross Old Skellow DN6 8JT Doncaster South Yorkshire	United Kingdom	British	1952-11	Company Director	8638550001
FULCHER, Ronald Herbert Cherith Cottage Old Hall Road Skellow DN6 8RR Doncaster South Yorkshire		Mar 31, 1993	Secretary	Cherith Cottage Old Hall Road Skellow DN6 8RR Doncaster South Yorkshire		British			22179740001
HORNSBY, Patrick John 11 Main Street Althorpe DN17 3HT Scunthorpe South Humberside	Mar 31, 1993	Aug 31, 1998	Secretary	11 Main Street Althorpe DN17 3HT Scunthorpe South Humberside		British		Secretary	33783000001
LEVERETT, Gavin Louis 43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire	Sep 01, 1998	Jun 25, 2004	Secretary	43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire		British			121663960001
ODGEN, Gary Miles 2 Fountain Court Rossington DN11 0FS Doncaster South Yorkshire	Jun 25, 2004	May 11, 2005	Secretary	2 Fountain Court Rossington DN11 0FS Doncaster South Yorkshire		British		Accountant	98696070001
BOOTH, Alan 16 Dalewood Road S8 0EB Sheffield	Jul 07, 1994	Nov 30, 2000	Director	16 Dalewood Road S8 0EB Sheffield		British	1948-6	Director	49420700001
CHAMBERS, Paul Jonathan 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire	May 12, 1999	Aug 23, 2002	Director	24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		British	1951-1	Director	1188140001
LEVERETT, Gavin Louis 43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire	Apr 27, 2001	Jun 25, 2004	Director	43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire	England	British	1970-11	Certified Accountant	121663960001
MCCARDLE, Glenn Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire	Apr 27, 2001	May 09, 2005	Director	Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire	England	British	1958-9	Director	33766950004
MCCARDLE, Glenn Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire	Oct 20, 1998	Mar 30, 2000	Director	Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire	England	British	1958-9	Director	33766950004
MURRAY, Ian Bruce The Old Vic Church Street Askern DN6 0PH Doncaster South Yorkshire	May 09, 2005	Mar 31, 2008	Director	The Old Vic Church Street Askern DN6 0PH Doncaster South Yorkshire	England	British	1949-3	Company Director	8638540001
PARKINSON, Peter William 11 Saint Wilfrids Road DN4 6AA Doncaster South Yorkshire		May 22, 1993	Director	11 Saint Wilfrids Road DN4 6AA Doncaster South Yorkshire	United Kingdom	British	1951-3	Timber Merchant	72369790001
PETTY, Nigel George William The Manse 3 Chapel Close HX4 9BF Holywell Green West Yorkshire	Jun 24, 2004	Aug 31, 2008	Director	The Manse 3 Chapel Close HX4 9BF Holywell Green West Yorkshire	United Kingdom	British	1963-9	Managing Dir	98696230002
PORT, David Charles Spellar Park Brandsby YO61 4RN York North Yorkshire	Nov 30, 2000	Dec 11, 2001	Director	Spellar Park Brandsby YO61 4RN York North Yorkshire	United Kingdom	British	1947-5	Director	58053990001
ROBINSON, Brian 7 Acle Burn DL5 4XB Newton Aycliffe County Durham	May 22, 1993	Jun 02, 1994	Director	7 Acle Burn DL5 4XB Newton Aycliffe County Durham	England	British	1955-7	Finance Director	9167050001
ROBINSON, Claude Oliver The Windmill Drainhead, Owston Ferry DN9 1RR Doncaster South Yorkshire		May 22, 1993	Director	The Windmill Drainhead, Owston Ferry DN9 1RR Doncaster South Yorkshire	United Kingdom	British	1939-3	Timber Merchant	22179760001
TONKINSON, Christopher Robert Woodmans Cottage Shaw Lane Fenwick DN6 0AB Doncaster South Yorkshire		May 22, 1993	Director	Woodmans Cottage Shaw Lane Fenwick DN6 0AB Doncaster South Yorkshire		British	1953-12	Timber Merchant	34738740001
TONKINSON, Raymond Bob East Markham Hall East Markham NG22 0RA Newark Nottinghamshire		Jul 22, 1998	Director	East Markham Hall East Markham NG22 0RA Newark Nottinghamshire		British	1947-3	Timber Merchant	22179750002
TRILK, Nigel Craig, Dr Common Farm OX25 1TE Blackthorn Oxfordshire	Apr 27, 2001	Feb 12, 2003	Director	Common Farm OX25 1TE Blackthorn Oxfordshire	United Kingdom	British	1965-2	Director	147333690001
WOOD, John 53 Links View OL11 4DD Rochdale Lancashire		Oct 20, 1998	Director	53 Links View OL11 4DD Rochdale Lancashire		British	1934-10	Timber Merchant	32689860001

View Detailed Information on Officers and People with Significant Control

Does ASKERN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2005 Delivered On May 13, 2005	Outstanding	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 National Westminster Bank PLC
	Transactions May 13, 2005Registration of a charge (395)
Debenture	Created On Mar 10, 2005 Delivered On Mar 26, 2005	Outstanding	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 National Westminster Bank PLC
	Transactions Mar 26, 2005Registration of a charge (395)
Guarantee & debenture	Created On Mar 14, 2001 Delivered On Mar 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the secured documents (as defined)
	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 National Westminster Bank as Agent and Trustee for the Secured Parties (Thesecurity Agent) as Defined
	Transactions Mar 19, 2001Registration of a charge (395) May 10, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 14, 2001 Delivered On Mar 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Royal Bank of Scotland Invoice Discounting Limited
	Transactions Mar 19, 2001Registration of a charge (395)
Guarantee and debenture between (1) the company and (2) the security trustee (as agent and trustee for the secured parties)(the "debenture")	Created On Apr 04, 2000 Delivered On Apr 14, 2000	Satisfied	Amount secured In favour of the chargee all the actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the secured documents, including the debenture (the "secured obligations")
	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 National Westminster Bank PLC (The "Security Trustee")
	Transactions Apr 14, 2000Registration of a charge (395) May 10, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 30, 1998 Delivered On Nov 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Nov 02, 1998Registration of a charge (395)
Guarantee & debenture	Created On Oct 30, 1998 Delivered On Nov 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the guarantee and debenture and the other secured documents (as defined in the guarantee and debenture)
	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 National Westminster Bank PLC
	Transactions Nov 02, 1998Registration of a charge (395) May 10, 2005Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge supplemental to a mortgage debenture dated 9/10/72 and a supplemental charge over book debts dated 18/4/83	Created On Jun 15, 1993 Delivered On Jun 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property and assets of the company as charged by the mortgage debenture dated 9/10/72 and supplemental charge over book debts dated 18/4/83.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 1993Registration of a charge (395) Oct 29, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 18, 1983 Delivered On Apr 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 9 oct 72
	Short particulars A specific charge over the benefit of all book debts & other debts now and from time to time due or owing to the company (full details see doc M86).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1982Registration of a charge Oct 29, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 09, 1972 Delivered On Oct 23, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property at ainsworth radcliffe lancs undertaking and all property and assets present and future including goodwill uncalled capital. & by way of specific equitable charge floating charge and all fixtures (see doc 61).
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 1972Registration of a charge Oct 29, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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