AYTON ASPHALTE COMPANY LIMITED
Overview
| Company Name | AYTON ASPHALTE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00263528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AYTON ASPHALTE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AYTON ASPHALTE COMPANY LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYTON ASPHALTE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for AYTON ASPHALTE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Termination of appointment of Thomas Lee Foreman as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD | 2 pages | AD02 | ||||||||||
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on Jul 17, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 21, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Secretary's details changed for Mrs Bethan Melges on Jul 16, 2015 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Bethan Melges on Jul 16, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Bethan Melges on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anoop Kang as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Lee Foreman as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of David Neville Benson as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of AYTON ASPHALTE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELGES, Bethan | Secretary | More London Place SE1 2AF London 1 | 199584190001 | |||||||
| MELGES, Bethan Anne Elizabeth | Director | More London Place SE1 2AF London 1 | England | British | 199583330002 | |||||
| ABLETT, Allyson Mary Teresa | Secretary | High Leys Danesbower Lane, Blofield NR13 4LP Norwich Norfolk | British | 85809510002 | ||||||
| ARMITAGE, Matthew | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 193479090001 | |||||||
| BROWNE, Robert Ernest Patrick | Secretary | White Lodge 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk | British | 9060830002 | ||||||
| ELSEY, David Bryan | Secretary | 1 Micawber Mews Blundeston NR32 5BY Lowestoft | British | 27025060002 | ||||||
| HAMILTON, Deborah Pamela | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 179637290001 | |||||||
| HOWELL, Simon John | Secretary | Trowse NR14 8SZ Norwich Norfolk | British | 135677310001 | ||||||
| NUTHALL, John Andrew | Secretary | 10 Swansgate Old Catton NR6 7RJ Norwich Norfolk | British | 9031360001 | ||||||
| ARMITAGE, Matthew | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 192052540001 | |||||
| BENSON, David Neville | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire United Kingdom | United Kingdom | British | 268612760001 | |||||
| BROWNE, Robert Ernest Patrick | Director | White Lodge 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk | British | 9060830002 | ||||||
| DUNN, Michael Edward | Director | 5 Castelins Way Mulbarton NR14 8GH Norwich Norfolk | British | 78835300002 | ||||||
| FELLOWES-PRYNNE, Philip Windover | Director | Trowse NR14 8SZ Norwich Norfolk | England | British | 179193160001 | |||||
| FOREMAN, Thomas Lee | Director | More London Place SE1 2AF London 1 | England | British | 221070030001 | |||||
| HAZLEWOOD, Mark Antony | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 263679050001 | |||||
| HOLMES, James Nigel | Director | The Red House 10 Strumpshaw Road NR13 5PA Brundall Norwich Norfolk | British | 38102440001 | ||||||
| HUCKSTEP, David William | Director | Carvel Withersfield CB9 7RR Haverhill Suffolk | England | British | 39580500001 | |||||
| HUDSON, Frederick Gordon | Director | High House Richmond Road Saham Toney Watton Norfolk | British | 27344200001 | ||||||
| KANG, Anoop | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 198683900001 | |||||
| KORN, Alan Joseph | Director | Park House 37 Watton Road Colney NR4 7TY Norwich Norfolk | England | British | 8588550001 | |||||
| LIVOCK, Alec Arthur | Director | 32 Ruskin Road New Costessey NR5 0LL Norwich Norfolk | British | 8586460001 | ||||||
| MACDIARMID, Donald William | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 64347580002 | |||||
| MURSELL, Haydn Jonathan | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | 179634960001 | |||||
| NUTHALL, John Andrew | Director | 10 Swansgate Old Catton NR6 7RJ Norwich Norfolk | British | 9031360001 | ||||||
| PETTIFER, Christopher John | Director | 22 Admirals Walk Hingham NR9 4JL Norwich Norfolk | England | British | 68244600001 | |||||
| RAVEN, Hugh Edward Earle | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 287037230001 | |||||
| STERRY, David William Edmund | Director | 9 Eastgate Scotton DN21 3QP Gainsborough Lincolnshire | United Kingdom | British | 50971630001 | |||||
| STEVENS, Matthew | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 147841500002 | |||||
| WRIGHT, Anthony Derek | Director | 2 Brickfields Norwich Road Strumpshaw NR13 4DN Norwich | United Kingdom | British | 75238480001 |
Who are the persons with significant control of AYTON ASPHALTE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Integrated Services Group Limited | Apr 06, 2016 | SG19 2BD Sandy Tempsford Hall Bedfordshire England | No | ||||||||||
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Natures of Control
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Does AYTON ASPHALTE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 13, 1989 Delivered On Jul 27, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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Does AYTON ASPHALTE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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