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HAROLD ASTON LIMITED

HAROLD ASTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHAROLD ASTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00368606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAROLD ASTON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAROLD ASTON LIMITED located?

    Registered Office Address
    c/o MANEX
    54 Beacon Buildings Leighswood Road
    WS9 8AA Walsall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAROLD ASTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for HAROLD ASTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Aug 31, 2019 to Feb 28, 2020

    		1 pagesAA01

    Notification of Jenny Grant-Parkes as a person with significant control on Oct 02, 2019

    		2 pagesPSC01

    Cessation of Charles Edward Grant-Parkes as a person with significant control on Oct 02, 2019

    		1 pagesPSC07

    Appointment of Ms Jenny Grant-Parkes as a director on Oct 02, 2019

    		2 pagesAP01

    Termination of appointment of Charles Edward Grant-Parkes as a director on Sep 27, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Cessation of James Grant-Parkes as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Termination of appointment of James Grant-Parkes as a director on Jul 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2018

    		6 pagesAA

    Satisfaction of charge 003686060003 in full

    		4 pagesMR04

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		7 pagesCS01

    Registration of charge 003686060004, created on Aug 15, 2016

    		8 pagesMR01

    Registration of charge 003686060005, created on Aug 15, 2016

    		14 pagesMR01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Registration of charge 003686060003, created on Apr 07, 2015

    		25 pagesMR01

    Appointment of Mr James Grant-Parkes as a director on Jan 01, 2015

    		2 pagesAP01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HAROLD ASTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT-PARKES, Jenny
    Leigh
    WR6 5JU Worcester
    Willow Bank
    England
    		Director
    Leigh
    WR6 5JU Worcester
    Willow Bank
    England
    		United KingdomBritish263047220001
    GRANT PARKES, Barbara Olivia
    Ardley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		Secretary
    Ardley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		British115049080001
    GRANT PARKES, James
    Arney Wood House
    DY12 1TJ Shatterford
    Worcestershire
    		Secretary
    Arney Wood House
    DY12 1TJ Shatterford
    Worcestershire
    		British92595430001
    GRANT PARKES, Jennifer
    Newland House
    DY14 9PJ Clows Top
    Worcestershire
    		Secretary
    Newland House
    DY14 9PJ Clows Top
    Worcestershire
    		British111167410001
    GRANT-PARKES, Barbara Olive
    Arley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		Secretary
    Arley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		British16379900001
    HEAP, Richard Geoffrey
    45 Chapel Street
    Pelsall
    WS3 4LW Walsall
    West Midlands
    		Secretary
    45 Chapel Street
    Pelsall
    WS3 4LW Walsall
    West Midlands
    		British3657200001
    MANEY CORPORATE BROKERS LIMITED
    Pensnett House
    Pensnett Estate
    DY6 7PP Kings Winford
    West Midlands
    		Secretary
    Pensnett House
    Pensnett Estate
    DY6 7PP Kings Winford
    West Midlands
    		101630220001
    ASTON, Olive Maria Annie
    Arley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		Director
    Arley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		British16379910001
    GRANT PARKES, Charles Edward
    Arley Wood House
    Shattersford
    DY12 1TJ Bewdley
    Worcestershire
    		Director
    Arley Wood House
    Shattersford
    DY12 1TJ Bewdley
    Worcestershire
    		British74839350001
    GRANT PARKES, Jennifer
    Newland House
    DY14 9PJ Clows Top
    Worcestershire
    		Director
    Newland House
    DY14 9PJ Clows Top
    Worcestershire
    		United KingdomBritish111167410001
    GRANT-PARKES, Barbara Olive
    Arley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		Director
    Arley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		British16379900001
    GRANT-PARKES, Charles Edward
    c/o Manex
    Leighswood Road
    WS9 8AA Walsall
    54 Beacon Buildings
    England
    		Director
    c/o Manex
    Leighswood Road
    WS9 8AA Walsall
    54 Beacon Buildings
    England
    		EnglandBritish189242070001
    GRANT-PARKES, Edward
    Arley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		Director
    Arley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		EnglandBritish29260940001
    GRANT-PARKES, James
    c/o Manex
    Leighswood Road
    WS9 8AA Walsall
    54 Beacon Buildings
    		Director
    c/o Manex
    Leighswood Road
    WS9 8AA Walsall
    54 Beacon Buildings
    		FranceBritish194132880001
    GRANT-PARKES, James
    Arley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		Director
    Arley Wood House
    Shatterford
    DY12 1TJ Bewdley
    Worcestershire
    		British32323520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAROLD ASTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jenny Grant-Parkes
    Leigh
    WR6 5JU Worcester
    Willow Bank
    England
    		Oct 02, 2019
    Leigh
    WR6 5JU Worcester
    Willow Bank
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Edward Grant-Parkes
    c/o MANEX
    Leighswood Road
    WS9 8AA Walsall
    54 Beacon Buildings
    		Aug 31, 2016
    c/o MANEX
    Leighswood Road
    WS9 8AA Walsall
    54 Beacon Buildings
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Grant-Parkes
    c/o MANEX
    Leighswood Road
    WS9 8AA Walsall
    54 Beacon Buildings
    		Aug 31, 2016
    c/o MANEX
    Leighswood Road
    WS9 8AA Walsall
    54 Beacon Buildings
    		Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HAROLD ASTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 15, 2016
    Delivered On Aug 19, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Aug 19, 2016Registration of a charge (MR01)
    A registered charge
    Created On Aug 15, 2016
    Delivered On Aug 19, 2016
    		Outstanding
    Brief description
    F/H land adjacent arley wood house shatterford bewdley t/no WR81456.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Aug 19, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 07, 2015
    Delivered On Apr 13, 2015
    		Satisfied
    Brief description
    Land adjoining arley wood house, shatterford, bewdley, and registered at h m land registry under title number WR81456.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Apr 13, 2015Registration of a charge (MR01)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jan 07, 2013
    Delivered On Jan 09, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company or edward grant-parkes to the chargee on any account whatsoever
    Short particulars
    Arley wood house shatterford bewdley t/n WR81456 see image for full details.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Jan 09, 2013Registration of a charge (MG01)
    Legal charge
    Created On Oct 24, 2003
    Delivered On Oct 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and premises arley wood house, beacon lane, shatterford, bewdley, worcestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 30, 2003Registration of a charge (395)
    • Jun 11, 2014Satisfaction of a charge (MR04)
    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.
    • license: CC0