J.B.ASPINALL LIMITED
Overview
| Company Name | J.B.ASPINALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00735031 |
| 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 J.B.ASPINALL LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is J.B.ASPINALL LIMITED located?
| Registered Office Address | The Poynt 45 Wollaton Street NG1 5FW Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.B.ASPINALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2012 |
What are the latest filings for J.B.ASPINALL 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 | 4.71 | ||||||||||||||
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Jul 01, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Extraordinary Resolution :_ "In Specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Accounts for a dormant company made up to Sep 29, 2012 | 5 pages | AA | ||||||||||||||
Statement of capital on May 08, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Harry Willits on Feb 19, 2013 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 24, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 25, 2010 | 5 pages | AA | ||||||||||||||
Termination of appointment of Diane Penfold as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Diane Penfold as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Harry Willits as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Gala Coral Properties Limited as a director | 2 pages | AP02 | ||||||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 26, 2009 | 5 pages | AA | ||||||||||||||
Who are the officers of J.B.ASPINALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Secretary | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||||||
| WILLITS, Harry Andrew | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 175965490001 | |||||||||
| GALA CORAL NOMINEES LIMITED | Director | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||||||
| GALA CORAL PROPERTIES LIMITED | Director | Queensway W2 4QH London 71 England |
| 154706210001 | ||||||||||
| HAYHURST, Stephen Robert | Secretary | 69 Oulder Hill Drive Bamford OL11 5LB Rochdale | British | 127512110001 | ||||||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||||||
| HAYHURST, Iris Elizabeth | Director | 6 Arnold Avenue Hopwood OL10 2ND Heywood Lancashire | British | 9037480001 | ||||||||||
| HAYHURST, Neville James | Director | 6 Arnold Avenue Heywood OL10 2ND Rochdale Lancs | British | 33045100001 | ||||||||||
| HAYHURST, Stephen Robert | Director | 69 Oulder Hill Drive Bamford OL11 5LB Rochdale | England | British | 127512110001 | |||||||||
| PENFOLD, Diane June | Director | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | 59962430002 |
Does J.B.ASPINALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 11, 1990 Delivered On Dec 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 240, kings road hurst ashton under lyne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 11, 1990 Delivered On Dec 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 336, oldham road ashton under lyne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 15, 1972 Delivered On Dec 29, 1972 | Satisfied | Amount secured All monies due etc. | |
Short particulars 240 kings rd, ashton under lyne lancs. | ||||
Persons Entitled
| ||||
Transactions
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| Legal charge | Created On Jan 08, 1965 Delivered On Jan 14, 1964 | Satisfied | Amount secured All monies due etc. | |
Short particulars 34 ogden lane, higher openshaw, manchester. | ||||
Persons Entitled
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Transactions
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Does J.B.ASPINALL 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