ASDA PROPERTY MANAGEMENT LIMITED

Overview

Company Name	ASDA PROPERTY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00794098
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1964
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of ASDA PROPERTY MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASDA PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	58 Queen Anne Street London W1G 8HW
Undeliverable Registered Office Address	No

What were the previous names of ASDA PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SARMVILLE INVESTMENTS LIMITED	Mar 02, 1964	Mar 02, 1964

What are the latest accounts for ASDA PROPERTY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ASDA PROPERTY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2017

Application to strike the company off the register

3 pages

DS01

Nov 23, 2017

Termination of appointment of Gerald Abraham Davidson as a director on Nov 17, 2017

1 pages

TM01

Nov 23, 2017

Termination of appointment of Gerald Abraham Davidson as a secretary on Nov 17, 2017

1 pages

TM02

Nov 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Aug 25, 2017

Confirmation statement made on Aug 15, 2017 with no updates

3 pages

CS01

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Aug 26, 2016

Confirmation statement made on Aug 15, 2016 with updates

5 pages

CS01

Aug 25, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2015	Statement of capital on Aug 25, 2015 Capital: GBP 200	SH01

Jan 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Jan 12, 2015

Termination of appointment of Eve Winer as a director on Dec 31, 2014

1 pages

TM01

Jan 12, 2015

Appointment of Mr Appudurai Ragudasan as a director on Dec 31, 2014

2 pages

AP01

Aug 15, 2014

Annual return made up to Aug 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 200	SH01

Jan 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Aug 19, 2013

Annual return made up to Aug 15, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2013	Statement of capital on Aug 19, 2013 Capital: GBP 200	SH01

Jan 14, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Aug 16, 2012

Annual return made up to Aug 15, 2012 with full list of shareholders

6 pages

AR01

Jan 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Aug 16, 2011

Annual return made up to Aug 15, 2011 with full list of shareholders

6 pages

AR01

Jan 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Aug 16, 2010

Annual return made up to Aug 15, 2010 with full list of shareholders

6 pages

AR01

Jan 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Oct 21, 2009

Director's details changed for Mrs Eve Winer on Oct 19, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Gerald Abraham Davidson on Oct 12, 2009

2 pages

CH01

View All Filings

Who are the officers of ASDA PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAGUDASAN, Appudurai 58 Queen Anne Street London W1G 8HW	Dec 31, 2014		Director	58 Queen Anne Street London W1G 8HW	England	British	1959-10	Accountant	174824530001
CHIA, Swee Ming 10 Mount Ephraim Road Streatham SW16 1NG London	Mar 20, 1998	Sep 01, 2006	Secretary	10 Mount Ephraim Road Streatham SW16 1NG London		British		Certified Accountant	57837290001
DAVIDSON, Gerald Abraham 58 Queen Anne Street London W1G 8HW	Sep 01, 2006	Nov 17, 2017	Secretary	58 Queen Anne Street London W1G 8HW		British			35563210002
HUBERMAN, Paul Laurence 80 Kingsley Way N2 0EN London		Mar 20, 1998	Secretary	80 Kingsley Way N2 0EN London		British			3470530003
DAVIDSON, Emanuel Wolfe 6 Beechworth Close NW3 7UT London		Sep 01, 2006	Director	6 Beechworth Close NW3 7UT London	United Kingdom	British	1931-2	Company Director	3470540001
DAVIDSON, Gerald Abraham 58 Queen Anne Street London W1G 8HW	Sep 13, 2001	Nov 17, 2017	Director	58 Queen Anne Street London W1G 8HW	United Kingdom	British	1961-4	Surveyor	35563210002
HUBERMAN, Paul Laurence 80 Kingsley Way N2 0EN London		Mar 20, 1998	Director	80 Kingsley Way N2 0EN London	England	British	1961-6	Chartered Accountant	3470530003
RANGER, Patrick 2 Park Hill Ealing W5 2JR London	Jan 12, 1998	Sep 13, 2001	Director	2 Park Hill Ealing W5 2JR London	England	British	1959-12	Chartered Surveyor	80021100001
WINER, Eve 58 Queen Anne Street W1G 8HW London	Sep 01, 2006	Dec 31, 2014	Director	58 Queen Anne Street W1G 8HW London	United Kingdom	British	1939-7	Ass Co Secretary	61592130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASDA PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wolfe Property Services Limited

Apr 06, 2016

Queen Anne Street

W1G 8HW London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02341675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ASDA PROPERTY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 07, 1977 Delivered On Apr 28, 1977	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 32 westgate st., Gloucester, gloucestershire, title no. Gr 43661.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 1977Registration of a charge
Legal charge	Created On Sep 03, 1973 Delivered On Sep 07, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32/34 westgate st gloucester.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 07, 1973Registration of a charge
Legal charge	Created On Feb 24, 1967 Delivered On Mar 13, 1967	Outstanding	Amount secured All moneys due etc.
	Short particulars 22. chiswick high road. N. 4,.
	Persons Entitled Westminster Bank LTD
	Transactions Mar 13, 1967Registration of a charge
Legal charge	Created On Jan 20, 1967 Delivered On Jan 24, 1967	Outstanding	Amount secured £8,000
	Short particulars F/H property. 123 masons hill, bromley, greater london.
	Persons Entitled Phillip Pepperman Esq
	Transactions Jan 24, 1967Registration of a charge
Legal charge	Created On Feb 22, 1966 Delivered On Feb 28, 1966	Outstanding	Amount secured 20,000 and all other monies due from the company to the chargee
	Short particulars 221 high road , kilburn greater london and 123, masons hill bromley london.
	Persons Entitled Phillip Pepperman LTD
	Transactions Feb 28, 1966Registration of a charge
Legal charge	Created On Jan 31, 1966 Delivered On Feb 09, 1966	Outstanding	Amount secured £5000
	Short particulars 26 chiswick high road. Chiswick.
	Persons Entitled Deborah Foldman
	Transactions Feb 09, 1966Registration of a charge
Charge	Created On Sep 15, 1965 Delivered On Oct 01, 1964	Outstanding	Amount secured £1700.
	Short particulars 22,24,26 chiswick high rd, chiswick.
	Persons Entitled L. Garrman R.a Romain
	Transactions Oct 01, 1964Registration of a charge
Legal charge	Created On Nov 26, 1964 Delivered On Dec 09, 1964	Outstanding	Amount secured £18,300
	Short particulars 22,24,26 chiswick high road. Chiswick.
	Persons Entitled L. Garrman R.a Romain
	Transactions Dec 09, 1964Registration of a charge

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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