ASTONS OF KEMPSEY (HOLDINGS) LIMITED

Overview

Company Name	ASTONS OF KEMPSEY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01101068
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1973
Date of Cessation	May 27, 2014

Summary

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

What is the purpose of ASTONS OF KEMPSEY (HOLDINGS) LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is ASTONS OF KEMPSEY (HOLDINGS) LIMITED located?

Registered Office Address	C/O Astons Coaches Clerkenleap Broomhall WR5 3HR Worcester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASTONS OF KEMPSEY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ASTONS OF KEMPSEY (COACHES) LIMITED	Mar 12, 1973	Mar 12, 1973

What are the latest accounts for ASTONS OF KEMPSEY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ASTONS OF KEMPSEY (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Jul 03, 2013

What are the latest filings for ASTONS OF KEMPSEY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

May 27, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2014

Application to strike the company off the register

3 pages

DS01

Sep 17, 2013

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

4 pages

Jul 28, 2013

Annual return made up to Jul 03, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2013	Statement of capital on Jul 28, 2013 Capital: GBP 1,509	SH01

Aug 15, 2012

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

5 pages

Jul 04, 2012

Annual return made up to Jul 03, 2012 with full list of shareholders

3 pages

AR01

Apr 04, 2012

Registered office address changed from * Unit 3 Garrison Street Bordesley Birmingham B9 4BN* on Apr 04, 2012

1 pages

AD01

Sep 15, 2011

Full accounts made up to Dec 31, 2010

11 pages

Aug 02, 2011

Miscellaneous

Section 519

2 pages

MISC

Jul 21, 2011

Miscellaneous

Section 519

2 pages

MISC

Jul 18, 2011

Annual return made up to Jul 03, 2011 with full list of shareholders

3 pages

AR01

Jun 02, 2011

Termination of appointment of Vincent Bech as a director

1 pages

TM01

Jun 02, 2011

Appointment of John James O'brien as a director

2 pages

AP01

May 05, 2011

legacy

3 pages

MG02

Sep 28, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 06, 2010

Annual return made up to Jul 03, 2010 with full list of shareholders

4 pages

AR01

Feb 11, 2010

Termination of appointment of John O'brien as a director

2 pages

TM01

Jan 08, 2010

Accounts for a small company made up to Dec 31, 2008

13 pages

Dec 23, 2009

Registered office address changed from * Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom* on Dec 23, 2009

2 pages

AD01

Jul 23, 2009

legacy

2 pages

288a

Jul 23, 2009

legacy

1 pages

288a

Jul 23, 2009

legacy

1 pages

288b

Jul 13, 2009

legacy

3 pages

363a

Jul 13, 2009

legacy

1 pages

353

View All Filings

Who are the officers of ASTONS OF KEMPSEY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EADES, Jenny Allen The Hollies 1 New Road, Darley Abbey DE22 1DR Derby	Jul 10, 2009		Secretary	The Hollies 1 New Road, Darley Abbey DE22 1DR Derby		British		75010850001
O'BRIEN, John James Clerkenleap Broomhall WR5 3HR Worcester C/O Astons Coaches United Kingdom	May 31, 2011		Director	Clerkenleap Broomhall WR5 3HR Worcester C/O Astons Coaches United Kingdom	England	British	1952-7	10279340001
GARRETT, Caroline 21 Locke King Road KT13 0SY Weybridge Surrey	Nov 02, 2007	Jul 10, 2009	Secretary	21 Locke King Road KT13 0SY Weybridge Surrey		South African		121250390001
HALFORD, Tony William Ivy Court Stonehall Common, Kempsey WR5 3QQ Worcester Worcestershire		Nov 02, 2007	Secretary	Ivy Court Stonehall Common, Kempsey WR5 3QQ Worcester Worcestershire		British		43562180003
BECH, Vincent Fortunvej 2920 Charlottenlund 82 Denmark	Jun 26, 2009	May 31, 2011	Director	Fortunvej 2920 Charlottenlund 82 Denmark	Denmark	Danish	1962-6	139778120001
CONWAY, Richard The Annexe Swan Brook Farm, Pirton WR8 9EL Worcester Worcestershire	Jul 01, 1995	Nov 02, 2007	Director	The Annexe Swan Brook Farm, Pirton WR8 9EL Worcester Worcestershire		British	1960-11	118496420001
HALFORD, Christina Margaret The Bungalow 4 Church Street Kempsey TN3 0PH Worcester Worcs		Jul 10, 1995	Director	The Bungalow 4 Church Street Kempsey TN3 0PH Worcester Worcs		British	1916-12	18520640001
HALFORD, George William The Bungalow 4 Church Street Kempsey WR5 3JG Worcester Worcestershire		Oct 02, 1991	Director	The Bungalow 4 Church Street Kempsey WR5 3JG Worcester Worcestershire		British	1911-7	18520650001
HALFORD, Sheila Dorothy Norton Grange Hatfield Lane Norton WR5 2PY Worcester Worcestershire		Jul 10, 1995	Director	Norton Grange Hatfield Lane Norton WR5 2PY Worcester Worcestershire		British	1943-1	19375550001
HALFORD, Tony William Ivy Court Stonehall Common, Kempsey WR5 3QQ Worcester Worcestershire		Nov 02, 2007	Director	Ivy Court Stonehall Common, Kempsey WR5 3QQ Worcester Worcestershire	United Kingdom	British	1942-10	43562180003
MCALEAVY, Stephen Anthony 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands	Nov 02, 2007	Jun 26, 2009	Director	126 Braemar Road B73 6LZ Sutton Coldfield West Midlands	England	British	1960-5	101770220001
O'BRIEN, John James 27 Kings Road HP4 3BH Berkhamsted Hertfordshire	Nov 02, 2007	Jan 28, 2010	Director	27 Kings Road HP4 3BH Berkhamsted Hertfordshire	England	British	1952-7	10279340001

View Detailed Information on Officers and People with Significant Control

Does ASTONS OF KEMPSEY (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Nov 19, 1993 Delivered On Dec 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the issuance of bonds and guarantees
	Short particulars The account with the bank at its worcester branch in the name of lloyds bank PLC re: astons of kempsey (coaches) limited denominated in sterling designated premier interst account and now numbered 7390047 (for full details see form 395).
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 01, 1993Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 10, 1990 Delivered On Oct 15, 1990	Satisfied	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 Lloyds Bank PLC
	Transactions Oct 15, 1990Registration of a charge Apr 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jan 31, 1984 Delivered On Feb 07, 1984	Satisfied	Amount secured £26,749.20 and all other monies due or to become due under the terms of the charge
	Short particulars One 1972 volvo chassis no 326 with van hool coach body reg no: bus 653 k.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Feb 07, 1984Registration of a charge Sep 27, 2007Statement 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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