ASPINALL HOLDINGS LIMITED

Overview

Company Name	ASPINALL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01259092
Jurisdiction	England/Wales
Date of Creation	May 18, 1976
Date of Cessation	Oct 07, 2016

Summary

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

What is the purpose of ASPINALL HOLDINGS LIMITED?

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

Where is ASPINALL HOLDINGS LIMITED located?

Registered Office Address	Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ASPINALL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WALSALL LITHOGRAPHIC COMPANY (HOLDINGS) LIMITED	May 18, 1976	May 18, 1976

What are the latest accounts for ASPINALL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for ASPINALL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 11, 2016

Liquidators' statement of receipts and payments to Feb 02, 2016

6 pages

4.68

Jan 03, 2016

Registered office address changed from 125 Colmore Row Birmingham West Midlands B3 3SD to Two Snowhill Birmingham B4 6GA on Jan 03, 2016

2 pages

AD01

Feb 17, 2015

Declaration of solvency

3 pages

4.70

Feb 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 03, 2015	LRESSP

Oct 10, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Oct 10, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Jul 07, 2014

Annual return made up to Jun 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 1	SH01

Jul 07, 2014

Register inspection address has been changed from 75 Midland Road Walsall West Midlands WS1 3QQ United Kingdom

1 pages

AD02

Feb 26, 2014

Appointment of John Aspinall as a secretary

3 pages

AP03

Feb 26, 2014

Termination of appointment of Paul Wilson as a secretary

1 pages

TM02

Feb 26, 2014

Registered office address changed from * 75 Midland Road Walsall West Midlands WS1 3QQ* on Feb 26, 2014

2 pages

AD01

Feb 26, 2014

Statement of capital on Feb 26, 2014

Capital: GBP 1

4 pages

SH19

Feb 26, 2014

legacy

1 pages

SH20

Feb 26, 2014

legacy

1 pages

CAP-SS

Feb 26, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of capital redemption reserve 12/02/2014	RES13

Feb 26, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of b shares & modification of share rights 12/02/2014	RES13

Feb 26, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of a shares & modification of share rights 12/02/2014	RES13

Feb 26, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of c shares & modification of share rights 12/02/2014	RES13

Nov 28, 2013

Full accounts made up to Jun 30, 2013

15 pages

Jul 02, 2013

Annual return made up to Jun 25, 2013 with full list of shareholders

5 pages

AR01

Dec 20, 2012

Full accounts made up to Jun 30, 2012

15 pages

Jul 03, 2012

Annual return made up to Jun 25, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ASPINALL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASPINALL, John Colmore Row B3 3SD Birmingham 125 West Midlands	Feb 07, 2014		Secretary	Colmore Row B3 3SD Birmingham 125 West Midlands		British		185461120001
ASPINALL, John Snowhill B4 6GA Birmingham Two			Director	Snowhill B4 6GA Birmingham Two	United Kingdom	British	1947-1	86098670003
WILSON, Paul Alan 20a Batham Road DY10 2TN Kidderminster Worcestershire		Feb 07, 2014	Secretary	20a Batham Road DY10 2TN Kidderminster Worcestershire		British		37061870001
ASPINALL, Adrian Peter Chetwynd House Tixall Mews ST18 0XT Tixall Staffordshire		Mar 22, 2011	Director	Chetwynd House Tixall Mews ST18 0XT Tixall Staffordshire	United Kingdom	British	1949-9	13766540010
ASPINALL, Colin 10 Crest View B74 3QA Sutton Coldfield West Midlands		Jun 30, 1996	Director	10 Crest View B74 3QA Sutton Coldfield West Midlands		British	1916-9	60135160001
ASPINALL, Jack 53a Charlemont Road WS5 3NQ Walsall West Midlands		Oct 22, 1999	Director	53a Charlemont Road WS5 3NQ Walsall West Midlands		British	1908-10	17796550001
RENNISON, May 7 Woodlands Avenue WS5 3LN Walsall West Midlands		Nov 16, 1994	Director	7 Woodlands Avenue WS5 3LN Walsall West Midlands		British	1907-7	18668040001

View Detailed Information on Officers and People with Significant Control

Does ASPINALL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2008 Delivered On Dec 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled John Edward Aspinall
	Transactions Dec 17, 2008Registration of a charge (395) Oct 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 15, 2008 Delivered On Dec 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Adrian Peter Aspinall
	Transactions Dec 17, 2008Registration of a charge (395) Oct 10, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 11, 2004 Delivered On Jun 24, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 24, 2004Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 11, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H midland road walsall west midlands t/no SF25145, SF36887, SF62659, WM509043, WM759255, WM473634, WM608772 and WM807970. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 24, 2004Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 11, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H whitebridge lane stone staffordshire t/no SF462719. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 24, 2004Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 11, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit a king street walsall west midlands t/no WM411281. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 24, 2004Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASPINALL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2016	Dissolved on
Feb 03, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Feb 03, 2015

View Detailed Information on Insolvency Cases

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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