ASPHALTIC LIMITED
Overview
| Company Name | ASPHALTIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01279752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASPHALTIC LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other construction installation (43290) / Construction
- Roofing activities (43910) / Construction
Where is ASPHALTIC LIMITED located?
| Registered Office Address | Verulam Advisory Second Floor The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St. Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPHALTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPHALTIC ALEXIO LIMITED | Feb 21, 2001 | Feb 21, 2001 |
| ASPHALTIC CONTRACTS LIMITED | Dec 20, 1983 | Dec 20, 1983 |
| CHARTIVES ASPHALT LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| LOPANDREX LIMITED | Oct 01, 1976 | Oct 01, 1976 |
What are the latest accounts for ASPHALTIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for ASPHALTIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2022 |
What are the latest filings for ASPHALTIC 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 | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2025 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2024 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Number 1 Regis Road London NW5 3EW to Verulam Advisory Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on Jul 17, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jamie O'connor on Aug 31, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter John Regis as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of ASPHALTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Jamie | Director | Regis Road NW5 3EW London 1 United Kingdom | England | British | 226247580001 | |||||
| AHMAD, Imran | Secretary | 523 Rayners Lane HA5 5HX Pinner Middlesex | British | 41318350002 | ||||||
| MACCARTHY, John | Secretary | Thirsk Cottage Stanhope Road Highgate N6 5DE London | Irish | 43754980001 | ||||||
| BAILEY, Jordan Daniel | Director | Spindleberry Cottage Ironwell Lane SS5 4JY Hockley Essex | England | British | 101182830001 | |||||
| BISWAS, Sukharanjan | Director | 96 Dorset Road Merton Park SW19 3HD London | Indian | 33461140001 | ||||||
| DYSON, Barrie Brian | Director | The Old Timber Barn Manor Road B97 5TB Upper Bentley Worcestershire | British | 44812120002 | ||||||
| GEE, Michael Barry | Director | 2 Earls Close CM23 4HW Bishops Stortford Hertfordshire | British | 46579650001 | ||||||
| GILFORD, Michael John | Director | 90 Croydon Road CR3 6QD Caterham Surrey | British | 62908240001 | ||||||
| KELLY, Joseph Alexander | Director | 156 Corbets Tey Road RM14 2EJ Upminster Essex | United Kingdom | British | 7813390001 | |||||
| MACCARTHY, John | Director | Thirsk Cottage Stanhope Road Highgate N6 5DE London | England | Irish | 43754980001 | |||||
| MELTON, Peter Stanley | Director | 99 Scott Ellis Gardens St Johns Wood NW8 9HE London | British | 83008310001 | ||||||
| O'CONNOR, Larry | Director | 9 Kingsway IG8 7RA Woodford Green Essex | American | 58104240002 | ||||||
| REGIS, Peter John | Director | Number 1 Regis Road London NW5 3EW | United Kingdom | British | 36655200001 | |||||
| REGIS, Peter John | Director | 1 Oakhill Way Hampstead NW3 7LR London | United Kingdom | British | 36655200001 | |||||
| REGIS, Thomas James | Director | 1 Redcliffe Road Chelsea SW10 9NR London | British | 25474630001 | ||||||
| SMITH, Eamonn Vernon | Director | Byways Gorsewood Road DA3 7DH Hartley Kent | England | British | 77314960002 | |||||
| TURNER, Charles Gall | Director | The White Cottage Ugley Green CM22 6HP Bishops Stortford Hertfordshire | British | 81889330001 | ||||||
| TURNER, John Joseph | Director | Flat 3 46 West Heath Road SE2 0RX London | British | 88138330001 |
Who are the persons with significant control of ASPHALTIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asphaltic Investments Limited | Apr 06, 2016 | Regis Road NW5 3EW London Number 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ASPHALTIC 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