ASFARE NO.1 LIMITED
Overview
| Company Name | ASFARE NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01336562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASFARE NO.1 LIMITED?
- (2875) /
Where is ASFARE NO.1 LIMITED located?
| Registered Office Address | 800 Field End Road South Ruislip HA4 0QH Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASFARE NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AS FIRE & RESCUE EQUIPMENT LIMITED | Jun 01, 1995 | Jun 01, 1995 |
| ANGUS-SACOL LADDERS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| SACOL LADDERS LIMITED | Oct 31, 1977 | Oct 31, 1977 |
| RHODOSPIN LIMITED | Oct 31, 1977 | Oct 31, 1977 |
What are the latest accounts for ASFARE NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ASFARE NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Scott Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Brown as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Scott Douglas Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Lavender as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Raymond Flynn as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Raymond Francis Flynn on Dec 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marcus John Shannon on Dec 28, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
Who are the officers of ASFARE NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANNON, Marcus John | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | United Kingdom | British | 108366960001 | |||||
| COLLINS, Andrew John | Secretary | 84 Stanlake Road W12 7HJ London | British | 4006390001 | ||||||
| JONES, Michael Adrian | Secretary | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | British | 77984700001 | ||||||
| LAVENDER, Michael David | Secretary | Forty Hill House EN2 9EU Forty Hill Middlesex | British | 149181030001 | ||||||
| O'CONNOR, Timothy Paul | Secretary | 69 Andover Road SO22 6AU Winchester Hampshire | British | 80032590002 | ||||||
| RAWORTH, Paul John Basil | Secretary | 1 Brandy Mount Cheriton SO24 0QQ Alresford Hampshire | British | 3381910002 | ||||||
| BRADMOUNT INVESTMENTS LIMITED | Secretary | 25 Upper Brook Street Mayfair W1K 7QD London | 95190940001 | |||||||
| BRADSHAW, Adrian Effland | Director | 1 Lion Gate Gardens TW9 2DF Richmond Surrey | United Kingdom | British | 74991310001 | |||||
| BROWN, Donald Harding | Director | Palliate House Alresford Road SO21 1HB Winchester Hampshire | British | 34201230001 | ||||||
| BROWN, Scott Douglas | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | England | Australian | 183542790001 | |||||
| CHISNALL OBE, David Peter | Director | 3 Langley Lodge Gardens Blackfield SO45 1FZ Southampton Hampshire | United Kingdom | British | 173112920001 | |||||
| FLYNN, Raymond Francis | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | Northern Ireland | British | 119131330001 | |||||
| GINSBERG, Michael Maurice | Director | 53 Patrick Way HP21 9XJ Aylesbury Buckinghamshire | British | 40054670001 | ||||||
| HARRISON, Martin David | Director | 4 Laithebank Drive Holmfirth HD7 1PL Huddersfield West Yorkshire | British | 14898650001 | ||||||
| HOWARD, George Eric | Director | Grimshaw Farm Windmill Lane Brindle PR6 8NX Chorley Lancashire | British | 15461460001 | ||||||
| JONES, Michael Adrian | Director | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | United Kingdom | British | 77984700001 | |||||
| MORRIS, Adrian Charles | Director | 5 Permain Close Shenley WD7 9DR Radlet Hertfordshire | British | 86374400001 | ||||||
| NIGHTINGALE, Alec | Director | 3 Swan Lane Marsh Gibbon OX6 0HH Bicester Oxfordshire | British | 2648300001 | ||||||
| O'CONNOR, Timothy Paul | Director | 69 Andover Road SO22 6AU Winchester Hampshire | United Kingdom | British | 80032590002 | |||||
| RAWORTH, Paul John Basil | Director | 1 Brandy Mount Cheriton SO24 0QQ Alresford Hampshire | British | 3381910002 | ||||||
| STANCOMB, Arthur John Winterstoke | Director | Higher Berry Court Donhead St Mary SP7 0EP Shaftesbury Dorset | British | 4424500001 | ||||||
| THWAITE, Paul Edmund | Director | 3 Adel Grange Close Adel LS16 8HX Leeds | British | 7210350001 | ||||||
| WIGHTMAN, Timothy Redmayne | Director | Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire | United Kingdom | British | 8610650001 | |||||
| WILLIAMSON, Ian | Director | Longmeadow 10 Edmunton Way LE15 6JE Oakham Rutland Leicester | England | British | 43077420001 |
Does ASFARE NO.1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral debenture | Created On Jul 13, 1995 Delivered On Jul 20, 1995 | Satisfied | Amount secured All monies due or to become due from speed 5019 limited to the chargee on any account whatsoever | |
Short particulars L/H properties k/a 116, 118 and 122 commercial road, totton in hampshire (including trade fixtures). 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
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Transactions
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| Fixed and floating charge | Created On Jul 13, 1995 Delivered On Jul 15, 1995 | Outstanding | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 13, 1995 Delivered On Jul 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/as 116,118 and 122 commercial road totton hampshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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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