ASV LIMITED

Overview

Company Name	ASV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01499597
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1980
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of ASV LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is ASV LIMITED located?

Registered Office Address	364-366 Kensington High Street W14 8NS London
Undeliverable Registered Office Address	No

What were the previous names of ASV LIMITED?

Previous Company Names
Company Name	From	Until
ACADEMY SOUND & VISION LIMITED	Dec 31, 1980	Dec 31, 1980
TACDENE LIMITED	Jun 03, 1980	Jun 03, 1980

What are the latest accounts for ASV LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ASV LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2016

Application to strike the company off the register

3 pages

DS01

Nov 15, 2016

legacy

1 pages

SH20

Nov 15, 2016

Statement of capital on Nov 15, 2016

Capital: GBP 1

3 pages

SH19

Nov 15, 2016

legacy

1 pages

CAP-SS

Nov 15, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 12, 2016

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

7 pages

Aug 11, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Feb 05, 2016

Annual return made up to Feb 04, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2016	Statement of capital on Feb 05, 2016 Capital: GBP 119,980.89	SH01

Apr 12, 2015

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

7 pages

Feb 04, 2015

Annual return made up to Feb 04, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 119,980.89	SH01

Sep 11, 2014

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

7 pages

Feb 04, 2014

Annual return made up to Feb 04, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 119,980.89	SH01

Apr 25, 2013

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

7 pages

Feb 07, 2013

Annual return made up to Feb 04, 2013 with full list of shareholders

6 pages

AR01

Nov 06, 2012

Secretary's details changed for Mrs Abolanle Abioye on Nov 06, 2012

2 pages

CH03

Oct 31, 2012

Director's details changed for David Richard James Sharpe on Oct 31, 2012

2 pages

CH01

Oct 31, 2012

Director's details changed for Mr Adam Martin Barker on Oct 31, 2012

2 pages

CH01

Sep 20, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Sep 06, 2012

Register inspection address has been changed

1 pages

AD02

Apr 05, 2012

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

7 pages

Feb 13, 2012

Annual return made up to Feb 04, 2012 with full list of shareholders

5 pages

AR01

Jan 23, 2012

Termination of appointment of David Bryant as a director

1 pages

TM01

Jan 23, 2012

Appointment of David Richard James Sharpe as a director

2 pages

AP01

View All Filings

Who are the officers of ASV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIOYE, Abolanle Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 22, 2007		Secretary	Kensington High Street W14 8NS London 364-366 United Kingdom		British		88802330001
BARKER, Adam Martin Kensington High Street W14 8NS London 364-366 United Kingdom	Aug 01, 2011		Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	British	1968-3	162279360001
SHARPE, David Richard James Kensington High Street W14 8NS London 364-366 United Kingdom	Jan 20, 2012		Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	Irish	1967-3	166109150001
COOK, Edward John Nicholas 25 Ernle Road Wimbledon SW20 0HH London	Apr 14, 2004	Apr 14, 2004	Secretary	25 Ernle Road Wimbledon SW20 0HH London		British		59798700004
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 20, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		115905420001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Jun 10, 1999	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
CITY GROUP PLC 25 City Road EC1Y 1BQ London	Jun 10, 1999	Jan 01, 2002	Secretary	25 City Road EC1Y 1BQ London				35794270001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol		Jun 10, 1999	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BRYANT, David Thomas Ramillies Road W4 1JW London 37 United Kingdom	Feb 26, 2009	Jan 19, 2012	Director	Ramillies Road W4 1JW London 37 United Kingdom	England	British	1959-4	129141390001
COKELL, Joseph Talltrees Orpington Road BR7 6RA Chislehurst Kent	Apr 14, 2004	Sep 26, 2007	Director	Talltrees Orpington Road BR7 6RA Chislehurst Kent	Gb-Eng	British	1956-11	76396440001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Mar 20, 2008	Feb 26, 2009	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	43836310003
COOK, Edward John Nicholas 25 Ernle Road Wimbledon SW20 0HH London	Apr 14, 2004	Sep 30, 2006	Director	25 Ernle Road Wimbledon SW20 0HH London		British	1962-10	59798700004
DAVIES, Hywel Hadley 2b Florence Road W5 3TX London		May 14, 2004	Director	2b Florence Road W5 3TX London		British	1952-10	13515170001
FISHER, Thomas Clive 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	Feb 26, 2009	Aug 01, 2011	Director	1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	England	British	1952-4	26978160002
MILLER, Michael David High Trees 15a Linksway HA6 2XA Northwood Middlesex	Jun 10, 1999	Mar 31, 2006	Director	High Trees 15a Linksway HA6 2XA Northwood Middlesex	United Kingdom	British	1960-6	44250870002
MUIR, Boyd Johnston The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	Mar 20, 2008	Feb 26, 2009	Director	The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	United Kingdom	British	1959-5	129432950001
SEMON, Roger Kingsfield Kings Lane Cobblers Hill HP16 9PN Great Missenden Buckinghamshire	Sep 25, 2006	Sep 01, 2007	Director	Kingsfield Kings Lane Cobblers Hill HP16 9PN Great Missenden Buckinghamshire	United Kingdom	British	1949-12	59798610002
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	Jun 10, 1999	May 26, 2006	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	54448520001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Sep 26, 2007	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	76655520001
WELTON, Stephen Frank Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex		Jun 10, 1999	Director	Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex		British	1961-2	87898500001

View Detailed Information on Officers and People with Significant Control

Does ASV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 14, 2002 Delivered On Jun 27, 2002	Satisfied	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 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed")	Created On Aug 11, 2000 Delivered On Aug 30, 2000	Satisfied	Amount secured All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined)
	Short particulars L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. 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 Abn Amro Causeway Mezzanine Partnership LP
	Transactions Aug 30, 2000Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 29 october 1998	Created On Jul 01, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the terms of the mezzanine documents (as defined)
	Short particulars All its f/h and l/h interest in the properties being the l/h property k/a 45-53 sinclair road,hammersmith,london t/no BGL14049 together with all buildings,fixtures (excluding in the case of l/h property landlord's fixtures but including other trade fixtures and excluding in the case of f/h property and l/h property which is let or sub-let to a third party,tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.. 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 The Abn Amro Causeway Mezzanine Partnership LP
	Transactions Jul 09, 1999Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 25, 1999 Delivered On Jul 01, 1999	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 1999Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 31, 1998 Delivered On Jan 14, 1999	Satisfied	Amount secured £17,916 due from the company to the chargee
	Short particulars Rent deposit of £17,916.
	Persons Entitled Agincourt Associates Limited
	Transactions Jan 14, 1999Registration of a charge (395) Aug 11, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 1982 Delivered On Dec 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital.
	Persons Entitled Witan Investment Company PLC
	Transactions Dec 23, 1982Registration of a charge Apr 27, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 1982 Delivered On Dec 09, 1982	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 charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled William & Glyn's Bank PLC
	Transactions Dec 09, 1982Registration of a charge Feb 20, 2002Statement 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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