ASPHALT MILLING LIMITED

Overview

Company Name	ASPHALT MILLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01554739
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1981
Date of Cessation	Feb 22, 2022

Summary

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

What is the purpose of ASPHALT MILLING LIMITED?

(7499) /

Where is ASPHALT MILLING LIMITED located?

Registered Office Address	20 Farringdon Street London EC4A 4PP
Undeliverable Registered Office Address	No

What are the latest accounts for ASPHALT MILLING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1994

What are the latest filings for ASPHALT MILLING LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 07, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 02, 2014

Restoration by order of the court

6 pages

AC92

Feb 19, 1997

legacy

pages

LIQ

Nov 19, 1996

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 04, 1996

legacy

1 pages

287

Jun 04, 1996

Appointment of a voluntary liquidator

1 pages

600

Jun 04, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 04, 1996

Declaration of solvency

3 pages

4.70

Feb 12, 1996

legacy

2 pages

88(2)R

Feb 12, 1996

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Feb 12, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Feb 12, 1996

legacy

1 pages

123

Sep 06, 1995

Accounts for a dormant company made up to Dec 31, 1994

1 pages

Jul 19, 1995

legacy

10 pages

363x

Jun 16, 1995

legacy

pages

288

Jun 16, 1995

legacy

pages

288

Jun 16, 1995

legacy

pages

287

May 15, 1995

legacy

2 pages

288

Nov 24, 1994

legacy

2 pages

288

Nov 02, 1994

Accounts for a dormant company made up to Dec 31, 1993

1 pages

Aug 06, 1994

legacy

4 pages

363s

Apr 18, 1994

legacy

2 pages

288

Apr 11, 1994

legacy

2 pages

288

Feb 25, 1994

legacy

2 pages

288

View All Filings

Who are the officers of ASPHALT MILLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Jun 01, 1995		Secretary	10 Elgar Avenue Ealing W5 3JU London		British			148650001
GREENE, David John Sharpthorne Victoria Road TN4 0LT Southborough Kent	Sep 30, 1994		Director	Sharpthorne Victoria Road TN4 0LT Southborough Kent		British	1944-9	Oil Company Executive	40759160002
WILLSON, Jonathon Mark Court Farm Mawles Lane, Shipton Under Wychwood OX7 6DA Chipping Norton Oxfordshire	Jun 01, 1995		Director	Court Farm Mawles Lane, Shipton Under Wychwood OX7 6DA Chipping Norton Oxfordshire		British	1951-3	Oil Company Executive	38963920001
DIBLEY, Richard John 71 Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent		Mar 31, 1994	Secretary	71 Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent		British			22357860001
WYATT, John Leslie 6 College Road B60 2NE Bromsgrove Worcestershire	Apr 01, 1994	Jun 01, 1995	Secretary	6 College Road B60 2NE Bromsgrove Worcestershire		British		Accountant	11419170001
DIBLEY, Richard John 71 Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent		Mar 31, 1994	Director	71 Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent		British	1952-9	Finance Director	22357860001
GREGORY, Bryan Scott Lakeside House Green End Street Aston Clinton HP22 5JE Aylesbury Buckinghamshire	Dec 09, 1993	Sep 30, 1994	Director	Lakeside House Green End Street Aston Clinton HP22 5JE Aylesbury Buckinghamshire		British	1940-11	Consultant	11205690001
HOLDER, Edward Humphreys Laurel Lane Icklesham TN36 4AN Winchelsea East Sussex		Dec 09, 1993	Director	Humphreys Laurel Lane Icklesham TN36 4AN Winchelsea East Sussex		British	1938-11	Exec Director	47904940001
WYATT, John Leslie 6 College Road B60 2NE Bromsgrove Worcestershire	Mar 14, 1994	Jun 01, 1995	Director	6 College Road B60 2NE Bromsgrove Worcestershire	England	British	1941-1	Accountant	11419170001

View Detailed Information on Officers and People with Significant Control

Does ASPHALT MILLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 20, 1983 Delivered On Jun 29, 1983	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 Barclays Bank PLC
	Transactions Jun 29, 1983Registration of a charge

View Detailed Information on Charges

Does ASPHALT MILLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 1996	Declaration of solvency sworn on
May 21, 1996	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roger Smith Pobox 730 20 Farringdon Street EC4A 4PP London	practitioner	Pobox 730 20 Farringdon Street EC4A 4PP London	May 21, 1996

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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