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ASPHALTIC LAND LIMITED

ASPHALTIC LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameASPHALTIC LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01779908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPHALTIC LAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is ASPHALTIC LAND LIMITED located?

    Registered Office Address
    Number 1 Regis Road
    Kentish Town
    NW5 3EW London
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPHALTIC LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOMEBUCKLE LIMITEDDec 21, 1983Dec 21, 1983

    What are the latest accounts for ASPHALTIC LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for ASPHALTIC LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Memorandum and Articles of Association

    		3 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Appointment of Mr Shane Maccarthy as a director on Feb 05, 2024

    		2 pagesAP01

    Appointment of Ms Gabriella Regis as a director on Feb 05, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Maccarthy on Sep 25, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Notification of Rmt Properties Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of ASPHALTIC LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCARTHY, John Simon
    Number 1 Regis Road
    Kentish Town
    NW5 3EW London
    		Director
    Number 1 Regis Road
    Kentish Town
    NW5 3EW London
    		EnglandIrish43754980003
    MACCARTHY, Shane
    Number 1 Regis Road
    Kentish Town
    NW5 3EW London
    		Director
    Number 1 Regis Road
    Kentish Town
    NW5 3EW London
    		United KingdomBritish166425070002
    REGIS, Gabriella
    7 New Quebec Street
    W1H 7RH London
    C/O Lornham Ltd
    United Kingdom
    		Director
    7 New Quebec Street
    W1H 7RH London
    C/O Lornham Ltd
    United Kingdom
    		United KingdomBritish267517550001
    REGIS, Peter John
    Number 1 Regis Road
    Kentish Town
    NW5 3EW London
    		Director
    Number 1 Regis Road
    Kentish Town
    NW5 3EW London
    		United KingdomBritish36655200001
    AHMAD, Imran
    523 Rayners Lane
    HA5 5HX Pinner
    Middlesex
    		Secretary
    523 Rayners Lane
    HA5 5HX Pinner
    Middlesex
    		British41318350002
    MACCARTHY, John
    Thirsk Cottage
    Stanhope Road Highgate
    N6 5DE London
    		Secretary
    Thirsk Cottage
    Stanhope Road Highgate
    N6 5DE London
    		Irish43754980001
    MELTON, Peter Stanley
    99 Scott Ellis Gardens
    St Johns Wood
    NW8 9HE London
    		Director
    99 Scott Ellis Gardens
    St Johns Wood
    NW8 9HE London
    		British83008310001
    REGIS, Thomas James
    1 Redcliffe Road
    Chelsea
    SW10 9NR London
    		Director
    1 Redcliffe Road
    Chelsea
    SW10 9NR London
    		British25474630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPHALTIC LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regis Road
    NW5 3EW London
    Number 1
    United Kingdom
    		Apr 06, 2016
    Regis Road
    NW5 3EW London
    Number 1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdon (England And Wales)
    Place RegisteredCompanies House
    Registration Number03396988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    NW5 3EW London
    Number 1 Regis Road
    United Kingdom
    		Apr 06, 2016
    NW5 3EW London
    Number 1 Regis Road
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03396988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ASPHALTIC LAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 02, 1993
    Delivered On Feb 04, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (See form 395 for full details). 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
    • Lloyds Bank PLC
    Transactions
    • Feb 04, 1993Registration of a charge (395)
    • Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Memorandum of deposit of deeds
    Created On May 14, 1986
    Delivered On May 20, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from asphatic limited to the chargee on any account whatsoever.
    Short particulars
    Deposit & title deeds relating to site of 3.543 acres (phase 111) kentish town industrial park regis road kentish town london NW5. (Please see doc M10).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 20, 1986Registration of a charge
    • Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 09, 1984
    Delivered On Oct 10, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit a, kentish town business centre, london N.W.5.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 10, 1984Registration of a charge
    • Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Agreement & legal charge
    Created On Mar 20, 1984
    Delivered On Mar 26, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a building contract dated 20/3/84 as varied by the charge.
    Short particulars
    Parcel of f/h land comprising 2 acres 752 square yds, forming part of british railway board's former kentish town railway goods yard at holmes road, kentish town, london, NW5.
    Persons Entitled
    • Balfour Beatty Construction Limited
    Transactions
    • Mar 26, 1984Registration of a charge
    • Nov 27, 2008Statement 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.
    • license: CC0