ASPACE MANUFACTURING LIMITED

Overview

Company Name	ASPACE MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01847152
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1984
Date of Cessation	Jul 30, 2017

Summary

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

What is the purpose of ASPACE MANUFACTURING LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is ASPACE MANUFACTURING LIMITED located?

Registered Office Address	C/O BDO LLP Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol
Undeliverable Registered Office Address	No

What were the previous names of ASPACE MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
BEAUTIFUL WOOD REPRODUCTIONS LIMITED	Jan 23, 1985	Jan 23, 1985
PEAKBRASS LIMITED	Sep 11, 1984	Sep 11, 1984

What are the latest accounts for ASPACE MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What are the latest filings for ASPACE MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2017

Liquidators' statement of receipts and payments to Mar 22, 2017

17 pages

4.68

Jun 01, 2017

Liquidators' statement of receipts and payments to Jan 22, 2017

17 pages

4.68

Apr 30, 2017

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Feb 09, 2016

Registered office address changed from 6/8 the Old Silk Works Beech Avenue Warminster Wiltshire BA12 8LX to Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on Feb 09, 2016

2 pages

AD01

Feb 02, 2016

Statement of affairs with form 4.19

5 pages

4.20

Feb 02, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 02, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 22, 2016	LRESEX

Nov 02, 2015

Termination of appointment of Christopher John William Lusty as a director on Oct 30, 2015

1 pages

TM01

May 22, 2015

Annual return made up to May 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2015	Statement of capital on May 22, 2015 Capital: GBP 142,784	SH01

Feb 12, 2015

Accounts for a small company made up to Feb 28, 2014

8 pages

Dec 17, 2014

Appointment of Mr Narindra Ganesh as a secretary on Dec 17, 2014

2 pages

AP03

Dec 17, 2014

Appointment of Mr Narindra Ganesh as a director on Dec 17, 2014

2 pages

AP01

May 28, 2014

Annual return made up to May 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 142,784	SH01

May 28, 2014

Termination of appointment of Richard John Amesbury-Page as a director on May 28, 2014

1 pages

TM01

May 28, 2014

Termination of appointment of Richard John Amesbury-Page as a secretary on May 28, 2014

1 pages

TM02

Apr 30, 2014

Auditor's resignation

1 pages

AUD

Mar 05, 2014

Compulsory strike-off action has been discontinued

DISS40

Mar 04, 2014

Accounts for a small company made up to Feb 28, 2013

8 pages

Mar 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 28, 2013

Annual return made up to May 17, 2013 with full list of shareholders

5 pages

AR01

May 21, 2013

Satisfaction of charge 3 in full

1 pages

MR04

May 21, 2013

Satisfaction of charge 2 in full

1 pages

MR04

May 01, 2013

Appointment of Mr Caspar Thomas Graham Williams as a director on Apr 29, 2013

2 pages

AP01

Apr 26, 2013

Termination of appointment of Paul Cunningham as a director on Apr 26, 2013

1 pages

TM01

View All Filings

Who are the officers of ASPACE MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GANESH, Narindra Finzels Reach Counterslip BS1 6BX Bristol Bridgewater House	Dec 17, 2014		Secretary	Finzels Reach Counterslip BS1 6BX Bristol Bridgewater House					193527110001
GANESH, Narindra Finzels Reach Counterslip BS1 6BX Bristol Bridgewater House	Dec 17, 2014		Director	Finzels Reach Counterslip BS1 6BX Bristol Bridgewater House	England	British	1963-12	Finance Director	127667650003
WILLIAMS, Caspar Thomas Graham 27 Swinton Street WC1X 9NW London Apartment 4 England	Apr 29, 2013		Director	27 Swinton Street WC1X 9NW London Apartment 4 England	England	British	1966-4	Company Director	72140610001
AMESBURY-PAGE, Richard John Redworth Drive Amesbury SP4 7YD Salisbury 35 United Kingdom	Mar 02, 2009	May 28, 2014	Secretary	Redworth Drive Amesbury SP4 7YD Salisbury 35 United Kingdom		British		Accountant	136834430001
KENT, Lynda Andrewina 34 Chapel Street BA12 8BZ Warminster Wiltshire		Dec 10, 1992	Secretary	34 Chapel Street BA12 8BZ Warminster Wiltshire		British			14434390001
LUSTY, Christopher John William 43 Waveney Avenue SE15 3UQ London	Oct 11, 1999	Oct 02, 2002	Secretary	43 Waveney Avenue SE15 3UQ London		British		Co Director	26111580001
LUSTY, Michael William Thrupemarsh Barn Maesbury BA15 3HB Wells Somerset	Dec 10, 1992	Jun 15, 1993	Secretary	Thrupemarsh Barn Maesbury BA15 3HB Wells Somerset		British		Company Management	37892930001
MCLAUGHLIN, Graham Thomas 74 Ravenglass Road Westlea SN5 7BW Swindon	Nov 21, 1997	Oct 11, 1999	Secretary	74 Ravenglass Road Westlea SN5 7BW Swindon		British			55765960001
ROWLEDGE, Peter Eric The Old Forge Stratford-St-Mary CO7 6JS Colchester Essex	Dec 10, 1992	Nov 21, 1997	Secretary	The Old Forge Stratford-St-Mary CO7 6JS Colchester Essex		British		Company Director	6479710001
STODDART, Craig William Church Farm House Monkton Farleigh BA15 2QJ Bradford On Avon	Oct 02, 2002	Feb 27, 2009	Secretary	Church Farm House Monkton Farleigh BA15 2QJ Bradford On Avon		British		Company Director	59070860003
AMESBURY-PAGE, Richard John 6/8 The Old Silk Works Beech Avenue BA12 8LX Warminster Wiltshire	Mar 17, 2010	May 28, 2014	Director	6/8 The Old Silk Works Beech Avenue BA12 8LX Warminster Wiltshire	United Kingdom	British	1970-6	Finance Director	191021390001
CUNNINGHAM, Paul Langlands Netherhampton SP2 8PU Salisbury	Aug 05, 2008	Apr 26, 2013	Director	Langlands Netherhampton SP2 8PU Salisbury	United Kingdom	British	1960-6	Company Director	17122880007
ENZER, Peter John 29 Portway BA12 8QG Warminster Wiltshire	Jul 01, 2001	Dec 12, 2003	Director	29 Portway BA12 8QG Warminster Wiltshire	England	British	1949-5	Company Director	78249140001
FORSTER, Neil Milward The Orchard Upper Slaughter GL54 2JB Cheltenham Gloucestershirte	Dec 10, 1992	Sep 13, 2000	Director	The Orchard Upper Slaughter GL54 2JB Cheltenham Gloucestershirte		British	1927-5	Company Director	20883260001
KENT, Lynda Andrewina 34 Chapel Street BA12 8BZ Warminster Wiltshire		Aug 27, 1992	Director	34 Chapel Street BA12 8BZ Warminster Wiltshire		British	1949-7	Company Director	14434390001
LUSTY, Christopher John William Coxley Mill, Mill Lane Coxley BA5 1QU Wells Somerset	Dec 10, 1992	Oct 30, 2015	Director	Coxley Mill, Mill Lane Coxley BA5 1QU Wells Somerset	England	British	1962-1	Managing Director	26111580002
LUSTY, Michael William Thrupemarsh Barn Maesbury BA15 3HB Wells Somerset	Dec 10, 1992	Apr 14, 2008	Director	Thrupemarsh Barn Maesbury BA15 3HB Wells Somerset		British	1934-5	Company Director	37892930001
NESTER, Paul Kilima Back Street SP8 5LD East Stour North Devon	Jun 20, 2005	Jul 11, 2011	Director	Kilima Back Street SP8 5LD East Stour North Devon	United Kingdom	British	1949-5	Production Director	105989000002
ROSS, Andrew Ocheltire 3 Were Close BA12 8TB Warminster Wiltshire		Dec 10, 1992	Director	3 Were Close BA12 8TB Warminster Wiltshire		British	1946-4	Company Director	14434400001
ROWLEDGE, Peter Eric The Old Forge Stratford-St-Mary CO7 6JS Colchester Essex	Dec 10, 1992	Oct 16, 2000	Director	The Old Forge Stratford-St-Mary CO7 6JS Colchester Essex	United Kingdom	British	1929-4	Company Director	6479710001
STODDART, Craig William Church Farm House Monkton Farleigh BA15 2QJ Bradford On Avon	May 17, 2003	Feb 27, 2009	Director	Church Farm House Monkton Farleigh BA15 2QJ Bradford On Avon	United Kingdom	British	1969-12	Company Director	59070860003

View Detailed Information on Officers and People with Significant Control

Does ASPACE MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 08, 2008 Delivered On Aug 13, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 2008Registration of a charge (395) May 21, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 23, 2001 Delivered On Mar 30, 2001	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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 2001Registration of a charge (395) May 21, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Apr 05, 1988 Delivered On Apr 08, 1988	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 undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1988Registration of a charge Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASPACE MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2016	Commencement of winding up
Jul 30, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Edward Jex Girling Bdo Llp Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol Avon	practitioner	Bdo Llp Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol Avon	Jan 22, 2016
Danny Dartnaill Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	practitioner	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	Jan 22, 2016

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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