ASSET 21 LIMITED

Overview

Company Name	ASSET 21 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01920237
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1985
Date of Cessation	Jul 04, 2014

Summary

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

What is the purpose of ASSET 21 LIMITED?

(7011) /
(7414) /
(7420) /

Where is ASSET 21 LIMITED located?

Registered Office Address	6 Ridge House Ridge House Drive Festival Park ST1 5TL Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of ASSET 21 LIMITED?

Previous Company Names
Company Name	From	Until
MDA LIFT LIMITED	Aug 13, 2003	Aug 13, 2003
MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED	Jun 26, 1985	Jun 26, 1985
IRONBEAM LIMITED	Jun 07, 1985	Jun 07, 1985

What are the latest accounts for ASSET 21 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for ASSET 21 LIMITED?

Annual Return

Last Annual Return	Dec 29, 2008

What are the latest filings for ASSET 21 LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2014

Notice of final account prior to dissolution

1 pages

4.43

Apr 04, 2014

Insolvency filing

Insolvency:re progress report & receipts and payments to 06/01/2014

8 pages

LIQ MISC

May 13, 2010

Registered office address changed from * Chess Barn Park Farm Henfield West Sussex BN5 9BA* on May 13, 2010

2 pages

AD01

Apr 30, 2010

Appointment of a liquidator

1 pages

4.31

Jan 04, 2010

Order of court to wind up

1 pages

COCOMP

Oct 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2009

legacy

1 pages

288b

Apr 05, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

4 pages

363a

Dec 02, 2008

legacy

1 pages

288b

Dec 02, 2008

legacy

3 pages

363a

Dec 01, 2008

legacy

1 pages

288b

Nov 11, 2008

legacy

2 pages

288a

Mar 10, 2008

Total exemption full accounts made up to Sep 30, 2007

12 pages

Oct 10, 2007

Total exemption full accounts made up to Sep 30, 2006

11 pages

Jul 26, 2007

Full accounts made up to Sep 30, 2005

12 pages

Mar 30, 2007

legacy

1 pages

288a

Mar 30, 2007

legacy

2 pages

288b

Feb 01, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 01, 2007	legacy	363(353)

Jan 26, 2007

legacy

1 pages

288b

Jan 12, 2007

legacy

1 pages

288a

Dec 21, 2006

legacy

2 pages

288a

Sep 19, 2006

legacy

1 pages

287

Aug 16, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ASSET 21 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PREST, Adrian John Chess Barn Park Farm BN5 9BA Henfield West Sussex	Apr 22, 2004		Director	Chess Barn Park Farm BN5 9BA Henfield West Sussex	United Kingdom	British	1966-6	76077050001
BLAKE, Charlotte Mary 10 Glenhurst Avenue NW5 1PS London		Oct 31, 2000	Secretary	10 Glenhurst Avenue NW5 1PS London		British		3883800001
JONES, Nicholas Robert 7 Uplands Road CR8 5EE Kenley Surrey	Mar 14, 2007	Mar 31, 2009	Secretary	7 Uplands Road CR8 5EE Kenley Surrey		British		89584670001
LANG, David Maries 6 Cornwall Road DT1 1RT Dorchester Dorset	Dec 20, 2006	Mar 14, 2007	Secretary	6 Cornwall Road DT1 1RT Dorchester Dorset		British		22288880003
MORSE, Christopher Charles The Elms Marshside CT3 4EE Canterbury Kent	Sep 27, 2002	Nov 03, 2004	Secretary	The Elms Marshside CT3 4EE Canterbury Kent		British		14998260003
PREST, Adrian John Chess Barn Park Farm BN5 9BA Henfield West Sussex	May 17, 2006	Mar 14, 2007	Secretary	Chess Barn Park Farm BN5 9BA Henfield West Sussex		British		76077050001
STORRIER, Ian William 28 Northey Avenue SM2 7HR Cheam Surrey	Nov 03, 2004	Apr 07, 2006	Secretary	28 Northey Avenue SM2 7HR Cheam Surrey		British		74065680001
STORRIER, Ian William 28 Northey Avenue SM2 7HR Cheam Surrey	Oct 31, 2000	Sep 27, 2002	Secretary	28 Northey Avenue SM2 7HR Cheam Surrey		British		74065680001
ASHMORE, Stephen Antony 1 Doctors Close Lawrie Park Road SE26 6DL London	Apr 22, 2004	Apr 07, 2006	Director	1 Doctors Close Lawrie Park Road SE26 6DL London	United Kingdom	British	1951-3	55207320001
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey		Oct 31, 1997	Director	6a Windermere Way RH2 0LW Reigate Surrey	England	English	1949-10	94386190001
CARR, Nicholas John High Trees Burnhams Road KT23 3AX Little Bookham Surrey		Jul 31, 1994	Director	High Trees Burnhams Road KT23 3AX Little Bookham Surrey	United Kingdom	British	1949-12	232369560001
CHANDLER, Paul Edward 20 Old Point Middleton On Sea PO22 7RY Bognor Regis West Sussex	Nov 16, 2004	Jun 30, 2006	Director	20 Old Point Middleton On Sea PO22 7RY Bognor Regis West Sussex	United Kingdom	British	1958-3	103000500001
DISNEY, William Alan High Stacks Wall Hill RH18 5EG Forest Row East Sussex		Apr 02, 2002	Director	High Stacks Wall Hill RH18 5EG Forest Row East Sussex		British	1937-12	22865020003
GODFREY, Stephen Jack Owen Tree Tops 9 Dome Hill Peak CR3 6EH Caterham Surrey		Mar 31, 2000	Director	Tree Tops 9 Dome Hill Peak CR3 6EH Caterham Surrey	England	British	1943-2	1984420001
HAUGHTON, Kenneth William 77 Beresford Road Cheam SM2 6ER Sutton Surrey		Dec 31, 1992	Director	77 Beresford Road Cheam SM2 6ER Sutton Surrey		British	1945-5	3986820001
HILL, Karen Laimrig Montville Road GY1 1BQ St Peter Port Channel Islands	Nov 28, 2006	Dec 08, 2006	Director	Laimrig Montville Road GY1 1BQ St Peter Port Channel Islands		British	1961-2	117665280001
HORTON, Michael John Hillfield 10 Hillfield Road RH1 4AP Redhill Surrey		Apr 02, 2002	Director	Hillfield 10 Hillfield Road RH1 4AP Redhill Surrey		British	1951-10	22865040001
HOWSE, Ronald Edwin John Stoney Heights Steep Road TN6 3RX Crowborough East Sussex		May 04, 1994	Director	Stoney Heights Steep Road TN6 3RX Crowborough East Sussex		British	1943-4	22865030001
JENKINS, Timothy Richard Oak Dene High Street Jarvis Brook TN6 3RX Crowborough East Sussex		Jun 30, 1993	Director	Oak Dene High Street Jarvis Brook TN6 3RX Crowborough East Sussex		British	1951-10	22865060001
JOHNSTON, Charles Maddock The Wyldes 14 Clarence Drive Englefield Green TW20 0NL Egham Surrey	Sep 27, 2002	Apr 07, 2006	Director	The Wyldes 14 Clarence Drive Englefield Green TW20 0NL Egham Surrey	England	British	1952-11	40942290005
KENWORTHY, John Neil Ashdown Icehouse Wood RH8 9DW Oxted Surrey		Jan 18, 2002	Director	Ashdown Icehouse Wood RH8 9DW Oxted Surrey		British	1941-11	3883960001
NUTT, Anthony John 4 St Leonards Road CR0 4BN Croydon Surrey		Jul 30, 1999	Director	4 St Leonards Road CR0 4BN Croydon Surrey	England	British	1952-11	160818870001
PIGOTT, Neil Alan Kensington Court W8 5DE London 52	May 01, 2008	Mar 31, 2009	Director	Kensington Court W8 5DE London 52	England	British	1965-9	134519970001
STORRIER, Ian William 28 Northey Avenue SM2 7HR Cheam Surrey	Sep 27, 2002	Apr 07, 2006	Director	28 Northey Avenue SM2 7HR Cheam Surrey	United Kingdom	British	1963-10	74065680001
TROMANS, Grant Neville Landthorne Elstead Road Seale GU10 1JA Farnham Surrey	Sep 27, 2002	Nov 03, 2004	Director	Landthorne Elstead Road Seale GU10 1JA Farnham Surrey	United Kingdom	British	1966-7	78287810005
THE MDA GROUP PLC Amy Johnson House 15 Cherry Orchard Road CR0 6BU Croydon Surrey	Sep 29, 2000	Sep 27, 2002	Director	Amy Johnson House 15 Cherry Orchard Road CR0 6BU Croydon Surrey				14666520001

View Detailed Information on Officers and People with Significant Control

Does ASSET 21 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement for loan	Created On Apr 05, 2006 Delivered On Apr 12, 2006	Outstanding	Amount secured £530,000 and all other monies due or to become due
	Short particulars Interest in the construction and subsequent sale of a doctor's surgery at bittacy hill, mill hill, london. See the mortgage charge document for full details.
	Persons Entitled Mill Street Estates Limited
	Transactions Apr 12, 2006Registration of a charge (395)
Debenture	Created On Jan 25, 2005 Delivered On Jan 28, 2005	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 Hsbc Bank PLC
	Transactions Jan 28, 2005Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 06, 1991 Delivered On Nov 08, 1991	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.
	Persons Entitled Midland Bank PLC
	Transactions Nov 08, 1991Registration of a charge (395) Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 11, 1985 Delivered On Oct 15, 1985	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 book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 15, 1985Registration of a charge Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASSET 21 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2009	Petition date
Apr 01, 2014	Conclusion of winding up
Dec 02, 2009	Commencement of winding up
Jul 04, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Mustafa Abdulali Moore Stephens 6 Ridge House ST1 5TL Ridgehouse Drive Festival Park Stoke On Trent	practitioner	Moore Stephens 6 Ridge House ST1 5TL Ridgehouse Drive Festival Park Stoke On Trent

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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