ASSA LIMITED
Overview
| Company Name | ASSA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02066014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASSA LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTUREHIGH LIMITED | Oct 21, 1986 | Oct 21, 1986 |
What are the latest accounts for ASSA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ASSA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASSA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 24, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Assa Abloy Management Services Limited as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Neil Arthur Vann as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Linley Middleton as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Graham Penter as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Alexander Stern as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Christopher David Browning as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Alexander Paul Stern as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Claire Bailey as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Middleton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ASSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENTER, Graham | Secretary | Willenhall WV13 3PW West Midlands Assa Abloy Ltd School Street United Kingdom | 183815210001 | |||||||
| BROWNING, Christopher David | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 180970800001 | |||||
| SASSE, Justin Andrew | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 108040460001 | |||||
| VANN, Neil Arthur | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 135687720001 | |||||
| AFZAL, Javed | Secretary | 31 Tootswood Road BR2 0PB Bromley Kent | British | 35554910002 | ||||||
| BAILEY, Claire Louise | Secretary | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | British | 57393440002 | ||||||
| ROBERTS, Roland Peter | Secretary | 10 Bute Gardens SM6 8SS Wallington Surrey | British | 12551470001 | ||||||
| STERN, Alexander Paul | Secretary | School Street WV13 3PW Willenhall Assa Abloy Ltd West Midlands United Kingdom | 177777960001 | |||||||
| WAKEMAN, Martyn Gordon David | Secretary | Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire | British | 73175570001 | ||||||
| GREEN, Louis Paul Henry | Director | 37 Micklewood Close Penkridge ST19 5JE Stafford Staffordshire | England | British | 75698810001 | |||||
| HANSEN, Otto | Director | Bregneholmen 11 Dk 2630 Taastrup Denmark | Danish | 12551480001 | ||||||
| HORTON, Duncan Roger | Director | Tolt House 10 The Hydons Salt Lane, Hydestile GU8 4DD Godalming Surrey | British | 12551500002 | ||||||
| JOHANSSON, Hans | Director | Estbrotevagen 14 127 41 Skarholmen Sweden | Swedish | 99491810001 | ||||||
| MIDDLETON, John Linley | Director | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | England | South Africian | 136763720002 | |||||
| NORCOTT, Geoffrey | Director | River Reach Ferry Lane Alveston CV37 7QX Stratford Upon Avon Warwickshire | Australian | 76193090001 | ||||||
| STRANDLER, Jan Gosta | Director | Konvaljevagen 11 63354 Eskilstuna FOREIGN Sweden | Swedish | 41121120001 | ||||||
| SVANBERG, Carl Henric | Director | Lindalsvagen 25a 135 50 Tyreso Sweden | Swedish | 61280870001 | ||||||
| VIRTAALA, Matti Tapani | Director | Jalavatie 27 80110 Joensuu Finland Finland | Finnish | 46944910001 | ||||||
| VON SYDOW, Patrik Christian | Director | Loxley Road CV37 7DT Stratford Upon Avon 154a Warwickshire | England | Swedish | 102016580001 | |||||
| WIESENFELD, Itzhak | Director | Kingswood Farm House Station Lane, Lapworth B94 6JF Solihull West Midlands | Israeli | 113124340001 | ||||||
| ASSA ABLOY MANAGEMENT SERVICES LIMITED | Director | Willenhall WV13 3PW West Midlands Assa Abloy Ltd, School Street | 85537830003 |
Does ASSA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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