ASW LIMITED

Overview

Company Name	ASW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02085586
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1986
Date of Cessation	Feb 18, 2012

Summary

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

What is the purpose of ASW LIMITED?

(7415) /

Where is ASW LIMITED located?

Registered Office Address	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff
Undeliverable Registered Office Address	No

What were the previous names of ASW LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED STEEL AND WIRE LIMITED	Oct 19, 1987	Oct 19, 1987
MILEWAVE LIMITED	Dec 22, 1986	Dec 22, 1986

What are the latest filings for ASW LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 12, 2011	Dissolution deferment	1 pages	L64.04

Nov 18, 2010	Notice of final account prior to dissolution	1 pages	4.43

Sep 28, 2007	Miscellaneous Sec of state's release of liq	1 pages	MISC
Jun 12, 2006	Miscellaneous 405(2) rec ceasing to act	1 pages	MISC
Jun 12, 2006	legacy	2 pages	405(2)
Jun 12, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 12, 2006	legacy	1 pages	405(2)
Jun 12, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 12, 2006	legacy	1 pages	405(2)
Feb 10, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 18, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 03, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Sep 10, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 15, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 10, 2004	legacy	1 pages	405(2)
Mar 10, 2004	legacy	1 pages	405(2)
Aug 26, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 17, 2003	Appointment of a liquidator	1 pages	4.31
Jun 05, 2003	legacy	1 pages	287
May 01, 2003	Order of court to wind up	2 pages	COCOMP
Apr 18, 2003	Administrative Receiver's report	7 pages	3.10
Feb 06, 2003	Statement of Affairs in administrative receivership following report to creditors	317 pages	3.3
Jan 27, 2003	legacy	1 pages	405(1)
Oct 29, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of ASW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, George Derek Wilson Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent	Oct 31, 1996		Secretary	Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent		British		33320770001
BARTLETT, George Derek Wilson Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent	Jun 07, 1996		Director	Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent	United Kingdom	British	1948-9	33320770001
JUDD, Robert Edward 13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan	Aug 13, 1996		Director	13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan		British	1944-5	74912930001
BARTLETT, George Derek Wilson Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent		Mar 21, 1994	Secretary	Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent		British		33320770001
BEESE, Robert Ian 35 Great Brockeridge Westbury On Trym BS9 3UB Bristol	Feb 02, 1996	Oct 31, 1996	Secretary	35 Great Brockeridge Westbury On Trym BS9 3UB Bristol		British		414100001
MCGOOKIN, Ann Elizabeth Springtide Boughspring Lane Tidenham NP6 7JL Chepstow Gwent	Mar 21, 1994	Feb 02, 1996	Secretary	Springtide Boughspring Lane Tidenham NP6 7JL Chepstow Gwent		British		36069240003
BAGNALL, William Evans Owl Barn Linton Ridge, Linton HE9 7RS Ross-On-Wye Herefordshire	Apr 01, 1997	Mar 31, 2001	Director	Owl Barn Linton Ridge, Linton HE9 7RS Ross-On-Wye Herefordshire		British	1942-3	52251630002
COURT, Justin Southworth Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London	Sep 01, 1999	Aug 30, 2002	Director	Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London	United Kingdom	British	1949-5	98094250001
COX, Alan George, Sir Mulberry House St Arvans NP16 6EY Chepstow Gwent		Aug 23, 1996	Director	Mulberry House St Arvans NP16 6EY Chepstow Gwent	United Kingdom	British	1936-8	6805020001
EVANS, Roger Hugh 14 Tynewydd Drive Castleton CF3 8SB Cardiff South Glamorgan	Apr 24, 1995	Jul 30, 1999	Director	14 Tynewydd Drive Castleton CF3 8SB Cardiff South Glamorgan		British	1944-7	28945050001
MACKENZIE, Graham Roche Hollow Tree House Hollow Tree Lane Tardebigge B60 1PR Bromsgrove Worcestershire	Jan 25, 1999	Jul 31, 2002	Director	Hollow Tree House Hollow Tree Lane Tardebigge B60 1PR Bromsgrove Worcestershire	United Kingdom	British	1944-4	14143200001
RICH, Paul Michael Cwrt-Y-Mwnws Farmhouse Allt Yr Yn NP9 5EL Newport Gwent		Apr 24, 1995	Director	Cwrt-Y-Mwnws Farmhouse Allt Yr Yn NP9 5EL Newport Gwent		British	1939-4	44452210001
SHEEHAN, Gerald St Julians Farm Old St Mellons CF3 6YJ Cardiff	Aug 13, 1996	Nov 30, 2001	Director	St Julians Farm Old St Mellons CF3 6YJ Cardiff	United Kingdom	British	1950-3	117748710001
SOULAS, Alain Brook House Began Road St Mellons CF3 9XJ Cardiff	Aug 13, 1996	Jan 31, 1999	Director	Brook House Began Road St Mellons CF3 9XJ Cardiff		French	1943-5	49293370003
TOWNSEND, Edward Charles Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent	Sep 01, 1993	Jun 07, 1999	Director	Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent		British	1942-10	45590660001
TRACY, Christopher Anthony Wingfield New Mills House Whitebrook NP5 4TY Monmouth Gwent		Apr 24, 1995	Director	New Mills House Whitebrook NP5 4TY Monmouth Gwent		British	1944-2	33320750001

View Detailed Information on Officers and People with Significant Control

Does ASW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 12, 2002 Delivered On Jun 21, 2002	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Tremorfa works cardiff county t/n WA594108; castle works cardiff county t/n's WA595038 WA589330 and WA301950. 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. See the mortgage charge document for full details.
	Persons Entitled Nederlandsche Credietverzekering Maatschappij N.V.(Including Its Successors)
	Transactions Jun 21, 2002Registration of a charge (395) Jan 24, 2003Appointment of a receiver or manager (405 (1)) Mar 04, 2004Notice of ceasing to act as a receiver or manager (405 (2)) Jun 06, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 3
A supplemental debenture	Created On Jun 10, 2002 Delivered On Jun 11, 2002	Outstanding	Amount secured All liabilities due or to become due from the company or any other obligor to the chargee or any of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over all the items of plant and machinery listed. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 11, 2002Registration of a charge (395)
Debenture	Created On Jan 25, 1999 Delivered On Jan 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents (including the debenture)
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank Plcas Trustee for the Beneficiaries (The "Trustee")
	Transactions Jan 27, 1999Registration of a charge (395) Jul 11, 2002Appointment of a receiver or manager (405 (1)) Mar 04, 2004Notice of ceasing to act as a receiver or manager (405 (2)) Jun 06, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Supplemental debenture	Created On Jun 03, 1996 Delivered On Jun 14, 1996	Outstanding	Amount secured Each and every liability due or to become due from the company to the chargees pursuant to the terms of the supplemental debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC as Trustee for the Beneficiaries (As Defined)
	Transactions Jun 14, 1996Registration of a charge (395) Jun 06, 1997Statement that part or whole of property from a floating charge has been released (403b)
Amendment and restatement	Created On Oct 19, 1994 Delivered On Nov 04, 1994	Outstanding	Amount secured And amending and the restatement of the original trust agreement dated 27TH january 1993 as defined in this agreement
	Short particulars The trust property. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank Plcas Trustee for the Beneficiaries
	Transactions Nov 04, 1994Registration of a charge (395)
Deed of amendment	Created On Oct 19, 1994 Delivered On Nov 04, 1994	Outstanding	Amount secured And amending debentures dated 27TH january 1993 as defined in this deed
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank Plcas Trustee
	Transactions Nov 04, 1994Registration of a charge (395) Jun 06, 1997Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Jan 27, 1993 Delivered On Feb 12, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all estates and other interests in f/h and l/h property wheresoever situate now or hereafter belonging to the company (including the f/h land at scunthorpe rod mill, rod mill, brigg road, appleby frodingham, scunthorpe - title nos. HS138613 and HS203938 and the f/h land and buildings on the south side of seawall road, tremorfa - title no. WA594108 and all buildings, trade and other fixtures and plant and machinery from time to time on any such f/h or l/h or other immovable property (see form 395 for full details).
	Persons Entitled Lloyds Bank PLC(As Trustee for the Beneficiaries)
	Transactions Feb 12, 1993Registration of a charge (395) Jun 06, 1997Statement that part or whole of property from a floating charge has been released (403b) Jul 11, 2002Appointment of a receiver or manager (405 (1)) Jul 11, 2002Appointment of a receiver or manager (405 (1)) Jun 06, 2006Notice of ceasing to act as a receiver or manager (405 (2)) Jun 12, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does ASW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 1993	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 10, 2002	May 30, 2006
R.H. H Oldfield Kpmg 8 Salisbury Square EC3P 3BS London	practitioner	Kpmg 8 Salisbury Square EC3P 3BS London	Jul 10, 2002	Aug 01, 2003

Date	Type
Jan 25, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
R.H. H Oldfield Kpmg 8 Salisbury Square EC3P 3BS London	practitioner	Kpmg 8 Salisbury Square EC3P 3BS London	Jul 10, 2002	Aug 01, 2003
Richard John Hill Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 10, 2002	May 30, 2006

Date	Type
Jun 12, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
R.H. H Oldfield Kpmg 8 Salisbury Square EC3P 3BS London	practitioner	Kpmg 8 Salisbury Square EC3P 3BS London	Jan 21, 2003	Aug 01, 2003
Richard John Hill Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 21, 2003	May 30, 2006

Date	Type
Nov 10, 2010	Conclusion of winding up
Mar 27, 2003	Petition date
Apr 24, 2003	Commencement of winding up
Feb 18, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address
David Thomas 1 Penhill Road Cardiff CF1 9UP	practitioner	1 Penhill Road Cardiff CF1 9UP
The Official Receiver Or Cardiff 3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff	practitioner	3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff
Andrew Lawrence Hosking Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff
Richard Michael Hawes Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff

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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