ASTON HALL ESTATES LIMITED
Overview
| Company Name | ASTON HALL ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02144652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON HALL ESTATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASTON HALL ESTATES LIMITED located?
| Registered Office Address | 122 Feering Hill Feering CO5 9PY Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON HALL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLIE WADE'S OF CHICAGO LIMITED | Mar 15, 1988 | Mar 15, 1988 |
| TIDERIVER LIMITED | Jul 03, 1987 | Jul 03, 1987 |
What are the latest accounts for ASTON HALL ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ASTON HALL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Leslie Wilson on Oct 07, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Leslie Wilson on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
Who are the officers of ASTON HALL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Leslie | Director | Long Line Dore S11 7TX Sheffield Standhills South Yorkshire United Kingdom | United Kingdom | British | 81741130003 | |||||
| WEEDS, Anthony James | Secretary | 5 Bramble Road DN22 7EY Retford Nottinghamshire | British | 39818300001 | ||||||
| WRIGHT, David | Secretary | 21 Petworth Drive Whirlow Glade S11 9QU Sheffield | British | 57218730002 | ||||||
| HAWKINS, James | Director | Northfield Cottage Fieldside Barnsley Road S61 2RU Thorpe Hesley South Yorkshire | British | 32961790001 | ||||||
| RODGERS, Miles Jonathan | Director | Whitegates Halifax Road, Thurgoland S35 7AJ Sheffield | British | 64613390001 | ||||||
| WRIGHT, David | Director | 21 Petworth Drive Whirlow Glade S11 9QU Sheffield | British | 57218730002 |
Does ASTON HALL ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral debenture | Created On Aug 18, 1994 Delivered On Aug 19, 1994 | Satisfied | Amount secured All monies due or to become due from cannonhaven limited to the chargee on any account whatsoever | |
Short particulars F/H land comprising approx. 50 acres t/no. SYK316023 situate adjoining f/h property k/a aston hall hotel, aston-cum-aughton, rotherham, south yorkshire and also included in such area a strip of land adjoining the A57 highway t/no. SYK303094STOCK-in-trade, work-in-progress, pre-payments and investments. 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
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Transactions
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| Debenture | Created On Jul 11, 1994 Delivered On Jul 15, 1994 | 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
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Transactions
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| Legal charge | Created On Oct 12, 1987 Delivered On Oct 17, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H coxley mill, malin bridge in the sheffield district of south yorkshire title no. Ywe 30476. | ||||
Persons Entitled
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Transactions
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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