ASSETCO MUNICIPAL LIMITED

Overview

Company Name	ASSETCO MUNICIPAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02232747
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1988
Date of Cessation	May 16, 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 ASSETCO MUNICIPAL LIMITED?

(9305) /

Where is ASSETCO MUNICIPAL LIMITED located?

Registered Office Address	800 Field End Road South Ruislip HA4 0QH Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ASSETCO MUNICIPAL LIMITED?

Previous Company Names
Company Name	From	Until
JACK ALLEN LIMITED	Oct 27, 2000	Oct 27, 2000
NATIONWIDE INTERESTS LIMITED	Nov 13, 1997	Nov 13, 1997
JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED	Jun 09, 1997	Jun 09, 1997
ENVIRONMENTAL VEHICLE INTERESTS LIMITED	Dec 06, 1995	Dec 06, 1995
ALLEN COMMERCIAL VEHICLES LIMITED	Jul 21, 1995	Jul 21, 1995
NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED	Jul 14, 1988	Jul 14, 1988
GRIMFREE LIMITED	Mar 18, 1988	Mar 18, 1988

What are the latest accounts for ASSETCO MUNICIPAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2011
Next Accounts Due On	Jun 30, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ASSETCO MUNICIPAL LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2017

Liquidators' statement of receipts and payments to Jan 20, 2017

20 pages

4.68

Feb 16, 2017

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Jul 06, 2016

Liquidators' statement of receipts and payments to May 31, 2016

5 pages

4.68

Jan 26, 2015

Liquidators' statement of receipts and payments to Nov 30, 2013

13 pages

4.68

Jan 06, 2015

Liquidators' statement of receipts and payments to Nov 30, 2014

15 pages

4.68

Aug 01, 2013

Liquidators' statement of receipts and payments to May 31, 2013

9 pages

4.68

Mar 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 07, 2013

Appointment of a voluntary liquidator

600

Feb 19, 2013

Liquidators' statement of receipts and payments to Nov 30, 2012

16 pages

4.68

Apr 04, 2012

Termination of appointment of Mark Clissett as a director

1 pages

TM01

Dec 09, 2011

Statement of affairs with form 4.19

7 pages

4.20

Dec 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 05, 2011

Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

1 pages

AA01

Oct 19, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 18, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 12, 2011

Annual return made up to Jun 09, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2011	Statement of capital on Oct 12, 2011 Capital: GBP 100	SH01

Jul 31, 2011

Termination of appointment of Scott Brown as a director

1 pages

TM01

Jul 31, 2011

Termination of appointment of Scott Brown as a secretary

1 pages

TM02

Apr 14, 2011

Appointment of Mr Mark Anthony Clissett as a director

2 pages

AP01

Apr 14, 2011

Termination of appointment of Marcus Shannon as a director

1 pages

TM01

Jan 31, 2011

Accounts made up to Mar 31, 2010

18 pages

Oct 15, 2010

Termination of appointment of Richard Fulton as a secretary

2 pages

TM02

Oct 15, 2010

Appointment of Scott Brown as a secretary

3 pages

AP03

Oct 15, 2010

Termination of appointment of Raymond Flynn as a director

2 pages

TM01

View All Filings

Who are the officers of ASSETCO MUNICIPAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Scott 800 Field End Road South Ruislip HA4 0QH Middlesex	Oct 04, 2010	Jul 31, 2011	Secretary	800 Field End Road South Ruislip HA4 0QH Middlesex		Australian			154944370001
FULTON, Richard Arthur Street BT1 4GA Belfast 21 Antrim	Aug 18, 2010	Oct 04, 2010	Secretary	Arthur Street BT1 4GA Belfast 21 Antrim		British			154195540001
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	Jan 05, 2006	Feb 19, 2007	Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British			65188860002
LAVENDER, Michael David Forty Hill House EN2 9EU Forty Hill Middlesex	Dec 16, 2005	Aug 18, 2010	Secretary	Forty Hill House EN2 9EU Forty Hill Middlesex		British			149181030001
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	Jul 03, 2001	Oct 05, 2005	Secretary	2 Cormont Road SE5 9RA London		British		Director	45962560004
ROWE, Janet Anne 10 Milestone Drive Hagley DY9 0LP Stourbridge West Midlands	Apr 24, 1997	Mar 08, 2001	Secretary	10 Milestone Drive Hagley DY9 0LP Stourbridge West Midlands		British		Company Director	9159420001
ROWLANDS, Delyth Anne Bryn Eithyn Llanegryn LL36 9LL Tywyn Gwynedd	Mar 09, 2001	Jul 03, 2001	Secretary	Bryn Eithyn Llanegryn LL36 9LL Tywyn Gwynedd		British		Legal Administrator	75087220001
STOWE, Amanda Barbara The Barn Castle Close CV7 8PB Fillongley Warwickshire	Dec 01, 1995	Apr 24, 1997	Secretary	The Barn Castle Close CV7 8PB Fillongley Warwickshire		British			45645350001
WILLIAMS, Bernard John Phillips Gwynfa Bryn Hyfryd Road LL36 9HG Tywyn Gwynedd		Nov 30, 1995	Secretary	Gwynfa Bryn Hyfryd Road LL36 9HG Tywyn Gwynedd		British			3019080001
SARCON COMPLIANCE LIMITED Murray House Murray Street BT1 6DN Belfast Antrim	Oct 05, 2005	Jan 05, 2006	Secretary	Murray House Murray Street BT1 6DN Belfast Antrim					143646650001
ALLEN, John Apartment 21 Copt Heath Manor 1300 Warwick Road Knowle B93 9LQ Solihull		Jul 03, 2001	Director	Apartment 21 Copt Heath Manor 1300 Warwick Road Knowle B93 9LQ Solihull		British	1938-11	Company Director	94973360002
ALLEN, Jonathan Garrick House Church Road CV35 8PB Claverdon Warwickshire	Jan 15, 2001	Sep 09, 2002	Director	Garrick House Church Road CV35 8PB Claverdon Warwickshire		British	1966-7	Company Director	95374970001
BROWN, Scott Douglas 800 Field End Road South Ruislip HA4 0QH Middlesex	Oct 04, 2010	Apr 15, 2011	Director	800 Field End Road South Ruislip HA4 0QH Middlesex	England	Australian	1968-4	Finance Director	183542790001
CLISSETT, Mark Anthony 800 Field End Road South Ruislip HA4 0QH Middlesex	Mar 30, 2011	Mar 31, 2012	Director	800 Field End Road South Ruislip HA4 0QH Middlesex	United Kingdom	British	1961-6	Director	159159010001
FLYNN, Raymond Francis 800 Field End Road South Ruislip HA4 0QH Middlesex	Jan 31, 2007	Oct 04, 2010	Director	800 Field End Road South Ruislip HA4 0QH Middlesex	Northern Ireland	British	1963-10	Accountant	119131330001
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	Jun 09, 2001	Oct 05, 2005	Director	2 Cormont Road SE5 9RA London	United Kingdom	British	1952-5	Director	45962560004
MELLON, Denis 19 Homewood Road AL1 4BG St Albans Hertfordshire	Oct 05, 2005	Feb 01, 2008	Director	19 Homewood Road AL1 4BG St Albans Hertfordshire	United Kingdom	British	1955-7	Director	105707560001
OLIVE, Michael Pelham Morris, Mr. Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire	Jul 03, 2001	Oct 05, 2005	Director	Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire	England	British	1956-3	Director	36404130004
REILLY, Paul Sonning Mead Thames Street RG4 6UR Sonning Berkshire	Nov 14, 2001	Oct 05, 2005	Director	Sonning Mead Thames Street RG4 6UR Sonning Berkshire	United Kingdom	British	1965-10	Company Director	67639350002
SHANNON, Marcus John 800 Field End Road South Ruislip HA4 0QH Middlesex	Sep 22, 2005	Mar 30, 2011	Director	800 Field End Road South Ruislip HA4 0QH Middlesex	United Kingdom	British	1965-10	Director	108366960001
SMITH, David Michael 9 Crowdon Drive CV32 6NX Royal Leamington Spa Warwickshire	Jan 31, 2007	Aug 31, 2008	Director	9 Crowdon Drive CV32 6NX Royal Leamington Spa Warwickshire		British	1958-10	None	119131400001
TAPSON, Andrew Michael Ebsworthy 7 Ashdown Road KT17 3PL Epsom Surrey	Nov 14, 2001	Apr 25, 2002	Director	7 Ashdown Road KT17 3PL Epsom Surrey	United Kingdom	British	1959-12	Company Director	70918570001
WILLIAMS, Bernard John Phillips Gwynfa Bryn Hyfryd Road LL36 9HG Tywyn Gwynedd		Feb 25, 1997	Director	Gwynfa Bryn Hyfryd Road LL36 9HG Tywyn Gwynedd		British	1927-3	Solicitor	3019080001

View Detailed Information on Officers and People with Significant Control

Does ASSETCO MUNICIPAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 05, 2005 Delivered On Oct 12, 2005	Outstanding	Amount secured All monies due or to become due from sarcon vehicles limited to the chargee
	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 Bank of Scotland (Ireland) Limited
	Transactions Oct 12, 2005Registration of a charge (395)
Assignment made pursuant to a master security assignment dated 23 december 1998	Created On Jul 09, 2004 Delivered On Jul 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights title and interest whether present or future in the sub-hire agreement dated 11 february 2004 between the chargor and carlisle city council reference 1741/10, 1741/12 (the agreements) such rights to include the following all claims for damages or other remedies in respect of breach of the agreements. See the mortgage charge document for full details.
	Persons Entitled Kbc Lease (UK) Limited
	Transactions Jul 10, 2004Registration of a charge (395)
Assignment made pursuant to a master security assignment dated 23 december 1998	Created On May 06, 2004 Delivered On May 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights, title and interest, whether present or future, of the chargor in the sub-hire agreement dated 23 december 2003. referenced 1741/6, such rights to include the following: all claims for damages, all monies now or at any time due or owing, the full benefit of all guarantees, the interest of the chargor as lessor in the equipment.
	Persons Entitled Kbc Lease (UK) Limited
	Transactions May 07, 2004Registration of a charge (395)
Assignment made pursuant to a master security assignment dated 23 december 1998 and the subject of a previous form 395 dated 5TH january 1999	Created On Apr 23, 2004 Delivered On Apr 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights, title and interest in the sub-hire agreement, dated 11TH february 2004 between the chargor and carlisle city council ref: 1741/11, all claims for damages, all monies, the full benefit of all guarantees, the interest in the equipment.
	Persons Entitled Kbc Lease (UK) Limited
	Transactions Apr 26, 2004Registration of a charge (395)
Assignment made pursuant to a master security assignment dated 23 december 1998	Created On Mar 12, 2004 Delivered On Mar 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights, title and interest in the sub-hire agreement, all claims for damages, all monies, the full benefit of all guarantees, the interest in the equipment. See the mortgage charge document for full details.
	Persons Entitled Kbc Lease (UK) Limited
	Transactions Mar 13, 2004Registration of a charge (395)
Security assignment	Created On Jul 23, 2003 Delivered On Aug 07, 2003	Satisfied	Amount secured All monies due or to become due from assetco limited, assetco municipal limited and assetco vehicles limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Each assignor with full title guarantee, as continuing security for the performance and payment of all the secured obligations, thereby assigned and agreed to assign to the assignee, all of the right, title, benefit and interest of each assignor whatsoever present and future in the assigned property. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Aug 07, 2003Registration of a charge (395) Sep 17, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment and charge	Created On Mar 27, 2003 Delivered On Apr 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights, title and interest in sub leases in respect of goods comprised in hp leasing of hire agreements. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Apr 04, 2003Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 01, 2001 Delivered On Feb 12, 2001	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 Barclays Bank PLC
	Transactions Feb 12, 2001Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASSETCO MUNICIPAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2017	Due to be dissolved on
Dec 01, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John J Cavanagh 36-38 Northland Row BT71 6AP Dungannon County Tyrone	practitioner	36-38 Northland Row BT71 6AP Dungannon County Tyrone	Dec 01, 2011

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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