ASPECT VENTURES LIMITED

Overview

Company Name	ASPECT VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02468264
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1990
Date of Cessation	Apr 25, 2022

Summary

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

What is the purpose of ASPECT VENTURES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASPECT VENTURES LIMITED located?

Registered Office Address	Resolve Advisory Limited 22 York Buildings WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of ASPECT VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
THE LANGDALE GROUP LIMITED	Apr 02, 1990	Apr 02, 1990
THE LANGDALE GROUP LIMITED	Apr 02, 1990	Apr 02, 1990
LEGIBUS 1520 LIMITED	Feb 08, 1990	Feb 08, 1990

What are the latest accounts for ASPECT VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 29, 2018

What are the latest filings for ASPECT VENTURES LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 31, 2021

Liquidators' statement of receipts and payments to Jan 15, 2021

10 pages

LIQ03

Dec 31, 2020

Confirmation statement made on Dec 29, 2020 with no updates

3 pages

CS01

Feb 11, 2020

Declaration of solvency

5 pages

LIQ01

Jan 27, 2020

Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 27, 2020

2 pages

AD01

Jan 24, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 24, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 16, 2020	LRESSP

Dec 30, 2019

Statement of capital on Dec 30, 2019

Capital: GBP 1

3 pages

SH19

Dec 30, 2019

Confirmation statement made on Dec 29, 2019 with updates

5 pages

CS01

Dec 15, 2019

legacy

1 pages

SH20

Dec 15, 2019

legacy

1 pages

CAP-SS

Dec 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 11, 2019

Accounts for a dormant company made up to Apr 29, 2018

10 pages

Jan 02, 2019

Confirmation statement made on Dec 29, 2018 with updates

4 pages

CS01

Jan 31, 2018

Appointment of Mr Richard Smothers as a director on Jan 31, 2018

2 pages

AP01

Jan 31, 2018

Termination of appointment of Kirk Dyson Davis as a director on Jan 31, 2018

1 pages

TM01

Jan 08, 2018

Full accounts made up to Apr 30, 2017

18 pages

Dec 29, 2017

Confirmation statement made on Dec 29, 2017 with updates

4 pages

CS01

Jan 12, 2017

Full accounts made up to May 01, 2016

20 pages

Jan 04, 2017

Confirmation statement made on Jan 03, 2017 with updates

5 pages

CS01

Nov 29, 2016

Annual return made up to Dec 31, 2011 with full list of shareholders

19 pages

AR01

Annotations
Date	Annotation
Nov 30, 2016	Replacement This document replaces the AR01 registered on 04/01/2012 as it was not properly delivered

Nov 29, 2016

Annual return made up to Dec 31, 2010 with full list of shareholders

22 pages

AR01

Annotations
Date	Annotation
Nov 30, 2016	Replacement This document replaces the AR01 registered on 04/01/2011 as it was not properly delivered

Nov 29, 2016

Annual return made up to Dec 31, 2009 with full list of shareholders

22 pages

AR01

Annotations
Date	Annotation
Nov 30, 2016	Replacement This document replaces the AR01 registered on 04/01/2010 as it was not properly delivered

Jun 08, 2016

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of ASPECT VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KESWICK, Lindsay Anne 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Apr 25, 2016		Secretary	22 York Buildings WC2N 6JU London Resolve Advisory Limited				207524030001
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 31, 2018		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1967-7	242658700001
BRIDGE, John Nigel Millhouse Parkstile Lane L11 0BG Liverpool Merseyside	Jun 06, 1994	Feb 16, 1998	Secretary	Millhouse Parkstile Lane L11 0BG Liverpool Merseyside		British		39560640001
DOWNIE, Robert Arran Glendale Horrocks Road Edgworth BL7 0QJ Bolton Lancashire		Jun 06, 1994	Secretary	Glendale Horrocks Road Edgworth BL7 0QJ Bolton Lancashire		British		97033480001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Feb 16, 1998	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
JONES, Henry Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Aug 14, 2013	Dec 04, 2015	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				180591790001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands		British		117397470002
RUDD, Susan Clare Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Aug 14, 2013	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				172444930001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 31, 2006	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British		81789210004
STEVENS, Mark 5 Lyon Drive Murieston EH54 9HF Livingston West Lothian	Apr 22, 2002	Nov 03, 2003	Secretary	5 Lyon Drive Murieston EH54 9HF Livingston West Lothian		British		80951870001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 03, 2013	Apr 25, 2016	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				181022150001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Sep 28, 2012	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		Other		130369890001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Nov 03, 2003	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British		135181230001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
BELL, Lucy Jane Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1974-6	164754670001
CRICHTON, Roger Wells Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire	Apr 14, 2003	Nov 03, 2003	Director	Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire		British	1946-8	67937290001
CUMMING, Johanna Louise 18 Prospect Quay 98 Point Pleasant SW18 1PR London	Nov 03, 2003	Dec 02, 2003	Director	18 Prospect Quay 98 Point Pleasant SW18 1PR London	United Kingdom	British	1961-2	111108910001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 31, 2011	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	152083750001
DAVIS, Kirk Dyson Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Dec 21, 2015	Jan 31, 2018	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1971-9	158484730001
DOWNIE, Robert Arran Glendale Horrocks Road Edgworth BL7 0QJ Bolton Lancashire		Jun 06, 1994	Director	Glendale Horrocks Road Edgworth BL7 0QJ Bolton Lancashire	England	British	1948-3	97033480001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	141395280001
DYSON, Ian Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1962-5	154003250001
GALLAGHER, Patrick James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jun 23, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1963-8	205366190001
GODWIN-BRATT, Robert James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jun 25, 2012	Feb 01, 2013	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1966-9	170184800001
HOMER, Colin David 39 The Avenue Ingol PR2 7AX Preston Lancashire		Apr 26, 1996	Director	39 The Avenue Ingol PR2 7AX Preston Lancashire	United Kingdom	British	1943-9	1850120001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jan 27, 1997	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Apr 15, 1996	Nov 03, 2003	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Nov 03, 2003	Jan 05, 2006	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1956-7	47793260007
KELLY, Daryl Antony Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1965-4	86246470001
KNIGHT, Andrew Ronald 89 Main Street DE13 7ED Alrewas Staffordshire	Nov 03, 2003	Dec 02, 2003	Director	89 Main Street DE13 7ED Alrewas Staffordshire		British	1967-4	81555100002
LANGFORD, Jonathan Robert Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1968-6	135408140001
LESLIE, John Stewart Bec House Church End HP27 9PD Bledlow Buckinghamshire	Apr 14, 2003	Nov 03, 2003	Director	Bec House Church End HP27 9PD Bledlow Buckinghamshire	United Kingdom	British	1959-2	59934350001
MARGERRISON, Russell John Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Nov 22, 2011	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1960-3	170590800001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Jan 05, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	42019620001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 05, 2006	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	63043630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPECT VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirit Retail Bidco Limited

Apr 06, 2016

IP33 1QT Bury St Edmunds

Westgate Brewery

Suffolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4872046

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ASPECT VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amendment and restatement deed	Created On Jul 07, 2006 Delivered On Jul 21, 2006	Outstanding	Amount secured All monies due or to become due from each security provider or any other security provider to the chargee or any of the other borrower group secured creditors on any account whatsoever. All monies due or to become due from each security provider and/or any other security provider and/or the punch borrower to the chargee or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Real property scottish property ancillary property rights shares contractual rights insurance intellectual property book debts accounts licences and consents. See the mortgage charge document for full details.
	Persons Entitled Deutsche Truste Company Limited in Its Capacity as the "Issuer Security Trustee" and "Borrowergroup Security Trustee"
	Transactions Jul 21, 2006Registration of a charge (395)
Supplemental deed of charge	Created On Mar 21, 2006 Delivered On Mar 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any other security provider and/or the punch borrower or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H abbey 944 chesterfield road sheffield t/no SYK428293,f/h abington park brewery wellingborough road northampton t/no NN160993,f/h adam & eve high street homerton t/no EGL413814 (for details of further properties charged please refer to form 395) all estates or interests in such property and all buildings,trade and other fixtures,fixed plant and machinery from time to time on such f/h or l/h property. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited as Agent and Trustee for the Borrower Secured Parties
	Transactions Mar 31, 2006Registration of a charge (395)
Borrower group deed of charge	Created On Nov 25, 2004 Delivered On Dec 13, 2004	Outstanding	Amount secured All monies due or to become due from the company or any other security provider to the borrower group security trustee or any of the other borrower group secured creditors on any account whatsoever and all monies due or to become due from the company and/or any other security provider and/or bankco and/or loanco to the borrower group security trustee or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a abbey 944 chesterfield road sheffield t/no SYK428293, f/h property k/a abington park brewery wellingborough road northampton t/no NN160993, f/h property k/a adam & eve st james 81 & 82 petty france westminster london t/no LN211870. For details of further properties charged please refer to form 395. by way of fixed security all right title interest and benefit in to and under all shares stocks debentures and other securities and all dividends, the relevant documents, the insurance policies, the intellectual property rights, book debts and floating charge all undertaking and all its property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited (As Trustee for the Borrower Secured Parties)
	Transactions Dec 13, 2004Registration of a charge (395)
Security agreement	Created On Dec 15, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Ansty arms, coventry f/h t/n's WK251251 & WK251242. Bay horse, wigan f/h t/n's GM85094 & GM484585. Berkshire arms, nr newbury f/h t/n BK249470 for details of further property charged please refer to form 395. 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 The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
	Transactions Dec 31, 2003Registration of a charge (395) Nov 03, 2004Statement that part or whole of property from a floating charge has been released (403b) Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 15, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
	Transactions Dec 31, 2003Registration of a charge (395) Jun 28, 2004Statement that part or whole of property from a floating charge has been released (403b) Nov 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASPECT VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2020	Commencement of winding up
Apr 25, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Jagger 22 York Buildings John Addam Street WC2N 6JU London	practitioner	22 York Buildings John Addam Street WC2N 6JU London	Jan 16, 2020
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Jan 16, 2020

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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