MIDDLE ASTON HOUSE LIMITED

Overview

Company Name	MIDDLE ASTON HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02507306
Jurisdiction	England/Wales
Date of Creation	May 31, 1990
Date of Cessation	Jul 31, 2018

Summary

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

What is the purpose of MIDDLE ASTON HOUSE LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is MIDDLE ASTON HOUSE LIMITED located?

Registered Office Address	Pera Business Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of MIDDLE ASTON HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
COLESLAW 186 LIMITED	May 31, 1990	May 31, 1990

What are the latest accounts for MIDDLE ASTON HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for MIDDLE ASTON HOUSE LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 15, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2018

Application to strike the company off the register

3 pages

DS01

Dec 18, 2017

Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

1 pages

AA01

Jun 05, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Dec 17, 2016

Full accounts made up to Mar 31, 2016

22 pages

May 31, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 450,905	SH01

Dec 06, 2015

Full accounts made up to Mar 31, 2015

20 pages

Jun 05, 2015

Annual return made up to May 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2015	Statement of capital on Jun 05, 2015 Capital: GBP 450,905	SH01

May 06, 2015

Satisfaction of charge 7 in full

12 pages

MR04

Oct 22, 2014

Full accounts made up to Mar 31, 2014

21 pages

Jul 04, 2014

Director's details changed for Mr Peter Robert Hughes on Jul 01, 2014

2 pages

CH01

Jun 09, 2014

Annual return made up to May 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 450,905	SH01

Nov 28, 2013

Registered office address changed from , Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB on Nov 28, 2013

1 pages

AD01

Oct 08, 2013

Full accounts made up to Mar 31, 2013

21 pages

Jul 08, 2013

Previous accounting period shortened from May 31, 2013 to Mar 31, 2013

1 pages

AA01

Jun 04, 2013

Annual return made up to May 31, 2013 with full list of shareholders

4 pages

AR01

Dec 13, 2012

Full accounts made up to May 31, 2012

22 pages

Aug 06, 2012

Appointment of Mr Peter Robert Hughes as a director

2 pages

AP01

Jul 03, 2012

Termination of appointment of Alan Baxter as a director

1 pages

TM01

Jun 21, 2012

Annual return made up to May 31, 2012 with full list of shareholders

3 pages

AR01

May 09, 2012

Current accounting period extended from Dec 31, 2011 to May 31, 2012

1 pages

AA01

May 03, 2012

Appointment of Mrs Lorraine Ann Gibson as a secretary

1 pages

AP03

May 03, 2012

Termination of appointment of Glyn Goddard as a secretary

1 pages

TM02

Apr 30, 2012

Termination of appointment of John Hill as a director

1 pages

TM01

View All Filings

Who are the officers of MIDDLE ASTON HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Lorraine Ann Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England	May 02, 2012		Secretary	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England				168858100001
HUGHES, Peter Robert Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England	Aug 03, 2012		Director	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England	England	British	1948-4	88069960003
WHYSALL, Roger James Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England	Aug 12, 2011		Director	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England	England	British	1945-9	112096580002
ASHCROFT, Jonathan The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire	Aug 01, 1997	Mar 11, 1999	Secretary	The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire		British		70934810001
BOX, Christine Barbara Middle Aston House Middle Aston OX5 3PT Oxford		Mar 17, 1995	Secretary	Middle Aston House Middle Aston OX5 3PT Oxford		British		11344490001
DAVIES, Peter Thomas 14 Northumberland Road CV32 6HA Leamington Spa Warwickshire	Mar 11, 1999	Jul 19, 1999	Secretary	14 Northumberland Road CV32 6HA Leamington Spa Warwickshire		British		58158320001
GODDARD, Glyn Peter Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire United Kingdom	Jul 19, 1999	May 02, 2012	Secretary	Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire United Kingdom		British		65451370002
KEMM, Michael John Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire	Mar 17, 1995	Jul 31, 1997	Secretary	Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire		British		1439640001
ARMSTRONG, Ronald Akers 32 High Street Barford CV35 8BU Warwick Warwickshire	Mar 17, 1995	Sep 29, 1999	Director	32 High Street Barford CV35 8BU Warwick Warwickshire		British	1944-8	32564920001
ASHCROFT, Jonathan The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire	Aug 01, 1997	Mar 11, 1999	Director	The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire		British	1960-1	70934810001
BAXTER, Alan John Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire	Aug 12, 2011	Jun 14, 2012	Director	Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire	England	British	1950-1	182984770001
BOX, Brian Colin Middle Aston House Middle Aston OX5 3PT Oxford		Mar 17, 1995	Director	Middle Aston House Middle Aston OX5 3PT Oxford		British	1932-7	11344500001
BOX, Christine Barbara Middle Aston House Middle Aston OX5 3PT Oxford		Mar 17, 1995	Director	Middle Aston House Middle Aston OX5 3PT Oxford		British	1947-12	11344490001
DAVIES, Peter Thomas 14 Northumberland Road CV32 6HA Leamington Spa Warwickshire	Feb 15, 2000	Jan 31, 2008	Director	14 Northumberland Road CV32 6HA Leamington Spa Warwickshire	England	British	1948-2	58158320001
GODDARD, Glyn Peter Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire	Sep 29, 1999	Apr 15, 2012	Director	Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire	England	British	1958-4	65451370002
HILL, John Thomas Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire	Jan 31, 2008	Apr 15, 2012	Director	Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire	United Kingdom	British	1962-2	164725450001
KEMM, Michael John Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire	Mar 17, 1995	Jun 30, 1997	Director	Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire		British	1939-11	1439640001
LITTLEDALE, Robert Wheatley Highfield The Slade Charlbury OX7 3SJ Chipping Norton Oxfordshire		Mar 17, 1995	Director	Highfield The Slade Charlbury OX7 3SJ Chipping Norton Oxfordshire		British	1946-4	1450690001
PEARSON, Joy Fairhurst Linden Cottage Witney Lane Leafield OX8 5PG Witney Oxfordshire	Jan 26, 1998	Jan 31, 2000	Director	Linden Cottage Witney Lane Leafield OX8 5PG Witney Oxfordshire		British	1948-10	56891240001
THOMAS, Julian Morgan 28 Joiners Road Three Crosses SA4 3NY Swansea	Dec 23, 1998	Sep 02, 1999	Director	28 Joiners Road Three Crosses SA4 3NY Swansea		British	1963-9	61976660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDDLE ASTON HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pera International

Apr 06, 2016

Nottingham Road

LE13 0PB Melton Mowbray

Pera Business Park

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00412652

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MIDDLE ASTON HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 13, 2008 Delivered On Mar 26, 2008	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Present and future assets to the extent any such present and future assets are a security asset. The property being f/h land k/a middle aston house middle aston t/no ON141378. See image for full details.
	Persons Entitled Anthony John Tuckley, John Thomas Hill, John Watson Bennett, Thomas Philip Sowden and Glyn Peter Goddard (Each a Trustee and Together the Trustees)
	Transactions Mar 26, 2008Registration of a charge (395) Apr 01, 2008 Apr 01, 2008 May 06, 2015Satisfaction of a charge (MR04)
Supplemental legal charge	Created On Jul 02, 1992 Delivered On Jul 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a rose cottage and orchard cottage middle aston oxfordshire and all buildings fixtures plant and machinery.
	Persons Entitled 3I PLC
	Transactions Jul 07, 1992Registration of a charge (395) Jun 06, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 1992 Delivered On Mar 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rose cottage and orchard cottage middle aston oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 1992Registration of a charge (395) Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jan 21, 1992 Delivered On Jan 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H rose cottage and orchard cottage middle aston oxfordshire described in a conveyance dated 21/01/1992 made between spillers limited and the company together with all buildings and fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Jan 24, 1992Registration of a charge (395) Sep 22, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 1991 Delivered On Feb 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings k/a middle aston house middle aston, oxford as comprise in a conveyance dated 5/2/91.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 1991Registration of a charge Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 1991 Delivered On Feb 21, 1991	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 21, 1991Registration of a charge Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 1991 Delivered On Feb 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land together with the house & buildings thereon comprised in a conveyance dated 5/2/91.. 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 3I PLC
	Transactions Feb 11, 1991Registration of a charge Jun 06, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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