ASPINWOOD LIMITED
Overview
| Company Name | ASPINWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02810917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASPINWOOD LIMITED?
- Development of building projects (41100) / Construction
Where is ASPINWOOD LIMITED located?
| Registered Office Address | 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPINWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What is the status of the latest confirmation statement for ASPINWOOD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 20, 2020 |
What are the latest filings for ASPINWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2024 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2022 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2021 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 13, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 26-28 Bedford Row Holborn London WC1R 4HE on Dec 01, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick James Fahey on Apr 27, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Patrick James Fahey as a person with significant control on Apr 27, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of ASPINWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRESLIN, Liam Joseph | Secretary | 40 Bank Street E14 5NR London 29th Floor | Irish | 41354770004 | ||||||
| BRESLIN, Liam Joseph | Director | 40 Bank Street E14 5NR London 29th Floor | England | Irish, | 41354770006 | |||||
| FAHEY, Patrick James | Director | 40 Bank Street E14 5NR London 29th Floor | United Kingdom | British | 40357090005 | |||||
| BRESLIN, Catherine Bernadette | Secretary | 20a Southcote Road Tufnell Park N19 5BJ London | Irish | 35078190001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BRESLIN, Catherine Bernadette | Director | 20a Southcote Road Tufnell Park N19 5BJ London | Irish | 35078190001 | ||||||
| FOX, Teresa Mary | Director | 20a Southcote Road Tufnell N19 5BJ London | Irish | 35078250001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of ASPINWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Liam Joseph Breslin | Apr 06, 2016 | 40 Bank Street E14 5NR London 29th Floor | No |
Nationality: Irish, Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick James Fahey | Apr 06, 2016 | 40 Bank Street E14 5NR London 29th Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ASPINWOOD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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