ASQUITH FINANCIAL LIMITED
Overview
| Company Name | ASQUITH FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03090721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASQUITH FINANCIAL LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ASQUITH FINANCIAL LIMITED located?
| Registered Office Address | PRICE BAILEY INSOLVENCY AND RECOVERY LLP Dashwood House 7th Floor 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASQUITH FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAYHAWK LIMITED | Aug 11, 1995 | Aug 11, 1995 |
What are the latest accounts for ASQUITH FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ASQUITH FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom on Sep 17, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 15 Suffolk Street London SW1Y 4HE on Aug 20, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
Appointment of David Faviell Fletcher as a director | 3 pages | AP01 | ||||||||||
Appointment of Alison Jane Malton as a director | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on Mar 15, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on Apr 30, 2010
| 5 pages | SH02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of ASQUITH FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTIN, Richard | Director | 40 Nimrod Road SW16 6TA London | United Kingdom | British | Company Director | 52342170009 | ||||
| FLETCHER, David Faviell | Director | 7th Floor 69 Old Broad Street EC2M 1QS London Dashwood House | England | British | Chartered Accountant | 87394230001 | ||||
| MALTON, Alison Jane | Director | 7th Floor 69 Old Broad Street EC2M 1QS London Dashwood House | United Kingdom | British | Chief Operating Officer | 53341200002 | ||||
| BERTIN, Johanna Rebecca | Secretary | 45 Ouseley Road Balham SW12 8ED London | British | 101924240002 | ||||||
| BROWN, Katherine Lesley | Secretary | 49 Halstead Road Wanstead E11 2AY London | British | Company Secretary | 44581000002 | |||||
| FORRESTER, Andrea | Secretary | Ground Floor Flat 690 Lordship Lane N22 5JN London | British | 84265360001 | ||||||
| SIERADZKA, Dominika Beata | Secretary | Lawrence Road W5 4XJ London 3 | Polish | 108008720003 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| MPL EMPLOYMENT RELATIONS LIMITED | Secretary | PO BOX 427 Cullings Hill CT4 6GJ Elham Canterbury | 77463000001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does ASQUITH FINANCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2000 Delivered On Jun 22, 2000 | Outstanding | 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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Does ASQUITH FINANCIAL 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