ASPENFRAME LIMITED

Overview

Company Name	ASPENFRAME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03407287
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1997
Date of Cessation	Jun 02, 2024

Summary

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

What is the purpose of ASPENFRAME LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ASPENFRAME LIMITED located?

Registered Office Address	C/O Evelyn Partners Llp 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What are the latest accounts for ASPENFRAME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ASPENFRAME LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2024

Return of final meeting in a members' voluntary winding up

27 pages

LIQ13

Feb 18, 2024

Liquidators' statement of receipts and payments to Dec 15, 2023

26 pages

LIQ03

Feb 18, 2023

Liquidators' statement of receipts and payments to Dec 15, 2022

26 pages

LIQ03

Jul 05, 2022

Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 05, 2022

2 pages

AD01

Feb 16, 2022

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

25 pages

LIQ03

Dec 31, 2020

Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to 25 Moorgate London EC2R 6AY on Dec 31, 2020

2 pages

AD01

Dec 30, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 30, 2020

Declaration of solvency

5 pages

LIQ01

Jul 02, 2020

Confirmation statement made on Jun 28, 2020 with no updates

3 pages

CS01

Aug 22, 2019

Accounts for a small company made up to Dec 31, 2018

16 pages

Jun 28, 2019

Confirmation statement made on Jun 28, 2019 with no updates

3 pages

CS01

Nov 05, 2018

Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on Nov 05, 2018

1 pages

AD01

Jul 31, 2018

Accounts for a small company made up to Dec 31, 2017

18 pages

Jul 09, 2018

Confirmation statement made on Jun 28, 2018 with no updates

3 pages

CS01

Oct 04, 2017

Accounts for a small company made up to Dec 31, 2016

18 pages

Jul 12, 2017

Director's details changed for Mr Matthew Cardwell Glowasky on Jul 03, 2017

2 pages

CH01

Jul 03, 2017

Notification of Eagle View Care Home Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 03, 2017

Confirmation statement made on Jun 28, 2017 with updates

4 pages

CS01

Apr 03, 2017

Amended full accounts made up to Mar 31, 2016

21 pages

AAMD

Jan 11, 2017

Full accounts made up to Mar 31, 2016

21 pages

Dec 20, 2016

Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Jun 28, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 100,000	SH01

Mar 07, 2016

Satisfaction of charge 4 in full

2 pages

MR04

View All Filings

Who are the officers of ASPENFRAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOWASKY, Matthew Cardwell 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp	Feb 03, 2015		Director	45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp	United Kingdom	American	1981-2	193738080002
BROWN, Geoffrey Francis Two Snowhill B4 6WR Birmingham 11th Floor England	Jan 01, 2013	May 22, 2015	Secretary	Two Snowhill B4 6WR Birmingham 11th Floor England				179394080001
DOUGHERTY, Jeffrey Paul 10 Sinderby Close NE3 5JB Newcastle Upon Tyne Tyne & Wear	Aug 27, 1997	Oct 31, 2005	Secretary	10 Sinderby Close NE3 5JB Newcastle Upon Tyne Tyne & Wear		British		5828970001
MADDISON, Stephen Alderson 28 Bourne Avenue DL1 1LN Darlington Co Durham	Oct 31, 2005	Oct 31, 2012	Secretary	28 Bourne Avenue DL1 1LN Darlington Co Durham		British		68971040002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 23, 1997	Aug 27, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARKER, John Alan Paterson Barn Gate Ballam Road FY8 4LF Lytham St Annes Lancashire	Oct 22, 1997	Oct 31, 2005	Director	Barn Gate Ballam Road FY8 4LF Lytham St Annes Lancashire		British	1943-11	5624280001
DOUGHERTY, Jeffrey Paul 10 Sinderby Close NE3 5JB Newcastle Upon Tyne Tyne & Wear	Aug 27, 1997	Oct 31, 2005	Director	10 Sinderby Close NE3 5JB Newcastle Upon Tyne Tyne & Wear	England	British	1947-6	5828970001
HARRISON, David Michael Cornmoor Road Whickham NE16 4PU Newcastle-Upon-Tyne 62 Tyne And Wear	Jul 01, 2009	Jun 30, 2015	Director	Cornmoor Road Whickham NE16 4PU Newcastle-Upon-Tyne 62 Tyne And Wear	United Kingdom	British	1969-11	139713380001
HARRISON, Simon Joseph Middle Garth Drive South Cave HU15 2AY Brough 7 North Humberside England	Oct 14, 2013	Feb 03, 2015	Director	Middle Garth Drive South Cave HU15 2AY Brough 7 North Humberside England	England	British	1963-5	183587330001
HOUGHTON, Jennifer Pamela Primrose Lodge Dissington Lane NE15 0AB Ponteland Northumberland	Oct 31, 2005	Oct 14, 2013	Director	Primrose Lodge Dissington Lane NE15 0AB Ponteland Northumberland	England	British	1946-2	48281920002
JONES, David Edward, Mr. Clifton Drive FY4 1RT Blackpool 158 Lancashire	Aug 27, 1997	Nov 22, 2007	Director	Clifton Drive FY4 1RT Blackpool 158 Lancashire	England	British	1942-4	29172410001
LANSOM, Stewart Paul 23 Park Street FY8 5LU Lytham Lancashire	Oct 23, 1997	Oct 31, 2005	Director	23 Park Street FY8 5LU Lytham Lancashire		British	1947-3	79070008
MUSGRAVE, Paul August Court Yard NE8 2DL Gateshead 11 Tyne & Wear England	May 22, 2009	Apr 27, 2012	Director	August Court Yard NE8 2DL Gateshead 11 Tyne & Wear England	United Kingdom	British	1972-10	138904530001
RYAN, Michael Bernard Stafford House 102 Victoria Road Fulwood PR2 4NN Preston Lancashire	Oct 22, 1997	Oct 31, 2005	Director	Stafford House 102 Victoria Road Fulwood PR2 4NN Preston Lancashire		British	1941-11	779240001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 23, 1997	Aug 27, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPENFRAME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eagle View Care Home Limited

Apr 06, 2016

Snow Hill Queensway

B4 6WR Birmingham

11th

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04499419

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 ASPENFRAME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 03, 2013 Delivered On Jul 04, 2013	Satisfied
	Brief description F/H- the westlands hotel branthwaite road, workington, t/no: CU54655. Notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 04, 2013Registration of a charge (MR01) Mar 07, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 18, 2009 Delivered On Dec 31, 2009	Outstanding	Amount secured £350,000.00 due or to become due from the company to the chargee
	Short particulars The (former) westlands hotel branthwaite road workington.
	Persons Entitled Patrick Francis
	Transactions Dec 31, 2009Registration of a charge (MG01)
Legal mortgage	Created On Oct 31, 2005 Delivered On Nov 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the cumbrian independant hospital branthwaite road workington t/no CU30025. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 04, 2005Registration of a charge (395) Mar 07, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 31, 2005 Delivered On Nov 04, 2005	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 Hsbc Bank PLC
	Transactions Nov 04, 2005Registration of a charge (395) Mar 07, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 27, 1997 Delivered On Nov 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1997Registration of a charge (395) Nov 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 27, 1997 Delivered On Oct 31, 1997	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 branthwaite nursing home & hospital branthwaite road workington cumbria t/n CU30025. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 1997Registration of a charge (395) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ASPENFRAME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2020	Commencement of winding up
Jun 02, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Hardman 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Dec 16, 2020
Kevin Ley 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Dec 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.
license: CC0