A.S.A. PEAS LIMITED

Overview

Company Name	A.S.A. PEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03447000
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1997
Date of Cessation	Jun 17, 2011

Summary

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

What is the purpose of A.S.A. PEAS LIMITED?

(0112) /

Where is A.S.A. PEAS LIMITED located?

Registered Office Address	8 Castlegate NG31 6SE Grantham Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for A.S.A. PEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for A.S.A. PEAS LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 26, 2010

Registered office address changed from The Estate Office, East Mere Bracebridge Heath Lincoln LN4 2HU on Apr 26, 2010

1 pages

AD01

Apr 09, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 09, 2010

Declaration of solvency

3 pages

4.70

Apr 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 01, 2010	LRESSP

Nov 25, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Sep 15, 2009

legacy

6 pages

363a

Nov 26, 2008

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Sep 19, 2008

legacy

6 pages

363a

Apr 28, 2008

Accounts for a small company made up to Mar 31, 2007

7 pages

Sep 17, 2007

legacy

4 pages

363a

Nov 01, 2006

Accounts for a small company made up to Mar 31, 2006

7 pages

Sep 26, 2006

legacy

4 pages

363a

Sep 26, 2006

legacy

1 pages

288c

Sep 26, 2006

legacy

1 pages

287

Dec 02, 2005

Accounts for a small company made up to Mar 31, 2005

7 pages

Sep 22, 2005

legacy

5 pages

363a

Sep 22, 2005

legacy

1 pages

288c

Sep 22, 2005

legacy

1 pages

288c

Sep 22, 2005

legacy

1 pages

288c

May 06, 2005

legacy

1 pages

288c

Apr 19, 2005

legacy

2 pages

288a

Apr 12, 2005

legacy

1 pages

287

Apr 12, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of A.S.A. PEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUNTAIN, Mowbray Christopher Home Farm Quarrington NG34 8RT Sleaford Lincolnshire	Mar 29, 2005		Secretary	Home Farm Quarrington NG34 8RT Sleaford Lincolnshire		British		Director	62627260003
CLARKE, Paul Richard Nocton Wood House Nocton LN4 2AY Lincoln	Oct 09, 1997		Director	Nocton Wood House Nocton LN4 2AY Lincoln		British	1949-9	Company Director	50995580003
HARDING, Graham Victor Cory March Hares Montagu Road, Canwick LN4 2RW Lincoln	Dec 09, 1999		Director	March Hares Montagu Road, Canwick LN4 2RW Lincoln	England	British	1952-3	Farm Manager	48711140002
KNOTT, David Richard Shepherds Cottage East Mere, Bracebridge Heath LN4 2HS Lincoln	Mar 29, 2005		Director	Shepherds Cottage East Mere, Bracebridge Heath LN4 2HS Lincoln	England	British	1964-3	Farm Manager	73293060004
MOUNTAIN, Mowbray Christopher Home Farm Quarrington NG34 8RT Sleaford Lincolnshire	Feb 13, 2002		Director	Home Farm Quarrington NG34 8RT Sleaford Lincolnshire	United Kingdom	British	1973-5	Manager	62627260003
SLY, Charles David The Manor House Deeping St Nicholas PE11 3DH Spalding Lincolnshire	Jan 01, 2005		Director	The Manor House Deeping St Nicholas PE11 3DH Spalding Lincolnshire	United Kingdom	British	1965-5	Farmer	103786470001
ELDERKIN, David John Wyberton House Wyberton PE21 7AH Boston Lincolnshire	Oct 09, 1997	Mar 07, 2005	Secretary	Wyberton House Wyberton PE21 7AH Boston Lincolnshire		British			17286620002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 09, 1997	Oct 09, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
DENNIS, Andrew Peter Kirton House Kirton PE20 1JD Boston Lincolnshire	Oct 09, 1997	Aug 25, 1999	Director	Kirton House Kirton PE20 1JD Boston Lincolnshire	England	British	1958-4	Company Director	2295670001
DENNIS, Toby Edward Drake Rowston Manor Rowston LN4 3LT Lincoln Lincolnshire	Oct 09, 1997	Feb 13, 2002	Director	Rowston Manor Rowston LN4 3LT Lincoln Lincolnshire	England	British	1954-9	Company Director	22272820001
ELDERKIN, David John Wyberton House Wyberton PE21 7AH Boston Lincolnshire	Sep 16, 1999	Mar 07, 2005	Director	Wyberton House Wyberton PE21 7AH Boston Lincolnshire		British	1958-2	Farm Manager	17286620002
HEMINGTON, William Stuart Crantock North End, Fulbeck NG32 3JR Grantham Lincolnshire	Oct 09, 1997	Dec 31, 2004	Director	Crantock North End, Fulbeck NG32 3JR Grantham Lincolnshire	United Kingdom	British	1938-6	Company Director	43933470002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 09, 1997	Oct 09, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does A.S.A. PEAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2011	Dissolved on
Apr 01, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Andrew Blair 8 Castlegate NG31 6SE Grantham Lincolnshire	practitioner	8 Castlegate NG31 6SE Grantham Lincolnshire	Apr 01, 2010
Richard Albert Brock Saville 8 Castlegate NG31 6SE Grantham Lincolnshire	practitioner	8 Castlegate NG31 6SE Grantham Lincolnshire	Apr 01, 2010

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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