ASS SERVICES LIMITED

Overview

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

Registered Office Address	12 Hatherley Road Sidcup DA14 4DT Kent
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
ADVANCED STONE SOLUTIONS LIMITED	Jan 14, 1998	Jan 14, 1998

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2010	Application to strike the company off the register	3 pages	DS01

Aug 04, 2009	Total exemption small company accounts made up to Nov 30, 2008	4 pages	AA

Feb 03, 2009	legacy	3 pages	363a

Oct 01, 2008	Total exemption small company accounts made up to Nov 30, 2007	5 pages	AA

Feb 13, 2008	legacy	3 pages	363a
Feb 13, 2008	legacy	1 pages	288c
Nov 13, 2007	legacy	9 pages	395
Jun 27, 2007	legacy	2 pages	363a
Jun 06, 2007	legacy	1 pages	288b
May 21, 2007	Total exemption small company accounts made up to Nov 30, 2006	4 pages	AA
Oct 19, 2006	Certificate of change of name Company name changed advanced stone solutions LIMITED\certificate issued on 19/10/06	2 pages	CERTNM
Aug 11, 2006	Total exemption small company accounts made up to Nov 30, 2005	4 pages	AA
Jan 16, 2006	legacy	3 pages	363a
Jan 16, 2006	legacy	1 pages	288c
Dec 15, 2005	legacy	3 pages	395
Apr 06, 2005	Total exemption small company accounts made up to Nov 30, 2004	5 pages	AA
Feb 25, 2005	Total exemption small company accounts made up to Nov 30, 2003	5 pages	AA
Feb 22, 2005	legacy	7 pages	363s
Jan 29, 2004	legacy	7 pages	363s
Jan 29, 2004	legacy	pages	363(288)
Aug 14, 2003	Total exemption small company accounts made up to Nov 30, 2002	5 pages	AA
Jan 28, 2003	legacy	7 pages	363s
Jan 28, 2003	legacy	pages	363(288)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POVEY LITTLE SECRETARIES LIMITED 12 Hatherley Road DA14 4DT Sidcup Kent	Jan 14, 1998		Secretary	12 Hatherley Road DA14 4DT Sidcup Kent				78899320002
FURNESS, Richard Hamilton Tile Barn Farmhouse Ringlestone Road ME17 1QL Hollingbourne Kent	Jan 15, 1998		Director	Tile Barn Farmhouse Ringlestone Road ME17 1QL Hollingbourne Kent	England	British	1957-5	70149040006
BROWN, Danny 43 Camomile Drive ME14 5FL Maidstone Kent	Feb 01, 1999	Dec 01, 2006	Director	43 Camomile Drive ME14 5FL Maidstone Kent	England	British	1965-3	124180180001
RLC DIRECTORS LIMITED 12 Hatherley Road DA14 4DT Sidcup Kent	Jan 14, 1998	Jan 15, 1998	Director	12 Hatherley Road DA14 4DT Sidcup Kent				67037110001

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 06, 2007 Delivered On Nov 13, 2007	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 Barclays Bank PLC
	Transactions Nov 13, 2007Registration of a charge (395)
Rent deposit deed	Created On Dec 13, 2005 Delivered On Dec 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum from time to time in a deposit account being an initial sum of £1351.25.
	Persons Entitled Letchworth Garden City Heritage Foundation
	Transactions Dec 15, 2005Registration of a charge (395)

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