ASTONS OF KEMPSEY (COACHES) LIMITED
Overview
| Company Name | ASTONS OF KEMPSEY (COACHES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03513664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTONS OF KEMPSEY (COACHES) LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is ASTONS OF KEMPSEY (COACHES) LIMITED located?
| Registered Office Address | C/O Astons Coaches Clerkenleap Broomhall WR5 3HR Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTONS OF KEMPSEY (COACHES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REACHSOLE LIMITED | Feb 19, 1998 | Feb 19, 1998 |
What are the latest accounts for ASTONS OF KEMPSEY (COACHES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ASTONS OF KEMPSEY (COACHES) LIMITED?
| Annual Return |
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What are the latest filings for ASTONS OF KEMPSEY (COACHES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * Unit 3 Garrison Street Bordesley Birmingham B9 4BN* on Apr 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Termination of appointment of Vincent Bech as a director | 1 pages | TM01 | ||||||||||
Appointment of John James O'brien as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John O'brien as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Fifth Floor, Kings Place 90 York Way London N1 9AG* on Dec 23, 2009 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ASTONS OF KEMPSEY (COACHES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADES, Jenny Allen | Secretary | The Hollies 1 New Road, Darley Abbey DE22 1DR Derby | British | 75010850001 | ||||||
| O'BRIEN, John James | Director | Clerkenleap Broomhall WR5 3HR Worcester C/O Astons Coaches United Kingdom | England | British | 10279340001 | |||||
| GARRETT, Caroline | Secretary | 21 Locke King Road KT13 0SY Weybridge Surrey | South African | 121250390001 | ||||||
| HALFORD, Tony William | Secretary | Ivy Court Stonehall Common, Kempsey WR5 3QQ Worcester Worcestershire | British | 43562180003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECH, Vincent | Director | Fortunvej 2920 Charlottenlund 82 Denmark | Denmark | Danish | 139778120001 | |||||
| CONWAY, Richard | Director | The Annexe Swan Brook Farm, Pirton WR8 9EL Worcester Worcestershire | British | 118496420001 | ||||||
| HALFORD, Tony William | Director | Ivy Court Stonehall Common, Kempsey WR5 3QQ Worcester Worcestershire | United Kingdom | British | 43562180003 | |||||
| MCALEAVY, Stephen Anthony | Director | 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands | England | British | 101770220001 | |||||
| O'BRIEN, John James | Director | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | 10279340001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ASTONS OF KEMPSEY (COACHES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Sep 10, 1999 Delivered On Sep 16, 1999 | 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
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Transactions
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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