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ASPECT DESIGNS WILTS LTD.

ASPECT DESIGNS WILTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameASPECT DESIGNS WILTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03516071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPECT DESIGNS WILTS LTD.?

    • Electrical installation (43210) / Construction

    Where is ASPECT DESIGNS WILTS LTD. located?

    Registered Office Address
    10 The Bramblings
    Sandridge Common
    SN12 7GF Melksham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPECT DESIGNS WILTS LTD.?

    Previous Company Names
    Company NameFromUntil
    ELITE PROPERTIES (WILTSHIRE) LIMITEDFeb 24, 1998Feb 24, 1998

    What are the latest accounts for ASPECT DESIGNS WILTS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ASPECT DESIGNS WILTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Elizabeth Miriam Escott on Sep 13, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Mark Philip Escott on Sep 13, 2014

    		1 pagesCH03

    Director's details changed for Mr Mark Philip Escott on Sep 13, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of ASPECT DESIGNS WILTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESCOTT, Mark Philip
    The Bramblings
    SN12 7GF Melksham
    10 The Bramblings
    Wiltshire
    England
    		Secretary
    The Bramblings
    SN12 7GF Melksham
    10 The Bramblings
    Wiltshire
    England
    		British57187960002
    ESCOTT, Elizabeth Miriam
    The Bramblings
    SN12 7GF Melksham
    10
    Wiltshire
    England
    		Director
    The Bramblings
    SN12 7GF Melksham
    10
    Wiltshire
    England
    		United KingdomBritish62396400003
    ESCOTT, Mark Philip
    The Bramblings
    Sandridge Common
    SN12 7GF Melksham
    10
    Wiltshire
    		Director
    The Bramblings
    Sandridge Common
    SN12 7GF Melksham
    10
    Wiltshire
    		United KingdomBritish57187960003
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    BUSS, Christopher John
    9 New Lawns
    SN12 7UB Melksham
    Wiltshire
    		Director
    9 New Lawns
    SN12 7UB Melksham
    Wiltshire
    		British33793950003
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPECT DESIGNS WILTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Miriam Escott
    The Bramblings
    SN12 7GF Melksham
    10
    England
    		Apr 08, 2016
    The Bramblings
    SN12 7GF Melksham
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Philip Escott
    The Bramblings
    Sandridge Common
    SN12 7GF Melksham
    10
    Wiltshire
    		Apr 06, 2016
    The Bramblings
    Sandridge Common
    SN12 7GF Melksham
    10
    Wiltshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ASPECT DESIGNS WILTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 06, 2007
    Delivered On Sep 08, 2007
    		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 known as boxwood cottage snarlton lane melksham,. 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
    • Sep 08, 2007Registration of a charge (395)
    • May 07, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 26, 2006
    Delivered On Oct 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H building plot adjacent to 356A snarlton lane, melksham, wiltshire. 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
    • Oct 07, 2006Registration of a charge (395)
    • May 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 20, 2002
    Delivered On Oct 01, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at the old dairy court church lane melksham wiltshire f/H. 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
    • Oct 01, 2002Registration of a charge (395)
    • Sep 16, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 25, 2000
    Delivered On Aug 31, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land adjoining 322 snarlton lane melksham wiltshire (f/h). 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
    • Aug 31, 2000Registration of a charge (395)
    • May 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 24, 2000
    Delivered On Sep 13, 2000
    		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 at 52 lowbourne road melksham wiltshire. 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
    • Sep 13, 2000Registration of a charge (395)
    • Sep 18, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 28, 2000
    Delivered On Feb 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The old telephone exchange the midlands holt trowbridge wilts. 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
    • Feb 29, 2000Registration of a charge (395)
    • May 07, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 20, 1999
    Delivered On Jan 05, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 6 plough lane marston devizes wiltshire (f/h) (formerly plot 4). 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
    • Jan 05, 2000Registration of a charge (395)
    • Jun 20, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 16, 1999
    Delivered On Dec 18, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 new broughton road melksham wiltshire. 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
    • Dec 18, 1999Registration of a charge (395)
    • May 12, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 22, 1999
    Delivered On Oct 08, 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
    • Midland Bank PLC
    Transactions
    • Oct 08, 1999Registration of a charge (395)
    • May 07, 2014Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Dec 08, 1998
    Delivered On Dec 16, 1998
    		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
    • Dec 16, 1998Registration of a charge (395)
    • Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 26, 1998
    Delivered On Feb 28, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed
    Short particulars
    All tthe undertaking and property of the company both present and future including the company's uncalled capital.
    Persons Entitled
    • Christopher John Buss
    Transactions
    • Feb 28, 1998Registration of a charge (395)
    • Apr 02, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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