ASET GROUP LIMITED
Overview
| Company Name | ASET GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03964551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASET GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASET GROUP LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASET GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORDIAL DEVELOPMENTS LIMITED | Apr 05, 2000 | Apr 05, 2000 |
What are the latest accounts for ASET GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ASET GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Termination of appointment of Charles Keith Scobie as a director on Jun 01, 2017 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2017 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Apr 13, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Mark Williams as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Kate Miranda Johnson as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Paul Mark Williams as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Charles Keith Scobie as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Mary Lockie as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Catriona Ann Sheret as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Sally Kate Miranda Johnson on Dec 01, 2014 | 3 pages | CH01 | ||||||||||
Termination of appointment of Victoria Lockie as a secretary on Dec 01, 2014 | 2 pages | TM02 | ||||||||||
Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on Dec 10, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Natalie Jane Dale as a secretary on Dec 01, 2014 | 3 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Who are the officers of ASET GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Natalie Jane | Secretary | 11-15 William Road NW1 3ER London Acre House | British | 193344350001 | ||||||
| SHERET, Catriona Ann, Ms. | Director | 11-15 William Road NW1 3ER London Acre House | England | British | 193582440001 | |||||
| DANIEL, Christopher | Secretary | Gable End York Road YO43 3PG Shiptonthorpe East Riding Of Yorkshire | British | 152467610001 | ||||||
| DANIEL, Christopher | Secretary | Gable End York Road YO43 3PG Shiptonthorpe East Riding Of Yorkshire | British | 152467610001 | ||||||
| DOYLE, Lorraine | Secretary | 58 Benomley Drive HD5 8LX Huddersfield West Yorkshire | British | 65776290001 | ||||||
| GOULDING, Jeanne Margaret | Secretary | 24 King Edwards Rivelin S6 5SQ Sheffield South Yorkshire | British | 99927050002 | ||||||
| LOCKIE, Victoria | Secretary | Strand WC2R 0RL London 80 | British | 169082480001 | ||||||
| THOMAS, Rachel | Secretary | 14 Boswell Road Kingstanding B44 8EJ Birmingham West Midlands | British | 126089130001 | ||||||
| CRESSEY, Stephen | Director | 402 Old Road Brampton S40 3QF Chesterfield Derbyshire | British | 99642650002 | ||||||
| DANIEL, Christopher | Director | Gable End York Road YO43 3PG Shiptonthorpe East Riding Of Yorkshire | England | British | 152467610001 | |||||
| EVANS, Richard Edward | Director | Meadow View Goldstone Road Hinstock TF9 2ND Market Drayton Shropshire | England | Welsh | 57292650004 | |||||
| JOHNSON, Sally Kate Miranda | Director | Strand WC2R 0RL London 80 | England | British | 227733480001 | |||||
| KNIGHT, John Austen | Director | Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex | United Kingdom | British,New Zealander | 90762930001 | |||||
| LOCKIE, Victoria Mary | Director | Strand WC2R 0RL London 80 | England | British | 45256800003 | |||||
| MOODY, Jenifer, Dr | Director | 35 Rosewood Crescent CV32 7UN Leamington Spa Warwickshire | United Kingdom | British | 122801610001 | |||||
| SCOBIE, Charles Keith | Director | High Holborn WC1V 7BH London 190 England | England | British | 194532150001 | |||||
| SNOOK, Nigel Martin | Director | Heathfield House 33 Tilehouse Green Lane Knowle B93 9EZ Solihull | England | British | 30773310003 | |||||
| TARBATT, Helen Claire | Director | 18 Woodlands Drive Skelmanthorpe HD8 9DB Huddersfield West Yorkshire | British | 58952020001 | ||||||
| WELSH, Richard Stephen | Director | 6 Netherwitton Way Newcastle Great Park NE3 5RP Newcastle Upon Tyne | British | 37258720002 | ||||||
| WESTWOOD, Bruce Cresswell | Director | 17 Fairbourne Drive SK9 6JF Wilmslow Cheshire | British | 94703720001 | ||||||
| WILLIAMS, Paul Mark | Director | CM20 2JE Harlow Edinburgh Gate Essex England | England | British | 202295120001 |
Does ASET GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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