ASOL REALISATIONS LIMITED

Overview

Company Name	ASOL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03995544
Jurisdiction	England/Wales
Date of Creation	May 17, 2000
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of ASOL REALISATIONS LIMITED?

(4521) /

Where is ASOL REALISATIONS LIMITED located?

Registered Office Address	Grant Thornton House Melton Street NW1 2EP Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of ASOL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ASSOCIATED SOLUTIONS LIMITED	Jun 21, 2000	Jun 21, 2000
JUSTBREEZE LIMITED	May 17, 2000	May 17, 2000

What are the latest accounts for ASOL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ASOL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2009	Receiver's abstract of receipts and payments to Oct 16, 2009	2 pages	3.6

Oct 22, 2009	legacy	1 pages	LQ02

Jul 22, 2009	Receiver's abstract of receipts and payments to Jul 07, 2009	2 pages	3.6

Sep 10, 2008	Receiver's abstract of receipts and payments to Jul 07, 2008	2 pages	3.6

Sep 10, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 31, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 08, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 16, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 05, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 13, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 23, 2002	Statement of Affairs in administrative receivership following report to creditors	24 pages	3.3
Sep 05, 2002	Certificate of change of name Company name changed associated solutions LIMITED\certificate issued on 05/09/02	2 pages	CERTNM
Jul 31, 2002	legacy	1 pages	288b
Jul 26, 2002	legacy	1 pages	288b
Jul 24, 2002	legacy	1 pages	288b
Jul 24, 2002	legacy	1 pages	288b
Jul 19, 2002	legacy	1 pages	288b
Jul 16, 2002	legacy	1 pages	287
Jul 11, 2002	legacy	1 pages	405(1)
Jul 09, 2002	legacy	1 pages	405(1)
Jun 15, 2002	legacy	8 pages	363s
Nov 05, 2001	legacy	1 pages	288c
Oct 26, 2001	Full accounts made up to Dec 31, 2000	15 pages	AA

View All Filings

Who are the officers of ASOL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAYNE, Helen Margaret 3 Windsor House Saint Andrews Road RG9 1PZ Henley On Thames	Mar 20, 2001	Jul 12, 2002	Secretary	3 Windsor House Saint Andrews Road RG9 1PZ Henley On Thames		British		73022410002
WYETH, Stephen Terence, Mr. 3 Vickers Close Woodley RG5 4PA Reading Berkshire	Jun 09, 2000	Mar 20, 2001	Secretary	3 Vickers Close Woodley RG5 4PA Reading Berkshire		British		58043280001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 17, 2000	Jun 09, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LONGHURST, Simon Charles 5 Watercress Close SG2 9TN Stevenage Hertfordshire	Aug 15, 2001	Jul 08, 2002	Director	5 Watercress Close SG2 9TN Stevenage Hertfordshire	United Kingdom	British	1961-2	66080630001
MILLS, Clive Lyndham 89 Shiplake Bottom Peppard Common RG9 5HJ Henley On Thames Oxfordshire	Aug 15, 2001	Jul 09, 2002	Director	89 Shiplake Bottom Peppard Common RG9 5HJ Henley On Thames Oxfordshire		British	1943-12	67314820001
ORMEROD, Philip Andrew Cringle Crags Westcote Barton OX7 7AD Chipping Norton Oxfordshire	Jul 17, 2000	Jul 09, 2002	Director	Cringle Crags Westcote Barton OX7 7AD Chipping Norton Oxfordshire		British	1964-8	71288410001
SANGER, James Gerald Moreton House High Road Brightwell Cum Sotwell OX10 0PT Wallingford Oxfordshire	Jun 09, 2000	Mar 20, 2001	Director	Moreton House High Road Brightwell Cum Sotwell OX10 0PT Wallingford Oxfordshire	England	United Kingdom	1939-4	13748460001
WYETH, Stephen Terence, Mr. 3 Vickers Close Woodley RG5 4PA Reading Berkshire	Jun 09, 2000	Jul 09, 2002	Director	3 Vickers Close Woodley RG5 4PA Reading Berkshire	England	British	1955-7	58043280001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 17, 2000	Jun 09, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ASOL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Sep 08, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Sep 19, 2000Registration of a charge (395) Jul 06, 2002Appointment of a receiver or manager (405 (1)) Jul 10, 2002Appointment of a receiver or manager (405 (1)) 2Oct 17, 2009Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2 Case Number 1

View Detailed Information on Charges

Does ASOL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Jul 05, 2002
David Robert Thurgood Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Jul 05, 2002
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Jul 05, 2002

Date	Type
Sep 08, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Jul 08, 2002	Oct 16, 2009
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Jul 08, 2002	Oct 16, 2009
David Robert Thurgood Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Jul 08, 2002	Oct 16, 2009

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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