ASA (HULL) LIMITED

Overview

Company Name	ASA (HULL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04004001
Jurisdiction	England/Wales
Date of Creation	May 30, 2000
Date of Cessation	Mar 20, 2013

Summary

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

What is the purpose of ASA (HULL) LIMITED?

(7020) /

Where is ASA (HULL) LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ASA (HULL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for ASA (HULL) LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2012

Notice of move from Administration to Dissolution on Dec 13, 2012

12 pages

2.35B

Jun 19, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jun 18, 2012

Administrator's progress report to May 31, 2012

11 pages

2.24B

Feb 14, 2012

Termination of appointment of Charles Douglas Company Services Ltd as a secretary on Feb 08, 2012

1 pages

TM02

Jan 24, 2012

Administrator's progress report to Jan 05, 2012

11 pages

2.24B

Jan 13, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Sep 01, 2011

Statement of administrator's proposal

21 pages

2.17B

Aug 26, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Jul 14, 2011

Registered office address changed from Beechwood House 131 Cottingham Road Hull East Yorks HU5 2DH on Jul 14, 2011

2 pages

AD01

Jul 12, 2011

Appointment of an administrator

1 pages

2.12B

Jul 06, 2011

legacy

7 pages

MG01

Jun 08, 2011

Annual return made up to May 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2011	Statement of capital on Jun 08, 2011 Capital: GBP 2	SH01

Feb 11, 2011

legacy

9 pages

MG01

Jan 05, 2011

Termination of appointment of Peter Jeffs as a director

1 pages

TM01

Dec 01, 2010

Appointment of Julie Cheesbrough as a director

2 pages

AP01

Jun 10, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

May 05, 2010

Full accounts made up to Jul 31, 2009

22 pages

Jun 19, 2009

legacy

3 pages

363a

Apr 24, 2009

Full accounts made up to Jul 31, 2008

19 pages

Nov 24, 2008

legacy

3 pages

363a

May 21, 2008

legacy

1 pages

288b

Feb 19, 2008

legacy

1 pages

288b

Feb 19, 2008

legacy

1 pages

288a

Nov 19, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of ASA (HULL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKMAN, Lee Les Fontaines Kings Road St Peter Port GY1 1QA Guernsey	Oct 29, 2007		Director	Les Fontaines Kings Road St Peter Port GY1 1QA Guernsey	United Kingdom	Canadian	1961-12	Director	125951100001
CHEESBROUGH, Julie Bishop Burton Road HU17 7RW Cherry Burton 16 East Yorkshire United Kingdom	Aug 31, 2010		Director	Bishop Burton Road HU17 7RW Cherry Burton 16 East Yorkshire United Kingdom	United Kingdom	British	1967-12	Company Director	124797630001
HUDSON, Brian Prospect House Chapel Lane, Keyingham HU12 9RA Hull North Humberside	May 30, 2000	Feb 15, 2008	Secretary	Prospect House Chapel Lane, Keyingham HU12 9RA Hull North Humberside		British			70405590001
CHARLES DOUGLAS COMPANY SERVICES LTD 17 Albemarle Street W1S 4HP London	Feb 15, 2008	Feb 08, 2012	Secretary	17 Albemarle Street W1S 4HP London					127911930001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 30, 2000	May 30, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
HAYES, Bruce Jason 33 Farmhill Meadows IM2 2LJ Douglas Isle Of Man	May 30, 2000	Dec 18, 2002	Director	33 Farmhill Meadows IM2 2LJ Douglas Isle Of Man		British	1948-12	Property Owner	54082730003
HAYES, Jason Bruce The Lodge 95 Majestic Apartments King Edward Road IM3 2AS Onchan Isle Of Man	May 30, 2000	Oct 29, 2007	Director	The Lodge 95 Majestic Apartments King Edward Road IM3 2AS Onchan Isle Of Man		British	1972-7	Property Owner Developer	54082890007
HUDSON, Brian Prospect House Chapel Lane, Keyingham HU12 9RA Hull North Humberside	May 11, 2001	Feb 15, 2008	Director	Prospect House Chapel Lane, Keyingham HU12 9RA Hull North Humberside	England	British	1951-3	Accountant	70405590001
JEFFS, Peter Brian 14 Quince Tree Way RG27 9SG Hook Hampshire	Oct 29, 2007	Aug 31, 2010	Director	14 Quince Tree Way RG27 9SG Hook Hampshire	England	British	1957-2	Director	102839600001
STOREY, Christopher 26 Saint Michaels Mount Flats Inglemire Avenue HU6 7TF Hull East Yorkshire	Nov 30, 2000	May 23, 2003	Director	26 Saint Michaels Mount Flats Inglemire Avenue HU6 7TF Hull East Yorkshire		British	1969-8	Director Of Operations	73487700001
THOMPSON, Gary 22 Carrs Meadow HU19 2ER Withernsea East Yorkshire	Oct 19, 2006	May 12, 2008	Director	22 Carrs Meadow HU19 2ER Withernsea East Yorkshire	England	British	1960-1	Lettings Director	79257640002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 30, 2000	May 30, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does ASA (HULL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Jun 29, 2011 Delivered On Jul 06, 2011	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 All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated asa/hull/limited-rent account and numbered 000318311, sort code 30-95-11 and any account(s) for the time being replacing the same see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 06, 2011Registration of a charge (MG01)
Legal mortgage	Created On Jan 27, 2011 Delivered On Feb 11, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 high street metheringham t/no. LL238584 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 11, 2011Registration of a charge (MG01)
Mortgage	Created On Nov 20, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 6 sutton street durham t/no DU46252. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 24, 2006Registration of a charge (395)
Mortgage	Created On Nov 20, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 70 king edward street exeter devon t/no DN97404. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 24, 2006Registration of a charge (395)
Debenture	Created On Nov 06, 2006 Delivered On Nov 08, 2006	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 Lloyds Tsb Bank PLC
	Transactions Nov 08, 2006Registration of a charge (395)
Debenture	Created On Dec 18, 2002 Delivered On Dec 24, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2002Registration of a charge (395)

View Detailed Information on Charges

Does ASA (HULL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2011	Administration started
Dec 13, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Jonathon P Sumpton Ernst & Young 1 Bridgewater Place Water Lane Leeds Ls11 5qr	practitioner	Ernst & Young 1 Bridgewater Place Water Lane Leeds Ls11 5qr

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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