ASTONDENE LIMITED
Overview
| Company Name | ASTONDENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04105295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASTONDENE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASTONDENE LIMITED located?
| Registered Office Address | 35 Ludgate Hill B3 1EH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTONDENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for ASTONDENE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASTONDENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * Claverdon Hall Farm Lye Green Claverdon Warwick Warwickshire CV35 8HJ* on Apr 11, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Evans as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Claverdon Hall Farm Lye Green Warwick CV35 8HJ United Kingdom* on Dec 22, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Evans as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Anthony Evans as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Anthony Evans on Aug 23, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Director's details changed for David George Thomas Evans on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Appointment of a secretary | 1 pages | AP03 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David George Thomas Evans on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ASTONDENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, David Anthony | Secretary | Claverdon Hall Farm Lye Green Road Claverdon CV35 8HJ Warwick Warwickshire | British | 46791140001 | ||||||
| EVANS, David Anthony | Director | Ludgate Hill B3 1EH Birmingham 35 | England | British | 165496090001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| EVANS, David George Thomas | Director | Claverdon Hall Farm Lye Green Road Claverdon CV35 8HJ Warwick Warwickshire | England | British | 96142490001 | |||||
| EVANS, Thomas Morgan | Director | Botley Hill Farm Tanworth Lane Henley In Arden B95 5QY Solihull West Midlands | British | 46791080001 | ||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does ASTONDENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 01, 2001 Delivered On Apr 05, 2001 | Outstanding | 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
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Transactions
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Does ASTONDENE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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