A S DEVELOPMENTS LIMITED

A S DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameA S DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04235925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A S DEVELOPMENTS LIMITED?

    • (4542) /
    • (4545) /

    Where is A S DEVELOPMENTS LIMITED located?

    Registered Office Address
    21-23 Station Road
    Gerrards Cross
    SL9 8ES Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A S DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2005

    What are the latest filings for A S DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Oct 31, 2004

    7 pagesAA

    legacy

    1 pages403a

    legacy

    3 pages395

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 24, 2004

    legacy

    363(288)

    Total exemption small company accounts made up to Oct 31, 2003

    6 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Oct 31, 2002

    6 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages225

    Who are the officers of A S DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Deborah Jane
    80 Treesmill Drive
    SL6 3HS Maidenhead
    Berkshire
    Secretary
    80 Treesmill Drive
    SL6 3HS Maidenhead
    Berkshire
    British77721900003
    SINCLAIR, Andrew
    80 Treesmill Drive
    Cox Green
    SL6 3HS Maidenhead
    Berkshire
    Director
    80 Treesmill Drive
    Cox Green
    SL6 3HS Maidenhead
    Berkshire
    BritishBuilder And Carpenter77721890003
    DIX, Margaret Ann
    305 Dedworth Road
    SL4 4JS Windsor
    Berkshire
    Secretary
    305 Dedworth Road
    SL4 4JS Windsor
    Berkshire
    British4689640002
    BRIGHTWELL, Eric Johann Frederick
    Wargrave House School Lane
    Wargrave
    RG10 8AA Reading
    Director
    Wargrave House School Lane
    Wargrave
    RG10 8AA Reading
    BritishAccountant52318320002

    Does A S DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 04, 2004
    Delivered On Jul 15, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 4 cuba cottages maidenhead court park maidenhead berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    • Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 22, 2004
    Delivered On Mar 30, 2004
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2004Registration of a charge (395)

    Does A S DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Helen Timothe Phillips
    Phillips & Co
    21/23 Station Road
    SL9 8ES Gerrards Cross
    Bucks
    practitioner
    Phillips & Co
    21/23 Station Road
    SL9 8ES Gerrards Cross
    Bucks

    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