ASERTAS LIMITED

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

    Company NameASERTAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04246413
    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 ASERTAS LIMITED?

    • (7487) /

    Where is ASERTAS LIMITED located?

    Registered Office Address
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASERTAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What are the latest filings for ASERTAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    13 pagesWU15

    Progress report in a winding up by the court

    11 pagesWU07

    Progress report in a winding up by the court

    11 pagesWU07

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/01/2017
    8 pagesLIQ MISC

    Insolvency filing

    Insolvency:annual progress report for period up to 12/01/2016
    7 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 12/01/2015
    7 pagesLIQ MISC

    Registered office address changed from * 10 London Mews London W2 1HY* on Jan 28, 2014

    3 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2006

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages403a

    legacy

    1 pages287

    legacy

    6 pages363s

    Accounts for a dormant company made up to Jul 31, 2005

    1 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of ASERTAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, David
    Roundwood Cottage
    Roundwood Lane
    WD4 8BS Kings Langley
    Hertfordshire
    Secretary
    Roundwood Cottage
    Roundwood Lane
    WD4 8BS Kings Langley
    Hertfordshire
    British106998480001
    OLLEY, Martin Guy
    The Abbey
    HP22 4NE Aston Abbotts
    Buckinghamshire
    Director
    The Abbey
    HP22 4NE Aston Abbotts
    Buckinghamshire
    United KingdomEnglish149126990001
    NEWCOMBE, Tracy Denise
    86 Newland
    OX28 3JG Witney
    Oxfordshire
    Secretary
    86 Newland
    OX28 3JG Witney
    Oxfordshire
    British72771450001
    BEESLEY, Philip John
    39 Longburges
    Middleton Cheney
    OX17 2QD Banbury
    Director
    39 Longburges
    Middleton Cheney
    OX17 2QD Banbury
    EnglandBritish94392840001
    NEWCOMBE, Scott
    92 Brize Norton Road
    Minster Lovell
    OX29 0SG Witney
    Oxfordshire
    Director
    92 Brize Norton Road
    Minster Lovell
    OX29 0SG Witney
    Oxfordshire
    British66076800001

    Does ASERTAS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All asset debenture
    Created On Apr 05, 2006
    Delivered On Apr 06, 2006
    Satisfied
    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 assets of the company by way of a first fixed and floating charge.
    Persons Entitled
    • Euro Factor (UK) Limited
    Transactions
    • Apr 06, 2006Registration of a charge (395)
    • Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)

    Does ASERTAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2019Conclusion of winding up
    May 25, 2011Commencement of winding up
    Aug 06, 2010Petition date
    Apr 30, 2020Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    James Richard Duckworth
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    practitioner
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire

    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