ASTON LLOYD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameASTON LLOYD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04527337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASTON LLOYD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASTON LLOYD LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTON LLOYD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANKDALE LIMITEDSep 05, 2002Sep 05, 2002

    What are the latest accounts for ASTON LLOYD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ASTON LLOYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01

    Notification of Hacking Property Investments 5 Limited as a person with significant control on Jun 20, 2017

    2 pagesPSC02

    Cessation of Dianne Levinson as a person with significant control on Jun 20, 2017

    1 pagesPSC07

    Appointment of Ms Dianne Muriel Levinson as a director on Dec 19, 2017

    2 pagesAP01

    Termination of appointment of Mark Randolph Dyer as a director on Dec 19, 2017

    1 pagesTM01

    Termination of appointment of Dianne Muriel Levinson as a director on Jun 20, 2017

    1 pagesTM01

    Appointment of Mr Mark Randolph Dyer as a director on Jun 20, 2017

    2 pagesAP01

    Cessation of Glenn David Paul Scarborough as a person with significant control on Jun 20, 2017

    1 pagesPSC07

    Confirmation statement made on Jun 21, 2017 with updates

    6 pagesCS01

    Appointment of Ms Dianne Levinson as a director on Jun 20, 2017

    2 pagesAP01

    Termination of appointment of Glenn David Paul Scarborough as a secretary on Jun 20, 2017

    1 pagesTM02

    Registered office address changed from The Car Auction Drovers Way Chelmsford Essex CM2 5PP to 73 Cornhill London EC3V 3QQ on Jun 21, 2017

    1 pagesAD01

    Termination of appointment of Glenn David Paul Scarborough as a director on Jun 20, 2017

    1 pagesTM01

    Termination of appointment of David Martin James Scarborough as a director on Jun 20, 2017

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    8 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    10 pagesAA

    Termination of appointment of Leslie Scarborough as a director on Apr 04, 2016

    1 pagesTM01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 500,000
    SH01

    Secretary's details changed for Glenn David Paul Scarborough on Jan 01, 2015

    1 pagesCH03

    Appointment of Glenn David Paul Scarborough as a director on Apr 01, 2015

    3 pagesAP01

    Appointment of David Martin James Scarborough as a director on Apr 01, 2015

    3 pagesAP01

    Who are the officers of ASTON LLOYD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVINSON, Dianne Muriel
    Cornhill
    EC3V 3QQ London
    73
    England
    Director
    Cornhill
    EC3V 3QQ London
    73
    England
    United KingdomAustralian130089380031
    SCARBOROUGH, Glenn David Paul
    Cornhill
    EC3V 3QQ London
    73
    England
    Secretary
    Cornhill
    EC3V 3QQ London
    73
    England
    British25059540006
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    DYER, Mark
    Cornhill
    EC3V 3QQ London
    73
    England
    Director
    Cornhill
    EC3V 3QQ London
    73
    England
    EnglandBritish168199400001
    LEVINSON, Dianne Muriel
    Cornhill
    EC3V 3QQ London
    73
    England
    Director
    Cornhill
    EC3V 3QQ London
    73
    England
    United KingdomAustralian130089380031
    SCARBOROUGH, David Martin James
    Drovers Way
    CM2 5PP Chelmsford
    The Car Auction
    Essex
    United Kingdom
    Director
    Drovers Way
    CM2 5PP Chelmsford
    The Car Auction
    Essex
    United Kingdom
    EnglandBritish105857320003
    SCARBOROUGH, Glenn David Paul
    Drovers Way
    CM2 5PP Chelmsford
    The Car Auction
    Essex
    United Kingdom
    Director
    Drovers Way
    CM2 5PP Chelmsford
    The Car Auction
    Essex
    United Kingdom
    EnglandBritish25059540008
    SCARBOROUGH, Leslie, Ms.
    Bardswick Lodge
    Causeway End
    CM6 3LS Felsted
    Essex
    Director
    Bardswick Lodge
    Causeway End
    CM6 3LS Felsted
    Essex
    United KingdomBritish1289510006
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of ASTON LLOYD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dianne Levinson
    Cornhill
    EC3V 3QQ London
    73
    England
    Jun 20, 2017
    Cornhill
    EC3V 3QQ London
    73
    England
    Yes
    Nationality: Australian
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hacking Property Investments 5 Limited
    Cornhill
    EC3V 3QQ London
    73
    England
    Jun 20, 2017
    Cornhill
    EC3V 3QQ London
    73
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10475998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Leslie Scarborough
    Cornhill
    EC3V 3QQ London
    73
    England
    Sep 05, 2016
    Cornhill
    EC3V 3QQ London
    73
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Glenn David Paul Scarborough
    Cornhill
    EC3V 3QQ London
    73
    England
    Sep 05, 2016
    Cornhill
    EC3V 3QQ London
    73
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert David Craig
    No 1 London Bridge
    SE1 9BG London
    Howard Kennedy
    England
    Sep 05, 2016
    No 1 London Bridge
    SE1 9BG London
    Howard Kennedy
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ASTON LLOYD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Feb 13, 2009
    Delivered On Feb 21, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re aston lloyd limited business base rate tracker account account number 33396312.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 21, 2009Registration of a charge (395)
    • Mar 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 23, 2008
    Delivered On May 24, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the corner of memorial road and sarum road luton t/no BD81282 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 24, 2008Registration of a charge (395)

    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