ASTON LLOYD LIMITED
Overview
| Company Name | ASTON LLOYD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04527337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ASTON LLOYD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKDALE LIMITED | Sep 05, 2002 | Sep 05, 2002 |
What are the latest accounts for ASTON LLOYD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for ASTON LLOYD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Hacking Property Investments 5 Limited as a person with significant control on Jun 20, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Dianne Levinson as a person with significant control on Jun 20, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Dianne Muriel Levinson as a director on Dec 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Randolph Dyer as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dianne Muriel Levinson as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Randolph Dyer as a director on Jun 20, 2017 | 2 pages | AP01 | ||||||||||
Cessation of Glenn David Paul Scarborough as a person with significant control on Jun 20, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Ms Dianne Levinson as a director on Jun 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn David Paul Scarborough as a secretary on Jun 20, 2017 | 1 pages | TM02 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Glenn David Paul Scarborough as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Martin James Scarborough as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2015 | 10 pages | AA | ||||||||||
Termination of appointment of Leslie Scarborough as a director on Apr 04, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Glenn David Paul Scarborough on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Appointment of Glenn David Paul Scarborough as a director on Apr 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of David Martin James Scarborough as a director on Apr 01, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of ASTON LLOYD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVINSON, Dianne Muriel | Director | Cornhill EC3V 3QQ London 73 England | United Kingdom | Australian | 130089380031 | |||||
| SCARBOROUGH, Glenn David Paul | Secretary | Cornhill EC3V 3QQ London 73 England | British | 25059540006 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| DYER, Mark | Director | Cornhill EC3V 3QQ London 73 England | England | British | 168199400001 | |||||
| LEVINSON, Dianne Muriel | Director | Cornhill EC3V 3QQ London 73 England | United Kingdom | Australian | 130089380031 | |||||
| SCARBOROUGH, David Martin James | Director | Drovers Way CM2 5PP Chelmsford The Car Auction Essex United Kingdom | England | British | 105857320003 | |||||
| SCARBOROUGH, Glenn David Paul | Director | Drovers Way CM2 5PP Chelmsford The Car Auction Essex United Kingdom | England | British | 25059540008 | |||||
| SCARBOROUGH, Leslie, Ms. | Director | Bardswick Lodge Causeway End CM6 3LS Felsted Essex | United Kingdom | British | 1289510006 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ASTON LLOYD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Dianne Levinson | Jun 20, 2017 | Cornhill EC3V 3QQ London 73 England | Yes | ||||||||||
Nationality: Australian Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Hacking Property Investments 5 Limited | Jun 20, 2017 | Cornhill EC3V 3QQ London 73 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leslie Scarborough | Sep 05, 2016 | Cornhill EC3V 3QQ London 73 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glenn David Paul Scarborough | Sep 05, 2016 | Cornhill EC3V 3QQ London 73 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert David Craig | Sep 05, 2016 | No 1 London Bridge SE1 9BG London Howard Kennedy England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does ASTON LLOYD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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