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A. S. R. S. (HOLDINGS) LIMITED

A. S. R. S. (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameA. S. R. S. (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04536223
    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 A. S. R. S. (HOLDINGS) LIMITED?

    • (7487) /

    Where is A. S. R. S. (HOLDINGS) LIMITED located?

    Registered Office Address
    4 Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of A. S. R. S. (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETCHCO 1171 LIMITEDSep 16, 2002Sep 16, 2002

    What are the latest accounts for A. S. R. S. (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for A. S. R. S. (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a
    XAA6Y9GA

    Accounts made up to Dec 31, 2007

    		5 pagesAA
    ABXTT4T1

    Accounts made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		8 pages155(6)b

    legacy

    		7 pages155(6)a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Docs app 18/08/06
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    		RES07

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		4 pages395

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

    		5 pagesAA

    legacy

    		1 pages403a

    legacy

    		6 pages363s

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

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363s

    Accounts for a small company made up to Dec 31, 2003

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(287)
    View All Filings

    Who are the officers of A. S. R. S. (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, Iain Alisdair
    26 Elsee Road
    CV21 3BA Rugby
    Warwickshire
    		Secretary
    26 Elsee Road
    CV21 3BA Rugby
    Warwickshire
    		BritishDirector85977490001
    MENZIES, Iain Alisdair
    26 Elsee Road
    CV21 3BA Rugby
    Warwickshire
    		Director
    26 Elsee Road
    CV21 3BA Rugby
    Warwickshire
    		United KingdomBritishDirector85977490001
    SHIELDS, Lynne Patricia
    Peel House
    Woodman Lane
    DY9 9PX Clent
    Worcestershire
    		Director
    Peel House
    Woodman Lane
    DY9 9PX Clent
    Worcestershire
    		EnglandBritishCompany Director53463410001
    HUGHES, Heather
    149 Oldfield Road
    Chapelfields
    CV5 8FR Coventry
    West Midlands
    		Secretary
    149 Oldfield Road
    Chapelfields
    CV5 8FR Coventry
    West Midlands
    		British86914490001
    ETCHCO (NUMBER 6) LIMITED
    39 Newhall Street
    B3 3DY Birmingham
    		Secretary
    39 Newhall Street
    B3 3DY Birmingham
    		52631720001
    EFFECTORDER LIMITED
    39 Newhall Street
    B3 3DY Birmingham
    West Midlands
    		Director
    39 Newhall Street
    B3 3DY Birmingham
    West Midlands
    		52631710001
    View Detailed Information on Officers and People with Significant Control

    Does A. S. R. S. (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 18, 2006
    Delivered On Aug 26, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 26, 2006Registration of a charge (395)
    Debenture
    Created On Jan 13, 2003
    Delivered On Jan 21, 2003
    		Satisfied
    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
    • Jan 21, 2003Registration of a charge (395)
    • Jun 29, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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