ASAP INTERNATIONAL LIMITED

Overview

Company Name	ASAP INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04551852
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2002
Date of Cessation	Nov 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASAP INTERNATIONAL LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is ASAP INTERNATIONAL LIMITED located?

Registered Office Address	4th Floor Allan House 10 John Princes Street W1G 0AH London
Undeliverable Registered Office Address	No

What were the previous names of ASAP INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ASAP INTERNATIONAL 2002 LIMITED	Oct 02, 2002	Oct 02, 2002

What are the latest accounts for ASAP INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for ASAP INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Oct 17, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 16, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 29, 2018

Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Aug 29, 2018

1 pages

AD01

Aug 07, 2018

Declaration of solvency

5 pages

LIQ01

Aug 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Aug 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 23, 2018	LRESSP

Dec 21, 2017

Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

1 pages

AA01

Oct 11, 2017

Confirmation statement made on Oct 02, 2017 with updates

4 pages

CS01

Dec 22, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Oct 12, 2016

Confirmation statement made on Oct 02, 2016 with updates

6 pages

CS01

Dec 31, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Nov 03, 2015

Annual return made up to Oct 02, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 100	SH01

Jan 12, 2015

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Oct 23, 2014

Annual return made up to Oct 02, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 100	SH01

Oct 23, 2014

Director's details changed for Mr Michael Peter Gower on Sep 01, 2014

2 pages

CH01

Dec 27, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Nov 06, 2013

Annual return made up to Oct 02, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 100	SH01

Dec 21, 2012

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Oct 23, 2012

Annual return made up to Oct 02, 2012 with full list of shareholders

8 pages

AR01

Dec 23, 2011

Total exemption small company accounts made up to Mar 31, 2011

7 pages

Nov 18, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

8 pages

AR01

Nov 18, 2011

Appointment of Mr Nicholas Neil Mccall Marks as a director

2 pages

AP01

Jan 06, 2011

Total exemption full accounts made up to Mar 31, 2010

9 pages

View All Filings

Who are the officers of ASAP INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAREHAM, David Spencer 1 Hepburn Close Chafford Hundred RM16 6LZ Grays Essex	Apr 07, 2003		Secretary	1 Hepburn Close Chafford Hundred RM16 6LZ Grays Essex		British		38379340002
BAREHAM, David Spencer 1 Hepburn Close Chafford Hundred RM16 6LZ Grays Essex	Dec 13, 2005		Director	1 Hepburn Close Chafford Hundred RM16 6LZ Grays Essex	England	British	1964-2	38379340002
GOWER, Michael Peter Great Heath Road NR20 5EY North Elmham Two Hoots Norfolk England	Oct 02, 2002		Director	Great Heath Road NR20 5EY North Elmham Two Hoots Norfolk England	England	British	1958-10	85040160003
LISTER, John Henry Holnest Farm Farway EX24 6DH Colyton Devon	Apr 07, 2003		Director	Holnest Farm Farway EX24 6DH Colyton Devon	England	British	1956-2	47566350004
MARKS, Nicholas Neil Mccall Pilmer Road TN6 2UB Crowborough Campbelsteyn East Sussex England	Sep 28, 2011		Director	Pilmer Road TN6 2UB Crowborough Campbelsteyn East Sussex England	England	British	1958-4	157043680001
AHERNE, Carole Anne 11 Hedgemoor Court Castle Avenue Highams Park E4 9QE London	Oct 02, 2002	Apr 07, 2003	Secretary	11 Hedgemoor Court Castle Avenue Highams Park E4 9QE London		British		85205290001
EXCHEQUER SECRETARIES LIMITED 42 Crosby Road North Crosby L22 4QQ Merseyside	Oct 02, 2002	Oct 02, 2002	Nominee Secretary	42 Crosby Road North Crosby L22 4QQ Merseyside				900024530001
EXCHEQUER DIRECTORS LIMITED 42 Crosby Road North L22 4QQ Crosby Merseyside	Oct 02, 2002	Oct 02, 2002	Nominee Director	42 Crosby Road North L22 4QQ Crosby Merseyside				900024520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASAP INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Peter Gower Great Heath Road NR20 5EY North Elmham Two Hoots Norfolk England	Apr 06, 2016	Great Heath Road NR20 5EY North Elmham Two Hoots Norfolk England	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Henry Lister Farway EX24 6DH Colyton Holnest Farm Devon England	Apr 06, 2016	Farway EX24 6DH Colyton Holnest Farm Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ASAP INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 02, 2007 Delivered On Feb 07, 2007	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2007Registration of a charge (395) Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ASAP INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2018	Commencement of winding up
Nov 30, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Harry Hyams 4th Floor Allan House 10 John Princes Street W1G 0AH London	practitioner	4th Floor Allan House 10 John Princes Street W1G 0AH London	Jul 23, 2018

View Detailed Information on Insolvency Cases

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.
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