ASF (PROPERTY) LTD

Overview

Company Name	ASF (PROPERTY) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04555774
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2002
Date of Cessation	Sep 14, 2012

Summary

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

What is the purpose of ASF (PROPERTY) LTD?

(7011) /

Where is ASF (PROPERTY) LTD located?

Registered Office Address	Johnston Carmichael Llp 107-111 Fleet Street EC4A 2AB London
Undeliverable Registered Office Address	No

What are the latest accounts for ASF (PROPERTY) LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for ASF (PROPERTY) LTD?

Filings

Date

Description

Document

Type

Sep 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2012

Notice of move from Administration to Dissolution on May 19, 2012

7 pages

2.35B

Dec 21, 2011

Registered office address changed from 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on Dec 21, 2011

2 pages

AD01

Dec 20, 2011

Administrator's progress report to Nov 19, 2011

6 pages

2.24B

Jul 25, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Jul 05, 2011

Statement of administrator's proposal

14 pages

2.17B

Jun 07, 2011

Appointment of an administrator

1 pages

2.12B

Mar 24, 2011

Total exemption small company accounts made up to Jun 30, 2010

6 pages

Nov 25, 2010

Annual return made up to Oct 08, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2010	Statement of capital on Nov 25, 2010 Capital: GBP 150	SH01

Dec 24, 2009

Annual return made up to Oct 08, 2009 with full list of shareholders

5 pages

AR01

Dec 23, 2009

Director's details changed for Mrs Ann Margaret Trotter Mair on Oct 08, 2009

2 pages

CH01

Dec 23, 2009

Director's details changed for Robin Mair on Oct 08, 2009

2 pages

CH01

Dec 23, 2009

Secretary's details changed for Ann Margaret Trotter Mair on Oct 08, 2009

1 pages

CH03

Dec 09, 2009

Termination of appointment of Fergus Mair as a director

1 pages

TM01

Nov 09, 2009

Total exemption small company accounts made up to Jun 30, 2009

5 pages

Jul 03, 2009

Total exemption small company accounts made up to Oct 31, 2008

5 pages

May 13, 2009

legacy

1 pages

225

Jan 09, 2009

legacy

5 pages

363a

Jan 06, 2009

legacy

1 pages

288c

Nov 25, 2008

legacy

1 pages

287

Jul 14, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 14, 2008	legacy	363(287)
annual-return	Jul 14, 2008	legacy	363(288)

May 13, 2008

Total exemption small company accounts made up to Oct 31, 2007

5 pages

Sep 26, 2007

legacy

2 pages

88(2)R

Aug 21, 2007

Total exemption small company accounts made up to Oct 31, 2006

4 pages

Dec 16, 2006

legacy

5 pages

395

View All Filings

Who are the officers of ASF (PROPERTY) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAIR, Ann Margaret Trotter 10 High Row Gainford DL2 3DN Darlington County Durham	Oct 08, 2002		Secretary	10 High Row Gainford DL2 3DN Darlington County Durham		British		94704770001
MAIR, Ann Margaret Trotter 10 High Row Gainford DL2 3DN Darlington County Durham	Oct 08, 2002		Director	10 High Row Gainford DL2 3DN Darlington County Durham	United Kingdom	British	1944-10	94704770001
MAIR, Robin 10 High Row Gainford DL2 3DN Darlington County Durham	Oct 08, 2002		Director	10 High Row Gainford DL2 3DN Darlington County Durham	United Kingdom	British	1945-3	48561110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 2002	Oct 08, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MAIR, Fergus Mackenzie Nelson Street EH3 6LG Edinburgh 16a	Jun 01, 2004	Dec 01, 2009	Director	Nelson Street EH3 6LG Edinburgh 16a		British	1977-12	98611910002

View Detailed Information on Officers and People with Significant Control

Does ASF (PROPERTY) LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 04/12/06 and	Created On Nov 14, 2006 Delivered On Dec 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole that plot or area of ground k/a and forming plot 41 archerfield village development archerfield estate dirleton east lothian.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 16, 2006Registration of a charge (395)
Standard security which was presented for registration in scotland on 24 june 2005 and	Created On Jun 10, 2005 Delivered On Jul 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 69 orchard road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 02, 2005Registration of a charge (395)
A standard security which was presented for registration in scotland on the 2 july 2004 and	Created On Jun 08, 2004 Delivered On Jul 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 dean park crescent edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2004Registration of a charge (395)
A standard security which was presented for registration in scotland on the 09/02/04 and	Created On Nov 26, 2003 Delivered On Feb 13, 2004	Satisfied	Amount secured £123,500 due or to become due from the company to the chargee
	Short particulars All and whole the subjects k/a and forming 5 roseburn place edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 2004Registration of a charge (395) Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 2003 Delivered On Nov 21, 2003	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Nov 21, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ASF (PROPERTY) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2012	Administration ended
May 20, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure Bishops Court 29 Albyn Place AB10 1YL Aberdeen	practitioner	Bishops Court 29 Albyn Place AB10 1YL Aberdeen
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh

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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