ASSETTRUST HOUSING LIMITED

Overview

Company Name	ASSETTRUST HOUSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04725777
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2003
Date of Cessation	Feb 21, 2017

Summary

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

What is the purpose of ASSETTRUST HOUSING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ASSETTRUST HOUSING LIMITED located?

Registered Office Address	400 Capability Green Luton LU1 3AE Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of ASSETTRUST HOUSING LIMITED?

Previous Company Names
Company Name	From	Until
TUDORGLADE LIMITED	Apr 07, 2003	Apr 07, 2003

What are the latest accounts for ASSETTRUST HOUSING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ASSETTRUST HOUSING LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 17, 2016

Annual return made up to Apr 07, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 505	SH01

Dec 01, 2015

Full accounts made up to Dec 31, 2014

15 pages

Aug 12, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 11, 2015

Annual return made up to Apr 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 505	SH01

Aug 11, 2015

Director's details changed for Felicity Elizabeth James on Jun 01, 2014

2 pages

CH01

Aug 11, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 21, 2015

Full accounts made up to Dec 31, 2013

15 pages

Aug 09, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 08, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2014	Statement of capital on Aug 08, 2014 Capital: GBP 505	SH01

Aug 05, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 2014

Group of companies' accounts made up to Dec 31, 2012

26 pages

Nov 28, 2013

Director's details changed for Mr David Alexander Orchin on Nov 26, 2013

2 pages

CH01

Nov 15, 2013

Director's details changed for Mr David Alexander Orchin on Nov 06, 2013

2 pages

CH01

Jun 28, 2013

Group of companies' accounts made up to Dec 31, 2011

25 pages

Apr 11, 2013

Annual return made up to Apr 07, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2013	Statement of capital following an allotment of shares on Apr 11, 2013	SH01

Oct 25, 2012

Termination of appointment of Peter Chapman as a director

2 pages

TM01

Oct 25, 2012

Termination of appointment of James Unwin as a director

2 pages

TM01

Jul 24, 2012

Group of companies' accounts made up to Dec 31, 2010

25 pages

Apr 16, 2012

Annual return made up to Apr 07, 2012 with full list of shareholders

8 pages

AR01

Apr 18, 2011

Termination of appointment of Frank Newell as a director

1 pages

TM01

Apr 15, 2011

Annual return made up to Apr 07, 2011 with full list of shareholders

8 pages

AR01

Sep 16, 2010

Group of companies' accounts made up to Jun 30, 2009

22 pages

Jun 07, 2010

Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

3 pages

AA01

View All Filings

Who are the officers of ASSETTRUST HOUSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Felicity Elizabeth Main Road East Boldre SO42 7WT Brockenhurst Manor Bank Cottage Hampshire England	Jun 23, 2009		Director	Main Road East Boldre SO42 7WT Brockenhurst Manor Bank Cottage Hampshire England	England	British	1968-4	Coo	176320010001
MACKAY, Giles Patrick Cyril Boltons Place SW5 0LP London 3	Sep 19, 2003		Director	Boltons Place SW5 0LP London 3	England	British	1962-3	Company Director	57807880003
ORCHIN, David Alexander Chelsea Harbour SW10 0XF London Design Centre East 6th Floor	Dec 02, 2008		Director	Chelsea Harbour SW10 0XF London Design Centre East 6th Floor	United Kingdom	British	1968-6	Director Sales & Marketing	105699280003
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London	Sep 19, 2003	Apr 09, 2009	Secretary	3 Spencer Park SW18 2SX London		British		Consultant	45253390001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 07, 2003	Sep 19, 2003	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
ARTHUR, Richard Andrew The Garden House 11 Highgate West Hill N6 6JR London	Sep 24, 2003	Mar 18, 2009	Director	The Garden House 11 Highgate West Hill N6 6JR London	England	British	1944-3	Consultant	71058650002
CHAPMAN, Peter Stuart 62 Lansdowne Road W11 2LR London	Nov 12, 2003	Oct 23, 2012	Director	62 Lansdowne Road W11 2LR London	England	British	1944-8	Housing Consultant	12580540001
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London	Sep 19, 2003	Apr 09, 2009	Director	3 Spencer Park SW18 2SX London	United Kingdom	British	1946-12	Consultant	45253390001
KERSHAW, Peter John Coombs Green Court 14 Sandown Avenue KT10 9NT Esher Surrey	Nov 12, 2003	Mar 18, 2009	Director	Green Court 14 Sandown Avenue KT10 9NT Esher Surrey	Barbados	British	1953-3	Dir\	51322410002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Apr 07, 2003	Sep 19, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
MIXTER, Steven Neil 19 Lawrence Hall End AL7 4FB Welwyn Garden City Hertfordshire	Nov 17, 2006	Aug 01, 2007	Director	19 Lawrence Hall End AL7 4FB Welwyn Garden City Hertfordshire		British	1976-9	Finance Director	117651950001
NEWELL, Frank Anthony High Wych Lane High Wych CM21 0JP Sawbridgeworth Wychways Hertfordshire	Aug 01, 2007	Mar 31, 2011	Director	High Wych Lane High Wych CM21 0JP Sawbridgeworth Wychways Hertfordshire	United Kingdom	British	1953-6	Director	137988060001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Apr 07, 2003	Sep 19, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
RICHARDSON, Barbara 55 Sheen Court TW10 5DF Richmond Surrey	Jul 14, 2006	Sep 22, 2006	Director	55 Sheen Court TW10 5DF Richmond Surrey		British	1967-1	Development Director	114877300001
ROSSER, Vivian Howe 20 Kidmore Road RG4 7LU Reading Berkshire	May 10, 2004	Oct 17, 2008	Director	20 Kidmore Road RG4 7LU Reading Berkshire	England	British	1958-10	Company Director	102329840001
UNWIN, James Brian, Sir Foxhanger Deepdene Wood RH5 4BG Dorking Surrey	Sep 24, 2003	Oct 23, 2012	Director	Foxhanger Deepdene Wood RH5 4BG Dorking Surrey	United Kingdom	British	1935-9	Retired Banker	92964440001

View Detailed Information on Officers and People with Significant Control

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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