ASTON LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASTON LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04858913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTON LAND LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ASTON LAND LIMITED located?

    Registered Office Address
    Dunsdale
    Manchester Road
    WA16 0NS Knutsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTON LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLOUGHBY (451) LIMITEDAug 07, 2003Aug 07, 2003

    What are the latest accounts for ASTON LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for ASTON LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2015

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on May 20, 2013

    • Capital: GBP 10
    4 pagesSH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    4 pagesAR01

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

    3 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    3 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of ASTON LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Clive Henry
    37 Regent Avenue
    FY8 4AG Lytham St. Annes
    Lancashire
    Secretary
    37 Regent Avenue
    FY8 4AG Lytham St. Annes
    Lancashire
    British1973870004
    WOOD, Rachel Carolyn Xanthe
    Dunsdale
    Manchester Road
    WA16 0NS Knutsford
    Cheshire
    Director
    Dunsdale
    Manchester Road
    WA16 0NS Knutsford
    Cheshire
    EnglandBritish69392710001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    Nominee Secretary
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    900023630001
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    Nominee Director
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    900023620001

    Who are the persons with significant control of ASTON LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Carolyn Xanthe Wood
    Dunsdale
    Manchester Road
    WA16 0NS Knutsford
    Cheshire
    Apr 06, 2016
    Dunsdale
    Manchester Road
    WA16 0NS Knutsford
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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