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EVENACRE ASTON FIELDS LIMITED

EVENACRE ASTON FIELDS LIMITED

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

    • Overview

    Company NameEVENACRE ASTON FIELDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04890359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EVENACRE ASTON FIELDS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EVENACRE ASTON FIELDS LIMITED located?

    Registered Office Address
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of EVENACRE ASTON FIELDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVEN ACRE ASTON FIELDS LIMITEDFeb 18, 2009Feb 18, 2009
    MAXIMUS ASTON FIELDS LIMITEDApr 02, 2008Apr 02, 2008
    MAXIMUS RESIDENTIAL LIMITEDSep 07, 2003Sep 07, 2003

    What are the latest accounts for EVENACRE ASTON FIELDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for EVENACRE ASTON FIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 24, 2022

    		12 pagesLIQ03

    Registered office address changed from 122 Colmore Row Birmingham West Midlands B3 3BD United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on Mar 10, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2021

    		LRESSP

    Termination of appointment of Sarah Lynne Jones as a secretary on Jan 29, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    legacy

    		6 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 22, 2020Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/06/2020.

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Change of details for Mr Paul Frazer Jones as a person with significant control on Sep 17, 2018

    		2 pagesPSC04

    Secretary's details changed for Sarah Lynne Jones on Sep 17, 2018

    		1 pagesCH03

    Director's details changed for Mr Paul Frazer Jones on Sep 17, 2018

    		2 pagesCH01

    Registered office address changed from Victoria House 114-116 Colmore Row Birmingham West Midlands B3 3BD to 122 Colmore Row Birmingham West Midlands B3 3BD on Oct 04, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of EVENACRE ASTON FIELDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Paul Frazer
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		Director
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		United KingdomBritishDirector136890920002
    JONES, Sarah Lynne
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		Secretary
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		British108350420002
    STONE, David
    Hedgerows Sling Lane
    Lower Broadheath
    WR2 6RP Worcester
    Worcestershire
    		Secretary
    Hedgerows Sling Lane
    Lower Broadheath
    WR2 6RP Worcester
    Worcestershire
    		British62215390001
    TURNER, Lee
    82 Hambleton Road
    B63 1JT Halesowen
    West Midlands
    		Secretary
    82 Hambleton Road
    B63 1JT Halesowen
    West Midlands
    		British113402770001
    HICKTON, Godfrey John
    Thorngrove
    Sinton Green, Hallow
    WR2 6NP Worcester
    Worcestershire
    		Director
    Thorngrove
    Sinton Green, Hallow
    WR2 6NP Worcester
    Worcestershire
    		BritishDirector66941380001
    HICKTON, Jonathan
    Thorngrove
    Sinton Green
    WR2 6NP Worcester
    		Director
    Thorngrove
    Sinton Green
    WR2 6NP Worcester
    		EnglandBritishCompany Director142781280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVENACRE ASTON FIELDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Frazer Jones
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		Apr 06, 2016
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EVENACRE ASTON FIELDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 16, 2008
    Delivered On May 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Aston fields trading estate, aston road, bromsgrove, worcestershire t/no WR56017 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 22, 2008Registration of a charge (395)
    • Oct 21, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 22, 2008
    Delivered On Apr 30, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 30, 2008Registration of a charge (395)
    • Oct 21, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EVENACRE ASTON FIELDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2021Commencement of winding up
    Apr 13, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Holdsworth
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    		practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Adrian Graham
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    		practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    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.
    • license: CC0