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ASPERS (SWANSEA) LIMITED

ASPERS (SWANSEA) LIMITED

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

    • Overview

    Company NameASPERS (SWANSEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04917863
    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 ASPERS (SWANSEA) LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is ASPERS (SWANSEA) LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPERS (SWANSEA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASPINALL'S (SWANSEA) LIMITEDNov 26, 2003Nov 26, 2003
    FINLAW 431 LIMITEDOct 01, 2003Oct 01, 2003

    What are the latest accounts for ASPERS (SWANSEA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ASPERS (SWANSEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 11, 2019

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2018

    		17 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 1 Hans Street London SW1X 0JD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Nov 06, 2017

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2017

    		LRESEX

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Derek Louis Playford as a director on Jul 01, 2017

    		2 pagesAP01

    Termination of appointment of Martyn Philip Bannerman Kennedy as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on Jun 30, 2017

    		1 pagesTM02

    Full accounts made up to Jun 30, 2016

    		14 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		5 pagesMA

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Full accounts made up to Jun 30, 2015

    		15 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2014

    		14 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2013

    		15 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASPERS (SWANSEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, John Damian Androcles
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		EnglandBritishCompany Director87424600011
    PLAYFORD, Derek Louis
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		EnglandBritishAccountant83795230001
    KENNEDY, Martyn Philip Bannerman
    Hans Street
    SW1X 0JD London
    1
    England
    		Secretary
    Hans Street
    SW1X 0JD London
    1
    England
    		British161123920001
    LEATHERS, Michael Russell
    49 Horton Road
    Datchet
    SL3 9EP Slough
    Berkshire
    		Secretary
    49 Horton Road
    Datchet
    SL3 9EP Slough
    Berkshire
    		British87424460001
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Nominee Secretary
    179 Great Portland Street
    W1W 5LS London
    		900020290001
    HERD, Andrew William
    4c Hill Road
    NW8 9QG London
    		Director
    4c Hill Road
    NW8 9QG London
    		EnglandBritishCompany Director90721760001
    KENNEDY, Martyn Philip Bannerman
    Hans Street
    SW1X 0JD London
    1
    England
    		Director
    Hans Street
    SW1X 0JD London
    1
    England
    		United KingdomBritishChartered Accountant161123920001
    OSBORNE, James Francis
    Elbridge House
    Elbridge Hill Sturry
    CT3 4AU Canterbury
    Kent
    		Director
    Elbridge House
    Elbridge Hill Sturry
    CT3 4AU Canterbury
    Kent
    		EnglandBritishCompany Director52160930002
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Nominee Director
    179 Great Portland Street
    W1W 5LS London
    		900020280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPERS (SWANSEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hans Street
    SW1X 0JD London
    1
    England
    		Apr 06, 2016
    Hans Street
    SW1X 0JD London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07185606
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ASPERS (SWANSEA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 02, 2010
    Delivered On Jul 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from ahjl and the company (whether alone or with any other person) to the chargee (whether alone or with any other person) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Pbl Luxembourg S.A. as Security Trustee for Publishing and Broadcasting (Finance) Limited ("Pb(F)L")
    Transactions
    • Jul 22, 2010Registration of a charge (MG01)
    • Apr 14, 2016Satisfaction of a charge (MR04)
    Composite group debenture
    Created On Jul 02, 2010
    Delivered On Jul 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the chargeeon any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of properties charged please refer to the form MG01, 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 see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
    Transactions
    • Jul 09, 2010Registration of a charge (MG01)
    • May 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 21, 2007
    Delivered On Jul 09, 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 2007Registration of a charge (395)
    • May 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 21, 2007
    Delivered On Jul 09, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H salubrious place phase ii wind street t/n CYM349855. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 2007Registration of a charge (395)
    • May 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does ASPERS (SWANSEA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2017Commencement of winding up
    Mar 16, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Timothy John Edward Dolder
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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