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ASBESTOS EQUIPMENT AND SUPPLIES LIMITED

ASBESTOS EQUIPMENT AND SUPPLIES LIMITED

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

    • Overview

    Company NameASBESTOS EQUIPMENT AND SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05048059
    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 ASBESTOS EQUIPMENT AND SUPPLIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASBESTOS EQUIPMENT AND SUPPLIES LIMITED located?

    Registered Office Address
    C/O Robson Scott Associates
    49 Duke Street
    DL3 7SD Darlington
    Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASBESTOS EQUIPMENT AND SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ASBESTOS EQUIPMENT AND SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

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

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 24, 2021

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 24, 2020

    		10 pagesLIQ03

    Termination of appointment of Timothy John Clark as a director on Apr 30, 2019

    		1 pagesTM01

    Registered office address changed from Unit 9 Whitehall Cross Industrial Estate Whitehall Road Leeds West Yorkshire LS12 5XE to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on May 13, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 25, 2019

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Heather Melanie Thomas as a secretary on Jan 01, 2018

    		2 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA
    View All Filings

    Who are the officers of ASBESTOS EQUIPMENT AND SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Heather Melanie
    21 The Gables
    Baildon
    BD17 6DG Shipley
    West Yorkshire
    		Secretary
    21 The Gables
    Baildon
    BD17 6DG Shipley
    West Yorkshire
    		British96103730001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    CLARK, Timothy John
    21 The Gables
    BD17 6DG Baildon
    West Yorkshire
    		Director
    21 The Gables
    BD17 6DG Baildon
    West Yorkshire
    		United KingdomAustralian,British93992230001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASBESTOS EQUIPMENT AND SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Clark
    49 Duke Street
    DL3 7SD Darlington
    C/O Robson Scott Associates
    Durham
    		Feb 18, 2017
    49 Duke Street
    DL3 7SD Darlington
    C/O Robson Scott Associates
    Durham
    		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.
    • 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 ASBESTOS EQUIPMENT AND SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 08, 2006
    Delivered On May 23, 2006
    		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
    • Barclays Bank PLC
    Transactions
    • May 23, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does ASBESTOS EQUIPMENT AND SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2023Due to be dissolved on
    Apr 25, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher David Horner
    49 Duke Street
    DL3 7SD Darlington
    		practitioner
    49 Duke Street
    DL3 7SD Darlington
    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