ASSETCARE SERVICES LIMITED
Overview
| Company Name | ASSETCARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05094908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSETCARE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASSETCARE SERVICES LIMITED located?
| Registered Office Address | Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETCARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3438) LIMITED | Apr 05, 2004 | Apr 05, 2004 |
What are the latest accounts for ASSETCARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for ASSETCARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Miscellaneous ML28 | 1 pages | MISC | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Appointment of Jane Suzanne Hall as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of James Anderson Liddiard as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jane Hall as a secretary | 2 pages | TM02 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Hassan Sadiq as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 14 pages | AA | ||||||||||
Who are the officers of ASSETCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDIARD, James Anderson | Secretary | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | British | 149558530001 | ||||||
| HALL, Jane Suzanne | Director | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | United Kingdom | British | 148569160001 | |||||
| HALL, Jane Suzanne | Secretary | New Road Ashurst SO40 7BS Southampton 4 Hampshire | British | 43890570002 | ||||||
| MOORSE, Laurence | Secretary | 57 Pine Road SO53 1JU Chandlers Ford Hampshire | British | 78291360002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| HEMSLEY, Paul Jeremy | Director | 94 Rook Lane CR3 5BE Caterham Surrey | United Kingdom | British | 65932170003 | |||||
| MOORSE, Laurence | Director | 57 Pine Road SO53 1JU Chandlers Ford Hampshire | England | British | 78291360002 | |||||
| SADIQ, Hassan Saadi | Director | Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire | United Kingdom | British | 118639040001 | |||||
| SADIQ, Hassan Saadi | Director | Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire | United Kingdom | British | 118639040001 | |||||
| SCOTT, Stephen | Director | Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire | United Kingdom | British | 79564910002 | |||||
| SMOLINSKI, Paul | Director | York House 10 Linkway GU15 2NH Camberley Surrey | England | British | 82636800002 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does ASSETCARE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2011 Delivered On Dec 14, 2011 | 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 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
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Transactions
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| Guarantee & debenture | Created On Jul 24, 2008 Delivered On Aug 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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