ASSETTRUST HOUSING INVESTMENTS LIMITED

ASSETTRUST HOUSING INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameASSETTRUST HOUSING INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05216541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASSETTRUST HOUSING INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ASSETTRUST HOUSING INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSETTRUST HOUSING INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRAMEBRIDGE LIMITEDAug 27, 2004Aug 27, 2004

    What are the latest accounts for ASSETTRUST HOUSING INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ASSETTRUST HOUSING INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Feb 26, 2017

    14 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2016

    14 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2015

    17 pages4.68

    Registered office address changed from * 400 Capability Green Luton Bedfordshire LU1 3AE* on Apr 01, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Richard Milliken as a director

    1 pagesTM01

    Annual return made up to Aug 27, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 500
    SH01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Termination of appointment of Simon Hussey as a director

    1 pagesTM01

    Annual return made up to Aug 27, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Jun 30, 2009

    15 pagesAA

    Annual return made up to Aug 27, 2010 with full list of shareholders

    7 pagesAR01

    Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

    3 pagesAA01

    Full accounts made up to Jun 30, 2008

    15 pagesAA

    Annual return made up to Aug 27, 2009 with full list of shareholders

    9 pagesAR01

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of ASSETTRUST HOUSING INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Giles Patrick Cyril
    Boltons Place
    SW5 0LP London
    3
    Director
    Boltons Place
    SW5 0LP London
    3
    EnglandBritish57807880003
    COX, Kenneth Geoffrey
    3 Spencer Park
    SW18 2SX London
    Secretary
    3 Spencer Park
    SW18 2SX London
    British45253390001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    ARTHUR, Richard Andrew
    The Garden House
    11 Highgate West Hill
    N6 6JR London
    Director
    The Garden House
    11 Highgate West Hill
    N6 6JR London
    EnglandBritish71058650002
    COX, Kenneth Geoffrey
    3 Spencer Park
    SW18 2SX London
    Director
    3 Spencer Park
    SW18 2SX London
    United KingdomBritish45253390001
    DANIEL, Paul Richard
    5 The Little Boltons
    SW10 9LT London
    Director
    5 The Little Boltons
    SW10 9LT London
    United KingdomBritish59401130002
    HUSSEY, Simon James
    27 Hollywood Road
    SW10 9HT London
    Director
    27 Hollywood Road
    SW10 9HT London
    EnglandIrish51647340003
    LAYTON, Matthew Robert
    Nutwood House
    Wormley West End
    EN10 7QN Broxbourne
    Hertfordshire
    Director
    Nutwood House
    Wormley West End
    EN10 7QN Broxbourne
    Hertfordshire
    British98832270001
    MILLIKEN, Richard Julian Western
    29 Scarsdale Villas
    W8 6PU London
    Director
    29 Scarsdale Villas
    W8 6PU London
    United KingdomBritish122501890001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    British900028170001
    RICHARDSON, Barbara
    55 Sheen Court
    TW10 5DF Richmond
    Surrey
    Director
    55 Sheen Court
    TW10 5DF Richmond
    Surrey
    British114877300001
    ROSSER, Vivian Howe
    20 Kidmore Road
    RG4 7LU Reading
    Berkshire
    Director
    20 Kidmore Road
    RG4 7LU Reading
    Berkshire
    EnglandBritish102329840001
    WEST, Stephen Arthur
    10 Priory Walk
    SW10 9SP London
    Director
    10 Priory Walk
    SW10 9SP London
    British58205630002

    Does ASSETTRUST HOUSING INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2017Dissolved on
    Feb 27, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Richard Meadley Wild
    3rd Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    practitioner
    3rd Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    John Ariel
    Portland 25 High Street
    RH10 1BG Crawley
    West Sussex
    practitioner
    Portland 25 High Street
    RH10 1BG Crawley
    West Sussex

    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