ASPHALTIC FREEHOLD (DUDLEY) LIMITED
Overview
| Company Name | ASPHALTIC FREEHOLD (DUDLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05360935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASPHALTIC FREEHOLD (DUDLEY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASPHALTIC FREEHOLD (DUDLEY) LIMITED located?
| Registered Office Address | C/O Verulam Advisory First Floor The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St. Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPHALTIC FREEHOLD (DUDLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 10, 2020 |
What are the latest filings for ASPHALTIC FREEHOLD (DUDLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Number 1 Regis Road London NW5 3EW to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on Jan 25, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 10, 2020 | 8 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 10, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 053609350001, created on Jul 25, 2017 | 14 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr John Simon Maccarthy on Feb 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Regis on Feb 10, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ASPHALTIC FREEHOLD (DUDLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCARTHY, John | Director | The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St. Albans C/O Verulam Advisory First Floor Herts | England | Irish | Director | 43754980001 | ||||
| REGIS, Peter John | Director | The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St. Albans C/O Verulam Advisory First Floor Herts | United Kingdom | British | Director | 36655200001 | ||||
| AHMAD, Imran | Secretary | 523 Rayners Lane HA5 5HX Pinner Middlesex | British | 41318350002 |
Who are the persons with significant control of ASPHALTIC FREEHOLD (DUDLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Maccarthy | Feb 07, 2017 | The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St. Albans C/O Verulam Advisory First Floor Herts | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Regis | Feb 07, 2017 | The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St. Albans C/O Verulam Advisory First Floor Herts | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ASPHALTIC FREEHOLD (DUDLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 25, 2017 Delivered On Aug 01, 2017 | Outstanding | ||
Brief description Land lying to the east of pedmore road, dudley and registered at land registry under title numbers WM60236 and WM626983. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ASPHALTIC FREEHOLD (DUDLEY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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