ASPECT TRAFFIC SOLUTIONS LTD

ASPECT TRAFFIC SOLUTIONS LTD

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

    Company NameASPECT TRAFFIC SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05418727
    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 ASPECT TRAFFIC SOLUTIONS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ASPECT TRAFFIC SOLUTIONS LTD located?

    Registered Office Address
    C/O BEGBIES TRAYNOR CENTRAL LLP
    3rd Floor Castlemead Lower Castle Street
    BS1 3AG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPECT TRAFFIC SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ASPECT TRAFFIC SOLUTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024

    What are the latest filings for ASPECT TRAFFIC SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from Springfield Cottage Wells Road Eastcombe Stroud Gloucestershire GL6 7EE to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on Sep 18, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 30, 2024

    LRESSP

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Director's details changed for Mr Derrick William Witts on Sep 01, 2016

    2 pagesCH01

    Who are the officers of ASPECT TRAFFIC SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITTS, Derrick William
    Lower Castle Street
    BS1 3AG Bristol
    3rd Floor Castlemead
    Director
    Lower Castle Street
    BS1 3AG Bristol
    3rd Floor Castlemead
    EnglandBritish104670490003
    WITTS, Susan
    Lower Castle Street
    BS1 3AG Bristol
    3rd Floor Castlemead
    Director
    Lower Castle Street
    BS1 3AG Bristol
    3rd Floor Castlemead
    EnglandBritish186572060002
    WITTS, Barnaby Francis
    Dr Crouch's Road
    Eastcombe
    GL6 7EA Stroud
    High View
    Gloucestershire
    England
    Secretary
    Dr Crouch's Road
    Eastcombe
    GL6 7EA Stroud
    High View
    Gloucestershire
    England
    British129715340001
    WITTS, Jackie Alexander
    28 Bracelands
    Eastcombe
    GL6 7DS Stroud
    Gloucestershire
    Secretary
    28 Bracelands
    Eastcombe
    GL6 7DS Stroud
    Gloucestershire
    British104670840001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of ASPECT TRAFFIC SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derrick Witts William Witts
    Lower Castle Street
    BS1 3AG Bristol
    3rd Floor Castlemead
    Apr 08, 2016
    Lower Castle Street
    BS1 3AG Bristol
    3rd Floor Castlemead
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Susan Witts
    Lower Castle Street
    BS1 3AG Bristol
    3rd Floor Castlemead
    Apr 08, 2016
    Lower Castle Street
    BS1 3AG Bristol
    3rd Floor Castlemead
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ASPECT TRAFFIC SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2024Commencement of winding up
    Oct 16, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Simon Robert Haskew
    3rd Floor Castlemead Lower Castle Street
    BS1 3AG Bristol
    practitioner
    3rd Floor Castlemead Lower Castle Street
    BS1 3AG Bristol

    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