ASSET LAND INVESTMENT PLC

ASSET LAND INVESTMENT PLC

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

    Company NameASSET LAND INVESTMENT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05435811
    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 ASSET LAND INVESTMENT PLC?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASSET LAND INVESTMENT PLC located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSET LAND INVESTMENT PLC?

    Previous Company Names
    Company NameFromUntil
    ASSET LAND INVESTMENTS PLCJan 13, 2006Jan 13, 2006
    ASSET LAND ASSOCIATES LIMITEDApr 26, 2005Apr 26, 2005

    What are the latest accounts for ASSET LAND INVESTMENT PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for ASSET LAND INVESTMENT PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for ASSET LAND INVESTMENT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    20 pagesWU15

    Progress report in a winding up by the court

    14 pagesWU07

    Progress report in a winding up by the court

    15 pagesWU07

    Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 01, 2021

    2 pagesAD01

    Progress report in a winding up by the court

    15 pagesWU07

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on Dec 08, 2020

    2 pagesAD01

    Progress report in a winding up by the court

    19 pagesWU07

    Progress report in a winding up by the court

    19 pagesWU07

    Progress report in a winding up by the court

    17 pagesWU07

    Progress report in a winding up by the court

    14 pagesWU07

    Order of court to wind up

    2 pagesCOCOMP

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from Caxton House, Old Station Road Loughton Essex IG10 4PE to 150 Aldersgate Street London EC1A 4AB on Apr 19, 2017

    2 pagesAD01

    Order of court to wind up

    1 pagesCOCOMP

    Termination of appointment of Victoria Banner-Eve as a director on Nov 14, 2014

    2 pagesTM01

    Termination of appointment of Bronwen Banner-Eve as a director on Nov 04, 2014

    2 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ian Philip as a secretary

    1 pagesTM02

    Annual return made up to Apr 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2013

    Statement of capital on May 30, 2013

    • Capital: GBP 50,000
    SH01

    Who are the officers of ASSET LAND INVESTMENT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNER-EVE, David Joel
    Moor Hall Farm
    Harlow Tye
    CM17 0PE Harlow
    Essex
    Director
    Moor Hall Farm
    Harlow Tye
    CM17 0PE Harlow
    Essex
    United KingdomBritishBusinessman114643360002
    LORD, Nigel Jonathan Robert
    53 High Beech Road
    IG10 4BN Loughton
    Essex
    Secretary
    53 High Beech Road
    IG10 4BN Loughton
    Essex
    British95206000001
    PHILIP, Ian Edward
    13 St Johns Road
    TN13 3LR Sevenoaks
    Kent
    Secretary
    13 St Johns Road
    TN13 3LR Sevenoaks
    Kent
    BritishAccountant10317680001
    BANNER-EVE, Bronwen Elizabeth
    Moor Hall Farm
    Harlow Tye
    CM17 0PE Harlow
    Essex
    Director
    Moor Hall Farm
    Harlow Tye
    CM17 0PE Harlow
    Essex
    EnglandBritishCompany Director38642640003
    BANNER-EVE, Bronwen Elizabeth
    Moor Hall Farm
    Harlow Tye
    CM17 0PE Harlow
    Essex
    Director
    Moor Hall Farm
    Harlow Tye
    CM17 0PE Harlow
    Essex
    EnglandBritishDirector38642640003
    BANNER-EVE, Victoria
    CM17 0PE Matching Tye
    Moor Hall Farm
    Essex
    Director
    CM17 0PE Matching Tye
    Moor Hall Farm
    Essex
    United KingdomBritishDirector160864950001
    LORD, Nigel Jonathan Robert
    53 High Beech Road
    IG10 4BN Loughton
    Essex
    Director
    53 High Beech Road
    IG10 4BN Loughton
    Essex
    United KingdomBritishTax Consultant95206000001

    Does ASSET LAND INVESTMENT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2024Conclusion of winding up
    Jan 25, 2017Petition date
    Sep 01, 2024Due to be dissolved on
    Mar 15, 2017Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Sayers
    150 Aldersgate Street
    EC1A 4AB London
    practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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