ASSET CHECKER LIMITED
Overview
| Company Name | ASSET CHECKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05455191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSET CHECKER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASSET CHECKER LIMITED located?
| Registered Office Address | 6th Floor 65 Gresham Street EC2V 7NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSET CHECKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED | Jul 30, 2008 | Jul 30, 2008 |
| LEGACY FOR LONDON LIMITED | Apr 24, 2006 | Apr 24, 2006 |
| LEGACY 2012 LIMITED | May 17, 2005 | May 17, 2005 |
What are the latest accounts for ASSET CHECKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for ASSET CHECKER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Appointment of Mr Ian Stokes as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Kilmartin as a director on Oct 25, 2021 | 1 pages | TM01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Apr 26, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Link Company Matters Limited as a person with significant control on Mar 05, 2021 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Kevin Robert Firth as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||||||
Termination of appointment of Graham Philip Renn as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kevin Robert Firth on Jun 09, 2015 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr David John Kilmartin on Oct 13, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kevin Robert Firth on Oct 13, 2017 | 2 pages | CH01 | ||||||||||||||
Change of details for Capita Registrars Limited as a person with significant control on Nov 06, 2017 | 2 pages | PSC05 | ||||||||||||||
Appointment of Link Group Corporate Secretary Limited as a secretary on Nov 03, 2017 | 2 pages | AP04 | ||||||||||||||
Who are the officers of ASSET CHECKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINK GROUP CORPORATE SECRETARY LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 239784340001 | ||||||||||
| STOKES, Ian | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 282853470001 | |||||||||
| TREVETT, Matthew James | Director | Bridgwater Road BS13 8AE Bristol The Pavilions Avon | England | British | 170636110001 | |||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||
| BRYDEN, Gordon | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 106620770001 | ||||||||||
| FIRTH, Kevin Robert | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | Bristol | British | 195939800002 | |||||||||
| GORING, Jonathan Charles Bradbury | Director | Tumbling Bay Hamm Court KT13 8YE Weybridge Surrey | United Kingdom | British | 39171090002 | |||||||||
| GRAND, Daniel Frank | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 44755240002 | ||||||||||
| HOLLEYOAK, Christopher | Director | Brackley Terrace Chiswick W4 2HJ London 20 United Kingdom | England | British | 136210930001 | |||||||||
| KEMPE, Michael John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | German | 124334050002 | |||||||||
| KILMARTIN, David John | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | England | British | 98989370001 | |||||||||
| MALLENDER, Amanda | Director | Ravenswood Road BS6 6BS Bristol 63 Avon United Kingdom | United Kingdom | British | 136178610001 | |||||||||
| MILLETT, Jason David | Director | Barnwell 98 Watling Street Affetside BL8 3QL Bury Lancashire | British | 68041260001 | ||||||||||
| MOLONEY, Mary Josephine | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 136177190001 | |||||||||
| RENN, Graham Philip | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 86285290002 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| WADE, Phillip Alan | Director | 8 Donnafields Clews Lane GU24 9DP Bisley Surrey | United Kingdom | British | 122329890001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 | 129795770003 | |||||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Who are the persons with significant control of ASSET CHECKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computershare Investor Services Plc | Apr 06, 2016 | Bridgewater Road BS13 8AE Bristol The Pavilions United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Link Company Matters Limited | Apr 06, 2016 | 10th Floor 29 Wellington Street LS1 4DL Leeds Central Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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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