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H & ASKHAM LTD

H & ASKHAM LTD

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

    • Overview

    Company NameH & ASKHAM LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05488767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of H & ASKHAM LTD?

    • Electrical installation (43210) / Construction

    Where is H & ASKHAM LTD located?

    Registered Office Address
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & ASKHAM LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2021
    Next Accounts Due OnNov 30, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What is the status of the latest confirmation statement for H & ASKHAM LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 23, 2022
    Next Confirmation Statement DueJul 07, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2021
    OverdueYes

    What are the latest filings for H & ASKHAM LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 17, 2024

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 17, 2023

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 17, 2022

    		24 pagesLIQ03

    Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Mar 30, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Unit 15 Horizon Business Park Alder Close Erith Kent DA18 4AJ to 142-148 Main Road Sidcup Kent DA14 6NZ on Sep 06, 2021

    		2 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 18, 2021

    		LRESEX

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Registration of charge 054887670002, created on Jul 20, 2020

    		8 pagesMR01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Director's details changed for Mr Nicholas Andrew Heale on Oct 23, 2017

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 23, 2017

    • Capital: GBP 1,002
    		3 pagesSH01

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Scott Melvin Carpenter as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Nicholas Andrew Heale as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of H & ASKHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Scott Melvin
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor
    		Secretary
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor
    		154145520001
    HEALE, Nicholas Andrew
    Alder Close
    DA18 4AJ Erith
    Unit 15 Horizon Business Park
    England
    		Director
    Alder Close
    DA18 4AJ Erith
    Unit 15 Horizon Business Park
    England
    		EnglandBritishPlant Services81614640003
    SAUNDERS, Sarah Louise
    11 Askham Lodge
    130 Burnt Ash Hill Lee
    SE12 0HY London
    		Secretary
    11 Askham Lodge
    130 Burnt Ash Hill Lee
    SE12 0HY London
    		BritishAdministrator106181100001
    DYER & CO SECRETARIAL SERVICES LIMITED
    Onega House Main Road
    DA14 6NE Sidcup
    112
    Kent
    		Secretary
    Onega House Main Road
    DA14 6NE Sidcup
    112
    Kent
    Identification TypeEuropean Economic Area
    Registration Number9999
    		124976530001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    CARPENTER, Scott Melvin
    College Road
    BR1 3PU Bromley
    37
    Kent
    United Kingdom
    		Director
    College Road
    BR1 3PU Bromley
    37
    Kent
    United Kingdom
    		United KingdomBritishCable Jointing160625410001
    CARPENTER, Scott
    13 Drake Point
    Chichester Wharf
    DA8 1BG Erith
    Kent
    		Director
    13 Drake Point
    Chichester Wharf
    DA8 1BG Erith
    Kent
    		BritishCable Jointer116961460001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & ASKHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Melvin Carpenter
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor
    		Apr 06, 2016
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Andrew Heale
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor
    		Apr 06, 2016
    Central Court
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does H & ASKHAM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 20, 2020
    Delivered On Jul 22, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 22, 2020Registration of a charge (MR01)
    Debenture
    Created On Jan 12, 2010
    Delivered On Jan 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 15, 2010Registration of a charge (MG01)
    • Apr 17, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does H & ASKHAM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Benjamin Stanyon
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    		practitioner
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    Nedim Patrick Ailyan
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    		practitioner
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    View Detailed Information on Insolvency Cases

    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