ASPASIA (WYKE) LIMITED
Overview
| Company Name | ASPASIA (WYKE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06140713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPASIA (WYKE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASPASIA (WYKE) LIMITED located?
| Registered Office Address | Unit 4, The Office Campus Paragon Business Park Red Hall Court WF1 2UY Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPASIA (WYKE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ASPASIA (WYKE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Elaine Helen Nabridnyj as a director on Jul 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Ian Cunliffe as a director on Jul 04, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Riverside Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD to Unit 4, the Office Campus Paragon Business Park Red Hall Court Wakefield WF1 2UY on Mar 08, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Elaine Helen Nabridnyj as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Nabridnyj as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ASPASIA (WYKE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNLIFFE, James Ian | Director | Paragon Business Park Red Hall Court WF1 2UY Wakefield Unit 4, The Office Campus England | England | British | 252870990001 | |||||
| NABRIDNYJ, Peter | Secretary | Kirkstyles Coal Pit Lane Lower Cumberworth HD8 8PL Huddersfield West Yorkshire | British | 59506900003 | ||||||
| BROWN, Stewart Paul | Director | 34 Acorn Way Pool-In-Wharfedale LS21 1TY Otley West Yorkshire | England | British | 112525160001 | |||||
| NABRIDNYJ, Elaine Helen | Director | Paragon Business Park Red Hall Court WF1 2UY Wakefield Unit 4, The Office Campus England | England | Irish | 183967780001 | |||||
| NABRIDNYJ, Peter | Director | Kirkstyles Coal Pit Lane Lower Cumberworth HD8 8PL Huddersfield West Yorkshire | England | British | 59506900003 |
Who are the persons with significant control of ASPASIA (WYKE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Nabridnyj | Mar 06, 2017 | Paragon Business Park Red Hall Court WF1 2UY Wakefield Unit 4, The Office Campus England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ASPASIA (WYKE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2007 Delivered On Mar 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and any member of the lender's group on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 23, 2007 Delivered On Mar 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43 and 43A griffe road wyke bradford t/no WYK498999 and WYK39172. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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