ASPASIA (WOOLLEY) LIMITED

ASPASIA (WOOLLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASPASIA (WOOLLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06141174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASPASIA (WOOLLEY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ASPASIA (WOOLLEY) LIMITED located?

    Registered Office Address
    Riverside
    Jubilee Way Grange Moor
    WF4 4TD Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPASIA (WOOLLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ASPASIA (WOOLLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Mar 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Peter Nabrindnyj on Apr 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mrs Elaine Helen Nabridnyj as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Termination of appointment of Peter Nabrindnyj as a director

    1 pagesTM01

    Annual return made up to Mar 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Termination of appointment of Stewart Brown as a director

    1 pagesTM01

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Nabrindnyj on Oct 01, 2009

    2 pagesCH01

    Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

    2 pagesAA01

    legacy

    4 pages363a

    Who are the officers of ASPASIA (WOOLLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NABRINDNYJ, Peter
    Riverside
    Jubilee Way Grange Moor
    WF4 4TD Wakefield
    West Yorkshire
    Secretary
    Riverside
    Jubilee Way Grange Moor
    WF4 4TD Wakefield
    West Yorkshire
    British119305560001
    NABRIDNYJ, Elaine Helen
    Riverside
    Jubilee Way Grange Moor
    WF4 4TD Wakefield
    West Yorkshire
    Director
    Riverside
    Jubilee Way Grange Moor
    WF4 4TD Wakefield
    West Yorkshire
    EnglandIrish183967780001
    BROWN, Stewart Paul
    34 Acorn Way
    Pool-In-Wharfedale
    LS21 1TY Otley
    West Yorkshire
    Director
    34 Acorn Way
    Pool-In-Wharfedale
    LS21 1TY Otley
    West Yorkshire
    EnglandBritish112525160001
    NABRINDNYJ, Peter
    Kirkstyles Coal Pit Lane
    Lower Cumberworth
    Huddersfield
    West Yorkshire
    Director
    Kirkstyles Coal Pit Lane
    Lower Cumberworth
    Huddersfield
    West Yorkshire
    United KingdomBritish119305560001

    Does ASPASIA (WOOLLEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Cash deposit
    Created On Jan 07, 2008
    Delivered On Jan 24, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    £8,000.00.
    Persons Entitled
    • Alliance & Leicester Commercial Bank PLC
    Transactions
    • Jan 24, 2008Registration of a charge (395)
    • Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 23, 2007
    Delivered On Sep 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
    Persons Entitled
    • Alliance & Leicester Commercial Bank PLC
    Transactions
    • Sep 04, 2007Registration of a charge (395)
    Legal charge
    Created On Aug 23, 2007
    Delivered On Sep 04, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at woolley office development woolley edge lane woolley.
    Persons Entitled
    • Alliance & Leicester Commercial Bank PLC
    Transactions
    • Sep 04, 2007Registration of a charge (395)
    • May 19, 2016Satisfaction of a charge (MR04)

    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