ASSETCO SPECIALIST VEHICLES LIMITED
Overview
| Company Name | ASSETCO SPECIALIST VEHICLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06432996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSETCO SPECIALIST VEHICLES LIMITED?
- (9305) /
Where is ASSETCO SPECIALIST VEHICLES LIMITED located?
| Registered Office Address | 800 Field End Road South Ruislip HA4 0QH Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETCO SPECIALIST VEHICLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3502) LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for ASSETCO SPECIALIST VEHICLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for ASSETCO SPECIALIST VEHICLES LIMITED?
| Annual Return |
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|---|
What are the latest filings for ASSETCO SPECIALIST VEHICLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Insolvency filing Insolvency:s/s cert.release of liquidator | 2 pages | LIQ MISC | ||||||||||
Receiver's abstract of receipts and payments to Aug 22, 2012 | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
Receiver's abstract of receipts and payments to Jun 02, 2012 | 2 pages | 3.6 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Court order notice of winding up | 2 pages | F14 | ||||||||||
Termination of appointment of Mark Clissett as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Continental Shelf 548 Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Continental Shelf 547 Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Scott Brown as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Termination of appointment of Scott Brown as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Anthony Clissett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Shannon as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Richard Fulton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Scott Brown as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Raymond Flynn as a director | 2 pages | TM01 | ||||||||||
Appointment of Scott Douglas Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Fulton as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Michael Lavender as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of ASSETCO SPECIALIST VEHICLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTINENTAL SHELF 547 LIMITED | Director | Field End Road HA4 0QH South Ruislip 800 Middlesex England |
| 163247380001 | ||||||||||
| CONTINENTAL SHELF 548 LIMITED | Director | Field End Road HA4 0QH South Ruislip 800 Middlesex England |
| 163247470001 | ||||||||||
| BROWN, Scott | Secretary | 800 Field End Road South Ruislip HA4 0QH Middlesex | Australian | 154944100001 | ||||||||||
| FULTON, Richard | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim | British | 154195680001 | ||||||||||
| LAVENDER, Michael David | Secretary | Forty Hill House EN2 9EU Forty Hill Middlesex | British | 149181030001 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| BROWN, Scott Douglas | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | England | Australian | 183542790001 | |||||||||
| CLISSETT, Mark Anthony | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | United Kingdom | British | 159159010001 | |||||||||
| FLYNN, Raymond Francis | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | Northern Ireland | British | 119131330001 | |||||||||
| SHANNON, Marcus John | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | United Kingdom | British | 108366960001 | |||||||||
| SMITH, Gary Ian | Director | Jubilee Cottage Bradshaw Lane L40 3SE Mawdesley Lancashire | England | English | 35800360001 | |||||||||
| MIKJON LIMITED | Director | Lacon House Theobalds Road WC1X 8RW London | 126029430001 |
Does ASSETCO SPECIALIST VEHICLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 28, 2009 Delivered On Aug 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold land being plot 12 lancashire enterprise business park leyland lancashire title no.LA909557. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 07, 2008 Delivered On Oct 24, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Oct 01, 2008 Delivered On Oct 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does ASSETCO SPECIALIST VEHICLES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Compulsory liquidation |
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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