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ASP HOLDINGS LIMITED

ASP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameASP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06717729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ASP HOLDINGS LIMITED located?

    Registered Office Address
    Two
    Snowhill
    B4 6GA Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ASP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3139 LIMITEDOct 07, 2008Oct 07, 2008

    What are the latest accounts for ASP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for ASP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Liquidators' statement of receipts and payments to Mar 31, 2016

    		7 pages4.68

    Registered office address changed from 125 Colmore Row Birmingham West Midlands B3 3SD to Two Snowhill Birmingham B4 6GA on Jan 03, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 31, 2015

    		8 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of John Aspinall as a secretary

    		3 pagesAP03

    Termination of appointment of Paul Wilson as a secretary

    		1 pagesTM02

    Registered office address changed from * 75 Midland Road Walsall West Midlands WS1 3QQ* on Feb 26, 2014

    		2 pagesAD01

    Full accounts made up to Jun 30, 2013

    		9 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 7,599
    		SH01

    Full accounts made up to Jun 30, 2012

    		9 pagesAA

    Annual return made up to Oct 07, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2011

    		10 pagesAA

    Annual return made up to Oct 07, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr John Aspinall on Mar 01, 2011

    		2 pagesCH01

    Secretary's details changed for Paul Alan Wilson on Oct 01, 2011

    		1 pagesCH03

    Termination of appointment of Adrian Aspinall as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2010

    		12 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    		12 pagesAR01

    Group of companies' accounts made up to Jun 28, 2009

    		24 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    		10 pagesAR01

    Certificate of change of name

    Company name changed hamsard 3139 LIMITED\certificate issued on 05/05/09
    		2 pagesCERTNM
    View All Filings

    Who are the officers of ASP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, John
    Colmore Row
    B3 3SD Birmingham
    125
    West Midlands
    		Secretary
    Colmore Row
    B3 3SD Birmingham
    125
    West Midlands
    		British185461270001
    ASPINALL, John
    Snowhill
    B4 6GA Birmingham
    Two
    		Director
    Snowhill
    B4 6GA Birmingham
    Two
    		United KingdomBritish86098670003
    WILSON, Paul Alan
    Colmore Row
    B3 3SD Birmingham
    125
    West Midlands
    		Secretary
    Colmore Row
    B3 3SD Birmingham
    125
    West Midlands
    		British37061870001
    HAMMONDS SECRETARIES LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    		Secretary
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    		128059250001
    ASPINALL, Adrian Peter
    Chetwynd House
    Tixall Mews
    ST18 0XT Tixall
    Staffordshire
    		Director
    Chetwynd House
    Tixall Mews
    ST18 0XT Tixall
    Staffordshire
    		United KingdomBritish13766540010
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    		United KingdomBritish83608220004
    HAMMONDS DIRECTORS LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    		Director
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    		128061480001
    View Detailed Information on Officers and People with Significant Control

    Does ASP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 27, 2016Dissolved on
    Apr 01, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    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