ASLIB INFORMATION LIMITED

ASLIB INFORMATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASLIB INFORMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07147645
    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 ASLIB INFORMATION LIMITED?

    • Publishing of learned journals (58141) / Information and communication

    Where is ASLIB INFORMATION LIMITED located?

    Registered Office Address
    Howard House
    Wagon Lane
    BD16 1WA Bingley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASLIB INFORMATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 465 LIMITEDFeb 05, 2010Feb 05, 2010

    What are the latest accounts for ASLIB INFORMATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ASLIB INFORMATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASLIB INFORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    8 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    SH01

    Amended accounts made up to Dec 31, 2013

    7 pagesAAMD

    legacy

    1 pagesAGREEMENT2

    legacy

    29 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Appointment of Ms Kathryn Robinson as a secretary

    2 pagesAP03

    Termination of appointment of Malcolm Hardy as a secretary

    1 pagesTM02

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

    3 pagesAA

    Termination of appointment of Martin Fojt as a director

    1 pagesTM01

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Rebecca Marsh as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Previous accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    1 pagesAA01

    Termination of appointment of Vittorio Peters as a director

    1 pagesTM01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Martin Anthony Fojt as a director

    2 pagesAP01

    Who are the officers of ASLIB INFORMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Kathryn
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    Secretary
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    189071850001
    BEVAN, Richard Lloyd
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    Director
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    EnglandBritish129901670001
    HOWARD, Keith, Dr
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    Director
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    EnglandBritish30877450001
    HARDY, Malcolm Charles
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    Secretary
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    157217010001
    FOJT, Martin Anthony
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    Director
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    EnglandBritish83718760003
    HOLDEN, John Layfield
    Piccadilly
    BD1 3LX Bradford
    14
    West Yorkshire
    United Kingdom
    Director
    Piccadilly
    BD1 3LX Bradford
    14
    West Yorkshire
    United Kingdom
    United KingdomBritish39685190005
    MARSH, Rebecca Mary
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    Director
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    United KingdomBritish110263620001
    PETERS, Vittorio John
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    Director
    Wagon Lane
    BD16 1WA Bingley
    Howard House
    West Yorkshire
    United KingdomBritish110263810001
    GWECO DIRECTORS LTD
    Piccadilly
    BD1 3LX Bradford
    14
    West Yorkshire
    United Kingdom
    Director
    Piccadilly
    BD1 3LX Bradford
    14
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03407893
    148727750001

    Does ASLIB INFORMATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 05, 2010
    Delivered On May 11, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 11, 2010Registration of a charge (MG01)
    • Oct 20, 2015Satisfaction 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