ASPIRATIONS (BIDCO) LIMITED

Overview

Company Name	ASPIRATIONS (BIDCO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07155337
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2010
Date of Cessation	May 31, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPIRATIONS (BIDCO) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ASPIRATIONS (BIDCO) LIMITED located?

Registered Office Address	10 Slingsby Place St. Martin's Courtyard WC2E 9AB London England
Undeliverable Registered Office Address	No

What were the previous names of ASPIRATIONS (BIDCO) LIMITED?

Previous Company Names
Company Name	From	Until
ACTIVE ASSISTANCE FINANCE LIMITED	Mar 22, 2010	Mar 22, 2010
AE NO.2 LIMITED	Feb 11, 2010	Feb 11, 2010

What are the latest accounts for ASPIRATIONS (BIDCO) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for ASPIRATIONS (BIDCO) LIMITED?

Filings
Date	Description	Document	Type
May 31, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 04, 2022	Application to strike the company off the register	1 pages	DS01

Jul 31, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Jul 24, 2019	Register(s) moved to registered office address 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB	1 pages	AD04

Jul 24, 2019	Confirmation statement made on Jul 11, 2019 with updates	3 pages	CS01

Jul 03, 2019	Termination of appointment of Christine Isabel Cameron as a director on Jul 02, 2019	1 pages	TM01

Jul 03, 2019	Appointment of Mr Mike Biddulph as a director on Jul 02, 2019	2 pages	AP01

Jul 02, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jul 02, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Jun 28, 2019	Registered office address changed from Aspirations Unit 2B Cheltenham Road East Gloucester GL3 1JZ to 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB on Jun 28, 2019	1 pages	AD01

Dec 27, 2018	Full accounts made up to Mar 31, 2018	21 pages	AA

Aug 02, 2018	Change of details for Aspirations Topco as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 19, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Termination of appointment of Louise Javan Griffiths as a director on Jul 01, 2018	1 pages	TM01

Apr 05, 2018	Termination of appointment of Aatif Naveed Hassan as a director on Apr 01, 2018	1 pages	TM01

Apr 05, 2018	Appointment of Mrs Catherine Beck as a director on Apr 01, 2018	2 pages	AP01

Apr 03, 2018	Termination of appointment of Glenn Philip Buckley as a director on Apr 01, 2018	1 pages	TM01

Mar 21, 2018	Full accounts made up to Mar 31, 2017	23 pages	AA

Mar 14, 2018	Termination of appointment of Mandy Whyatt as a director on Feb 01, 2018	1 pages	TM01

Dec 21, 2017	Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017	1 pages	AA01

Aug 21, 2017	Termination of appointment of Stephen Martin Booty as a director on Aug 14, 2017	1 pages	TM01

View All Filings

Who are the officers of ASPIRATIONS (BIDCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECK, Catherine Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	Apr 01, 2018		Director	Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	England	British	1980-5	167723230001
BIDDULPH, Mike Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	Jul 02, 2019		Director	Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	England	British	1974-12	200860220001
CLARKE, Timothy Bedford Street WC2E 9HE London 10	Feb 11, 2010	Mar 25, 2010	Secretary	Bedford Street WC2E 9HE London 10				148914120001
BOOTY, Stephen Martin Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit 2b England	Mar 25, 2010	Aug 14, 2017	Director	Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit 2b England	United Kingdom	British	1954-5	147928010001
BOYLAND, Lesley Anderson High Street CM12 9BT Billericay 84a Essex United Kingdom	Oct 01, 2010	Jul 18, 2014	Director	High Street CM12 9BT Billericay 84a Essex United Kingdom	United Kingdom	British	1960-10	155196880001
BUCKLEY, Glenn Philip Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit B2 England	Mar 03, 2015	Apr 01, 2018	Director	Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit B2 England	England	British	1968-1	140879170002
CAMERON, Christine Isabel Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	Oct 01, 2011	Jul 02, 2019	Director	Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	England	British	1972-6	163745150001
CLARKE, Timothy James Bedford Street WC2E 9HE London 10	Feb 11, 2010	Mar 25, 2010	Director	Bedford Street WC2E 9HE London 10	United Kingdom	British	1961-3	69461470002
DAVIDSON, Keith Robert High Street CM12 9BT Billericay 84a Essex United Kingdom	Sep 01, 2011	May 19, 2014	Director	High Street CM12 9BT Billericay 84a Essex United Kingdom	United Kingdom	British	1977-11	132742590001
GRIFFITHS, Louise Javan Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit 2b England	Oct 01, 2014	Jul 01, 2018	Director	Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit 2b England	England	British	1979-9	192233590001
HASSAN, Aatif Naveed Bedford Street WC2E 9ES London 10	Mar 25, 2010	Apr 01, 2018	Director	Bedford Street WC2E 9ES London 10	England	British	1979-1	150317680001
LOFTUS, David John High Street CM12 9BT Billericay 84a Essex United Kingdom	Jul 31, 2012	Jul 18, 2014	Director	High Street CM12 9BT Billericay 84a Essex United Kingdom	England	British	1961-6	34443080001
NABI, Ejaz Mahmud 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	Aug 01, 2010	Sep 01, 2011	Director	1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	United Kingdom	British	1960-2	153945720001
RATTLE, Philip Michael Bedford Street WC2E 9HE London 10	Feb 11, 2010	Mar 25, 2010	Director	Bedford Street WC2E 9HE London 10	United Kingdom	British	1965-8	141668600001
WHITE, Ian James High Street CM12 9BT Billericay 84a Essex United Kingdom	Mar 29, 2010	Jul 30, 2012	Director	High Street CM12 9BT Billericay 84a Essex United Kingdom	England	British	1965-10	133383410003
WHITE, Ian James High Street CM12 9BT Billericay 84a Essex United Kingdom	Mar 29, 2010	Jul 30, 2012	Director	High Street CM12 9BT Billericay 84a Essex United Kingdom	England	British	1965-10	133383410003
WHYATT, Mandy Elmbridge Court Cheltenham Road East GL3 1JZ Gloucester Unit B2 England	Oct 01, 2013	Feb 01, 2018	Director	Elmbridge Court Cheltenham Road East GL3 1JZ Gloucester Unit B2 England	United Kingdom	British	1971-8	177106500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPIRATIONS (BIDCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aspirations (Topco) Limited

Apr 06, 2016

Cheltenham Road East

GL3 1JZ Gloucester

Unit B2

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Registry Of England And Wales
Registration Number	07155317

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ASPIRATIONS (BIDCO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 2011 Delivered On Sep 09, 2011	Satisfied	Amount secured All monies due or to become due from the company formerly known as active assistance finance limited to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Sep 09, 2011Registration of a charge (MG01) Jul 02, 2019Satisfaction of a charge (MR04)
Charge over deposit	Created On Sep 01, 2011 Delivered On Sep 09, 2011	Satisfied	Amount secured All monies due or to become due from the company formerly known as active assistance finance limited to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title benefit and interest in and to the blocked account and the deposit see image for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Sep 09, 2011Registration of a charge (MG01) Jul 02, 2019Satisfaction of a charge (MR04)
Debenture	Created On Mar 25, 2010 Delivered On Mar 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC
	Transactions Mar 27, 2010Registration of a charge (MG01) Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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