ASGH LIMITED
Overview
| Company Name | ASGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07240096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASGH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASGH LIMITED located?
| Registered Office Address | 1 Bentalls SS14 3BS Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASG EBT LIMITED | May 09, 2011 | May 09, 2011 |
| ASGH LIMITED | Apr 30, 2010 | Apr 30, 2010 |
What are the latest accounts for ASGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for ASGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Gavin Yuel Mcmurray as a director on Jan 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Ian Arthur Angus as a secretary on Jan 08, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 072400960003, created on Oct 02, 2020 | 34 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Merson Signs Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Notification of Merson Signs Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of Sean Peter Lloyd as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||
Who are the officers of ASGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGUS, Roderick Ian Arthur | Director | Bentalls SS14 3BS Basildon 1 Essex | Scotland | British | Chartered Accountant | 25836970003 | ||||
| ANGUS, Roderick Ian Arthur | Secretary | Bentalls SS14 3BS Basildon 1 Essex | 205322210001 | |||||||
| HARDS, Stephen John | Secretary | Bentalls SS14 3BS Basildon 1 Essex | 187670500001 | |||||||
| MILNER, Claire-Ann | Secretary | Bentalls SS14 3BS Basildon 1 Essex | 173365920001 | |||||||
| COOMBS, Richard George | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom | England | British | Director | 56006890001 | ||||
| GAYNOR, Patrick Spencer | Director | Bentalls SS14 3BS Basildon 1 Essex | England | British | None | 55361720006 | ||||
| HORSLEY, Paul Mark | Director | Bentalls SS14 3BS Basildon 1 Essex | United Kingdom | British | None | 30381120003 | ||||
| LLOYD, Sean Peter | Director | Bentalls SS14 3BS Basildon 1 Essex | United Kingdom | British | Company Director | 83060200002 | ||||
| MCMURRAY, Gavin Yuel | Director | Bentalls SS14 3BS Basildon 1 Essex | Scotland | British | Sales & Marketing Director | 311670004 | ||||
| PEPPER, Stephen Thomas, Dr | Director | Bentalls SS14 3BS Basildon 1 Essex | United Kingdom | British | Company Director | 12333610002 |
Who are the persons with significant control of ASGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merson Signs Limited | Apr 06, 2016 | Law Place, Nerston Mains Industrial Estate East Kilbride G74 4QQ Glasgow 1 Scotland | No | ||||||||||
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Natures of Control
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Does ASGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2020 Delivered On Oct 08, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 27, 2015 Delivered On Jul 30, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 27, 2015 Delivered On Jul 30, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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