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ASPIRE ACHIEVE ADVANCE GROUP LIMITED

ASPIRE ACHIEVE ADVANCE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameASPIRE ACHIEVE ADVANCE GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07501650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASPIRE ACHIEVE ADVANCE GROUP LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ASPIRE ACHIEVE ADVANCE GROUP LIMITED located?

    Registered Office Address
    2nd Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPIRE ACHIEVE ADVANCE GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2018
    Next Accounts Due OnOct 31, 2018
    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What is the status of the latest confirmation statement for ASPIRE ACHIEVE ADVANCE GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2018
    Next Confirmation Statement DueNov 15, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2017
    OverdueYes

    What are the latest filings for ASPIRE ACHIEVE ADVANCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mrs Diane Mcevoy-Robinson as a person with significant control on Sep 14, 2018

    		2 pagesPSC04

    Termination of appointment of Diane Mcevoy-Robinson as a director on Sep 14, 2018

    		1 pagesTM01

    Termination of appointment of Patrick Mccevoy-Robinson as a director on Sep 14, 2018

    		1 pagesTM01

    Termination of appointment of Sarah Rose Marples as a director on Sep 21, 2018

    		1 pagesTM01

    Termination of appointment of Peter Marples as a director on Sep 14, 2018

    		1 pagesTM01

    Director's details changed for Mr Peter Marples on Sep 20, 2018

    		2 pagesCH01

    Change of details for Mr Peter Marples as a person with significant control on Sep 20, 2018

    		2 pagesPSC04

    Director's details changed for Mr Peter Marples on Sep 20, 2018

    		2 pagesCH01

    Statement of capital on Apr 06, 2018

    • Capital: GBP 3,836,468.00
    		6 pagesSH02

    Change of details for Mrs Diane Mcevoy-Robinson as a person with significant control on May 15, 2018

    		2 pagesPSC04

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 075016500002, created on Apr 27, 2018

    		81 pagesMR01

    Second filing for the appointment of Richard Irons as a director

    		6 pagesRP04AP01

    Confirmation statement made on Nov 01, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Peter Marples on Nov 13, 2017

    		2 pagesCH01

    Change of details for Mr Peter Marples as a person with significant control on Nov 13, 2017

    		2 pagesPSC04

    Director's details changed for Patrick Mccevoy-Robinson on Nov 13, 2017

    		2 pagesCH01

    Current accounting period extended from Jul 31, 2017 to Jan 31, 2018

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		6 pagesSH10

    Appointment of Mr Ian Grundy as a director on Sep 01, 2017

    		2 pagesAP01

    Appointment of Mr Richard Mark Gerver as a director on Sep 01, 2017

    		2 pagesAP01

    Appointment of Mr Richard Irons as a director on Sep 01, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 28, 2017Clarification A second filed AP01 was registered on 28/12/2017.
    View All Filings

    Who are the officers of ASPIRE ACHIEVE ADVANCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERVER, Richard Mark
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		Director
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		EnglandBritish213204720001
    GRUNDY, Ian
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		Director
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		EnglandBritish163093900001
    IRONS, Richard
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		Director
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		EnglandBritish237646300001
    BROMIRSKI, Anthony
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		Director
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		United KingdomBritish186695690001
    BROOMHEAD, Steven John, Professor
    Morley Manor
    DE7 6DG Morley
    The Manor House
    Derbyshire
    England
    		Director
    Morley Manor
    DE7 6DG Morley
    The Manor House
    Derbyshire
    England
    		United KingdomBritish36658100004
    HURDLEY, Victoria Emma
    Huntingdon Crescent
    Bletchley
    MK3 5NT Milton Keynes
    8
    Buckinghamshire
    United Kingdom
    		Director
    Huntingdon Crescent
    Bletchley
    MK3 5NT Milton Keynes
    8
    Buckinghamshire
    United Kingdom
    		United KingdomBritish147406910001
    MARPLES, Lee Anthony
    Morely Manor
    DE7 6DG Morley
    The Manor House
    Derbyshire
    		Director
    Morely Manor
    DE7 6DG Morley
    The Manor House
    Derbyshire
    		United KingdomBritish157960410001
    MARPLES, Peter
    House
    Morley Manor
    DE7 6DG Morley
    The Manor
    Derbyshire
    United Kingdom
    		Director
    House
    Morley Manor
    DE7 6DG Morley
    The Manor
    Derbyshire
    United Kingdom
    		United KingdomBritish153593520001
    MARPLES, Sarah Rose
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		Director
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		EnglandBritish158902810002
    MCCEVOY-ROBINSON, Patrick
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    England
    		Director
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    England
    		United KingdomBritish165550430002
    MCEVOY-ROBINSON, Diane
    Violet Road
    West Bridgford
    NG2 5HA Nottingham
    18
    Nottinghamshire
    United Kingdom
    		Director
    Violet Road
    West Bridgford
    NG2 5HA Nottingham
    18
    Nottinghamshire
    United Kingdom
    		EnglandBritish42086430001
    PALMER, Andrew Richard Alexander
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		Director
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		EnglandBritish186698300001
    REDMONDS, Gary Stuart
    The Oasis
    DY9 0AT Hagley
    2
    West Midlands
    United Kingdom
    		Director
    The Oasis
    DY9 0AT Hagley
    2
    West Midlands
    United Kingdom
    		EnglandBritish83400580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPIRE ACHIEVE ADVANCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Marples
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		Apr 06, 2016
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diane Mcevoy-Robinson
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		Apr 06, 2016
    Floor Sitwell House
    Sitwell Street
    DE1 2JT Derby
    2nd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ASPIRE ACHIEVE ADVANCE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 27, 2018
    Delivered On May 02, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent)
    Transactions
    • May 02, 2018Registration of a charge (MR01)
    Debenture
    Created On Feb 15, 2011
    Delivered On Feb 18, 2011
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 18, 2011Registration of a charge (MG01)
    • Aug 21, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ASPIRE ACHIEVE ADVANCE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2019Petition date
    Aug 21, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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