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ALL ASSET SOLUTIONS LIMITED

ALL ASSET SOLUTIONS LIMITED

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

    • Overview

    Company NameALL ASSET SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07918809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALL ASSET SOLUTIONS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALL ASSET SOLUTIONS LIMITED located?

    Registered Office Address
    40 Kimbolton Road
    MK40 2NR Bedford
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL ASSET SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HKR EUROPE LIMITEDJan 23, 2012Jan 23, 2012

    What are the latest accounts for ALL ASSET SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ALL ASSET SOLUTIONS 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

    Termination of appointment of Simon Jonathan Withey as a director on May 16, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 8
    		SH01

    Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire to 40 Kimbolton Road Bedford MK40 2NR on Jan 29, 2016

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 8
    		SH01

    Termination of appointment of Philip Neil Gerrard as a director on Jan 22, 2015

    		1 pagesTM01

    Termination of appointment of Caroline Anne Gerrard as a director on Jan 22, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed hkr europe LIMITED\certificate issued on 11/11/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2014

    		RES15

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 8
    		SH01

    Registered office address changed from * Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom* on Nov 19, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Jan 23, 2013 with full list of shareholders

    		6 pagesAR01

    Incorporation

    		47 pagesNEWINC
    View All Filings

    Who are the officers of ALL ASSET SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Paul Carl
    Meadow Sweet Road
    NN10 0GA Rushden
    46
    Northamptonshire
    United Kingdom
    		Director
    Meadow Sweet Road
    NN10 0GA Rushden
    46
    Northamptonshire
    United Kingdom
    		United KingdomBritish29370850004
    GERRARD, Caroline Anne
    2 Woodview Close
    DN14 0FE Whitley
    The Laurels
    North Yorkshire
    United Kingdom
    		Director
    2 Woodview Close
    DN14 0FE Whitley
    The Laurels
    North Yorkshire
    United Kingdom
    		EnglandBritish116953800001
    GERRARD, Philip Neil
    2 Woodview Close
    DN14 0FE Whitley
    The Laurels
    North Yorkshire
    United Kingdom
    		Director
    2 Woodview Close
    DN14 0FE Whitley
    The Laurels
    North Yorkshire
    United Kingdom
    		EnglandBritish100048840001
    WITHEY, Simon Jonathan
    Quinton Avenue, Wimbledon
    SW20 8LD London
    36
    United Kingdom
    		Director
    Quinton Avenue, Wimbledon
    SW20 8LD London
    36
    United Kingdom
    		EnglandBritish44386660001
    View Detailed Information on Officers and People with Significant Control

    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