ASEPTICO LIMITED
Overview
| Company Name | ASEPTICO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08756429 |
| 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 ASEPTICO LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is ASEPTICO LIMITED located?
| Registered Office Address | Freezeserve Building Stopgate Lane Simonswood L33 4YB Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASEPTICO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLWKH 558 LIMITED | Oct 31, 2013 | Oct 31, 2013 |
What are the latest accounts for ASEPTICO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for ASEPTICO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Julia Frances Darvill as a director on Feb 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dimiter Alexandrov Mirchev as a director on Feb 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Victor Charlton as a director on Feb 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Smith as a director on Feb 06, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Kiril Mischeff Ltd as a person with significant control on Feb 06, 2019 | 3 pages | PSC07 | ||||||||||
Satisfaction of charge 087564290001 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jean-Phillipe Michaux as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Piet Herman Jozef Sanders as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roel Straetmans as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Richard James Haigh as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frank Anthony Frederick as a director on Sep 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Matthew Frederick as a director on Sep 06, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Who are the officers of ASEPTICO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARVILL, Julia Frances | Director | Middle Slade Buckingham Industrial Estate ME18 1XT Buckingham C/O Puratos Ltd United Kingdom United Kingdom | England | British | 249863380001 | |||||
| MICHAUX, Jean-Phillipe | Director | Industrialaan 25 1702 Grot-Bijgaarden Puratos Group Nv Belgium | Belgium | Belgian | 241430310001 | |||||
| SANDERS, Piet Herman Jozef | Director | Industrialaan 25 1702 Grot-Bijgaarden Puratos Group Nv Belgium | Belgium | Belgian | 241430190001 | |||||
| STRAETMANS, Roel | Director | Group Legal Director Industrialaan 25 1702 Grot-Bijgaarden Puratos Group Nv Belgium | Belgium | Belgian | 241430040001 | |||||
| CANTWELL, Michael Neil | Director | East Parade LS1 2BR Leeds Protection House 16-17 West Yorkshire United Kingdom | England | British | 181417100001 | |||||
| CHARLTON, Andrew Victor | Director | Stopgate Lane Simonswood L33 4YB Liverpool Freezeserve Building England | England | British | 106061740001 | |||||
| FREDERICK, Frank Anthony | Director | Stopgate Lane Simonswood L33 4YB Liverpool Freezeserve Building England | England | British | 2837760001 | |||||
| FREDERICK, Philip Matthew | Director | Stopgate Lane Simonswood L33 4YB Liverpool Freezeserve Building England | England | British | 2837770002 | |||||
| HAIGH, Terence Richard James | Director | Stopgate Lane Simonswood L33 4YB Liverpool Freezeserve Building England | United Kingdom | British | 240007650001 | |||||
| LARKING, Richard Patrick | Director | East Parade LS1 2BR Leeds Protection House 16-17 West Yorkshire United Kingdom | England | British | 181417110001 | |||||
| MIRCHEV, Dimiter Alexandrov | Director | Stopgate Lane Simonswood L33 4YB Liverpool Freezeserve Building England | England | British | 50967040001 | |||||
| SMITH, Alan | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 175400880001 |
Who are the persons with significant control of ASEPTICO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kiril Mischeff Ltd | Apr 06, 2016 | Broadwall SE1 9PL London 21 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Fruitapeel Ltd | Apr 06, 2016 | Stopgate Lane Simonswood L33 4YB Liverpool Freezeserve Building England | No | ||||||||||
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Natures of Control
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Does ASEPTICO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 20, 2014 Delivered On Jun 25, 2014 | Satisfied | ||
Brief description 3.1 legal mortgage. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1.. 3.2 fixed charges. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge:. 3.2.1 all properties acquired by the borrower in the future;. 3.2.2 all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them;. 3.2.5 all its present and future goodwill;. 3.2.6 all its uncalled capital;. 3.2.7 all the equipment;. 3.2.8 all the intellectual property;. 3.2.9 all the book debts;. 3.2.10 all the investments;. 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account);. 3.2.12 all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and. 3.2.13 the benefit of each relevant agreement and the benefit of any guarantee or security for the performance of an relevant agreement, to the extent not effectively assigned under clause 3.3. 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