ASEPTICO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameASEPTICO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08756429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of ASEPTICO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HLWKH 558 LIMITEDOct 31, 2013Oct 31, 2013

    What are the latest accounts for ASEPTICO LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ASEPTICO 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

    1 pagesDS01

    Accounts for a small company made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    4 pagesCS01

    Appointment of Ms Julia Frances Darvill as a director on Feb 06, 2019

    2 pagesAP01

    Termination of appointment of Dimiter Alexandrov Mirchev as a director on Feb 06, 2019

    1 pagesTM01

    Termination of appointment of Andrew Victor Charlton as a director on Feb 06, 2019

    1 pagesTM01

    Termination of appointment of Alan Smith as a director on Feb 06, 2019

    1 pagesTM01

    Cessation of Kiril Mischeff Ltd as a person with significant control on Feb 06, 2019

    3 pagesPSC07

    Satisfaction of charge 087564290001 in full

    4 pagesMR04

    Accounts for a small company made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Jean-Phillipe Michaux as a director on Dec 18, 2017

    2 pagesAP01

    Appointment of Mr Piet Herman Jozef Sanders as a director on Dec 18, 2017

    2 pagesAP01

    Appointment of Mr Roel Straetmans as a director on Dec 18, 2017

    2 pagesAP01

    Termination of appointment of Terence Richard James Haigh as a director on Dec 18, 2017

    1 pagesTM01

    Accounts for a small company made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Frank Anthony Frederick as a director on Sep 06, 2017

    1 pagesTM01

    Termination of appointment of Philip Matthew Frederick as a director on Sep 06, 2017

    1 pagesTM01

    Accounts for a small company made up to Feb 29, 2016

    5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a small company made up to Feb 28, 2015

    5 pagesAA

    Who are the officers of ASEPTICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARVILL, Julia Frances
    Middle Slade
    Buckingham Industrial Estate
    ME18 1XT Buckingham
    C/O Puratos Ltd
    United Kingdom
    United Kingdom
    Director
    Middle Slade
    Buckingham Industrial Estate
    ME18 1XT Buckingham
    C/O Puratos Ltd
    United Kingdom
    United Kingdom
    EnglandBritish249863380001
    MICHAUX, Jean-Phillipe
    Industrialaan 25
    1702 Grot-Bijgaarden
    Puratos Group Nv
    Belgium
    Director
    Industrialaan 25
    1702 Grot-Bijgaarden
    Puratos Group Nv
    Belgium
    BelgiumBelgian241430310001
    SANDERS, Piet Herman Jozef
    Industrialaan 25
    1702 Grot-Bijgaarden
    Puratos Group Nv
    Belgium
    Director
    Industrialaan 25
    1702 Grot-Bijgaarden
    Puratos Group Nv
    Belgium
    BelgiumBelgian241430190001
    STRAETMANS, Roel
    Group Legal Director
    Industrialaan 25
    1702 Grot-Bijgaarden
    Puratos Group Nv
    Belgium
    Director
    Group Legal Director
    Industrialaan 25
    1702 Grot-Bijgaarden
    Puratos Group Nv
    Belgium
    BelgiumBelgian241430040001
    CANTWELL, Michael Neil
    East Parade
    LS1 2BR Leeds
    Protection House 16-17
    West Yorkshire
    United Kingdom
    Director
    East Parade
    LS1 2BR Leeds
    Protection House 16-17
    West Yorkshire
    United Kingdom
    EnglandBritish181417100001
    CHARLTON, Andrew Victor
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    Director
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    EnglandBritish106061740001
    FREDERICK, Frank Anthony
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    Director
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    EnglandBritish2837760001
    FREDERICK, Philip Matthew
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    Director
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    EnglandBritish2837770002
    HAIGH, Terence Richard James
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    Director
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    United KingdomBritish240007650001
    LARKING, Richard Patrick
    East Parade
    LS1 2BR Leeds
    Protection House 16-17
    West Yorkshire
    United Kingdom
    Director
    East Parade
    LS1 2BR Leeds
    Protection House 16-17
    West Yorkshire
    United Kingdom
    EnglandBritish181417110001
    MIRCHEV, Dimiter Alexandrov
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    Director
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    EnglandBritish50967040001
    SMITH, Alan
    Carlton Road
    S81 7QF Worksop
    Enterprise House
    Nottinghamshire
    England
    Director
    Carlton Road
    S81 7QF Worksop
    Enterprise House
    Nottinghamshire
    England
    EnglandBritish175400880001

    Who are the persons with significant control of ASEPTICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kiril Mischeff Ltd
    Broadwall
    SE1 9PL London
    21
    England
    Apr 06, 2016
    Broadwall
    SE1 9PL London
    21
    England
    Yes
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number0250446
    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.
    Fruitapeel Ltd
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    Apr 06, 2016
    Stopgate Lane
    Simonswood
    L33 4YB Liverpool
    Freezeserve Building
    England
    No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number5945872
    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.

    Does ASEPTICO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Kiril Mischeff Limited
    Transactions
    • Jun 25, 2014Registration of a charge (MR01)
    • Feb 21, 2019Satisfaction of a charge (MR04)

    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