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ASPIRE DIRECT LIMITED

ASPIRE DIRECT LIMITED

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

    • Overview

    Company NameASPIRE DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08895529
    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 ASPIRE DIRECT LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASPIRE DIRECT LIMITED located?

    Registered Office Address
    Salter Road
    YO11 3UP Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPIRE DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for ASPIRE DIRECT 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

    Previous accounting period extended from Feb 27, 2018 to May 31, 2018

    		1 pagesAA01

    Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Cessation of Mark Benjamin Yeung as a person with significant control on Mar 15, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 14, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		8 pagesAA

    All of the property or undertaking has been released from charge 088955290001

    		1 pagesMR05

    Termination of appointment of Mark Benjamin Yeung as a director on Mar 16, 2017

    		1 pagesTM01

    Termination of appointment of Paul St John Lloyd Venable as a director on Mar 16, 2017

    		1 pagesTM01

    Termination of appointment of Paul Venable as a secretary on Mar 16, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 200
    		SH01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 088955290001

    		61 pagesMR01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 200
    		SH01
    incorporationFeb 14, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ASPIRE DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, David Ian
    New Close Road
    BD18 4AU Shipley
    24
    West Yorkshire
    England
    		Director
    New Close Road
    BD18 4AU Shipley
    24
    West Yorkshire
    England
    		EnglandBritish109334250001
    VENABLE, Paul
    Edgerton Drive
    LS24 9QW Tadcaster
    23
    United Kingdom
    		Secretary
    Edgerton Drive
    LS24 9QW Tadcaster
    23
    United Kingdom
    		185132500001
    VENABLE, Paul St John Lloyd
    Edgerton Drive
    LS24 9QW Tadcaster
    23
    United Kingdom
    		Director
    Edgerton Drive
    LS24 9QW Tadcaster
    23
    United Kingdom
    		United KingdomBritish135391120001
    YEUNG, Mark Benjamin
    The Mount
    YO17 7ND Malton
    4
    North Yorkshire
    England
    		Director
    The Mount
    YO17 7ND Malton
    4
    North Yorkshire
    England
    		EnglandBritish185132490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPIRE DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Benjamin Yeung
    YO11 3UP Scarborough
    Salter Road
    North Yorkshire
    		Apr 06, 2016
    YO11 3UP Scarborough
    Salter Road
    North Yorkshire
    		Yes
    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.
    Mr David Ian Abbott
    New Close Road
    BD18 4AU Shipley
    24
    West Yorkshire
    England
    		Apr 06, 2016
    New Close Road
    BD18 4AU Shipley
    24
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ASPIRE DIRECT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 21, 2014
    Delivered On Mar 26, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Duraweld Limited
    Transactions
    • Mar 26, 2014Registration of a charge (MR01)
    • Mar 28, 2017All of the property or undertaking has been released from the charge (MR05)
    View Detailed Information on Charges

    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