ASTON & FORBES LIMITED
Overview
| Company Name | ASTON & FORBES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08989856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON & FORBES LIMITED?
- Development of building projects (41100) / Construction
Where is ASTON & FORBES LIMITED located?
| Registered Office Address | 50 Cotswold Road SS0 8AB Westcliff-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTON & FORBES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ASTON & FORBES 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 96 Church Road West Row Bury St. Edmunds IP28 8PF England to 50 Cotswold Road Westcliff-on-Sea SS0 8AB on Nov 19, 2019 | 1 pages | AD01 | ||||||||||
Notification of Sinclair Lawrence Brown as a person with significant control on Nov 19, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Daniel William Thomas Sullivan as a person with significant control on Nov 19, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Daniel William Thomas Sullivan as a director on Nov 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sinclair Lawrence Brown as a director on Nov 19, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 8 Hadleigh Business Park Pond Hall Road Hadleigh Ipswich IP7 5PW to 96 Church Road West Row Bury St. Edmunds IP28 8PF on Jun 28, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Quentin Jarvis as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Nyman as a secretary on Jun 28, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Daniel William Thomas Sullivan as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 8 Pond Hall Road Hadleigh Ipswich IP7 5PW United Kingdom* on Apr 15, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of ASTON & FORBES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Sinclair Lawrence | Director | Cotswold Road SS0 8AB Westcliff-On-Sea 50 England | United Kingdom | British | 264501600001 | |||||
| NYMAN, Julian | Secretary | Pond Hall Road Hadleigh IP7 5PW Ipswich 8 Hadleigh Business Park England | 186767510001 | |||||||
| JARVIS, Quentin | Director | Pond Hall Road Hadleigh IP7 5PW Ipswich 8 Hadleigh Business Park England | United Kingdom | British | 41111380006 | |||||
| SULLIVAN, Daniel William Thomas | Director | Church Road West Row IP28 8PF Bury St. Edmunds 96 England | England | British | 186988980001 |
Who are the persons with significant control of ASTON & FORBES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sinclair Lawrence Brown | Nov 19, 2019 | Cotswold Road SS0 8AB Westcliff-On-Sea 50 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel William Thomas Sullivan | Mar 20, 2017 | Church Road West Row IP28 8PF Bury St. Edmunds 96 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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