ASTON SPRING DEVELOPMENTS LIMITED

ASTON SPRING DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameASTON SPRING DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09083809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASTON SPRING DEVELOPMENTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ASTON SPRING DEVELOPMENTS LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTON SPRING DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for ASTON SPRING DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 09, 2021

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 09, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 09, 2019

    12 pagesLIQ03

    Registered office address changed from Unit 111 Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB United Kingdom to 79 Caroline Street Birmingham B3 1UP on Aug 08, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2018

    LRESSP

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr William Edward Kevin Kane on Jun 09, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Previous accounting period extended from Jun 30, 2016 to Oct 31, 2016

    1 pagesAA01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Ross John Kane on Mar 18, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH to Unit 111 Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB on Jan 07, 2016

    1 pagesAD01

    Annual return made up to Jun 12, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ASTON SPRING DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Andrea
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    Director
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    United KingdomBritish165517630001
    CUNLIFFE, Rachel
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    Director
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    EnglandBritish188494490001
    HATT, Clive Thomas
    Hartlebury Trading Estate
    DY10 4JB Hartlebury
    Unit 111
    Worcestershire
    United Kingdom
    Director
    Hartlebury Trading Estate
    DY10 4JB Hartlebury
    Unit 111
    Worcestershire
    United Kingdom
    United KingdomBritish10118450004
    HATT, Emma
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    Director
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    United KingdomBritish188494450001
    HATT, Ross
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    Director
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    United KingdomBritish188494460001
    KANE, Ross John
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    Director
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    United KingdomBritish114150100004
    KANE, William Edward Kevin
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    Director
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    United KingdomBritish10118440002
    MCCONVILLE, Sara Jane
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    Director
    Castle Court 2
    Castlegate Way
    DY1 4RH Dudley
    No 4
    West Midlands
    United Kingdom
    United KingdomBritish106438780001

    What are the latest statements on persons with significant control for ASTON SPRING DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ASTON SPRING DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2018Commencement of winding up
    Feb 11, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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