ASPIRE GLOUCESTERSHIRE LIMITED

ASPIRE GLOUCESTERSHIRE LIMITED

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

    Company NameASPIRE GLOUCESTERSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09089921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASPIRE GLOUCESTERSHIRE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ASPIRE GLOUCESTERSHIRE LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPIRE GLOUCESTERSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ASPIRE GLOUCESTERSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from 15 Royal Crescent Cheltenham GL50 3DA to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Aug 29, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Audited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Audited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Appointment of Mrs Kathryn Kozlowski as a secretary on Aug 07, 2017

    2 pagesAP03

    Termination of appointment of Jonathan David Baines as a secretary on Aug 07, 2017

    1 pagesTM02

    Cessation of Jonathan David Baines as a person with significant control on Aug 07, 2017

    1 pagesPSC07

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Jun 17, 2017 with updates

    4 pagesCS01

    Notification of Josephine Summers as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Jonathan Baines as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Karen Morgan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Cordell Ray as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 60,000
    SH01

    Appointment of Mrs Josephine Margaret Summers as a director

    2 pagesAP01

    Appointment of Mr Jonathan David Baines as a secretary on May 16, 2016

    2 pagesAP03

    Termination of appointment of Dale Robert Wilkins as a secretary on May 16, 2016

    1 pagesTM02

    Termination of appointment of Dale Robert Wilkins as a director on Nov 13, 2015

    1 pagesTM01

    Who are the officers of ASPIRE GLOUCESTERSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOZLOWSKI, Kathryn
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    Secretary
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    236466180001
    MORGAN, Karen Jane
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    EnglandBritish41483710001
    RAY, Cordell John Francis
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United KingdomBritish165149660002
    SUMMERS, Josephine Margaret
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    EnglandBritish202888600001
    BAINES, Jonathan David
    P3
    Cotmanhay Road
    DE7 8HU Ilkeston
    Eagle House
    Derbyshire
    England
    Secretary
    P3
    Cotmanhay Road
    DE7 8HU Ilkeston
    Eagle House
    Derbyshire
    England
    208290340001
    WILKINS, Dale Robert
    c/o P3
    Cotmanhay Road
    DE7 8HU Ilkeston
    Eagle House
    Derbyshire
    England
    Secretary
    c/o P3
    Cotmanhay Road
    DE7 8HU Ilkeston
    Eagle House
    Derbyshire
    England
    191309010001
    SIMMS, Mark Shaun
    GL50 3DA Cheltenham
    15 Royal Crescent
    England
    Director
    GL50 3DA Cheltenham
    15 Royal Crescent
    England
    United KingdomBritish184031870001
    WILKINS, Dale Robert
    c/o P3
    Cotmanhay Road
    DE7 8HU Ilkeston
    Eagle House
    Derbyshire
    England
    Director
    c/o P3
    Cotmanhay Road
    DE7 8HU Ilkeston
    Eagle House
    Derbyshire
    England
    EnglandBritish182152400001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan David Baines
    GL50 3DA Cheltenham
    15 Royal Crescent
    Apr 06, 2016
    GL50 3DA Cheltenham
    15 Royal Crescent
    Yes
    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.
    Mr Cordell Ray
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    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.
    Mrs Karen Jane Morgan
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    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.
    Mrs Josephine Margaret Summers
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    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.

    Does ASPIRE GLOUCESTERSHIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 12, 2015
    Delivered On Jan 14, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Charities Aid Foundation
    Transactions
    • Jan 14, 2015Registration of a charge (MR01)

    Does ASPIRE GLOUCESTERSHIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2019Due to be dissolved on
    Aug 09, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire

    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