ASHA PAULSON LTD

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

    Company NameASHA PAULSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09244443
    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 ASHA PAULSON LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASHA PAULSON LTD located?

    Registered Office Address
    14 St. John Street
    MK16 8HJ Newport Pagnell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHA PAULSON LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ASHA PAULSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 092444430003 in full

    4 pagesMR04

    Total exemption full accounts made up to Oct 31, 2016

    6 pagesAA

    Satisfaction of charge 092444430001 in full

    1 pagesMR04

    Satisfaction of charge 092444430002 in full

    1 pagesMR04

    Registration of charge 092444430003, created on Feb 22, 2017

    31 pagesMR01

    Confirmation statement made on Feb 22, 2017 with updates

    4 pagesCS01

    Registered office address changed from Milupa House 1390 Uxbridge Road Uxbridge Middlesex UB10 0NE to 14 st. John Street Newport Pagnell MK16 8HJ on Feb 21, 2017

    1 pagesAD01

    Termination of appointment of Harbachan Anand as a director on Feb 20, 2017

    1 pagesTM01

    Termination of appointment of Rajinder Singh Makkar as a director on Feb 20, 2017

    1 pagesTM01

    Confirmation statement made on Feb 02, 2017 with updates

    7 pagesCS01

    Annual return made up to May 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ASHA PAULSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANDU, Rajinder Kaur
    Hillesden Avenue
    Elstow
    MK42 9YX Bedford
    24
    England
    Director
    Hillesden Avenue
    Elstow
    MK42 9YX Bedford
    24
    England
    EnglandBritish86389850001
    JANDU, Randeep Singh
    Hillesden Avenue
    Elstow
    MK42 9YX Bedford
    24
    England
    Director
    Hillesden Avenue
    Elstow
    MK42 9YX Bedford
    24
    England
    United KingdomBritish194130920001
    ANAND, Harbachan
    Straight Road
    SL4 2NW Old Windsor
    Ashiana Farm Drive
    Berkshire
    United Kingdom
    Director
    Straight Road
    SL4 2NW Old Windsor
    Ashiana Farm Drive
    Berkshire
    United Kingdom
    EnglandBritish14680100001
    MAKKAR, Rajinder Singh
    East Avenue
    UB3 2HT Hayes
    101
    Middlesex
    United Kingdom
    Director
    East Avenue
    UB3 2HT Hayes
    101
    Middlesex
    United Kingdom
    EnglandBritish104184400001

    Who are the persons with significant control of ASHA PAULSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Randeep Singh Jandu
    St. John Street
    MK16 8HJ Newport Pagnell
    14
    England
    Jan 30, 2017
    St. John Street
    MK16 8HJ Newport Pagnell
    14
    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.
    Mrs Rajinder Kaur Jandu
    St. John Street
    MK16 8HJ Newport Pagnell
    14
    England
    Jan 30, 2017
    St. John Street
    MK16 8HJ Newport Pagnell
    14
    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.
    Ssj Holdings Ltd
    St. John Street
    MK16 8HJ Newport Pagnell
    14
    England
    Jan 30, 2017
    St. John Street
    MK16 8HJ Newport Pagnell
    14
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06530304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ASHA PAULSON LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 22, 2017
    Delivered On Feb 24, 2017
    Satisfied
    Brief description
    The freehold property known as austin mews, austin canons, kempston, bedford MK42 8AS registered at the land registry with title number BD223318.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Security Trustee Services Limited
    Transactions
    • Feb 24, 2017Registration of a charge (MR01)
    • Feb 28, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 09, 2015
    Delivered On Jan 14, 2015
    Satisfied
    Brief description
    Freehold land & buildings at austin canons, bedford road, kempston MK42 8AS registered at the land registry under title number bd 223318.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Punjab National Bank (International) Limited
    Transactions
    • Jan 14, 2015Registration of a charge (MR01)
    • Mar 15, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 09, 2015
    Delivered On Jan 14, 2015
    Satisfied
    Brief description
    Freehold land & buildings at austin canons, bedford road, kempston MK42 8AS registered at the land registry under title number bd 223318.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Punjab National Bank (International) Limited
    Transactions
    • Jan 14, 2015Registration of a charge (MR01)
    • Mar 15, 2017Satisfaction 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