ASPIRE HIGH RISE LTD

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

    Company NameASPIRE HIGH RISE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09657675
    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 HIGH RISE LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ASPIRE HIGH RISE LTD located?

    Registered Office Address
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPIRE HIGH RISE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ASPIRE HIGH RISE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 17, 2020

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 17, 2019

    23 pagesLIQ03

    Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Nov 01, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from 6 Abbot Mews Darley Abbey Derby DE22 1JQ England to Kendal House 41 Scotland Street Sheffield S3 7BS on Jan 31, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 18, 2018

    LRESEX

    Registration of charge 096576750002, created on Dec 19, 2017

    38 pagesMR01

    Appointment of Lee Roy Brown as a director on Sep 04, 2017

    3 pagesAP01

    Notification of Michael Holt as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

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

    1 pagesAA01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    SH01

    Registration of charge 096576750001, created on Mar 30, 2016

    35 pagesMR01

    Termination of appointment of Peter Johnson as a director on Jan 29, 2016

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ASPIRE HIGH RISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lee Roy
    Ernest Road
    NG4 1NF Carlton
    78
    Nottingham
    Britain
    Director
    Ernest Road
    NG4 1NF Carlton
    78
    Nottingham
    Britain
    EnglandBritishEngineer110113220001
    HOLT, Michael Anthony
    Abbot Mews
    Darley Abbey
    DE22 1JQ Derby
    6
    United Kingdom
    Director
    Abbot Mews
    Darley Abbey
    DE22 1JQ Derby
    6
    United Kingdom
    EnglandBritishManager192053650001
    JOHNSON, Peter
    Peterfield Close
    Top Valley
    NG5 9AP Nottingham
    3
    United Kingdom
    Director
    Peterfield Close
    Top Valley
    NG5 9AP Nottingham
    3
    United Kingdom
    EnglandBritishManager198847220001

    Who are the persons with significant control of ASPIRE HIGH RISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Holt
    Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    3rd Floor
    Apr 06, 2016
    Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    3rd Floor
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does ASPIRE HIGH RISE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 19, 2017
    Delivered On Dec 20, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cirrus 4SYTE LTD
    Transactions
    • Dec 20, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 30, 2016
    Delivered On Apr 01, 2016
    Outstanding
    Brief description
    To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Calverton Finance Limited
    Transactions
    • Apr 01, 2016Registration of a charge (MR01)

    Does ASPIRE HIGH RISE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2018Commencement of winding up
    Feb 26, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne Louise Hammond
    Begbies Traynor (Sy) Llp Kendal House
    41 Scotland Street
    S3 7BS Sheffield
    South Yorkshire
    practitioner
    Begbies Traynor (Sy) Llp Kendal House
    41 Scotland Street
    S3 7BS Sheffield
    South Yorkshire
    Claire Elizabeth Dowson
    Kendal House
    41 Scotland Street
    S3 7BS Sheffield
    practitioner
    Kendal House
    41 Scotland Street
    S3 7BS Sheffield

    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