ASP MANAGEMENT LIMITED

ASP MANAGEMENT LIMITED

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

    Company NameASP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09720196
    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 ASP MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is ASP MANAGEMENT LIMITED located?

    Registered Office Address
    The Pinacle 3rd Floor
    73 King Street
    M4 2NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASP MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for ASP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Low Fold Rigton Hill North Rigton Leeds LS17 0DJ England to The Pinacle 3rd Floor 73 King Street Manchester M4 2NG on Nov 07, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2017

    LRESSP

    Director's details changed for Mr Andrew Stephen Parker on Oct 19, 2017

    2 pagesCH01

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Half Inch Cottage 3 the Crescent Sicklinghall Wetherby LS22 4AX United Kingdom to Low Fold Rigton Hill North Rigton Leeds LS17 0DJ on Oct 04, 2017

    1 pagesAD01

    Director's details changed for Mr Andrew Parker on Oct 04, 2017

    2 pagesCH01

    Change of details for Mr Andrew Parker as a person with significant control on Oct 04, 2017

    2 pagesPSC04

    Notification of Jeanette Parker as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Jul 31, 2017

    1 pagesAA01

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

    6 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ASP MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Andrew Stephen
    3 The Crescent
    Sicklinghall
    LS22 4AX Wetherby
    Half Inch Cottage
    England
    Director
    3 The Crescent
    Sicklinghall
    LS22 4AX Wetherby
    Half Inch Cottage
    England
    EnglandBritishProject Director199970330001

    Who are the persons with significant control of ASP MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jeanette Parker
    Burley Bank Road
    Killinghall
    HG3 2BX Harrogate
    Rhodes House
    England
    Apr 06, 2016
    Burley Bank Road
    Killinghall
    HG3 2BX Harrogate
    Rhodes House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Parker
    Rigton Hill
    North Rigton
    LS17 0DJ Leeds
    Low Fold
    England
    Apr 06, 2016
    Rigton Hill
    North Rigton
    LS17 0DJ Leeds
    Low Fold
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ASP MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2017Commencement of winding up
    Dec 25, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester

    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