ASPECT VENTURES LIMITED
Vue d'ensemble
| Nom de la société | ASPECT VENTURES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02468264 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe ASPECT VENTURES LIMITED ?
| Adresse du siège social | Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ASPECT VENTURES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 29 avr. 2018 |
Quels sont les derniers dépôts pour ASPECT VENTURES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 11 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 janv. 2021 | 10 pages | LIQ03 | ||||||||||
Déclaration de confirmation établie le 29 déc. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Changement d'adresse du siège social de Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom à Resolve Advisory Limited 22 York Buildings London WC2N 6JU le 27 janv. 2020 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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État du capital au 30 déc. 2019
| 3 pages | SH19 | ||||||||||
Déclaration de confirmation établie le 29 déc. 2019 avec mises à jour | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 29 avr. 2018 | 10 pages | AA | ||||||||||
Déclaration de confirmation établie le 29 déc. 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
Nomination de Mr Richard Smothers en tant qu'administrateur le 31 janv. 2018 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Kirk Dyson Davis en tant que directeur le 31 janv. 2018 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 30 avr. 2017 | 18 pages | AA | ||||||||||
Déclaration de confirmation établie le 29 déc. 2017 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes annuels établis au 01 mai 2016 | 20 pages | AA | ||||||||||
Déclaration de confirmation établie le 03 janv. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2011 avec liste complète des actionnaires | 19 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 31 déc. 2010 avec liste complète des actionnaires | 22 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 31 déc. 2009 avec liste complète des actionnaires | 22 pages | AR01 | ||||||||||
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Démission de l'auditeur | 1 pages | AUD | ||||||||||
Qui sont les dirigeants de ASPECT VENTURES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secrétaire | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | 207524030001 | |||||||
| SMOTHERS, Richard | Administrateur | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 242658700001 | |||||
| BRIDGE, John Nigel | Secrétaire | Millhouse Parkstile Lane L11 0BG Liverpool Merseyside | British | 39560640001 | ||||||
| DOWNIE, Robert Arran | Secrétaire | Glendale Horrocks Road Edgworth BL7 0QJ Bolton Lancashire | British | 97033480001 | ||||||
| HOMER, Neville Rex | Secrétaire | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| JONES, Henry | Secrétaire | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | 180591790001 | |||||||
| KENDALL, Timothy James | Secrétaire | 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands | British | 117397470002 | ||||||
| RUDD, Susan Clare | Secrétaire | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | 172444930001 | |||||||
| RUDD, Susan Clare | Secrétaire | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEVENS, Mark | Secrétaire | 5 Lyon Drive Murieston EH54 9HF Livingston West Lothian | British | 80951870001 | ||||||
| STEWART, Claire Susan | Secrétaire | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | 181022150001 | |||||||
| STEWART, Claire Susan | Secrétaire | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | Other | 130369890001 | ||||||
| WALMSLEY, Derek Kerr | Secrétaire | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||
| BASHFORTH, Edward Michael | Administrateur | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 131551840002 | |||||
| BELL, Lucy Jane | Administrateur | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 164754670001 | |||||
| CRICHTON, Roger Wells | Administrateur | Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire | British | 67937290001 | ||||||
| CUMMING, Johanna Louise | Administrateur | 18 Prospect Quay 98 Point Pleasant SW18 1PR London | United Kingdom | British | 111108910001 | |||||
| DANDO, Stephen Peter | Administrateur | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 152083750001 | |||||
| DAVIS, Kirk Dyson | Administrateur | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 158484730001 | |||||
| DOWNIE, Robert Arran | Administrateur | Glendale Horrocks Road Edgworth BL7 0QJ Bolton Lancashire | England | British | 97033480001 | |||||
| DUTTON, Philip | Administrateur | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 141395280001 | |||||
| DYSON, Ian | Administrateur | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 154003250001 | |||||
| GALLAGHER, Patrick James | Administrateur | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | England | British | 205366190001 | |||||
| GODWIN-BRATT, Robert James | Administrateur | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 170184800001 | |||||
| HOMER, Colin David | Administrateur | 39 The Avenue Ingol PR2 7AX Preston Lancashire | United Kingdom | British | 1850120001 | |||||
| HOMER, Neville Rex | Administrateur | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| IZATT, George Gordon Maclean | Administrateur | 11 Broom Road KY13 8BU Kinross Kinross Shire | United Kingdom | British | 895970001 | |||||
| JONES, Karen Elisabeth Dind | Administrateur | Paddock House 9 Spencer Park Wandsworth SW18 2SX London | United Kingdom | British | 47793260007 | |||||
| KELLY, Daryl Antony | Administrateur | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 86246470001 | |||||
| KNIGHT, Andrew Ronald | Administrateur | 89 Main Street DE13 7ED Alrewas Staffordshire | British | 81555100002 | ||||||
| LANGFORD, Jonathan Robert | Administrateur | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 135408140001 | |||||
| LESLIE, John Stewart | Administrateur | Bec House Church End HP27 9PD Bledlow Buckinghamshire | United Kingdom | British | 59934350001 | |||||
| MARGERRISON, Russell John | Administrateur | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | England | British | 170590800001 | |||||
| MCDONALD, Robert James | Administrateur | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 42019620001 | ||||||
| PRESTON, Neil David | Administrateur | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 63043630002 |
Qui sont les personnes ayant un contrôle significatif sur ASPECT VENTURES LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirit Retail Bidco Limited | 06 avr. 2016 | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | Non | ||||||||||
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Nature du contrôle
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ASPECT VENTURES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Amendment and restatement deed | Créé le 07 juil. 2006 Livré le 21 juil. 2006 | En cours | Montant garanti All monies due or to become due from each security provider or any other security provider to the chargee or any of the other borrower group secured creditors on any account whatsoever. All monies due or to become due from each security provider and/or any other security provider and/or the punch borrower to the chargee or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Real property scottish property ancillary property rights shares contractual rights insurance intellectual property book debts accounts licences and consents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed of charge | Créé le 21 mars 2006 Livré le 31 mars 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee and/or any other security provider and/or the punch borrower or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H abbey 944 chesterfield road sheffield t/no SYK428293,f/h abington park brewery wellingborough road northampton t/no NN160993,f/h adam & eve high street homerton t/no EGL413814 (for details of further properties charged please refer to form 395) all estates or interests in such property and all buildings,trade and other fixtures,fixed plant and machinery from time to time on such f/h or l/h property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Borrower group deed of charge | Créé le 25 nov. 2004 Livré le 13 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company or any other security provider to the borrower group security trustee or any of the other borrower group secured creditors on any account whatsoever and all monies due or to become due from the company and/or any other security provider and/or bankco and/or loanco to the borrower group security trustee or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a abbey 944 chesterfield road sheffield t/no SYK428293, f/h property k/a abington park brewery wellingborough road northampton t/no NN160993, f/h property k/a adam & eve st james 81 & 82 petty france westminster london t/no LN211870. For details of further properties charged please refer to form 395. by way of fixed security all right title interest and benefit in to and under all shares stocks debentures and other securities and all dividends, the relevant documents, the insurance policies, the intellectual property rights, book debts and floating charge all undertaking and all its property assets and rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 15 déc. 2003 Livré le 31 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Ansty arms, coventry f/h t/n's WK251251 & WK251242. Bay horse, wigan f/h t/n's GM85094 & GM484585. Berkshire arms, nr newbury f/h t/n BK249470 for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
| ||||
| Security agreement | Créé le 15 déc. 2003 Livré le 31 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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ASPECT VENTURES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0