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ASP HOLDINGS LIMITED - Two, Snowhill, Birmingham, B4 6GA, United Kingdom
Company Information
- Company registration number
- 06717729
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Two
- Snowhill
- Birmingham
- B4 6GA Two, Snowhill, Birmingham, B4 6GA UK
Management
- Managing Directors
- JOHN ASPINALL
- Company secretaries
- JOHN ASPINALL
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-07
- Dissolved on
- 2016-12-27
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 3139 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-10-07
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ASP HOLDINGS LIMITED Company Description
- ASP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06717729. Its current trading status is "closed". It was registered 2008-10-07. It was previously called HAMSARD 3139 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at Two .
Get ASP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06717729#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06717729#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06717729#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-12-27) - GAZ2
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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM (2016-01-03) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016 (2016-06-14) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-09-27) - 4.71
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015 (2015-06-03) - 4.68
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keyboard_arrow_right 2014
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-04-09) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-04-09) - LRESSP
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DECLARATION OF SOLVENCY (2014-04-09) - 4.70
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SECRETARY APPOINTED JOHN ASPINALL (2014-02-26) - AP03
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APPOINTMENT TERMINATED, SECRETARY PAUL WILSON (2014-02-26) - TM02
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM (2014-02-26) - AD01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/13 (2013-11-28) - AA
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07/10/13 FULL LIST (2013-10-11) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/06/12 (2012-12-20) - AA
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07/10/12 FULL LIST (2012-10-09) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-02-01) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASPINALL / 01/03/2011 (2011-11-22) - CH01
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07/10/11 FULL LIST (2011-11-22) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ALAN WILSON / 01/10/2011 (2011-11-22) - CH03
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ASPINALL (2011-04-11) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-02-04) - AA
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keyboard_arrow_right 2010
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07/10/10 FULL LIST (2010-10-19) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09 (2010-02-08) - AA
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keyboard_arrow_right 2009
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07/10/09 FULL LIST (2009-10-12) - AR01
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COMPANY NAME CHANGED HAMSARD 3139 LIMITED (2009-05-01) - CERTNM
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SECRETARY APPOINTED PAUL WILSON (2009-03-18) - 288a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED ADRIAN PETER ASPINALL (2008-11-10) - 288a
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INCORPORATION DOCUMENTS (2008-10-07) - NEWINC
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APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED (2008-11-10) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER MORTIMER CROSSLEY (2008-11-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM (2008-11-10) - 287
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ENTIRE ISSD SHARE CAP OF ASPINALL HOOLDINGS LTD 12/12/2008 (2008-12-28) - RES13
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ADOPT ARTICLES 30/10/2008 (2008-11-10) - RES01
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DIRECTOR APPOINTED JOHN EDWARD ASPINALL (2008-11-10) - 288a
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AD 12/12/08 (2008-12-28) - 88(2)
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CURRSHO FROM 31/10/2009 TO 30/06/2009 (2008-11-10) - 225
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APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED (2008-11-10) - 288b
