Liquidation
Company Information for ASTON RAYMOND & CO LIMITED
THE SILVERWORKS, 67-71 NORTHWOOD STREET, JEWELLERY QUARTER, BIRMINGHAM, B3 1TX,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ASTON RAYMOND & CO LIMITED | |
Legal Registered Office | |
THE SILVERWORKS, 67-71 NORTHWOOD STREET JEWELLERY QUARTER BIRMINGHAM B3 1TX Other companies in B17 | |
Company Number | 00416942 | |
---|---|---|
Company ID Number | 00416942 | |
Date formed | 1946-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:16:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN HEMUS |
||
DAVID JOHN HEMUS |
||
THERESA MARY PEDDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANICE MARY HEMUS |
Director | ||
PAULINE ANN HEMUS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSEGATE INVESTMENTS LIMITED | Company Secretary | 1997-06-19 | CURRENT | 1961-08-31 | Liquidation | |
KINGS NORTON HOUSING TRUST LIMITED(THE) | Company Secretary | 1997-06-19 | CURRENT | 1937-10-20 | Liquidation | |
KEMSLEY HOUSING TRUST LIMITED(THE) | Company Secretary | 1997-06-19 | CURRENT | 1936-12-19 | Active | |
HOLTER PROPERTIES LIMITED | Company Secretary | 1997-06-19 | CURRENT | 1952-03-04 | Liquidation | |
DENVER HOUSING TRUST LIMITED(THE) | Company Secretary | 1997-06-19 | CURRENT | 1945-04-14 | Liquidation | |
OCEANGLIDE LIMITED | Director | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
KEMSLEY HOUSING TRUST LIMITED(THE) | Director | 1998-10-03 | CURRENT | 1936-12-19 | Active | |
ROSEGATE INVESTMENTS LIMITED | Director | 1991-09-02 | CURRENT | 1961-08-31 | Liquidation | |
KINGS NORTON HOUSING TRUST LIMITED(THE) | Director | 1991-09-02 | CURRENT | 1937-10-20 | Liquidation | |
HOLTER PROPERTIES LIMITED | Director | 1991-09-02 | CURRENT | 1952-03-04 | Liquidation | |
DENVER HOUSING TRUST LIMITED(THE) | Director | 1991-09-02 | CURRENT | 1945-04-14 | Liquidation | |
OCEANGLIDE LIMITED | Director | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
ROSEGATE INVESTMENTS LIMITED | Director | 1998-10-03 | CURRENT | 1961-08-31 | Liquidation | |
KINGS NORTON HOUSING TRUST LIMITED(THE) | Director | 1998-10-03 | CURRENT | 1937-10-20 | Liquidation | |
KEMSLEY HOUSING TRUST LIMITED(THE) | Director | 1998-10-03 | CURRENT | 1936-12-19 | Active | |
HOLTER PROPERTIES LIMITED | Director | 1998-10-03 | CURRENT | 1952-03-04 | Liquidation | |
DENVER HOUSING TRUST LIMITED(THE) | Director | 1998-10-03 | CURRENT | 1945-04-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 25/05/24 FROM Kingsnorth House Blenheim Way Birmingham B44 8LS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/05/24 FROM Kingsnorth House Blenheim Way Birmingham B44 8LS United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CESSATION OF EXECUTORS OF DAVID JOHN HEMUS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF DAVID JOHN HEMUS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF DAVID JOHN HEMUS | |
PSC07 | CESSATION OF EXECUTORS OF DAVID JOHN HEMUS AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
PSC04 | Change of details for Mr David John Hemus as a person with significant control on 2022-03-17 | |
AP03 | Appointment of Mr Anthony John Hemus as company secretary on 2022-03-17 | |
TM02 | Termination of appointment of David John Hemus on 2022-03-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HEMUS | |
Director's details changed for Mr David John Hemus on 2021-12-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN HEMUS on 2021-12-17 | ||
Change of details for Mr David John Hemus as a person with significant control on 2021-12-17 | ||
PSC04 | Change of details for Mr David John Hemus as a person with significant control on 2021-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN HEMUS on 2021-12-17 | |
CH01 | Director's details changed for Mr David John Hemus on 2021-12-17 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN HEMUS | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN SECCOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Fishers (Harborne) Limited 20/24 High Street Harborne Birmingham B17 9NF | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/13 FROM C/O Fishers 20-22-24 High Street, Harborne Birmingham West Midlands B17 9NF | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 02/09/09; full list of members | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 02/09/08; no change of members | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 15/20 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: C/O BDO STOY HAYWARD 3RD FLOOR, BENEFICIAL BUILDING 28 PARADISE CIRCUS, QUEENSWAY BIRMINGHAM. B1 2BJ | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/10/95 | |
363s | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 3RD FLOOR 20 WATERLOO STREET BIRMINGHAM B2 5TF | |
363s | RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS | |
Error |
Resolutions for Winding-up | 2024-05-20 |
Appointment of Liquidators | 2024-05-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON RAYMOND & CO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASTON RAYMOND & CO LIMITED are:
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GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |