Dissolved
Dissolved 2014-05-27
Company Information for ASTONS OF KEMPSEY (HOLDINGS) LIMITED
WORCESTER, UNITED KINGDOM, WR5,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-27 |
Company Name | ||
---|---|---|
ASTONS OF KEMPSEY (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
WORCESTER UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 01101068 | |
---|---|---|
Date formed | 1973-03-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 04:08:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNY ALLEN EADES |
||
JOHN JAMES O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT BECH |
Director | ||
JOHN JAMES O'BRIEN |
Director | ||
CAROLINE GARRETT |
Company Secretary | ||
STEPHEN ANTHONY MCALEAVY |
Director | ||
TONY WILLIAM HALFORD |
Company Secretary | ||
RICHARD CONWAY |
Director | ||
TONY WILLIAM HALFORD |
Director | ||
CHRISTINA MARGARET HALFORD |
Director | ||
SHEILA DOROTHY HALFORD |
Director | ||
GEORGE WILLIAM HALFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTONS OF KEMPSEY (COACHES) LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1998-02-19 | Dissolved 2014-05-27 | |
VT NOTTINGHAM LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1984-07-12 | Dissolved 2013-10-08 | |
CROSSGATES COACHES LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1949-09-07 | Dissolved 2015-02-03 | |
ASTONS TRANSPORT LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2004-06-08 | Dissolved 2015-11-24 | |
PULLMAN COACHES LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1990-04-02 | Dissolved 2017-06-27 | |
HAWKES COACHES LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1977-06-30 | Dissolved 2017-07-18 | |
ASTONS COACHES LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2000-02-24 | Active | |
ACTION FOR CHILDREN DEVELOPMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2009-03-10 | Active | |
M & S COACHES OF HEREFORDSHIRE LIMITED | Director | 2018-02-13 | CURRENT | 2004-04-06 | Active | |
HEATHROW SOUTHERN RAILWAY LTD | Director | 2016-12-14 | CURRENT | 2016-06-16 | Active | |
ACTION FOR CHILDREN SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 1989-01-03 | Active | |
AMERTON HOLDCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
ACTION FOR CHILDREN | Director | 2012-09-01 | CURRENT | 2003-05-14 | Active | |
AMERTON LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2014-04-10 | |
ASTONS OF KEMPSEY (COACHES) LIMITED | Director | 2011-05-31 | CURRENT | 1998-02-19 | Dissolved 2014-05-27 | |
VT NOTTINGHAM LIMITED | Director | 2011-05-31 | CURRENT | 1984-07-12 | Dissolved 2013-10-08 | |
CROSSGATES COACHES LIMITED | Director | 2011-05-31 | CURRENT | 1949-09-07 | Dissolved 2015-02-03 | |
ASTONS COACHES LIMITED | Director | 2011-05-31 | CURRENT | 2000-02-24 | Active | |
BUCKINGHAM TRADING LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 28/07/13 STATEMENT OF CAPITAL;GBP 1509 | |
AR01 | 03/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM UNIT 3 GARRISON STREET BORDESLEY BIRMINGHAM B9 4BN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 03/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BECH | |
AP01 | DIRECTOR APPOINTED JOHN JAMES O'BRIEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM FIFTH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM | |
288a | DIRECTOR APPOINTED VINCENT BECH | |
288a | SECRETARY APPOINTED JENNY ALLEN EADES | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE GARRETT | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCALEAVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 37-41 OLD QUEEN STREET LONDON SW1H 9JA | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | TRANSFER OF SHARES 31/10/07 | |
RES13 | TRANSFER OF SHARES 31/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CLERKENLEAP BROOMHALL WORCESTER WR5 3HR | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
169 | £ IC 2000/1509 20/09/07 £ SR 491@1=491 | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED |
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as ASTONS OF KEMPSEY (HOLDINGS) LIMITED are:
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. |