Dissolved
Dissolved 2014-05-27
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Home > England & Wales Companies > ASTONS OF KEMPSEY (HOLDINGS) LIMITED
Company Information for ASTONS OF KEMPSEY (HOLDINGS) LIMITED
WORCESTER, UNITED KINGDOM, WR5,
|
Company Registration Number
 01101068 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Astons Of Kempsey (holdings) Ltd
ASTONS OF KEMPSEY (HOLDINGS) LIMITED was founded on 1973-03-12 and had its registered office in Worcester. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ASTONS OF KEMPSEY (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| WORCESTER UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| 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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Company Officers of ASTONS OF KEMPSEY (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNY ALLEN EADES |
||
JOHN JAMES O'BRIEN |
Previous Officers
| 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 |
Related Directorships
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport
Licences & Regulatory approval
We could not find any licences issued to ASTONS OF KEMPSEY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASTONS OF KEMPSEY (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| 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 |
Intangible Assets
Patents
We have not found any records of ASTONS OF KEMPSEY (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASTONS OF KEMPSEY (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for ASTONS OF KEMPSEY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as ASTONS OF KEMPSEY (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTONS OF KEMPSEY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTONS OF KEMPSEY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASTONS OF KEMPSEY (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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