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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

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
ASTONS OF KEMPSEY (COACHES) LIMITED28/04/1998
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
Primary Source:Companies House
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Company Officers of ASTONS OF KEMPSEY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JENNY ALLEN EADES
Company Secretary 2009-07-10
JOHN JAMES O'BRIEN
Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT BECH
Director 2009-06-26 2011-05-31
JOHN JAMES O'BRIEN
Director 2007-11-02 2010-01-28
CAROLINE GARRETT
Company Secretary 2007-11-02 2009-07-10
STEPHEN ANTHONY MCALEAVY
Director 2007-11-02 2009-06-26
TONY WILLIAM HALFORD
Company Secretary 1991-08-10 2007-11-02
RICHARD CONWAY
Director 1995-07-01 2007-11-02
TONY WILLIAM HALFORD
Director 1991-08-10 2007-11-02
CHRISTINA MARGARET HALFORD
Director 1991-08-10 1995-07-10
SHEILA DOROTHY HALFORD
Director 1991-08-10 1995-07-10
GEORGE WILLIAM HALFORD
Director 1991-08-10 1991-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNY ALLEN EADES ASTONS OF KEMPSEY (COACHES) LIMITED Company Secretary 2009-07-10 CURRENT 1998-02-19 Dissolved 2014-05-27
JENNY ALLEN EADES VT NOTTINGHAM LIMITED Company Secretary 2009-07-10 CURRENT 1984-07-12 Dissolved 2013-10-08
JENNY ALLEN EADES CROSSGATES COACHES LIMITED Company Secretary 2009-07-10 CURRENT 1949-09-07 Dissolved 2015-02-03
JENNY ALLEN EADES ASTONS TRANSPORT LIMITED Company Secretary 2009-07-10 CURRENT 2004-06-08 Dissolved 2015-11-24
JENNY ALLEN EADES PULLMAN COACHES LIMITED Company Secretary 2009-07-10 CURRENT 1990-04-02 Dissolved 2017-06-27
JENNY ALLEN EADES HAWKES COACHES LIMITED Company Secretary 2009-07-10 CURRENT 1977-06-30 Dissolved 2017-07-18
JENNY ALLEN EADES ASTONS COACHES LIMITED Company Secretary 2009-07-10 CURRENT 2000-02-24 Active
JOHN JAMES O'BRIEN ACTION FOR CHILDREN DEVELOPMENTS LIMITED Director 2018-06-28 CURRENT 2009-03-10 Active
JOHN JAMES O'BRIEN M & S COACHES OF HEREFORDSHIRE LIMITED Director 2018-02-13 CURRENT 2004-04-06 Active
JOHN JAMES O'BRIEN HEATHROW SOUTHERN RAILWAY LTD Director 2016-12-14 CURRENT 2016-06-16 Active
JOHN JAMES O'BRIEN ACTION FOR CHILDREN SERVICES LIMITED Director 2016-09-21 CURRENT 1989-01-03 Active
JOHN JAMES O'BRIEN AMERTON HOLDCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
JOHN JAMES O'BRIEN ACTION FOR CHILDREN Director 2012-09-01 CURRENT 2003-05-14 Active
JOHN JAMES O'BRIEN AMERTON LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2014-04-10
JOHN JAMES O'BRIEN ASTONS OF KEMPSEY (COACHES) LIMITED Director 2011-05-31 CURRENT 1998-02-19 Dissolved 2014-05-27
JOHN JAMES O'BRIEN VT NOTTINGHAM LIMITED Director 2011-05-31 CURRENT 1984-07-12 Dissolved 2013-10-08
JOHN JAMES O'BRIEN CROSSGATES COACHES LIMITED Director 2011-05-31 CURRENT 1949-09-07 Dissolved 2015-02-03
JOHN JAMES O'BRIEN ASTONS COACHES LIMITED Director 2011-05-31 CURRENT 2000-02-24 Active
JOHN JAMES O'BRIEN BUCKINGHAM TRADING LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2015-11-24

More director information

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.

DateDocument TypeDocument Description
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-31DS01APPLICATION FOR STRIKING-OFF
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-28LATEST SOC28/07/13 STATEMENT OF CAPITAL;GBP 1509
2013-07-28AR0103/07/13 FULL LIST
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-04AR0103/07/12 FULL LIST
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM UNIT 3 GARRISON STREET BORDESLEY BIRMINGHAM B9 4BN
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02MISCSECTION 519
2011-07-21MISCSECTION 519
2011-07-18AR0103/07/11 FULL LIST
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BECH
2011-06-02AP01DIRECTOR APPOINTED JOHN JAMES O'BRIEN
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AR0103/07/10 FULL LIST
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN
2010-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM FIFTH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM
2009-07-23288aDIRECTOR APPOINTED VINCENT BECH
2009-07-23288aSECRETARY APPOINTED JENNY ALLEN EADES
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY CAROLINE GARRETT
2009-07-13363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-13353LOCATION OF REGISTER OF MEMBERS
2009-07-13190LOCATION OF DEBENTURE REGISTER
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MCALEAVY
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 37-41 OLD QUEEN STREET LONDON SW1H 9JA
2008-07-03363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2007-12-13RES13TRANSFER OF SHARES 31/10/07
2007-12-13RES13TRANSFER OF SHARES 31/10/07
2007-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CLERKENLEAP BROOMHALL WORCESTER WR5 3HR
2007-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-10169£ IC 2000/1509 20/09/07 £ SR 491@1=491
2007-09-28363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-18MEM/ARTSARTICLES OF ASSOCIATION
2007-09-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-10225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-07-24363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-28363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-22363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-07-02363sRETURN 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.
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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 1993-11-19 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1990-10-10 Satisfied LLOYDS BANK PLC
CHARGE 1984-01-31 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
Trademarks
We have not found any records of ASTONS OF KEMPSEY (HOLDINGS) LIMITED registering or being granted any trademarks
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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