Liquidation
Company Information for A. S. K. ENTERPRISES LIMITED
MOORE (SOUTH) R&I LLP THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TG,
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Company Registration Number
01709299
Private Limited Company
Liquidation |
Company Name | |
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A. S. K. ENTERPRISES LIMITED | |
Legal Registered Office | |
MOORE (SOUTH) R&I LLP THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TG Other companies in SO14 | |
Company Number | 01709299 | |
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Company ID Number | 01709299 | |
Date formed | 1983-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-10 05:27:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A. S. K. ENTERPRISES LIMITED | Dissolved | Company formed on the 1978-06-02 | ||
A. S. K. ENTERPRISES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN O'BRIEN |
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ALEXANDER NEIL ANDERSON |
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LUCILLE ANN ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARTER COURT SECRETARIES LTD |
Company Secretary | ||
SECRETARIAL LAW LIMITED |
Company Secretary | ||
WESTWOOD SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM The French Quarter 114 High Street Southampton Hampshire SO14 2AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
CH01 | Director's details changed for Alexander Neil Anderson on 2018-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 03/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 20/03/2009 from 45 westwood road southampton hampshire SO17 1HD | |
363a | Return made up to 03/11/08; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: CHARTER COURT THIRD AVENUE MILLBROOK SOUTHAMPTON SO9 1QS | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363a | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363b | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2020-03-05 |
Appointment of Liquidators | 2020-03-05 |
Notices to Creditors | 2020-03-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE PURSUANT TO AN ORDER OF COURT DATED 13.7.90 | Outstanding | LLOYDS BANK PLC | |
FURTHER CHARGE & DEED OF VARIATION | Outstanding | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BIRMINGHAM AND BRIDGEWATER BUILDING SOCIETY |
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 A. S. K. ENTERPRISES LIMITED
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | A. S. K. ENTERPRISES LIMITED | Event Date | 2020-03-02 |
Notice is hereby given that on 2 March 2020 , the following written resolutions were passed as Special and Ordinary Resolutions: "That the Company be wound up voluntarily and that Chris Tate (IP No. 22910 ) and Duncan Swift (IP No. 8093 ) both of Moore (South) R&I LLP , The Quay, 30 Channel Way, Southampton, SO14 3TG be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The joint Liquidators are to act either alone or jointly." Further details contact: Bruna Davis, Tel: 02380 330116 , Email: bruna.davis@mooresouth.co.uk , Ref: ASKE1623 Ag QG120294 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A. S. K. ENTERPRISES LIMITED | Event Date | 2020-03-02 |
Chris Tate (IP No. 22910 ) and Duncan Swift (IP No. 8093 ) both of Moore (South) R&I LLP , The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG : Ag QG120294 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A. S. K. ENTERPRISES LIMITED | Event Date | 2020-03-02 |
Notice is hereby given that creditors of the Company are required, on or before 10 April 2020 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Chris Tate of The Quay, 30 Channel Way, Southampton, SO14 3TG, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 10 April 2020. Note: Please note that this is a solvent liquidation. The directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 March 2020 Office Holder Details: Chris Tate (IP No. 22910 ) and Duncan Swift (IP No. 8093 ) both of Moore (South) R&I LLP , The Quay, 30 Channel Way, Southampton, SO14 3TG Further details contact: Bruna Davis, Tel: 02380 330116 , Email: bruna.davis@mooresouth.co.uk , Ref: ASKE1623 Ag QG120294 | |||
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. |