ASDOVE GROUP LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Asdove Group Ltd

ASDOVE GROUP LIMITED was founded on 1991-10-02 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Asdove Group Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ASDOVE GROUP LIMITED

C/O ARC INSOLVENCY LIMITED WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE ENFIELD EN3 7XU Other companies in EN2

Filing Information

Company Number		02650843
Company ID Number		02650843
Date formed		1991-10-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts

Last Datalog update:	2019-04-04 08:19:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASDOVE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLK CONSULTANTS LIMITED OUTTHEBOX CONSULTING LIMITED WJLB CONSULTING LIMITED

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Company Officers of ASDOVE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MADELYNNE LESLIE VILLANUEVA	Company Secretary	1997-09-01
CIRO VILLANUEVA	Director	1997-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MADELYNNE LESLIE VILLANUEVA	Director	1994-06-24	2015-10-15
CK NOMINEES LIMITED	Company Secretary	1994-06-24	1997-08-04
MADELYNNE LESLIE VILLANUEVA	Company Secretary	1993-09-07	1994-06-24
CIRO VILLANUEVA	Director	1991-01-02	1994-06-24
CK NOMINEES LIMITED	Company Secretary	1992-10-02	1993-09-07
STEPHEN ALAN GUEST	Director	1991-10-02	1993-04-13
ROBERT MARK KINGSTON	Company Secretary	1991-10-02	1992-10-02
NOTEHOLD LIMITED	Nominated Secretary	1991-10-02	1991-10-02

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.

Date	Document Type	Document Description
2019-04-03	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/18 FROM 45 Chase Court Gardens Enfield EN2 8DJ England
2018-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/18 FROM 4 Chase Side Enfield Middlesex EN2 6NF
2018-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-06-27	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-06-27	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-02	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MADELYNNE LESLIE VILLANUEVA
2015-09-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-06	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-19	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18	AR01	01/10/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02	AR01	01/10/09 ANNUAL RETURN FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MADELYNNE LESLIE VILLANUEVA / 01/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CIRO VILLANUEVA / 01/10/2009
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2008-01-07	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2008-01-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-05	AC92	ORDER OF COURT - RESTORATION 04/01/08
2007-10-09	DISS40	STRIKE-OFF ACTION DISCONTINUED
2007-09-11	GAZ2	STRUCK OFF AND DISSOLVED
2007-05-29	GAZ1	FIRST GAZETTE
2006-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-18	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2006-05-16	GAZ1	FIRST GAZETTE
2005-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: UNIT 3 280 OXLOW LANE DAGENHAM ESSEX RM10 8LR
2005-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-12	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-29	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-10-03	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-17	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-10-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-16	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-01	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-12	363s	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-18	363b	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1998-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-02-17	288a	NEW SECRETARY APPOINTED
1998-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/98 FROM: SUITE 313 ROWLANDSON HOUSE 289-293 BALLARDS LANE FINCHLEY LONDON N12 8NP
1997-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-23	288a	NEW DIRECTOR APPOINTED
1997-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/97 FROM: GROSVENOR HOUSE 3 HOLSTOCK ROAD ILFORD ESSEX IG1 1LG
1997-09-12	288b	SECRETARY RESIGNED
1996-10-30	363s	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-29	ELRES	S252 DISP LAYING ACC 23/08/96
1996-08-29	ELRES	S366A DISP HOLDING AGM 23/08/96
1996-08-29	ELRES	S386 DISP APP AUDS 23/08/96
1996-01-25	363s	RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-08-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-30	288	DIRECTOR RESIGNED
1995-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ASDOVE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-06-22
Appointmen	2018-06-22
Resolution	2018-06-22
Proposal to Strike Off	2007-05-29
Proposal to Strike Off	2006-05-16

Fines / Sanctions

No fines or sanctions have been issued against ASDOVE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2005-01-14	Satisfied	AIB GROUP (UK) P.L.C.
DEBENTURE	1997-10-03	Satisfied	CIRO VILLANUEVA

Creditors

Creditors Due After One Year	2012-01-01	£ 125,000
Creditors Due Within One Year	2012-01-01	£ 39,309

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 ASDOVE GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 10
Cash Bank In Hand	2012-01-01	£ 14,928
Current Assets	2012-01-01	£ 284,503
Debtors	2012-01-01	£ 248,383
Fixed Assets	2012-01-01	£ 128,254
Shareholder Funds	2012-01-01	£ 248,448
Tangible Fixed Assets	2012-01-01	£ 128,254

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASDOVE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASDOVE GROUP LIMITED

Trademarks

We have not found any records of ASDOVE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASDOVE GROUP 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 (68209 - Other letting and operating of own or leased real estate) as ASDOVE GROUP LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
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
HOLLY RENTALS LIMITED	£ 375,233
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
INTU 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
INTU 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
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ASDOVE GROUP 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ASDOVE GROUP LIMITED	Event Date	2018-06-22

Initiating party		Event Type	Appointmen
Defending party	ASDOVE GROUP LIMITED	Event Date	2018-06-22
Name of Company: ASDOVE GROUP LIMITED Company Number: 02650843 Nature of Business: Property Investment Registered office: 4 Chase Side, Enfield, EN2 6NF Type of Liquidation: Members Date of Appointmen…

Initiating party		Event Type	Resolution
Defending party	ASDOVE GROUP LIMITED	Event Date	2018-06-22

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASDOVE GROUP LIMITED	Event Date	2007-05-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASDOVE GROUP LIMITED	Event Date	2006-05-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASDOVE GROUP 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 ASDOVE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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