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Company Information for

ASPINWOOD LIMITED

29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
02810917
Private Limited Company
Liquidation

Company Overview

About Aspinwood Ltd
ASPINWOOD LIMITED was founded on 1993-04-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Aspinwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPINWOOD LIMITED
 
Legal Registered Office
29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in NW8
 
Filing Information
Company Number 02810917
Company ID Number 02810917
Date formed 1993-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 18:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPINWOOD LIMITED
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Companies with same name ASPINWOOD LIMITED
The following companies were found which have the same name as ASPINWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPINWOOD INVESTMENT PROPERTIES LIMITED 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL Active - Proposal to Strike off Company formed on the 2003-04-30
ASPINWOOD (IRELAND) LIMITED FITZWILTON HOUSE WILTON PLACE DUBLIN 2 Dissolved Company formed on the 1999-07-13

Company Officers of ASPINWOOD LIMITED

Current Directors
Officer Role Date Appointed
LIAM JOSEPH BRESLIN
 Company Secretary 1994-11-30
LIAM JOSEPH BRESLIN
 Director 1994-11-30
PATRICK JAMES FAHEY
 Director 1994-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE BERNADETTE BRESLIN
 Company Secretary 1993-06-09 1994-11-30
CATHERINE BERNADETTE BRESLIN
 Director 1993-06-09 1994-11-30
TERESA MARY FOX
 Director 1993-06-09 1994-11-30
HOWARD THOMAS
 Nominated Secretary 1993-04-20 1993-06-09
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1993-04-20 1993-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM JOSEPH BRESLIN ASPINWOOD INVESTMENT PROPERTIES LIMITED Company Secretary 2004-02-13 CURRENT 2003-04-30 Active - Proposal to Strike off
LIAM JOSEPH BRESLIN BRESLIN PROPERTIES LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
LIAM JOSEPH BRESLIN ASPINWOOD INVESTMENT PROPERTIES LIMITED Director 2004-02-13 CURRENT 2003-04-30 Active - Proposal to Strike off
PATRICK JAMES FAHEY ASPINWOOD INVESTMENT PROPERTIES LIMITED Director 2004-02-13 CURRENT 2003-04-30 Active - Proposal to Strike off

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
2023-11-28Voluntary liquidation Statement of receipts and payments to 2023-10-29
2022-11-11Voluntary liquidation Statement of receipts and payments to 2022-10-29
2022-11-11Voluntary liquidation Statement of receipts and payments to 2022-10-29
2022-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-29
2021-12-30Voluntary liquidation Statement of receipts and payments to 2021-10-29
2021-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-29
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 26-28 Bedford Row Holborn London WC1R 4HE
2020-12-11600Appointment of a voluntary liquidator
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 55 Loudoun Road St John's Wood London NW8 0DL
2020-11-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-30
2020-11-18LIQ01Voluntary liquidation declaration of solvency
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-27CH01Director's details changed for Mr Patrick James Fahey on 2020-04-27
2020-04-27PSC04Change of details for Mr Patrick James Fahey as a person with significant control on 2020-04-27
2020-03-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-09DISS40Compulsory strike-off action has been discontinued
2019-04-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-02-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-20CH01Director's details changed for Patrick James Fahey on 2016-04-20
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24DISS40Compulsory strike-off action has been discontinued
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM 73/75 Mortimer Street London W1W 7SQ
2014-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22DISS40Compulsory strike-off action has been discontinued
2013-05-21AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-30GAZ1FIRST GAZETTE
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH BRESLIN / 05/09/2012
2012-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR LIAM JOSEPH BRESLIN / 05/09/2012
2012-06-01AR0120/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-19AR0120/04/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-16AR0120/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH BRESLIN / 01/10/2009
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O WESTON KAY 73/75 MORTIMER STREET LONDON W1W 7SQ
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-08363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: C/O WESTON KAY 73 -75MORTIMER STREET LONDON W1W 7SQ
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 3 MANCHESTER SQUARE LONDON W1M 5RF
2004-05-05363aRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-04-18363aRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-14395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14363aRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-18363aRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-06-14363aRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-04-21288cDIRECTOR'S PARTICULARS CHANGED
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASPINWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-04
Notices to2020-11-04
Appointmen2020-11-04
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against ASPINWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-11-02 Satisfied NOVARTIS AG
LEGAL CHARGE 2004-08-17 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2004-08-17 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
MORTGAGE OF SHARES 2002-06-06 Satisfied ANGLO IRISH ASSET FINANCE PLC
DEBENTURE 2002-06-06 Satisfied ANGLO IRISH ASSET FINANCE PLC
LEGAL MORTGAGE 1998-12-31 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1998-02-13 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1997-11-07 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1996-04-19 Satisfied ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1995-08-04 Satisfied ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE 1995-06-09 Satisfied ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 ASPINWOOD LIMITED

Intangible Assets
Patents
We have not found any records of ASPINWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPINWOOD LIMITED
Trademarks
We have not found any records of ASPINWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPINWOOD 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 (41100 - Development of building projects) as ASPINWOOD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASPINWOOD 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 TypeResolution
Defending partyASPINWOOD LIMITEDEvent Date2020-11-04
 
Initiating party Event TypeNotices to
Defending partyASPINWOOD LIMITEDEvent Date2020-11-04
 
Initiating party Event TypeAppointmen
Defending partyASPINWOOD LIMITEDEvent Date2020-11-04
Name of Company: ASPINWOOD LIMITED Company Number: 02810917 Nature of Business: Development of building projects Registered office: 55 Loudoun Road, St John's Wood, London, NW8 0DL Type of Liquidation…
 
Initiating party Event TypeProposal to Strike Off
Defending partyASPINWOOD LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyASPINWOOD LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPINWOOD 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 ASPINWOOD 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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    Other companies at postcode E14 5NR