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Company Information for

ASPEN OLDCO LIMITED

TWO, SNOWHILL, BIRMINGHAM, B4 6GA,

Company Registration Number

03089114

Private Limited Company

Liquidation

Company Overview

About Aspen Oldco Ltd

ASPEN OLDCO LIMITED was founded on 1995-08-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Aspen Oldco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ASPEN OLDCO LIMITED

Legal Registered Office

TWO
SNOWHILL
BIRMINGHAM
B4 6GA
Other companies in BN27

Previous Names

ASPEN PUMPS LIMITED

22/09/2010

Filing Information

Company Number		03089114
Company ID Number		03089114
Date formed		1995-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 05:31:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN OLDCO LIMITED

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Company Officers of ASPEN OLDCO LIMITED

Current Directors

Officer	Role	Date Appointed
SERGE GUILLAME BECKER	Director	2010-01-01
HAMISH DAVID WILLIAM MIDDLETON	Director	2009-03-01
ADRIAN WILLIAM THOMPSON	Director	2007-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD LEACH	Company Secretary	1995-08-30	2012-03-06
BERNARD LEACH	Director	1995-08-30	2012-03-06
BRUCE LEOPOLD VIVIAN CECIL	Director	1995-08-30	2007-03-08
ROBIN SAWYER	Director	1995-08-30	2007-03-08
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-08-09	1995-08-30
COMBINED NOMINEES LIMITED	Nominated Director	1995-08-09	1995-08-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-08-09	1995-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SERGE GUILLAME BECKER	BIG FOOT SYSTEMS LIMITED	Director	2010-01-01	CURRENT	1997-06-19	Liquidation
HAMISH DAVID WILLIAM MIDDLETON	PG BIDCO LIMITED	Director	2012-03-06	CURRENT	2012-01-12	Dissolved 2017-06-30
HAMISH DAVID WILLIAM MIDDLETON	PG TOPCO LIMITED	Director	2012-03-06	CURRENT	2012-01-12	Dissolved 2017-06-30
HAMISH DAVID WILLIAM MIDDLETON	ASPEN PUMPS GROUP LIMITED	Director	2009-08-21	CURRENT	2007-02-21	Active
HAMISH DAVID WILLIAM MIDDLETON	THE PUMP GROUP LIMITED	Director	2009-03-01	CURRENT	2007-02-21	Liquidation
HAMISH DAVID WILLIAM MIDDLETON	BIG FOOT SYSTEMS LIMITED	Director	2009-03-01	CURRENT	1997-06-19	Liquidation
ADRIAN WILLIAM THOMPSON	JAVAC (UK) LIMITED	Director	2017-06-08	CURRENT	1973-08-15	Liquidation
ADRIAN WILLIAM THOMPSON	COLORADO NEWCO LIMITED	Director	2015-02-23	CURRENT	2014-11-10	Liquidation
ADRIAN WILLIAM THOMPSON	COLORADO HOLDCO LIMITED	Director	2015-02-23	CURRENT	2014-11-10	Liquidation
ADRIAN WILLIAM THOMPSON	COLORADO MIDCO LIMITED	Director	2015-02-23	CURRENT	2014-11-10	Liquidation
ADRIAN WILLIAM THOMPSON	COLORADO BIDCO LIMITED	Director	2015-02-23	CURRENT	2014-11-10	Liquidation
ADRIAN WILLIAM THOMPSON	ASPEN PUMPS LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
ADRIAN WILLIAM THOMPSON	PG BIDCO LIMITED	Director	2012-03-06	CURRENT	2012-01-12	Dissolved 2017-06-30
ADRIAN WILLIAM THOMPSON	PG TOPCO LIMITED	Director	2012-03-06	CURRENT	2012-01-12	Dissolved 2017-06-30
ADRIAN WILLIAM THOMPSON	ASPEN PUMPS GROUP LIMITED	Director	2009-08-21	CURRENT	2007-02-21	Active
ADRIAN WILLIAM THOMPSON	THE PUMP GROUP LIMITED	Director	2007-03-08	CURRENT	2007-02-21	Liquidation
ADRIAN WILLIAM THOMPSON	BIG FOOT SYSTEMS LIMITED	Director	2007-03-08	CURRENT	1997-06-19	Liquidation

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
2019-01-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-10-03	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-09-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-02
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/17 FROM Apex Way Aspen Building Hailsham East Sussex BN27 3WA
2017-08-29	600	Appointment of a voluntary liquidator
2017-08-29	LRESSP	Resolutions passed: Special resolution to wind up on 2017-08-03
2017-08-29	LIQ01	Voluntary liquidation declaration of solvency
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 62500
2016-08-03	AR01	19/06/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 62500
2015-07-15	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-10-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-10-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 62500
2014-07-29	AR01	19/06/14 ANNUAL RETURN FULL LIST
2013-09-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12
2013-09-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12
2013-09-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12
2013-08-05	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-07-19	AR01	19/06/13 FULL LIST
2012-06-20	AR01	19/06/12 FULL LIST
2012-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD LEACH
2012-04-11	TM02	APPOINTMENT TERMINATED, SECRETARY BERNARD LEACH
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-15	AR01	19/06/11 FULL LIST
2011-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01	RES13	08/09/2010
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
2010-09-22	RES15	CHANGE OF NAME 08/09/2010
2010-09-22	CERTNM	COMPANY NAME CHANGED ASPEN PUMPS LIMITED CERTIFICATE ISSUED ON 22/09/10
2010-09-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM THOMPSON / 01/05/2007
2010-07-02	AR01	19/06/10 FULL LIST
2010-03-16	AP01	DIRECTOR APPOINTED SERGE GUILLAME BECKER
2010-03-16	AP01	DIRECTOR APPOINTED HAMISH DAVID WILLIAM MIDDLETON
2009-06-22	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-17	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-04	363s	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-26	288a	NEW DIRECTOR APPOINTED
2007-03-26	288b	DIRECTOR RESIGNED
2007-03-26	288b	DIRECTOR RESIGNED
2007-03-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-19	RES13	RATIFY SHARE ALLOTMENTS 02/03/07
2007-03-19	RES04	NC INC ALREADY ADJUSTED 02/03/07
2007-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-06	363s	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-03-30	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2006-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-05	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-17	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-08-27	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-15	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/02 FROM: ASPEN BUILDINGS APEX PARK DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3WA
2002-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/02 FROM: ASPEN BUILDING APEX WAY HAILSHAM EAST SUSSEX BN27 3WA
2002-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/02 FROM: UNIT 8 APEX PARK DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF
2001-08-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-28	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-15	363s	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

Notice of	2017-08-15
Appointmen	2017-08-15
Resolution	2017-08-15

Fines / Sanctions

No fines or sanctions have been issued against ASPEN OLDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MASTER GUARANTEE AND SECURITY AGREEMENT	2012-03-13	Satisfied	INFLEXION PRIVATE EQUITY PARTNERS LLP
DEBENTURE	2012-03-12	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2007-03-15	Satisfied	LLOYDS TSB BANK PLC
ALL MONIES DEBENTURE	2007-03-08	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2007-03-08	Satisfied	INFLEXION PRIVATE EQUITY PARTNERS LLP

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 ASPEN OLDCO LIMITED

Intangible Assets

Patents

We have not found any records of ASPEN OLDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASPEN OLDCO LIMITED

Trademarks

Trademark applications by ASPEN OLDCO LIMITED

ASPEN OLDCO LIMITED is the Owner at publication for the trademark ™ (79086529) through the USPTO on the 2010-05-05: The color(s) orange and white is/are claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for ASPEN OLDCO 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 (99999 - Dormant Company) as ASPEN OLDCO LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ASPEN OLDCO 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	Notice of Intended Dividends
Defending party	ASPEN OLDCO LIMITED	Event Date	2017-08-03
NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare a first and final dividend within two months of the last date for proving, being 15 September 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Birmingham, B4 6GA, or to email Ann.Moore@bdo.co.uk by no later than 15 September 2017, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 3 August 2017 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators 11 August 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	ASPEN OLDCO LIMITED	Event Date	2017-08-03
Edward Terence Kerr and Malcolm Cohen of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ASPEN OLDCO LIMITED	Event Date	2017-08-03
By Written Resolution of the member of the above named company the subjoined resolutions were passed on 3 August 2017, viz:- SPECIAL RESOLUTIONS 1. THAT the Company be wound-up voluntarily and Edward T Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 3 August 2017 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Hamish Middleton , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASPEN OLDCO 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 ASPEN OLDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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