Liquidation
Company Information for ASPENFRAME LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ASPENFRAME LIMITED | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in NE11 | |
Company Number | 03407287 | |
---|---|---|
Company ID Number | 03407287 | |
Date formed | 1997-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 11:29:48 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CARDWELL GLOWASKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL HARRISON |
Director | ||
GEOFFREY FRANCIS BROWN |
Company Secretary | ||
SIMON JOSEPH HARRISON |
Director | ||
JENNIFER PAMELA HOUGHTON |
Director | ||
STEPHEN ALDERSON MADDISON |
Company Secretary | ||
PAUL MUSGRAVE |
Director | ||
DAVID EDWARD JONES |
Director | ||
JEFFREY PAUL DOUGHERTY |
Company Secretary | ||
JOHN ALAN PATERSON BARKER |
Director | ||
JEFFREY PAUL DOUGHERTY |
Director | ||
STEWART PAUL LANSOM |
Director | ||
MICHAEL BERNARD RYAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON LEES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
ST GEORGES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
CHORLEY LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
HASLINGDEN HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
BUTTERFLY (FINANCE) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
HOLLYBLUE (FINANCE 2) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
ASPRIS (ARDEN) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
MINSTER CARE CHEANEY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MPT STIRLING LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
HOLLYBLUE HEALTHCARE (AMORE) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
HOLLYBLUE HEALTHCARE (LONDON) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Liquidation | |
HOLLYBLUE HEALTHCARE (SPRING) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
BUTTERFLY CUMBRIA PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-07 | Liquidation | |
AMICURA HASLINGDEN LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
ECG DOMICILLARY CARE LIMITED | Director | 2015-02-03 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
STIRLING GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
ECG GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
EAGLE VIEW CARE HOME LIMITED | Director | 2015-02-03 | CURRENT | 2002-07-31 | Liquidation | |
PRIMROSE CARE HOME LIMITED | Director | 2015-02-03 | CURRENT | 2002-11-20 | Liquidation | |
EXECUTIVE CARE DEVELOPMENTS LIMITED | Director | 2015-02-03 | CURRENT | 2008-02-18 | Dissolved 2018-01-02 | |
SOVEREIGN GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Liquidation | |
EXPRESS CARE (GUEST SERVICES) LIMITED | Director | 2015-02-03 | CURRENT | 2002-10-15 | Liquidation | |
EXECUTIVE HEALTH CARE LIMITED | Director | 2015-02-03 | CURRENT | 2003-07-31 | Liquidation | |
CROSSCO (1334) LIMITED | Director | 2015-02-03 | CURRENT | 2013-07-24 | Liquidation | |
CROSSCO (1333) LIMITED | Director | 2015-02-03 | CURRENT | 2013-07-24 | Liquidation | |
SYSTEM CYCLE LIMITED | Director | 2015-02-03 | CURRENT | 1995-04-19 | Liquidation | |
WINDMILL HILLS CARE HOME LIMITED | Director | 2015-02-03 | CURRENT | 1996-02-23 | Liquidation | |
SALCO HOMES LIMITED | Director | 2015-02-03 | CURRENT | 1997-07-28 | Liquidation | |
WORLD TRADE PROPERTIES LIMITED | Director | 2015-02-03 | CURRENT | 2005-11-09 | Liquidation | |
HILLCREST CARE HOMES LIMITED | Director | 2015-02-03 | CURRENT | 1993-01-15 | Liquidation | |
MARIPOSA CARE LIMITED | Director | 2015-02-03 | CURRENT | 1994-03-02 | Active | |
CROSSCO (1332) LIMITED | Director | 2015-02-03 | CURRENT | 2013-06-26 | Liquidation | |
NORTHWIND LEISURE LIMITED | Director | 2015-02-03 | CURRENT | 2000-10-09 | In Administration/Administrative Receiver | |
EXPRESS CARE LIMITED | Director | 2015-02-03 | CURRENT | 2006-02-27 | Liquidation | |
HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
AMICURA CHORLEY LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
SOVEREIGN CARE HOMES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Liquidation | |
BUTTERFLY GROUP HEALTHCARE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD | Director | 2014-07-28 | CURRENT | 2012-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-15 | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY | |
Voluntary liquidation Statement of receipts and payments to 2021-12-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM 2 Merchants Drive Parkhouse Carlisle CA3 0JW England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 11th Floor Two Snowhill Birmingham B4 6WR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Matthew Cardwell Glowasky on 2017-07-03 | |
PSC02 | Notification of Eagle View Care Home Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034072870006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARRISON | |
TM02 | Termination of appointment of Geoffrey Francis Brown on 2015-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENT FOR THE PROVISION OF TERM LOAN AND COMPANY BUSINESS 14/10/2013 | |
RES01 | ALTER ARTICLES 14/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON | |
AR01 | 23/07/13 FULL LIST | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034072870006 | |
AP03 | SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON | |
AR01 | 23/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 23/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID JONES LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | |
288a | DIRECTOR APPOINTED DAVID MICHAEL HARRISON | |
288a | DIRECTOR APPOINTED PAUL MUSGRAVE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU | |
287 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | PATRICK FRANCIS | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ASPENFRAME LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as ASPENFRAME LIMITED are:
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. |