Dissolved
Dissolved 2018-03-08
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Company Information for ASPHALTIC MAINTENANCE LIMITED
LONDON, W2,
|
Company Registration Number
 04639635 Private Limited Company
Dissolved 2018-03-08 |
Company Overview
About Asphaltic Maintenance Ltd
ASPHALTIC MAINTENANCE LIMITED was founded on 2003-01-16 and had its registered office in London. The company was dissolved on the 2018-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASPHALTIC MAINTENANCE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04639635 | |
|---|---|---|
| Date formed | 2003-01-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2018-03-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ASPHALTIC MAINTENANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GARY COX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW STEPHEN WEST |
Director | ||
LINDSEY MARY SMITH |
Director | ||
PETER JOHN REGIS |
Director | ||
VICTOR JOHN WHITE |
Company Secretary | ||
VICTOR JOHN WHITE |
Director | ||
DANIEL WHITE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JCCO LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2017-11-28 | |
| MARSHALLS BUILDING SUPPLIES LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2018-05-29 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 10B BOUDICCA MEWS MOULSHAM STREET CHELMSFORD ESSEX CM1 0LD ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR JOHN COX | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046396350003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM NUNBER 1 REGIS ROAD LONDON NW5 3EW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY SMITH | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN WEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REGIS | |
| AP01 | DIRECTOR APPOINTED MRS LINDSEY MARY SMITH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046396350002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046396350001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR WHITE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTOR WHITE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN REGIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITE | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 16/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 16/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 16/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 16/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN WHITE / 21/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WHITE / 21/01/2010 | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 451 WICK LANE LONDON E3 2TB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: R & M ACCOUNTANCY THE WHITE BUNGALOW WYCOMBE ROAD, SAUNDERTON HIGH WYCOMBE HP14 4HX | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to ASPHALTIC MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-11-30 |
Fines / Sanctions
No fines or sanctions have been issued against ASPHALTIC MAINTENANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | ASPHALTIC INVESTMENTS LIMITED | ||
| Outstanding | ASPHALTIC INVESTMENTS LIMITED |
Filed Financial Reports
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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 ASPHALTIC MAINTENANCE LIMITED
Intangible Assets
Patents
We have not found any records of ASPHALTIC MAINTENANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASPHALTIC MAINTENANCE LIMITED
Income
Government Income
We have not found government income sources for ASPHALTIC MAINTENANCE 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 (43910 - Roofing activities) as ASPHALTIC MAINTENANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASPHALTIC MAINTENANCE 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | ASPHALTIC MAINTENANCE LIMITED | Event Date | 2015-11-23 |
| In the High Court of Justice, Chancery Division Companies Court case number 9105 Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 23 November 2015 . Further information about this case is available from the offices of Begbies Traynor (Central) LLP on 020 7262 1199. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPHALTIC MAINTENANCE 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 ASPHALTIC MAINTENANCE 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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