Dissolved
Dissolved 2013-10-29
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Company Information for ASSETCARE SERVICES LIMITED
WHITELEY, HAMPSHIRE, PO15,
|
Company Registration Number
 05094908 Private Limited Company
Dissolved 2013-10-29 |
Company Overview
About Assetcare Services Ltd
ASSETCARE SERVICES LIMITED was founded on 2004-04-05 and had its registered office in Whiteley. The company was dissolved on the 2013-10-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ASSETCARE SERVICES LIMITED | ||
| Legal Registered Office | ||
| WHITELEY HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05094908 | |
|---|---|---|
| Date formed | 2004-04-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2013-10-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 03:21:26 |
| Companies House |
|
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Company Officers of ASSETCARE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ANDERSON LIDDIARD |
||
JANE SUZANNE HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE SUZANNE HALL |
Company Secretary | ||
HASSAN SAADI SADIQ |
Director | ||
PAUL JEREMY HEMSLEY |
Director | ||
PAUL SMOLINSKI |
Director | ||
STEPHEN SCOTT |
Director | ||
LAURENCE MOORSE |
Company Secretary | ||
LAURENCE MOORSE |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
HASSAN SAADI SADIQ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ON DIRECT GROUP LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
| DATA CONTINUITY GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2001-09-27 | Active | |
| ALWAYSON GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2002-01-07 | Active | |
| ALWAYSON LIMITED | Director | 2017-01-18 | CURRENT | 2000-10-16 | Active | |
| ON DIRECT BUSINESS SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2003-01-08 | Active | |
| B & J HALL LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| LAS SURVEYING SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 2005-08-18 | Liquidation | |
| LAS CLAIMS MANAGEMENT LIMITED | Director | 2014-03-14 | CURRENT | 2006-05-12 | Liquidation | |
| BROOMCO (4211) LIMITED | Director | 2014-03-14 | CURRENT | 2010-02-03 | Liquidation | |
| OUTSOURCERY PLC | Director | 2013-05-24 | CURRENT | 2013-01-21 | In Administration/Administrative Receiver | |
| MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD | Director | 2012-05-23 | CURRENT | 1994-08-01 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 06/04/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 06/04/11 FULL LIST | |
| MISC | ML28 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AP01 | DIRECTOR APPOINTED JANE SUZANNE HALL | |
| AR01 | 06/04/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED JAMES ANDERSON LIDDIARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE HALL | |
| Annotation | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL HEMSLEY | |
| 288a | DIRECTOR APPOINTED PAUL HEMSLEY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (3438) LIMITED CERTIFICATE ISSUED ON 05/05/04 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ASSETCARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASSETCARE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of ASSETCARE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSETCARE SERVICES LIMITED
Income
Government Income
We have not found government income sources for ASSETCARE SERVICES 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 (82990 - Other business support service activities n.e.c.) as ASSETCARE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSETCARE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSETCARE SERVICES 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 ASSETCARE SERVICES 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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