Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > ASPECT SECURITIES (BUSHEY) LIMITED
Company Information for ASPECT SECURITIES (BUSHEY) LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
 05340234 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Aspect Securities (bushey) Ltd
ASPECT SECURITIES (BUSHEY) LIMITED was founded on 2005-01-24 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASPECT SECURITIES (BUSHEY) LIMITED | |
| Legal Registered Office | |
| 4 THOMAS MORE SQUARE LONDON | |
Filing Information
| Company Number | 05340234 | |
|---|---|---|
| Date formed | 2005-01-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-20 12:10:41 |
| Companies House |
|
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Company Officers of ASPECT SECURITIES (BUSHEY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURENCE JEREMY BECK |
||
BARRY ALEXANDER BECK |
||
LAURENCE JEREMY BECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON WERTH |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHOP BUYERS LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2015-12-01 | |
| APG DIRECT (2) LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2016-09-27 | |
| APG DIRECT LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-09-27 | |
| APG MANAGEMENT LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
| ASPECT PARTNERS LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2016-09-27 | |
| ASPECT LAND (MERRION AVENUE) LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
| AAG (HQ) LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
| ASPECT PROPERTY GROUP LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
| RUBY PROJECT LIMITED | Director | 2010-02-01 | CURRENT | 1998-12-17 | Dissolved 2015-02-18 | |
| MARSON HOLDINGS GROUP (BVI) LIMITED | Director | 2014-11-13 | CURRENT | 2014-03-26 | Active | |
| MARSON MANAGEMENT SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 1992-04-07 | Dissolved 2015-10-27 | |
| MARSON GROUP LIMITED | Director | 2013-10-10 | CURRENT | 1989-01-09 | Dissolved 2015-10-27 | |
| GREENBROOK 2013 LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-04-07 | |
| MEETING ROOMS LTD | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
| LABRINTH 2013 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
| CL 2013 LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2014-02-04 | |
| SERVICED OFFICE SEARCH LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2014-03-18 | |
| SOS WORLDWIDE,INC. LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2018-04-05 | |
| OFFICE FREEDOM LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active |
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 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| LATEST SOC | 24/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 24/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 24/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| AR01 | 24/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WERTH | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 | |
| ELRES | S386 DISP APP AUDS 23/03/05 | |
| ELRES | S366A DISP HOLDING AGM 23/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | 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
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 ASPECT SECURITIES (BUSHEY) 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 ASPECT SECURITIES (BUSHEY) 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 |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Intangible Assets
Patents
We have not found any records of ASPECT SECURITIES (BUSHEY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASPECT SECURITIES (BUSHEY) LIMITED
Income
Government Income
We have not found government income sources for ASPECT SECURITIES (BUSHEY) 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 ASPECT SECURITIES (BUSHEY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASPECT SECURITIES (BUSHEY) 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 ASPECT SECURITIES (BUSHEY) 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 ASPECT SECURITIES (BUSHEY) 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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