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Home > England & Wales Companies > ASPECT BUILDING & MAINTENANCE LIMITED
Company Information for

ASPECT BUILDING & MAINTENANCE LIMITED

7 SHAKESPEARE ROAD, LONDON, N3,
Company Registration Number
05716737
Private Limited Company
Dissolved

Dissolved 2013-09-28

Company Overview

About Aspect Building & Maintenance Ltd
ASPECT BUILDING & MAINTENANCE LIMITED was founded on 2006-02-21 and had its registered office in 7 Shakespeare Road. The company was dissolved on the 2013-09-28 and is no longer trading or active.

Key Data
Company Name
ASPECT BUILDING & MAINTENANCE LIMITED
 
Legal Registered Office
7 SHAKESPEARE ROAD
LONDON
 
Filing Information
Company Number 05716737
Date formed 2006-02-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-02-28
Date Dissolved 2013-09-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 17:24:29
Primary Source:Companies House
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Companies with same name ASPECT BUILDING & MAINTENANCE LIMITED
The following companies were found which have the same name as ASPECT BUILDING & MAINTENANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPECT BUILDING & MAINTENANCE LIMITED 10 NORMANDY WAY ERITH DA8 3PX Active - Proposal to Strike off Company formed on the 2020-11-24

Company Officers of ASPECT BUILDING & MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
LAURA CHARLOTTE BAKER
Company Secretary 2006-02-21
MARK KEITH BAKER
Director 2006-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2006-02-21 2006-02-21
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2006-02-21 2006-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK KEITH BAKER AMO ELECTRICAL SERVICES LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active

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.

DateDocument TypeDocument Description
2013-09-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2012
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM CHASE BUREAU ACCOUNTANTS NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA
2011-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-224.20STATEMENT OF AFFAIRS/4.19
2011-11-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-24LATEST SOC24/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-24AR0121/02/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-23AR0121/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH BAKER / 22/02/2010
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-27AA28/02/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-04-04363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-26AA28/02/07 TOTAL EXEMPTION SMALL
2007-03-16363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-0488(2)RAD 21/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288bSECRETARY RESIGNED
2006-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to ASPECT BUILDING & MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-25
Fines / Sanctions
No fines or sanctions have been issued against ASPECT BUILDING & MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPECT BUILDING & MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.789
MortgagesNumMortOutstanding1.309
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion

Intangible Assets
Patents
We have not found any records of ASPECT BUILDING & MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPECT BUILDING & MAINTENANCE LIMITED
Trademarks
We have not found any records of ASPECT BUILDING & MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECT BUILDING & 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 (4545 - Other building completion) as ASPECT BUILDING & MAINTENANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPECT BUILDING & 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 TypeFinal Meetings
Defending partyASPECT BUILDING & MAINTENANCE LIMITEDEvent Date2013-04-22
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 21 June 2013 at 11.00 am and 11.15 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 20 June 2013. Date of appointment: 18 November 2011. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Mark Reynolds , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPECT BUILDING & 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 ASPECT BUILDING & 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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