Liquidation
Company Information for ASTON CHAMBERS LTD
C/O ELS ADVISORY LIMITED, 31 HARROGATE ROAD, LEEDS, LS7 3PD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||||
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ASTON CHAMBERS LTD | ||||||||
Legal Registered Office | ||||||||
C/O ELS ADVISORY LIMITED 31 HARROGATE ROAD LEEDS LS7 3PD Other companies in LS10 | ||||||||
Previous Names | ||||||||
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Company Number | 06994168 | |
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Company ID Number | 06994168 | |
Date formed | 2009-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945788756 |
Last Datalog update: | 2024-04-06 21:17:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JASON DARRON MARTIN |
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GRAHAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD JOHN CROSS |
Company Secretary | ||
HOWARD JOHN CROSS |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY BUSINESS SAVER LMSW LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-06-03 | |
ELLIS FAIRBANK LIMITED | Director | 2008-10-14 | CURRENT | 2008-09-25 | Dissolved 2013-11-20 | |
NJP SELECTION LTD | Director | 2007-08-08 | CURRENT | 2007-08-08 | Liquidation | |
THE INTERIM REGISTER LIMITED | Director | 2009-12-01 | CURRENT | 2003-09-09 | Dissolved 2014-03-27 | |
ILKLEY PLAYERS LIMITED | Director | 2009-09-01 | CURRENT | 2001-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL AARON BETTS | ||
Voluntary liquidation Statement of affairs | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM Ambler House Boar Lane Leeds LS1 6ED England | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Ambler House Ambler House Boar Lane Leeds LS1 6ED United Kingdom | |
PSC05 | Change of details for Mps Recruitment Group Ltd as a person with significant control on 2021-05-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PARNHAM | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Graham Smith on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM Rutland House Third Floor 42 Call Lane Leeds LS1 6DT England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM 1 the Bourse, 2nd Floor, Boar Lane, Leeds the Bourse, 2nd Floor Boar Lane Leeds LS1 5EQ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM 1 the Bourse, 2nd Floor, Boar Lane, Leeds the Bourse, 2nd Floor Boar Lane Leeds LS1 5EQ | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 21/06/19 | |
PSC02 | Notification of Mps Recruitment Group Ltd as a person with significant control on 2019-03-26 | |
PSC07 | CESSATION OF GRAHAM SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069941680003 | |
AP01 | DIRECTOR APPOINTED MR PAUL AARON BETTS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/04/2015 | |
CERTNM | Company name changed msc partners LIMITED\certificate issued on 22/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM Waterloo Court 17 Hunslet Road Leeds LS10 1QN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Darron Martin on 2013-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/13 FROM Suite 14-16 Barton Arcade Deansgate Manchester M3 2BW United Kingdom | |
RES15 | CHANGE OF NAME 23/01/2013 | |
CERTNM | Company name changed aston chambers LIMITED\certificate issued on 24/01/13 | |
RES15 | CHANGE OF NAME 05/11/2012 | |
CERTNM | Company name changed msc partners LIMITED\certificate issued on 06/11/12 | |
AA01 | Current accounting period shortened from 28/02/13 TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 19/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS LS1 5QX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CROSS | |
AA01 | PREVEXT FROM 31/12/2011 TO 29/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 19/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMITH / 01/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THRILLING FLIGHT LIMITED CERTIFICATE ISSUED ON 06/11/09 | |
RES15 | CHANGE OF NAME 15/10/2009 | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM C/O WALKER MORRIS KINGS COURT 12 KING STREET LEEDS LS1 2HL | |
AP03 | SECRETARY APPOINTED HOWARD JOHN CROSS | |
AP01 | DIRECTOR APPOINTED MR JASON DARRON MARTIN | |
AP01 | DIRECTOR APPOINTED HOWARD JOHN CROSS | |
RES13 | ACQUISITION DOCUMENTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SECTION 175 | |
SH01 | 06/10/09 STATEMENT OF CAPITAL GBP 404 | |
SH01 | 06/10/09 STATEMENT OF CAPITAL GBP 4 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED GRAHAM SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-02-21 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-02-21 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-02-21 |
Appointmen | 2023-02-20 |
Resolution | 2023-02-20 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | JASON MARTIN AND GRAHAM SMITH (SECURITY TRUSTEE) |
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 ASTON CHAMBERS LTD
ASTON CHAMBERS LTD owns 1 domain names.
ellisfairbank.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ASTON CHAMBERS LTD are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
Initiating party | Event Type | Appointmen | |
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Defending party | ASTON CHAMBERS LTD | Event Date | 2023-02-20 |
Name of Company: ASTON CHAMBERS LTD Company Number: 06994168 Previous Name of Company: MSC Partners Limited Registered office: Ambler House, Boar Lane, Leeds, LS1 6ED Type of Liquidation: Creditors Da… | |||
Initiating party | Event Type | Resolution | |
Defending party | ASTON CHAMBERS LTD | Event Date | 2023-02-20 |
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. |