Company Information for ASPIRE BUSINESS ADVISORS LIMITED
68 Ship Street, Brighton, EAST SUSSEX, BN1 1AE,
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Company Registration Number
07813071
Private Limited Company
Liquidation |
Company Name | ||
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ASPIRE BUSINESS ADVISORS LIMITED | ||
Legal Registered Office | ||
68 Ship Street Brighton EAST SUSSEX BN1 1AE Other companies in PO20 | ||
Previous Names | ||
|
Company Number | 07813071 | |
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Company ID Number | 07813071 | |
Date formed | 2011-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 31/12/2018 | |
Latest return | 2018-03-19 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-10 20:39:49 |
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Registered address | Last known status | Formation date | ||
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ASPIRE BUSINESS ADVISORS LIMITED | Unknown |
Officer | Role | Date Appointed |
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KEVIN JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN CHRISTOPHER COOPER |
Director | ||
LAURIE DIANA SMITH |
Director | ||
KEVIN JOHN SMITH |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCENT BUSINESS ADVISORS LIMITED | Director | 2018-03-24 | CURRENT | 2003-03-21 | Active | |
SNOTFAIR LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
BOLLYWOOD MENSWEAR LTD | Director | 2014-03-25 | CURRENT | 2013-07-01 | Active | |
KSL COMPANY SECRETARY LIMITED | Director | 2007-04-11 | CURRENT | 2007-03-08 | Active | |
W H J LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-06 | Liquidation | |
R & P MANAGEMENT LIMITED | Director | 1999-05-24 | CURRENT | 1998-04-02 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-09 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-09 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-09 | |
CVA4 | Notice of completion of voluntary arrangement | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LIQ MISC OC | Court order INSOLVENCY:Court Order removing Michelle Mills and appointing Hasib Reza Howlader being appointed. | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-09 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-05-17 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM Unit 3 Shelley Farm Shelley Lane Ower Romsey SO51 6AS England | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-05-17 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF SUPERVISOR | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LIQ MISC OC | COURT ORDER INSOLVENCY:O/C REMOVAL OF CLAIRE BUJIS. | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/18 FROM 9 Vinnetrow Business Park Vinnetrow Road Chichester West Sussex PO20 1QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-05-17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LIQ MISC OC | Court order INSOLVENCY:Order of Court in respect of replacement supervisors. Kevin Weir removed and replaced by Claire Buijs on 10/03/2017 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin John Smith on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER COOPER | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNIT 9 WEST VINNETROW BUSINESS PARK VINNETROW ROAD CHICHESTER WEST SUSSEX PO20 1QH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER COOPER / 01/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEVEN CHRISTOPHER COOPER | |
AR01 | 31/03/13 FULL LIST | |
AR01 | 17/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SMITH / 18/08/2012 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE SMITH | |
AP01 | DIRECTOR APPOINTED LAURIE DIANA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
RES15 | CHANGE OF NAME 01/03/2012 | |
CERTNM | COMPANY NAME CHANGED KSL ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 01/03/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-10-18 |
Notices to Creditors | 2018-10-18 |
Resolutions for Winding-up | 2018-10-18 |
Meetings of Creditors | 2018-10-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2011-10-17 | £ 448,000 |
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Creditors Due Within One Year | 2011-10-17 | £ 132,020 |
Creditors and other liabilities
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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 ASPIRE BUSINESS ADVISORS LIMITED
Called Up Share Capital | 2011-10-17 | £ 2 |
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Cash Bank In Hand | 2011-10-17 | £ 12,809 |
Current Assets | 2011-10-17 | £ 137,424 |
Debtors | 2011-10-17 | £ 124,615 |
Fixed Assets | 2011-10-17 | £ 467,130 |
Shareholder Funds | 2011-10-17 | £ 24,534 |
Tangible Fixed Assets | 2011-10-17 | £ 11,130 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASPIRE BUSINESS ADVISORS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ASPIRE BUSINESS ADVISORS LIMITED | Event Date | 2018-10-10 |
Liquidator's name and address: Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE. Contact:Jeremy Knight, Telephone No. 01273 203654 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ASPIRE BUSINESS ADVISORS LIMITED | Event Date | 2018-10-10 |
Notice is hereby given under Insolvency Rule 6.23 that we, William Jeremy Jonathan Knight , IP No. 2236 , email jknight@jeremyknight.co.uk , and Simon Peter Edward Knight , IP No. 11150 , email sknight@jeremyknight.co.uk , both of 68 Ship Street, Brighton, East Sussex, BN1 1AE , were appointed Joint Liquidators of the above company by the creditors on 10 October 2018 . Creditors are required, on or before 5 December 2018 , to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information can be obtained from Gabriela Gazova on 01273 203654 or by email on jknight@jeremyknight.co.uk . W J J Knight : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASPIRE BUSINESS ADVISORS LIMITED | Event Date | 2018-10-10 |
On 10 October 2018 the written resolutions of the shareholders were delivered to the proposed liquidator(s) of the Company. The written resolutions, as detailed below, became effective on 10 October 2018 i) That the Company be and it is hereby wound up voluntarily. ii) That A R John and N A Bennett of Leonard Curtis of 5th Floor, Grove House, London, NW1 6BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. iii) That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office. Resolution (i) being a Special Resolution and Resolutions (ii) and (iii) being Ordinary Resolutions. At the subsequent creditors meeting the following were appointed Joint Liquidators in place of A R John and N A Bennett on 10 October 2018 William Jeremy Jonathan Knight IP No 2236 Simon Peter Edward Knight IP Number 11150 both of 68 Ship Street, Brighton, BN1 1AE Further information can be obtained from Gabriela Gazova on 01273 203654. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ASPIRE BUSINESS ADVISORS LIMITED | Event Date | 2018-10-02 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 10 October 2018 . The meeting will be held at Leonard Curtis, 5th Floor, Grove House, 248A Marylebone Road, London, NW1 6BB on 10 October 2018 on 12.00 noon . As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB during business hours on 8 October 2018 and 9 October 2018. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 9 October 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB. Names and address of nominated Liquidators: A R John (IP No. 20896) and N A Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB. Further details contact: The nominated Liquidators, Tel: 020 7535 7000 . Alternative contact: Samuel Wood. Ag ZF70223 | |||
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. |