Dissolved
Dissolved 2015-03-16
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Home > England & Wales Companies > A.S.P. PACKAGING (HOLDINGS) LIMITED
Company Information for A.S.P. PACKAGING (HOLDINGS) LIMITED
LONDON, W1U,
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Company Registration Number
 02234007 Private Limited Company
Dissolved 2015-03-16 |
Company Overview
About A.s.p. Packaging (holdings) Ltd
A.S.P. PACKAGING (HOLDINGS) LIMITED was founded on 1988-03-22 and had its registered office in London. The company was dissolved on the 2015-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.S.P. PACKAGING (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02234007 | |
|---|---|---|
| Date formed | 1988-03-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2015-03-16 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-01 12:44:05 |
| Companies House |
|
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Company Officers of A.S.P. PACKAGING (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE WILLIAM HARTLEY |
||
ROSEMARY ELIZABETH HARTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSEMARY ELIZABETH HARTLEY |
Company Secretary |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| GAZ1 | FIRST GAZETTE | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.22B | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM CAXTON HOUSE 3 CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8UA UK | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
| LATEST SOC | 16/02/12 STATEMENT OF CAPITAL;GBP 53000 | |
| AR01 | 31/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELIZABETH HARTLEY / 22/06/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 31/01/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELIZABETH HARTLEY / 31/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HARTLEY | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 1-2 REMBRANDT HOUSE KING GEORGES AVENUE WEST WATFORD HERTS WD18 7PW | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/02/06 | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: LETCHFORD HOUSE HEDSTONE LANE HARROW HA3 6PE | |
| 363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
| 363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 363s | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/92 |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods
Licences & Regulatory approval
We could not find any licences issued to A.S.P. PACKAGING (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-09 |
| Winding-Up Orders | 2014-04-04 |
| Appointment of Administrators | 2012-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against A.S.P. PACKAGING (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| CORPORATE MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 A.S.P. PACKAGING (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of A.S.P. PACKAGING (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.S.P. PACKAGING (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for A.S.P. PACKAGING (HOLDINGS) 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 (22220 - Manufacture of plastic packing goods) as A.S.P. PACKAGING (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.S.P. PACKAGING (HOLDINGS) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A.S.P. PACKAGING (HOLDINGS) LIMITED | Event Date | 2014-09-09 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ASP PACKAGING (HOLDINGS) LTD | Event Date | 2014-03-27 |
| In the St Albans County Court case number 0334 Liquidator appointed: T Neale 1st Floor , Trident House , 42-48 Victoria Street , ST. ALBANS , Hertfordshire , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ASP PACKAGING (HOLDINGS) LTD | Event Date | 2012-09-28 |
| In the St Albans County Court case number 334 Geoffrey Stuart Kinlan (IP No 8268 ) of BDO LLP , Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BS and Antony David Nygate (IP No 9237 ) of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S.P. PACKAGING (HOLDINGS) 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 A.S.P. PACKAGING (HOLDINGS) 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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