Active - Proposal to Strike off
Company Information for ASPIN CONSTRUCTION GROUP LIMITED
NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7SJ,
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Company Registration Number
04293636 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| ASPIN CONSTRUCTION GROUP LIMITED | ||
| Legal Registered Office | ||
| NEXUS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7SJ Other companies in DE1 | ||
| Previous Names | ||
|
| Company Number | 04293636 | |
|---|---|---|
| Company ID Number | 04293636 | |
| Date formed | 2001-09-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2018 | |
| Account next due | 31/10/2019 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2020-01-13 13:02:22 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DIMITRI KORVYAKOV |
||
MATT MICHAEL MEEHAN |
||
THOMAS WOOD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE ARTHUR HEALEY |
Director | ||
PAUL NICHOLAS JOHNSTON |
Director | ||
MARTIN TRUMAN |
Director | ||
RUSSELL WARD |
Director | ||
STEPHEN LEE |
Company Secretary | ||
STEPHEN JOHN LEE |
Director | ||
ANDREW MICHAEL HOFFMAN |
Director | ||
BARRY JOHN MCMAHON |
Director | ||
BARRY JOHN MCMAHON |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BPH REALISATIONS LIMITED | Director | 2018-04-09 | CURRENT | 2011-06-23 | In Administration/Administrative Receiver | |
| NME REALISATIONS LIMITED | Director | 2018-04-09 | CURRENT | 2014-06-11 | In Administration/Administrative Receiver | |
| VALUE REALISATIONS LIMITED | Director | 2018-04-09 | CURRENT | 1991-09-16 | In Administration/Administrative Receiver | |
| VVB TECHNOLOGIES GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
| ASPIN RAIL LIMITED | Director | 2018-02-21 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
| MCGRATTAN PILING AND SUPPLIES LIMITED | Director | 2018-02-21 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
| ROGERS STRUCTURAL INVESTIGATIONS LIMITED | Director | 2018-02-21 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
| ASPIN CONSULTING LIMITED | Director | 2018-02-21 | CURRENT | 2001-09-25 | Active - Proposal to Strike off | |
| ASPIN AGREEMENTS LIMITED | Director | 2018-02-21 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
| ASPIN UNDERPINNING LIMITED | Director | 2018-02-21 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
| ASPIN GROUP LIMITED | Director | 2018-02-21 | CURRENT | 2000-02-10 | In Administration/Administrative Receiver | |
| ASPIN PLANT LIMITED | Director | 2018-02-21 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
| BPH REALISATIONS LIMITED | Director | 2018-04-09 | CURRENT | 2011-06-23 | In Administration/Administrative Receiver | |
| NME REALISATIONS LIMITED | Director | 2018-04-09 | CURRENT | 2014-06-11 | In Administration/Administrative Receiver | |
| VALUE REALISATIONS LIMITED | Director | 2018-04-09 | CURRENT | 1991-09-16 | In Administration/Administrative Receiver | |
| VVB TECHNOLOGIES GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
| ASPIN RAIL LIMITED | Director | 2018-02-21 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
| MCGRATTAN PILING AND SUPPLIES LIMITED | Director | 2018-02-21 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
| ROGERS STRUCTURAL INVESTIGATIONS LIMITED | Director | 2018-02-21 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
| ASPIN CONSULTING LIMITED | Director | 2018-02-21 | CURRENT | 2001-09-25 | Active - Proposal to Strike off | |
| ASPIN AGREEMENTS LIMITED | Director | 2018-02-21 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
| ASPIN UNDERPINNING LIMITED | Director | 2018-02-21 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
| ASPIN GROUP LIMITED | Director | 2018-02-21 | CURRENT | 2000-02-10 | In Administration/Administrative Receiver | |
| ASPIN PLANT LIMITED | Director | 2018-02-21 | CURRENT | 2002-05-31 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Dimitri Korvyakov on 2019-03-18 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Matt Michael Meehan on 2018-09-19 | |
| LATEST SOC | 21/08/18 STATEMENT OF CAPITAL;GBP 50000 | |
| SH02 | Sub-division of shares on 2018-07-10 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 10/07/2018 | |
| RES13 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042936360002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042936360003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042936360004 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS WOOD | |
| AP01 | DIRECTOR APPOINTED MR DIMITRI KORVYAKOV | |
| PSC07 | CESSATION OF ANDREW MICHAEL HOFFMAN AS A PSC | |
| PSC07 | CESSATION OF BARRY JOHN MCMAHON AS A PSC | |
| PSC07 | CESSATION OF LDC IV LP AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAEL NURICK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HUTTON WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD | |
| AP01 | DIRECTOR APPOINTED MR MATT MEEHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRUMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HEALEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LEE | |
| TM02 | Termination of appointment of Stephen Lee on 2018-02-16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042936360003 | |
| AA01 | CURREXT FROM 31/07/2017 TO 31/01/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | |
| RES15 | CHANGE OF NAME 01/10/2017 | |
| CERTNM | COMPANY NAME CHANGED ASPIN GROUP LIMITED CERTIFICATE ISSUED ON 05/10/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOFFMAN | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCMAHON | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/09/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042936360002 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN TRUMAN | |
| AP01 | DIRECTOR APPOINTED MR LEE ARTHUR HEALEY | |
| AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS JOHNSTON | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN LEE | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:19/02/2015 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/09/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 25/09/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 25/09/11 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2011 TO 31/07/2011 | |
| AR01 | 25/09/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MCMAHON / 12/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LEE / 12/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HOFFMAN / 12/04/2010 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 25/09/09 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
| 288a | SECRETARY APPOINTED STEPHEN LEE | |
| 288b | APPOINTMENT TERMINATED SECRETARY BARRY MCMAHON | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 42 LYTTON ROAD BARNET EN5 5BY | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
| RES13 | ART 5 NOT APPLY TO GRANT SHR OPTIONS 16670 ORD SHRS IN CAP OF COMP 10/06/2008 | |
| RES01 | ADOPT ARTICLES 10/06/2008 | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AUDS | AUDITORS' STATEMENT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AUDR | AUDITORS' REPORT | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| BS | BALANCE SHEET | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| RES02 | REREG PRI-PLC 26/08/05 | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC-PRI 12/04/05 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| AUDR | AUDITORS' REPORT | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AUDS | AUDITORS' STATEMENT | |
| BS | BALANCE SHEET | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| RES02 | REREG PRI-PLC 28/08/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 123 | NC INC ALREADY ADJUSTED 22/08/03 | |
| RES13 | CAPITALISATION 25/08/03 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE) | ||
| Outstanding | LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE) | ||
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 ASPIN CONSTRUCTION GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASPIN CONSTRUCTION GROUP LIMITED are:
| 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. |