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Home > England & Wales Companies > ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED
Company Information for

ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED

IDEAL CORPORATE SOLUTIONS LIMITED, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
Company Registration Number
05985104
Private Limited Company
Liquidation

Company Overview

About Aston Lloyd & Partners International Ltd
ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED was founded on 2006-11-01 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Aston Lloyd & Partners International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED
 
Legal Registered Office
IDEAL CORPORATE SOLUTIONS LIMITED
LANCASTER HOUSE
171 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
Other companies in BL1
 
Filing Information
Company Number 05985104
Company ID Number 05985104
Date formed 2006-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2009
Account next due 31/01/2011
Latest return 01/11/2009
Return next due 29/11/2010
Type of accounts FULL
Last Datalog update: 2019-04-04 09:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED
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Company Officers of ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CIRUS REHMAN
 Company Secretary 2008-04-30
MICHAEL JOSEPH LUCAS
 Director 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH EDWARD UPCHURCH
 Director 2007-01-19 2010-02-05
LESTER JOHN HARTNETT
 Company Secretary 2008-01-11 2008-04-30
ROBERT WILLIAM WING
 Director 2006-11-01 2008-02-08
CR SECRETARIES LIMITED
 Company Secretary 2006-11-01 2007-11-06
SIMON JOHN LEMPRIERE
 Director 2006-11-01 2007-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIRUS REHMAN ASTON HOTEL SOFIA LTD Company Secretary 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-02-21
CIRUS REHMAN ASTON LLOYD RESEARCH LTD. Company Secretary 2008-04-30 CURRENT 2006-01-27 Dissolved 2014-04-15
CIRUS REHMAN ASTON LLOYD & PARTNERS LIMITED Company Secretary 2008-04-30 CURRENT 2005-04-21 Dissolved 2014-01-02
CIRUS REHMAN ASTON LLOYD HOLDINGS LIMITED Company Secretary 2008-04-30 CURRENT 2001-12-03 Dissolved 2015-12-11
MICHAEL JOSEPH LUCAS ASTON HOTEL SOFIA LTD Director 2010-02-05 CURRENT 2008-10-07 Dissolved 2014-02-21
MICHAEL JOSEPH LUCAS ASTON LLOYD RESEARCH LTD. Director 2010-02-05 CURRENT 2006-01-27 Dissolved 2014-04-15
MICHAEL JOSEPH LUCAS ASTON LLOYD AGRICULTURAL COMMODITIES LIMITED Director 2010-02-05 CURRENT 2009-04-23 Dissolved 2015-02-20
MICHAEL JOSEPH LUCAS ASTON LLOYD & PARTNERS LIMITED Director 2010-02-05 CURRENT 2005-04-21 Dissolved 2014-01-02

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
2024-03-26Compulsory liquidation winding up progress report
2023-05-18Compulsory liquidation winding up progress report
2022-04-27Compulsory liquidation winding up progress report
2022-04-27WU07Compulsory liquidation winding up progress report
2021-03-26WU07Compulsory liquidation winding up progress report
2020-04-17WU07Compulsory liquidation winding up progress report
2019-03-11WU07Compulsory liquidation winding up progress report
2018-05-09WU07Compulsory liquidation winding up progress report
2017-05-22LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 23/02/2017
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 3rd Floor St Georges House St Georges Road Bolton BL1 2DD
2016-05-10LIQ MISCINSOLVENCY:Progress report ends 23/02/2016
2015-05-12LIQ MISCINSOLVENCY:re progress report 24/02/2014-23/02/2015
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Albemarle House 1 Albemarle Street London W1S 4HA
2014-08-224.31Compulsory liquidaton liquidator appointment
2013-07-25COCOMPCompulsory winding up order
2012-09-114.68 Liquidators' statement of receipts and payments to 2012-07-06
2011-12-314.48Notice of Constitution of Liquidation Committee
2011-07-182.24BAdministrator's progress report to 2011-01-05
2011-07-072.34BNotice of move from Administration to creditors voluntary liquidation
2010-09-292.23BResult of meeting of creditors
2010-09-292.26BLiquidation. Amended certificate of constitution. Creditors committee
2010-09-222.16BStatement of affairs with form 2.14B
2010-09-082.17BStatement of administrator's proposal
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/10 FROM 3 London Wall Buildings London Wall London EC2M 5PD
2010-07-132.12BAppointment of an administrator
2010-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR. CIRUS REHMAN on 2010-02-05
2010-03-08AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH LUCAS
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH UPCHURCH
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-14LATEST SOC14/11/09 STATEMENT OF CAPITAL;GBP 400
2009-11-14AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-14CH01Director's details changed for Joseph Edward Upchurch on 2009-11-03
2009-02-12AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-08363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY LESTER HARTNETT
2008-11-11288aSECRETARY APPOINTED MR. CIRUS REHMAN
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PP
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WING
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-29363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2008-01-25225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-1188(2)RAD 09/11/07--------- £ SI 400@1=400 £ IC 400/800
2007-11-08288bSECRETARY RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2006-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-01-21
Winding-Up Orders2013-05-14
Petitions to Wind Up (Companies)2013-04-02
Meetings of Creditors2010-09-02
Appointment of Administrators2010-07-14
Fines / Sanctions
No fines or sanctions have been issued against ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Filed Financial Reports
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 LLOYD & PARTNERS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED
Trademarks
We have not found any records of ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON LLOYD & PARTNERS INTERNATIONAL 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 (7011 - Development & sell real estate) as ASTON LLOYD & PARTNERS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTON LLOYD & PARTNERS INTERNATIONAL 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 TypeAppointment of Liquidators
Defending partyASTON LLOYD & PARTNERS INTERNATIONAL LIMITEDEvent Date2013-04-22
In the High Court of Justice case number 001490 A General Meeting of Creditors is to take place on: 5 February 2014 , at 2014-02-05T12:00:00 . Venue: At the Official Receiver’s Office at the address stated below: Official Receiver’s Office, PIU (London) 2nd Floor, 4 Abbey orchard Street, London SW1P 2HT . Meeting summoned by: Official Receiver. The Purpose of the Meetings: To appoint a Liquidator in place of the Official Receiver. In order to be entitled to vote at the Meetings, Creditors and Contributories must lodge proofs and proxies by 12.00 noon on 4 February 2014 at the Official Receiver’s address stated below. Paul Titherington , Office holder capacity: Official Receiver , 4 Abbey Orchard Street, London SW1P 2HT , telephone 020 7637 1110 , email piu.or@insolvency.gsi.gov.uk . : Capacity: Office holder capacity: Liquidator Date of Appointment: 22 April 2013 .
 
Initiating party Event TypeWinding-Up Orders
Defending partyASTON LLOYD & PARTNERS INTERNATIONAL LIMITEDEvent Date2013-04-22
In the High Court Of Justice case number 001490 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party CHAMBERLAINS CONSULTANCY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyASTON LLOYD & PARTNERS INTERNATIONAL LIMITEDEvent Date2013-02-28
SolicitorMundays LLP
In the High Court of Justice (Chancery Division) Companies Court case number 1490 A Petition to wind up the above-named company (Company Number 05985104) Albemarle House, Albemarle Street, London W1S 4HA (c/o Re 10 (London) Limited) presented on 28 February 2013 by CHAMBERLAINS CONSULTANCY LIMITED of 12 Heathside, Hanger Hill, Weybridge, Surrey KT13 9YQ claiming to be a creditor of the company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyASTON LLOYD & PARTNERS INTERNATIONAL LIMITEDEvent Date2010-08-26
In the High Court of Justice (Chancery Division) case number 5305 Notice is hereby given by Nimish Chandrakant Patel of Re10 (UK) plc , Albemarle House, 1 Albemarle Street, London W1S 4HA and Bijal Shah of Re10 (South East) Limited , 165 High Street, Rickmansworth, Herts WD3 1AY that a meeting of creditors of the above named companies is to be held at Great Connaught Rooms, 61-65 Great Queen Street, London WC2B 5DA on 13 September 2010 at 2.00 pm . The Meetings are an initial creditors meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Bijal Shah Joint Administrator : Nimish Chandrakant Patel (IP Number 8679) of Re10 (UK) plc, Albemarle House, 1 Albemarle Street, London W1S 4HA and Bijal Shah (IP Number 8717) of Re10 (South East) Limited, 165 High Street, Rickmansworth, Herts WD3 1AY were appointed as Joint Administrators of the Company on 6 July 2010. The Companys registered office is Albemarle House, 1 Albemarle Street, London W1S 4HA and the Companys principal trading address is 3 London Wall Buildings, London Wall, London EC2M 5PD. Further information about this case is available from Sunita Fulwari at the offices of Re10 (UK) plc on astonlloydinfo@re10.co.uk telephone 020 7355 6177.
 
Initiating party Event TypeAppointment of Administrators
Defending partyASTON LLOYD & PARTNERS INTERNATIONAL LIMITEDEvent Date2010-07-06
In the High Court of Justice (Chancery Division) Companies Court case number 5305 Principal trading address: 3 London Wall Buildings, London Wall, London EC2M 5PD Nimish Chandrakant Patel (IP No 8679 ) of Re10 (UK) plc , Albemarle House, 1 Albemarle Street, London W1S 4HA ; and : Bijal Shah (IP No 8717 ) of Re10 (South East) Limited , 165 High Street, Rickmansworth, Herts WD3 1AY : Further information about this case is available from Rijimon Gopinathan at the offices of Re10 (UK) plc on 020 7355 6161
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON LLOYD & PARTNERS INTERNATIONAL 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 ASTON LLOYD & PARTNERS INTERNATIONAL 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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