Dissolved
Dissolved 2015-11-10
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Home > England & Wales Companies > ASIA PEACE (UK) DEVELOPMENT LIMITED
Company Information for ASIA PEACE (UK) DEVELOPMENT LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
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Company Registration Number
 06449541 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Asia Peace (uk) Development Ltd
ASIA PEACE (UK) DEVELOPMENT LIMITED was founded on 2007-12-10 and had its registered office in Rickmansworth. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASIA PEACE (UK) DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| RICKMANSWORTH HERTFORDSHIRE | |
Filing Information
| Company Number | 06449541 | |
|---|---|---|
| Date formed | 2007-12-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ASIA PEACE (UK) DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IVAN NICHOLAS BATTERSBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIEW YIN BANG |
Company Secretary | ||
QING YUN OU |
Director | ||
IVAN NICHOLAS BATTERSBY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT FOR PERIOD UP TO 07/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW UNITED KINGDOM | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIEW BANG | |
| LATEST SOC | 04/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OX15 6HW | |
| AR01 | 06/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN NICHOLAS BATTERSBY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIEW YIN BANG / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR QING OU | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IVAN BATTERSBY / 01/12/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery
Licences & Regulatory approval
We could not find any licences issued to ASIA PEACE (UK) DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-08 |
| Appointment of Liquidators | 2014-05-06 |
| Winding-Up Orders | 2014-02-24 |
| Petitions to Wind Up (Companies) | 2014-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against ASIA PEACE (UK) DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 ASIA PEACE (UK) DEVELOPMENT LIMITED
Intangible Assets
Patents
We have not found any records of ASIA PEACE (UK) DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASIA PEACE (UK) DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for ASIA PEACE (UK) DEVELOPMENT 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 (46480 - Wholesale of watches and jewellery) as ASIA PEACE (UK) DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASIA PEACE (UK) DEVELOPMENT 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.
Import/Export of Goods
Goods imported/exported by ASIA PEACE (UK) DEVELOPMENT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ASIA PEACE (UK) DEVELOPMENT LIMITED | Event Date | 2014-04-08 |
| In the Banbury County Court case number 21 NOTICE IS HEREBY GIVEN in accordance with Rule 4.106 that I, Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE was appointed Liquidator of the company on 8 April 2014 . Creditors who have not yet proved their debts must forward their proofs of debt to me. Further information is available from the offices of RE10 (South East) Limited on 01923 776 223. Bijal Shah , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ASIA PEACE (UK) DEVELOPMENT LIMITED | Event Date | 2014-04-08 |
| In the Banbury County Court case number 21 A meeting of creditors of the above-named Company has been summoned by the Liquidator under Section 146 of the Insolvency Act 1986 for the purpose of: 1. That the Liquidators final report and receipts and payments account be and are hereby approved. 2. That the Liquidator be granted his release under Section 174 of the Insolvency Act 1986. The meeting will be held as follows: Date: 30 July 2015 . Time: 10.00 am. Place: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . A proxy form is available which must be lodged with me not later than 12.00 noon on 29 June 2015 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Bijal Shah (IP Number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the company on 8 April 2014 . Further information is available from the offices of RE10 (South East) Limited on 01923 776 223. Bijal Shah , Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ASIA PEACE (UK) DEVELOPMENT LIMITED | Event Date | 2014-02-10 |
| In the High Court Of Justice case number 8757 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | TIMES SQUARE LLC T/A TS DUBAI | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ASIA PEACE (UK) DEVELOPMENT LIMITED | Event Date | 2013-12-10 |
| Solicitor | Teacher Stern LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8757 A Petition to wind up the above-named Company (registered No. 6449541) of Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon OX15 6HW (the Company) presented on 10 December 2013 by TIMES SQUARE LLC T/A TS DUBAI , of Al Masa Property Holdings, 703 345-SH Zayed Road, Dubai , (the Petitioner) will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 10 February 2014 , at 10.30 am (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 Friday 7 February 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA PEACE (UK) DEVELOPMENT 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 ASIA PEACE (UK) DEVELOPMENT 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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