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Home > England & Wales Companies > MIDDLE ASTON HOUSE TRADING LIMITED
Company Information for

MIDDLE ASTON HOUSE TRADING LIMITED

THE OLD BANK 187A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SQ,
Company Registration Number
08062128
Private Limited Company
Liquidation

Company Overview

About Middle Aston House Trading Ltd
MIDDLE ASTON HOUSE TRADING LIMITED was founded on 2012-05-09 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Middle Aston House Trading 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
MIDDLE ASTON HOUSE TRADING LIMITED
 
Legal Registered Office
THE OLD BANK 187A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SQ
Other companies in LE13
 
Filing Information
Company Number 08062128
Company ID Number 08062128
Date formed 2012-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 30/04/2016
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts FULL
Last Datalog update: 2018-08-04 14:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDDLE ASTON HOUSE TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD
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Company Officers of MIDDLE ASTON HOUSE TRADING LIMITED

Current Directors
Officer Role Date Appointed
GLYN PETER GODDARD
Director 2012-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE ANN GIBSON
Company Secretary 2012-05-09 2016-03-14
JOHN THOMAS HILL
Director 2012-07-30 2016-03-10
RICHARD JAMES GRICE
Director 2012-07-30 2015-09-30
ALAN JOHN BAXTER
Director 2012-05-09 2012-07-30
ROGER JAMES WHYSALL
Director 2012-05-09 2012-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN PETER GODDARD PERA BUSINESS PARK LIMITED Director 2017-01-20 CURRENT 2016-02-10 Active
GLYN PETER GODDARD MELTON MOWBRAY BUSINESS PARK LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-05-09
GLYN PETER GODDARD BUSINESS TRAINING NETWORK LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-02-07
GLYN PETER GODDARD PERA TRAINING (CYMRU) LIMITED Director 2015-09-30 CURRENT 2013-10-07 Dissolved 2016-02-23
GLYN PETER GODDARD PERA CORPORATE SERVICES LIMITED Director 2015-09-07 CURRENT 2015-09-07 Liquidation
GLYN PETER GODDARD MYCSR LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-05-31
GLYN PETER GODDARD THE PERA FOUNDATION Director 2014-01-06 CURRENT 2009-12-21 Dissolved 2016-11-08
GLYN PETER GODDARD PERA PROPERTY SERVICES LIMITED Director 2012-11-20 CURRENT 2011-11-21 Dissolved 2016-08-16
GLYN PETER GODDARD THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED Director 2012-07-30 CURRENT 2007-08-28 Dissolved 2017-01-31
GLYN PETER GODDARD PRA TRADING LIMITED Director 2012-07-30 CURRENT 2012-05-08 Liquidation
GLYN PETER GODDARD PERA CONSULTING (UK) LIMITED Director 2012-05-24 CURRENT 2012-05-24 In Administration/Administrative Receiver
GLYN PETER GODDARD PERA TECHNOLOGY LIMITED Director 2012-05-24 CURRENT 2012-05-24 In Administration/Administrative Receiver
GLYN PETER GODDARD PERA MANAGEMENT SERVICES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Liquidation
GLYN PETER GODDARD GODDARD'S(F.H.)LIMITED Director 2010-08-04 CURRENT 1935-02-19 Active

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
2018-06-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2017:LIQ. CASE NO.1
2016-09-22AUDAUDITOR'S RESIGNATION
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB
2016-07-084.20STATEMENT OF AFFAIRS/4.19
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-084.20STATEMENT OF AFFAIRS/4.19
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-05GAZ1FIRST GAZETTE
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE GIBSON
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRICE
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-22AR0115/08/15 FULL LIST
2015-08-19AA01PREVEXT FROM 31/03/2015 TO 31/07/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 21/01/2015
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0115/08/14 FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 18/11/2013
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM PERA INNOVATION PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB UNITED KINGDOM
2013-09-11AR0115/08/13 FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2012-08-16AR0115/08/12 FULL LIST
2012-07-31AP01DIRECTOR APPOINTED MR JOHN THOMAS HILL
2012-07-31AP01DIRECTOR APPOINTED MR RICHARD JAMES GRICE
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WHYSALL
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BAXTER
2012-07-30AP01DIRECTOR APPOINTED MR GLYN PETER GODDARD
2012-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MIDDLE ASTON HOUSE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-06
Resolutions for Winding-up2016-07-06
Meetings of Creditors2016-06-20
Fines / Sanctions
No fines or sanctions have been issued against MIDDLE ASTON HOUSE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDDLE ASTON HOUSE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 MIDDLE ASTON HOUSE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of MIDDLE ASTON HOUSE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDDLE ASTON HOUSE TRADING LIMITED
Trademarks
We have not found any records of MIDDLE ASTON HOUSE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDDLE ASTON HOUSE TRADING 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 (55100 - Hotels and similar accommodation) as MIDDLE ASTON HOUSE TRADING LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where MIDDLE ASTON HOUSE TRADING 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 partyMIDDLE ASTON HOUSE TRADING LIMITEDEvent Date2016-06-29
Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk or Tel: 0161 927 7788.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIDDLE ASTON HOUSE TRADING LIMITEDEvent Date2016-06-29
At a General Meeting of the members of the above-named company, duly convened and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 29 June 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No. 9297) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk or Tel: 0161 927 7788. Glyn Goddard , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMIDDLE ASTON HOUSE TRADING LIMITEDEvent Date2016-06-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 29 June 2016 at 3.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terence Brookes on Email: office@milnerboardman.co.uk or Tel: 0161 927 7788
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDDLE ASTON HOUSE TRADING 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 MIDDLE ASTON HOUSE TRADING 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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