Dissolved
Dissolved 2017-07-24
Company Information for ASPECT PROPERTY HOLDCO LIMITED
FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
09345843
Private Limited Company
Dissolved Dissolved 2017-07-24 |
Company Name | |
---|---|
ASPECT PROPERTY HOLDCO LIMITED | |
Legal Registered Office | |
FLOOR 6, 4 THOMAS MORE SQUARE LONDON | |
Company Number | 09345843 | |
---|---|---|
Date formed | 2014-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-07-24 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-01 22:38:09 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN RUSSELL BECK |
||
LAURENCE JEREMY BECK |
||
DANIEL CHARLES BERKO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
116 GREEN WHITE BROM 2018 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
PRINHOLD 9 LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
PRINHOLD 7 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
PRINHOLD 8 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
ASPECT LAND (MERRION AVENUE) LIMITED | Director | 2015-03-02 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
APG MANAGEMENT LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
INPUTROAD LIMITED | Director | 2014-12-19 | CURRENT | 1997-12-23 | Dissolved 2016-04-19 | |
DAP REVENUES LIMITED | Director | 2014-12-19 | CURRENT | 1995-07-17 | Dissolved 2016-06-07 | |
DAP HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 1989-01-09 | Dissolved 2016-10-01 | |
AAG (HQ) LIMITED | Director | 2014-12-18 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
ASPECT PROPERTY GROUP LIMITED | Director | 2014-12-18 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
WHITEHAVEN 2010 LIMITED | Director | 2014-10-02 | CURRENT | 2010-05-19 | Active | |
ASPECT PROPERTY GROUP LIMITED | Director | 2014-10-02 | CURRENT | 2010-05-19 | Active | |
DORCHESTER 2012 LIMITED | Director | 2014-10-02 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
BROMLEY HIGH STREET 2013 LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-02 | Active | |
READING 2012 LIMITED | Director | 2014-10-02 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RUGBY 2012 LIMITED | Director | 2014-10-02 | CURRENT | 2012-09-13 | Active | |
SLOUGH HIGH STREET 2013 LIMITED | Director | 2014-10-02 | CURRENT | 2013-06-20 | Active | |
POOLE HIGH STREET 2013 LIMITED | Director | 2014-10-02 | CURRENT | 2013-12-04 | Active | |
BLACKCOLEPORT 2012 LIMITED | Director | 2014-10-02 | CURRENT | 2012-01-23 | Active | |
GREENWICH 2012 LIMITED | Director | 2014-10-02 | CURRENT | 2012-04-12 | Active | |
114C & 114D WATFORD HIGH STREET 2013 LIMITED | Director | 2014-10-02 | CURRENT | 2013-05-10 | Active | |
116A WATFORD HIGH STREET 2013 LIMITED | Director | 2014-10-02 | CURRENT | 2013-06-07 | Active | |
METRO COURT WATFORD LIMITED | Director | 2014-10-02 | CURRENT | 2013-07-16 | Active | |
PRINHOLD 6 LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
PRINHOLD 5 LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
PRINHOLD WOOLWICH LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
PRINHOLD BRIXTON LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
DAP INSURANCE SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 2005-09-23 | Dissolved 2016-05-17 | |
PRINHOLD LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
116 GREEN WHITE BROM 2018 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
107 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
8 BEAUMONT GATE RADLETT 2016 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
FRANCIS WILSON COURT WATFORD LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
58 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
103-105 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
101 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SOUTHPORT CHAPEL STREET 2016 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE ONE BELL WATFORD 2015 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
68 HIGH STREET WATFORD 2015 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
APG PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
CANO WATER LIMITED | Director | 2015-08-17 | CURRENT | 2015-03-11 | Active | |
SO RECRUIT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-11-14 | |
POOLE HIGH STREET 2013 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DB13.CO.UK LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-12-29 | |
MARSON FINANCIAL SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 1988-06-27 | Active | |
MARSON LOAN COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2012-11-01 | Active | |
BROMLEY HIGH STREET 2013 LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
METRO COURT WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
SLOUGH HIGH STREET 2013 LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
116A WATFORD HIGH STREET 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
114C & 114D WATFORD HIGH STREET 2013 LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
ROSIE FINANCE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
DORCHESTER 2012 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
RUGBY 2012 LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
READING 2012 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
GREENWICH 2012 LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
BLACKCOLEPORT 2012 LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
WHITEHAVEN 2010 LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
ASPECT PROPERTY GROUP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2016-09-27 | |
SHOP BUYERS LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2015-12-01 | |
APG DIRECT (2) LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2016-09-27 | |
APG DIRECT LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-09-27 | |
APG MANAGEMENT LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
ASPECT PARTNERS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2016-09-27 | |
ASPECT LAND (MERRION AVENUE) LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
AAG (HQ) LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
SERVICED OFFICE SALES LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
ASPECT PROPERTY GROUP LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
116 GREEN WHITE BROM 2018 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
WATFORD BID LIMITED | Director | 2018-03-20 | CURRENT | 2015-11-02 | Active | |
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
107 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
8 BEAUMONT GATE RADLETT 2016 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
FRANCIS WILSON COURT WATFORD LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
58 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
103-105 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
101 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SOUTHPORT CHAPEL STREET 2016 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE ONE BELL WATFORD 2015 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
68 HIGH STREET WATFORD 2015 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
APG PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
MISS HONEY LOAN COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
ASPECT LAND (MERRION AVENUE) LIMITED | Director | 2015-03-02 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
APG MANAGEMENT LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
AAG (HQ) LIMITED | Director | 2014-12-18 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
ASPECT PROPERTY GROUP LIMITED | Director | 2014-12-18 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
MARSON HOLDINGS GROUP (BVI) LIMITED | Director | 2014-11-13 | CURRENT | 2014-03-26 | Active | |
MISS HONEY CONSULTANCY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
MARSON GROUP LIMITED | Director | 2014-03-26 | CURRENT | 1989-01-09 | Dissolved 2015-10-27 | |
MARSON FINANCIAL SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 1988-06-27 | Active | |
MARSON LOAN COMPANY LIMITED | Director | 2014-03-26 | CURRENT | 2012-11-01 | Active | |
WHITEHAVEN 2010 LIMITED | Director | 2013-12-20 | CURRENT | 2010-05-19 | Active | |
ASPECT PROPERTY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2010-05-19 | Active | |
DORCHESTER 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
READING 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RUGBY 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-09-13 | Active | |
BLACKCOLEPORT 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-01-23 | Active | |
GREENWICH 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-04-12 | Active | |
POOLE HIGH STREET 2013 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
BLACKPOOL CHURCH STREET 2013 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
SLOUGH HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-06-20 | Active | |
114C & 114D WATFORD HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-05-10 | Active | |
116A WATFORD HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-06-07 | Active | |
METRO COURT WATFORD LIMITED | Director | 2013-10-11 | CURRENT | 2013-07-16 | Active | |
BROMLEY HIGH STREET 2013 LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 15/11/15 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2015 TO 31/08/2015 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL BECK | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHARLES BERKO | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 700 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 700 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2017-03-07 |
Resolutions for Winding-up | 2016-02-22 |
Appointment of Liquidators | 2016-02-22 |
Notices to Creditors | 2016-02-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ASPECT PROPERTY HOLDCO LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ASPECT PROPERTY HOLDCO LIMITED | Event Date | 2017-03-02 |
Notice is hereby given that a final meeting of the members of Aspect Property Holdco Limited will be held at 11.00 am on 11 April 2017. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be and are hereby approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 18 February 2016. Office Holder details: Michael Kiely, (IP No. 9617) and Peter Kubik, (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Vicki Horncastle, Email: v.horncastle@uhy-uk.com, Tel: 020 7216 4629 Ag GF120458 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASPECT PROPERTY HOLDCO LIMITED | Event Date | 2016-02-18 |
At a General Meeting of the members of the Company, duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, on 18 February 2016 , at 10.30 am, the following resolutions were duly passed as a special and an ordinary resolutions, respectively: That the Company be wound up voluntarily and that Michael Kiely , (IP No. 9617) and Peter Kubik , (IP No. 9220) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company. For further details contact: Jenny Poleykett, Tel: 0207 216 4600 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASPECT PROPERTY HOLDCO LIMITED | Event Date | 2016-02-18 |
Michael Kiely , (IP No. 9617) and Peter Kubik , (IP No. 9220) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Jenny Poleykett, Tel: 0207 216 4600 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ASPECT PROPERTY HOLDCO LIMITED | Event Date | 2016-02-18 |
We, Michael Kiely and Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW give notice that we were appointed Joint Liquidators of the above named Company on 18 February 2016 by a resolution of the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 14 March 2016 to prove their debts by sending to the undersigned Michael Kiely of UHY Hacker Young, Quadrant House, 4 Thomas More Square, London, E1W 1YW the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Michael Kiely , (IP No. 9617) and Peter Kubik , (IP No. 9220) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . For further details contact: Jenny Poleykett, Tel: 0207 216 4600 | |||
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. |