In Administration
Company Information for ASPERS FINANCE LIMITED
C/O FTI CONSULTING 200 ALDERSGATE, ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD,
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Company Registration Number
05261534 Private Limited Company
In Administration |
| Company Name | ||
|---|---|---|
| ASPERS FINANCE LIMITED | ||
| Legal Registered Office | ||
| C/O FTI CONSULTING 200 ALDERSGATE ALDERSGATE STREET LONDON GREATER LONDON EC1A 4HD Other companies in SW1X | ||
| Previous Names | ||
|
| Company Number | 05261534 | |
|---|---|---|
| Company ID Number | 05261534 | |
| Date formed | 2004-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-05-05 11:27:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN DAMIAN ANDROCLES ASPINALL |
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DEREK LOUIS PLAYFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTYN PHILIP BANNERMAN KENNEDY |
Company Secretary | ||
MARTYN PHILIP BANNERMAN KENNEDY |
Director | ||
RAYMOND FLEMING |
Director | ||
RAYMOND FLEMING |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HPLF INVESTMENTS (II) LIMITED | Director | 2011-09-08 | CURRENT | 1992-08-07 | Active | |
| WALMESTONE GROWERS LIMITED | Director | 2011-01-04 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
| ASPERS UK HOLDINGS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | In Administration | |
| GENTING CASINO STRATFORD LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
| ASPERS H LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| HANDY CASH MACHINES LIMITED | Director | 2010-02-10 | CURRENT | 2009-11-11 | Liquidation | |
| THE N CASINO LTD | Director | 2006-08-07 | CURRENT | 2003-03-10 | Active | |
| GENTING MANAGEMENT SERVICES LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
| THE HOWLETTS WILD ANIMAL TRUST | Director | 2004-12-16 | CURRENT | 2003-03-26 | Active | |
| ASPERS GROUP LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | In Administration | |
| THE A CASINO (SWANSEA) LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
| CASINO DEVELOPMENTS LIMITED | Director | 2003-12-01 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
| ASPERS (SWANSEA) LIMITED | Director | 2003-11-24 | CURRENT | 2003-10-01 | Liquidation | |
| BALLY’S (NEWCASTLE) LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
| ASPERS (MILTON KEYNES) LIMITED | Director | 2002-09-20 | CURRENT | 2002-07-30 | In Administration | |
| WALMESTONE GROWERS LIMITED | Director | 2017-07-01 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
| CASINO DEVELOPMENTS LIMITED | Director | 2017-07-01 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
| THE A CASINO (SWANSEA) LIMITED | Director | 2017-07-01 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
| NASH NURSERY LIMITED | Director | 2017-07-01 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
| THE N CASINO LTD | Director | 2017-07-01 | CURRENT | 2003-03-10 | Active | |
| ASPERS (SWANSEA) LIMITED | Director | 2017-07-01 | CURRENT | 2003-10-01 | Liquidation | |
| GENTING MANAGEMENT SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2006-05-08 | Active | |
| HANDY CASH MACHINES LIMITED | Director | 2017-07-01 | CURRENT | 2009-11-11 | Liquidation | |
| ASPERS H LIMITED | Director | 2017-07-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| GENTING CASINO STRATFORD LIMITED | Director | 2017-07-01 | CURRENT | 2010-05-06 | Active | |
| ASPERS (MILTON KEYNES) LIMITED | Director | 2017-07-01 | CURRENT | 2002-07-30 | In Administration | |
| BALLY’S (NEWCASTLE) LIMITED | Director | 2017-07-01 | CURRENT | 2003-02-04 | Active | |
| ASPERS UNIVERSAL LIMITED | Director | 2017-07-01 | CURRENT | 2004-08-25 | Active - Proposal to Strike off | |
| ASPERS GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2004-10-15 | In Administration | |
| TOLOJA LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Administrator's progress report | ||
| Statement of administrator's proposal | ||
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 17/04/25 FROM C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 052615340009 | ||
| CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
| Change of details for Aspers Group Limited as a person with significant control on 2024-05-20 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| DIRECTOR APPOINTED MR TONY RICHARD BOYD | ||
| CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTERED OFFICE CHANGED ON 06/09/23 FROM 1 Hans Street London SW1X 0JD | ||
| Register inspection address changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET | ||
| Registers moved to registered inspection location of Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN DAMIAN ANDROCLES ASPINALL | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL PARAMORE | ||
| APPOINTMENT TERMINATED, DIRECTOR DEREK LOUIS PLAYFORD | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052615340006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052615340006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052615340007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052615340007 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052615340007 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 052615340008 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052615340008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052615340007 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PHILIP BANNERMAN KENNEDY | |
| TM02 | Termination of appointment of Martyn Philip Bannerman Kennedy on 2017-06-30 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 8348170 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 06/05/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052615340006 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 8348170 | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 8348170 | |
| AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 8348170 | |
| AR01 | 15/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIAN ANDROCLES ASPINALL / 29/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 15/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 15/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 64 SLOANE STREET LONDON SW1X 9SH | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | |
| RES15 | CHANGE OF NAME 28/01/2011 | |
| CERTNM | COMPANY NAME CHANGED ASPINALLS CLUB FINANCE LIMITED CERTIFICATE ISSUED ON 02/02/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 15/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| RES13 | AGREEMENT 02/07/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | |
| AR01 | 15/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | ||
| RES04 | NC INC ALREADY ADJUSTED 29/11/07 | |
| 123 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 29 CURZON STREET LONDON W1J 7TL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
| Appointmen | 2025-04-14 |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES) (WHICH EXPRESSION SHALL INCLUDE ANY PERSON FROM TIME TO TIME APPOINTED AS A SUCCESSOR, REPLACEMENT OR ADDITIONAL TRUSTEE) | ||
| GUARANTEE & DEBENTURE | Satisfied | PBL LUXEMBOURG S.A. AS SECURITY TRUSTEE FOR PUBLISHING AND BROADCASTING (FINANCE) LIMITED ("PB(F)L") | |
| COMPOSITE GROUP DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| THIRD PARTY CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 ASPERS FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASPERS FINANCE 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. |