ASP HOLDINGS LIMITED
Liquidation (when checked on 1 Dec 2016)
Address
ASP HOLDINGS LIMITED
Classification:
Legal Information
Company Registration No.:
06717729
Incorporation Date:
7 Oct 2008
Financial Year End:
30 Jun
Capital:
£7,599.00
on 11 Oct 2013
For period ending:
30 Jun 2013
Filed on:
28 Nov 2013
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Latest Annual Return
Directors & Shareholder Information
As at:
7 Oct 2013
Filed on:
11 Oct 2013
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Map
Notices published in the Gazette
9 Aug 2016
ASP HOLDINGS LIMITED
(Company Number 06717729)
Registered office: Two Snowhill, Birmingham B4 6GA
Principal trading address: formerly 75 Midland Road, Walsall, West
Midlands WS1 3QQ
Christopher Kim Rayment (insolvency practitioner number 6775), c/o
BDO LLP, Two Snowhill, Birmingham B4 6GA was appointed
Liquidator of the above company at a General Meeting held on 1 April
2014.
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency
Act 1986, that a Final General Meeting of the Members of the above
named company will be held at the offices of Messrs BDO LLP, Two
Snowhill, Birmingham B4 6GA at 11.00 hrs on 12 September 2016, for
the purpose of having an account laid before the meeting and to
receive the Liquidator's report, showing how the winding-up of the
Company has been conducted and its property disposed of and of
hearing any explanation that may be given by the Liquidator. Any
member entitled to attend and vote at the above mentioned meeting
is entitled to appoint a proxy to attend and vote instead of him, and
such proxy need not also be a member.
For further information, please contact Ann Moore of BDO LLP on
0121 352 6399 or at Ann.Moore@bdo.co.uk.
Dated 4 August 2016
Christopher Kim Rayment , Liquidator
9 Apr 2014
ASP HOLDINGS LIMITED
(Company Number 06717729 )
Registered office: 125 Colmore Row, Birmingham, B3 3SD
Principal trading address: 75 Midland Road, Walsall, WS1 3QQ
At a General Meeting of the above-named Company, duly convened
and held at the offices of BDO LLP, 125 Colmore Row, Birmingham,
B3 3SD on 1 April 2014 the subjoined Resolutions were duly passed:
Special Resolution
1 That the Company be wound-up voluntarily and Christopher Kim
Rayment (Insolvency Practitioner number 6775) of BDO LLP, 125
Colmore Row, Birmingham, B3 3SD be and is hereby appointed
liquidator for the purposes of such winding-up.
Ordinary Resolutions
1 That the Liquidator be and is hereby authorised to distribute all or
part of the assets in specie to the shareholders in such proportion as
they mutually agree.
2 That the Liquidator be authorised under the provisions of Legislation
section: Section 165(2) to exercise the powers laid down in
Legislation section: Schedule 4, Part 1, of the Legislation:
INSOLVENCY ACT 1986 .
Additional contact: For further information, please contact Ann Moore
of BDO LLP on 0121 352 6399, or e-mail Ann.Moore@bdo.co.uk
John E Aspinall, Chairman of Meeting
9 Apr 2014
ASP HOLDINGS LIMITED
(Company Number 06717729 )
Registered office: 125 Colmore Row, Birmingham, B3 3SD
Principal trading address: 75 Midland Road, Walsall, WS1 3QQ
Notice is given that Christopher Kim Rayment (office holder number
6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD was
appointed Liquidator of the above named company following a
General Meeting on 1 April 2014 .
The Liquidator gives notice pursuant to Legislation section: Rule
4.182(A) of the Legislation: INSOLVENCY RULES 1986 that the
creditors of the Company must send details in writing of any claim
against the Company to the Liquidator at BDO LLP, 125 Colmore
Row, Birmingham, B3 3SD by 30 April 2014 . The Liquidator also
gives notice under the provision of Legislation section: Rule 4.182(A)
(6) that he intends to make a final distribution to creditors who have
submitted claims by 30 April 2014 otherwise a distribution will be
made without regard to the claim of any person in respect of a debt
not already proven. No further public advertisement of invitation to
prove debts will be given.
It should be noted that the Directors of the Company have made a
Statutory Declaration that they have made a full inquiry into the affairs
of the Company and that they are of the opinion that the Company
will be able to pay its debts in full within a period of twelve months
from the commencement of the winding-up.
Christopher Kim Rayment, Liquidator
For further information, please contact Ann Moore of BDO LLP on Tel:
0121 352 6399 or at Ann.Moore@bdo.co.uk
1 April 2014
9 Apr 2014
ASP HOLDINGS LIMITED
(Company Number 06717729 )
Registered office: 125 Colmore Row, Birmingham B3 3SD
Principal trading address: 75 Midland Road, Walsall WS1 3QQ
Nature of Business: Holding Company
Type of Liquidation: Members’ Voluntary Liquidation
Christopher Kim Rayment, BDO LLP, 125 Colmore Row, Birmingham
B3 3SD .
Office Holder Number(s): 6775
Additional contact: For further informatin please contact Ann Moore
iof BDO LLP on Tel: 012 1352 6399 . Email: Ann.Moore@bdo.co.uk .
Date of Appointment: 1 April 2014
By whom Appointed: Members
Recently Filed Documents - 28 available
- Change of registered office address - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 30 Jun 13 - £4.99
- Annual Return As At 7 Oct 13 (not accounts) - £4.99
Directors and Secretaries
John Aspinall | |
7 Feb 2014 ⇒ Present ( 5 Years ) | Company Secretary |
John Aspinall | |
30 Oct 2008 ⇒ Present ( 10 Years ) | Director |
Paul Wilson | |
5 Mar 2009 ⇒ Present ( 9 Years ) | Company Secretary |
Previous Company Names
HAMSARD 3139 LIMITED
Changed 5 May 2009
Previous Addresses
75 MIDLAND ROAD
WALSALL
WEST MIDLANDS
WS1 3QQ
WALSALL
WEST MIDLANDS
WS1 3QQ
Changed 26 Feb 2014
GISTERED OFFICE CHANGED ON 10/11/2008 FROM
HAMMONDS LLP (REF : SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
HAMMONDS LLP (REF : SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 10 Nov 2008
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
30 Jun 2013 | 28 Nov 2013 | 5 |
30 Jun 2012 | 20 Dec 2012 | 6 |
30 Jun 2011 | 1 Feb 2012 | 8 |
30 Jun 2010 | 4 Feb 2011 | 8 |
28 Jun 2009 | 8 Feb 2010 | 8 |
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Latest Annual accounts for year ending 30 Jun 13
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