ASTON STUDENT VILLAGE

In Administration/Administrative Receiver (when checked on 1 Oct 2018)

Address

ASTON STUDENT VILLAGE
C/O DELOITTE LLP
4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
(211 companies also use this postcode)

Web:
Classification:

Other accommodation

Legal Information

Accounts Overdue (checked on 1 Oct 2018)
Annual Return Overdue (checked on 1 Oct 2018)
Company Registration No.:
04468163
Incorporation Date:
24 Jun 2002
Financial Year End:
29 Jan
For period ending:
31 Jan 2016
Filed on:
30 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2016
Filed on:
29 Jun 2016
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Map


Notices published in the Gazette

15 Feb 2017

In the High Court of Justice, Chancery Division Companies Court No 001031 of 2017 ASTON STUDENT VILLAGE (Company Number 04468163) Nature of Business: Student Accommodation Previous Name of Company: Aston Student Villages (until 19 January 2015); Harrow Student Villages (until 29 December 2005); Harrow Student Villages Limited (until 22 July 2003) Registered office: C/O Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Principal trading address: Harriet Martineau Reception, Aston Street, Birmingham, B4 7UP Date of Appointment: 09 February 2017 Matthew David Smith and Matthew James Cowlishaw (IP Nos 009640 and 009631), both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA Further details contact: Wendy Packwood, Email: wpackwood@deloitte.co.uk, Tel: 0121 696 8661. Ag FF111252 In the Manchester District Registry of the High Court No 2079 of 2017

Recently Filed Documents - 126 available


Directors and Secretaries

Thomas Button
18 Apr 2008 ⇒ Present ( 10 Years ) Director
Carter Backer Winter Llp
16 Oct 2012 ⇒ Present ( 6 Years ) Company Secretary
Carter Backer Winter Trustees Limited
23 Jun 2015 ⇒ Present ( 3 Years ) Company Secretary
Alan Charters
8 Jul 2013 ⇒ Present ( 5 Years ) Director
Martin Corbett
9 Sep 2010 ⇒ Present ( 8 Years ) Director
Mark Davies
29 Jul 2011 ⇒ Present ( 7 Years ) Director
Mark Davies
29 Jul 2011 ⇒ Present ( 7 Years ) Director
Craig Edmondson
31 Jan 2016 ⇒ Present ( 2 Years ) Company Secretary
Martyn Everett
31 Jul 2015 ⇒ Present ( 3 Years ) Director
Philip Extance
25 Sep 2014 ⇒ Present ( 4 Years ) Director
Alastair Hewgill
26 Nov 2009 ⇒ Present ( 9 Years ) Director
Mark Hodgson
2 Jul 2012 ⇒ Present ( 6 Years ) Director
Adele Mackinlay
18 Feb 2010 ⇒ Present ( 8 Years ) Director
Peter Mccormack
6 Aug 2014 ⇒ Present ( 4 Years ) Director
John Walter
1 Feb 2015 ⇒ Present ( 3 Years ) Director
Judith Whitaker
9 Sep 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 11 Jun 2015
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL CHARGE - OUTSTANDING on 5 Jul 2011
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMNTAL CHARGE - OUTSTANDING on 5 Jul 2011
BANK OF SCOTLAN PLC (SECURITY TRUSTEE)
DEPOSIT ACCOUNT CHARGE - OUTSTANDING on 23 May 2011
BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
SUPPLEMENTAL CHARGE - OUTSTANDING on 22 Sep 2010
BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 6 May 2008

Previous Company Names

ASTON STUDENT VILLAGES
Changed 19 Jan 2015
HARROW STUDENT VILLAGES
Changed 29 Dec 2005
HARROW STUDENT VILLAGES LIMITED
Changed 22 Jul 2003

Previous Addresses

HARRIET MARTINEAU RECEPTION ASTON STREET
BIRMINGHAM
B4 7UP
ENGLAND
Changed 22 Feb 2017

HARRIET MARTINEAU RECEPTION ASTON TRIANGLE
BIRMINGHAM
B4 7UP
UNITED KINGDOM
Changed 29 Jun 2016

66 PRESCOT STREET
LONDON
E1 8NN
Changed 23 Jul 2015

C/O CARTER BACKER WINTER LLP
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN
UNITED KINGDOM
Changed 2 May 2014

MARVIC HOUSE BISHOPS ROAD
LONDON
SW6 7AD
Changed 16 Oct 2012

GISTERED OFFICE CHANGED ON 25/03/2008 FROM
25 UPPER BROOK STREET
LONDON
W1K 7QD
Changed 25 Mar 2008

1 MITCHELL LANE
BRISTOL
AVON BS1 6BU
Changed 7 Nov 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 30 Jan 2017 12
31 Jul 2014 8 May 2015 10
31 Jul 2013 12 Dec 2013 5
31 Jul 2012 3 Dec 2012 5
31 Jul 2011 28 Dec 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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