ASG (ESSEX) LIMITED

Liquidation (when checked on 6 Mar 2019)

Address

ASG (ESSEX) LIMITED
TOWER 12 18/22 BRIDGE STREET
SPRINGFIELDS
MANCHESTER
M3 3BZ
(329 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 6 Mar 2019)
Annual Return Overdue (checked on 6 Mar 2019)
Company Registration No.:
00663171
Incorporation Date:
24 Jun 1960
Financial Year End:
30 Sep
Capital:
£3,055.00 on 13 Mar 2017
For period ending:
30 Sep 2016
Filed on:
3 Jul 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2016
Filed on:
14 Mar 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

2 Feb 2018

ASG (ESSEX) LIMITED (Company Number 00663171) Previous Name of Company: Ace Neon Signs Limited Registered office: 49 Station Road, Polegate, BN26 6EA Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 26 January 2018 as a special resolution and as ordinary resolutions: "That the Company be and is hereby wound up voluntarily and that Stuart Robb (IP No. 19450) and Julien Irving (IP No. 13092) both of Leonard Curtis, 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office." Further details contact: Emma Cameron, Email: Emma.Cameron@leonardcurtis.co.uk Roderick Angus, Director 30 January 2018 Ag QF102001

2 Feb 2018

Name of Company: ASG (ESSEX) LIMITED Company Number: 00663171 Nature of Business: Other manufacturing not elsewhere classified Previous Name of Company: Ace Neon Signs Limited Registered office: 49 Station Road, Polegate, BN26 6EA Type of Liquidation: Creditors Date of Appointment: 26 January 2018 Liquidator's name and address: Stuart Robb (IP No. 19450) and Julien Irving (IP No. 13092) both of Leonard Curtis, 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA By whom Appointed: Creditors Ag QF102001

12 Dec 2017

In the Matter of ASG (ESSEX) LIMITED (Company Number 00663171) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company (registered no 00663171) of 49 Station Road, Polegate, East Sussex, BN26 6EA presented on 6 November 2017, by RBS INVOICE FINANCE LIMITED of Cyan Building Adwick Park, Rotherham, South Yorkshire, S63 5AD (the Petitioner) claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, West Midlands, B4 6DS Date: Monday 15 January 2018 Time: 10:00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its in accordance with Rule 4.16 by 1600 hours on Friday 12 January 2018. The petitioner's solicitor is: Shoosmiths LLP, 5-7 The Lakes, Northampton, NN4 7SH, Ref: M-00491584. 6 December 2017

Recently Filed Documents - 176 available


Directors and Secretaries

Roderick Angus
22 Feb 2016 ⇒ Present ( 3 Years ) Company Secretary
Roderick Angus
27 Jul 2015 ⇒ Present ( 3 Years ) Director
Gavin Mcmurray
27 Jul 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 19 Aug 2015
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 19 Aug 2015
MAVEN CAPITAL PARTNERS UK LLP, AS SECURITY TRUSTEE FOR AND ON BEHALF OF SCOTTISH LOAN FUND L.P.
- OUTSTANDING on 30 Jul 2015
HSBC BANK PLC
- OUTSTANDING on 30 Jul 2015
MAVEN CAPITAL PARTNERS UK LLP, AS SECURITY TRUSTEE FOR AND ON BEHALF OF SCOTTISH LOAN FUND L.P.
- Outstanding on 30 Jul 2015
HSBC BANK PLC
- Outstanding on 30 Jul 2015
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Satisfied on 3 Apr 2008
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Satisfied on 3 Apr 2008
REGINALD ELDRIDGE
DEBENTURE - Satisfied on 27 Mar 2008
SEAN LLOYD
DEBENTURE - Satisfied on 27 Mar 2008
REGINALD ELDRIDGE
DEBENTURE - Satisfied on 27 Mar 2008
SEAN LLOYD
DEBENTURE - Satisfied on 27 Mar 2008
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Satisfied on 6 Aug 2004
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Satisfied on 6 Aug 2004
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 30 Jul 2004
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 30 Jul 2004
FORTIS COMMERCIAL FINANCE LIMITED
DEBENTURE - Satisfied on 16 Jul 2002
FORTIS BANK SA-NV
DEBENTURE - Satisfied on 16 Jul 2002
FORTIS COMMERCIAL FINANCE LIMITED
DEBENTURE - Satisfied on 16 Jul 2002
FORTIS BANK SA-NV
DEBENTURE - Satisfied on 16 Jul 2002
FORTIS BANK SA-NV UK BRANCH
LEGAL CHARGE - Satisfied on 13 Mar 2001
FORTIS BANK SA-NV UK BRANCH
DEBENTURE - Satisfied on 13 Mar 2001
FORTIS BANK SA-NV UK BRANCH
LEGAL CHARGE - Satisfied on 13 Mar 2001
FORTIS BANK SA-NV UK BRANCH
DEBENTURE - Satisfied on 13 Mar 2001
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 28 Oct 2000
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 28 Oct 2000
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 5 Jun 1989
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 5 Jun 1989
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Dec 1981
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Dec 1981
BARCLAYS BANK PLC
CHARGE - Satisfied on 16 Aug 1976
BARCLAYS BANK PLC
CHARGE - Satisfied on 16 Aug 1976
BARCLAYS BANK LTD
LEGAL CHARGE - Satisfied on 18 May 1976
BARCLAYS BANK LTD
LEGAL CHARGE - Satisfied on 18 May 1976
BARCLAYS BANK LTD
GUARANTEE DEBENTURE - Satisfied on 9 May 1975
BARCLAYS BANK LTD
GUARANTEE DEBENTURE - Satisfied on 9 May 1975

Previous Company Names

ACE NEON SIGNS LIMITED
Changed 2 May 2006

Previous Addresses

49 STATION ROAD
POLEGATE
BN26 6EA
ENGLAND
Changed 8 Feb 2018

49 STATION ROAD
POLEGATE
BN26 6EA
ENGLAND
Changed 8 Feb 2018

1 BENTALLS
BASILDON
ESSEX
SS14 3BS
Changed 24 Feb 2017

1 BENTALLS
BASILDON
ESSEX
SS14 3BS
Changed 24 Feb 2017

1 BENTALLS
BASILDON
ESSEX SS14 3BS
Changed 16 Feb 2007

MONOGRAM HOUSE
TOWERFIELD ROAD
SHOEBURYNESS
ESSEX SS3 9QE
Changed 10 May 2006


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £4,204.04

Company Annual Accounts

Annual accounts were due on:
30 Jun 2018 (this information was checked on 6 Mar 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 3 Jul 2017 10
30 Sep 2015 22 Jun 2016 9
30 Jun 2014 22 Jan 2015 7
30 Jun 2013 21 Nov 2013 5
30 Jun 2012 26 Sep 2012 3

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
176 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 53 times in the last few years