ASP HOLDINGS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ASP HOLDINGS LIMITED
TWO
SNOWHILL
BIRMINGHAM
B4 6GA
(213 companies also use this postcode)

Classification:

Activities of head offices

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


Directors and Secretaries

John Aspinall
30 Oct 2008 ⇒ Present ( 8 Years ) Director
John Aspinall
7 Feb 2014 ⇒ Present ( 2 Years ) Company Secretary

Previous Company Names

HAMSARD 3139 LIMITED
Changed 5 May 2009

Previous Addresses

75 MIDLAND ROAD
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
Changed 10 Nov 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aspholdings.co.uk
www.asp.holdings
www.aspholdin.gs
www.aspholdings.consulting
www.aspholdings.active
www.aspholdings.and
www.aspholdings.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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28 other company documents are available

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