ASPEN GROUP LIMITED

Company Name
ASPEN GROUP LIMITED

Legal Registered Office
30 Finsbury Square London EC2P 2YU Other companies in WC1R

Company Number		00663645
Company ID Number		00663645
Date formed		1960-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2007-06-30
Account next due		30/04/2009
Latest return		12/06/2008
Return next due		10/07/2009
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ASPEN GROUP LIMITED

The following companies were found which have the same name as ASPEN GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASPEN GROUP LLC	James Erwin 1012 BROAD BROOK ROAD GUILFORD VT 05301	Active	Company formed on the 2004-01-30
ASPEN GROUP, LTD.	500 SOUTH SALINA ST. SUITE 1020 SYRACUSE NY 13202	Active	Company formed on the 1988-01-19
Aspen Group Inc	81 Arrowhead Missoula CO 59803	Delinquent	Company formed on the 2013-05-28
Aspen Group Benefits, LLC	12136 W. Bayaud Ave Suite 104 Lakewood CO 80228	Voluntarily Dissolved	Company formed on the 2006-04-11
aspen group llc	4053 East 130th Court Thornton CO 80241	Delinquent	Company formed on the 2005-09-15
Aspen Group LTD.	14 Inverness Dr. E F-132 Englewood CO 80112	Good Standing	Company formed on the 2012-06-18
ASPEN GROUP, LLC	13921 JIM CREEK RD ARLINGTON WA 98223	Dissolved	Company formed on the 2006-04-21
Aspen Group International, LLC	1306 Skyline Drive Erie CO 80516	Good Standing	Company formed on the 2007-01-05
ASPEN GROUP USA, INC.	4419 CENTENNIAL BLVD STE 202 Colorado Springs CO 80907	Administratively Dissolved	Company formed on the 2004-02-24
ASPEN GROUP, LLC	1510 MARINERS HOPE WAY WYLIE TX 75098	Forfeited	Company formed on the 2014-03-03
ASPEN GROUP DEVELOPMENTS LTD	British Columbia	Active	Company formed on the 2014-03-13
ASPEN GROUP, INC.	3461 E ORANGE ROAD - LEWIS CENTER OH 43035	Active	Company formed on the 2012-03-23
ASPEN GROUP, L.L.C.	812 S WASHINGTON ST STE 3D ALEXANDRIA VA 22314	Active	Company formed on the 1998-12-10
ASPEN GROUP, INC.	2215-B RENAISSANCE DR LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 1978-03-06
ASPEN GROUP ENTERPRISES, INC.	NV	Permanently Revoked	Company formed on the 1996-12-30
Aspen Group, Inc.	11710 Red Lodge Road Peyton CO 80831	Delinquent	Company formed on the 2015-11-07
ASPEN GROUP (AUST) PTY LTD	NSW 2115	Strike-off action in progress	Company formed on the 2010-07-30
ASPEN GROUP INTERNATIONAL PTY LTD	NSW 2112	Dissolved	Company formed on the 2012-08-09
ASPEN GROUP LIMITED	Perth WA 6000	Active	Company formed on the 1929-12-31
Aspen Group Holdings Inc.	Box 2378 Swift Current Saskatchewan	Active	Company formed on the 2015-08-25

Company Officers of ASPEN GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY PAUL JOHN MEAKIN	Company Secretary	2002-06-12
HENRY PAUL JOHN MEAKIN	Director	1999-08-10
PETER JOHN MAURICE THRELFALL	Director	1991-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASPEN CORPORATE DIRECTOR LIMITED	Company Secretary	1999-08-19	2002-06-12
ASPEN CORPORATE DIRECTOR LIMITED	Director	1999-08-19	2002-06-12
EDWARD ANTHONY ROBERTSON BALDING	Director	1991-06-12	1999-10-05
MARK ANDREW ROGERS	Director	1995-07-01	1999-09-10
MICHAEL DAVID COMRAS	Company Secretary	1998-05-07	1999-08-19
RODNEY PENNINGTON BAKER BATES	Director	1997-11-13	1999-08-10
FREDERICK EDWIN JOHN GEDGE BRACKENBURY	Director	1997-07-01	1999-08-10
JAMES DOUGLAS SALMON	Director	1994-03-28	1999-08-10
JEAN CARR	Director	1997-09-09	1999-08-09
MICHAEL DAVID COMRAS	Director	1998-09-15	1999-08-06
IAIN KEATINGS BURNS	Director	1996-05-01	1998-10-05
IAN VINALL	Director	1994-01-14	1998-06-11
MARK ANDREW ROGERS	Company Secretary	1995-07-01	1998-05-07
HENRY PAUL JOHN MEAKIN	Director	1991-06-12	1997-04-30
NEIL FORESTER WORGAN	Director	1991-06-12	1996-04-30
ANDREW JAMES MCRAE	Company Secretary	1993-01-01	1995-07-01
ANDREW JAMES MCRAE	Director	1993-01-01	1995-03-31
NICHOLAS ALWYN	Director	1991-06-12	1994-01-20
NEIL FORESTER WORGAN	Company Secretary	1991-06-12	1992-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRY PAUL JOHN MEAKIN	PENSA HOLDINGS LIMITED	Company Secretary	2001-05-30	CURRENT	2001-04-03	Active - Proposal to Strike off
HENRY PAUL JOHN MEAKIN	THREE SIXTY ENTERTAINMENT LIMITED	Director	2009-07-03	CURRENT	2007-04-18	Liquidation
HENRY PAUL JOHN MEAKIN	VERO SCREENING LTD	Director	2007-08-23	CURRENT	2005-03-14	Active
HENRY PAUL JOHN MEAKIN	PENSA HOLDINGS LIMITED	Director	2001-05-30	CURRENT	2001-04-03	Active - Proposal to Strike off
PETER JOHN MAURICE THRELFALL	PENSA HOLDINGS LIMITED	Director	2001-05-30	CURRENT	2001-04-03	Active - Proposal to Strike off
PETER JOHN MAURICE THRELFALL	CORNUCOPIA PUBLISHING LIMITED	Director	1997-12-12	CURRENT	1997-12-12	Active
PETER JOHN MAURICE THRELFALL	BULLDOG PUBLISHING LIMITED	Director	1995-12-18	CURRENT	1995-12-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-15		Final Gazette dissolved via compulsory strike-off
2023-09-15		Voluntary liquidation. Return of final meeting of creditors
2023-07-13		Liquidators' statement of receipts and payments to 2023-06-16
2022-12-29		Liquidators' statement of receipts and payments to 2022-12-16
2022-06-30	4.68	Liquidators' statement of receipts and payments to 2022-06-16
2022-01-12		Liquidators' statement of receipts and payments to 2021-12-16
2022-01-12	4.68	Liquidators' statement of receipts and payments to 2021-12-16
2021-07-06	4.68	Liquidators' statement of receipts and payments to 2021-06-16
2020-12-31	4.68	Liquidators' statement of receipts and payments to 2020-12-16
2020-07-09	4.68	Liquidators' statement of receipts and payments to 2020-06-16
2020-01-15	4.68	Liquidators' statement of receipts and payments to 2019-12-16
2019-07-31	4.68	Liquidators' statement of receipts and payments to 2019-06-16
2019-01-23	4.68	Liquidators' statement of receipts and payments to 2018-12-16
2018-07-26	4.68	Liquidators' statement of receipts and payments to 2018-06-16
2018-01-16	4.68	Liquidators' statement of receipts and payments to 2017-12-16
2017-07-07	4.68	Liquidators' statement of receipts and payments to 2017-06-16
2017-01-20	4.68	Liquidators' statement of receipts and payments to 2016-12-16
2016-07-06	4.68	Liquidators' statement of receipts and payments to 2016-06-16
2016-03-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/16 FROM 3 Field Court Gray's Inn London WC1R 5EF
2016-01-11	4.68	Liquidators' statement of receipts and payments to 2015-12-16
2015-01-08	4.68	Liquidators' statement of receipts and payments to 2014-12-16
2014-06-25	4.68	Liquidators' statement of receipts and payments to 2014-06-16
2013-12-24	4.68	Liquidators' statement of receipts and payments to 2013-12-16
2013-06-20	4.68	Liquidators' statement of receipts and payments to 2013-06-16
2013-02-07	4.68	Liquidators' statement of receipts and payments to 2012-12-16
2012-12-24	4.68	Liquidators' statement of receipts and payments to 2012-12-16
2012-08-13	4.68	Liquidators' statement of receipts and payments to 2012-06-16
2012-04-05	4.68	Liquidators' statement of receipts and payments to 2011-12-16
2011-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/11 FROM C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
2011-12-19	600	Appointment of a voluntary liquidator
2011-12-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
2011-12-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
2011-12-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010
2011-12-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
2011-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/11 FROM 38 Langham Street London W1W 7AR
2011-06-27	600	Appointment of a voluntary liquidator
2009-01-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-01-07	4.20	STATEMENT OF AFFAIRS/4.19
2009-01-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2008-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/2008 FROM SWAN YARD 9-13 WEST MARKET PLACE CIRENCESTER GLOUCESTERSHIRE GL7 2NH
2008-07-15	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-19	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-12-14	363s	RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-12-04	GAZ1	FIRST GAZETTE
2006-07-17	363s	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-22	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-06-25	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-06-27	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-07	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-06-07	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-06-07	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-28	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-25	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-06-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-18	288a	NEW SECRETARY APPOINTED
2002-04-26	244	DELIVERY EXT'D 3 MTH 30/06/01
2001-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/01 FROM: AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS
2001-12-07	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-25	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-04	363s	RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS
2000-06-15	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
2000-02-24	288b	DIRECTOR RESIGNED
1999-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-12-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-12-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-12-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-12-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-28	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1999-10-28	SRES01	ALTER MEM AND ARTS 27/09/99
1999-10-28	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

Industry Information

SIC/NAIC Codes

7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to ASPEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2020-10-15
Appointment of Liquidators	2016-02-18
Meetings of Creditors	2016-01-25
Annual Liquidation Meetings	2015-01-22
Notices to Creditors	2011-12-22
Proposal to Strike Off	2007-12-04

Fines / Sanctions

No fines or sanctions have been issued against ASPEN GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-06-21	PART of the property or undertaking has been released from charge	HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	1999-12-30	PART of the property or undertaking has been released from charge	HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	1999-12-30	PART of the property or undertaking has been released from charge	3I GROUP PLC
COMPOSITE GUARANTEE AND DEBENTURE	1999-09-15	Satisfied	MIDLAND BANK PLC
SECURITY CONFIRMATION	1998-09-25	Satisfied	NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES(THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE	1998-05-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1997-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-03-31	Satisfied	THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE	1983-11-18	Satisfied	THE WELSH DEVELOPMENT AGENCY.

Filed Financial Reports

Annual Accounts
2007-06-30

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 ASPEN GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ASPEN GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASPEN GROUP LIMITED

Trademarks

We have not found any records of ASPEN GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASPEN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as ASPEN GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASPEN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ASPEN GROUP LIMITED	Event Date	2016-02-08
Liquidator's name and address: Kevin John Hellard and Amanda Wade of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU : Further information about this case is available from Karen Huxter at the offices of Grant Thornton UK LLP on 020 7865 2257. Kevin Hellard and Amanda Wade were appointed joint liquidators of Aspen Group Limited, in place of Antony Batty of Antony Batty & Company LLP on 8 February 2016 by the creditors of the company.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ASPEN GROUP LIMITED	Event Date	2016-02-08
Final Date for Proving: 6 November 2020. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. Joint Liquidator's Name and Address: Amanda Wade (IP No. 9442) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :

Initiating party		Event Type	Meetings of Creditors
Defending party	ASPEN GROUP LIMITED	Event Date	2016-01-19
NOTICE IS HEREBY GIVEN, pursuant to Section 171 (2) Insolvency Act 1986 and Rules 4.57(2)&(3) of the Insolvency Rules 1986 , that Meetings of the Creditors and Members of the above named company will be held at the offices of Antony Batty & Company, 3 Field Court, Grays Inn, London, WC1R 5EF on 8 February 2016 at 1300 hours and to consider the following resolutions: 1. That Antony Batty be removed from office. 2. That Antony Batty be granted his release. 3. That Kevin Hellard and Amanda Wade of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , be appointed Joint Liquidators. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are not a corporate body and attending in person) proxies at the offices of Antony Batty & Company , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12.00 noon on the business day before the meetings.

Initiating party		Event Type	Annual Liquidation Meetings
Defending party	ASPEN GROUP LIMITED	Event Date	2015-01-08
Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986 , that Meetings of the Members and Creditors of the above named company will be held at the offices of Antony Batty & Company, 3 Field Court, Grays Inn, London, WC1R 5EF on 6 February 2015 at 1300 hours and 1330 hours respectively, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up to date and to consider the following resolutions: 1. That the Liquidators report be approved. 2. That the Liquidators receipts and payments account be approved. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are not a corporate body and attending in person) proxies at the offices of Antony Batty & Company , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12.00 noon on the business day before the meeting.

Initiating party		Event Type	Notices to Creditors
Defending party	ASPEN GROUP LIMITED	Event Date	2011-11-28
I, William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray s Inn, London, WC1R 5EF was appointed liquidator of the above named company on 28 November 2011 . Notice is hereby given that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 29 February 2012 , and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidators name: William Antony Batty Insolvency Practitioner Number(s) 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF : Telephone: 020 7831 1234 Fax: 020 7430 2727 : Email: office@antonybatty.com : Office contact: Michelle Barthel :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASPEN GROUP LIMITED	Event Date	2007-12-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASPEN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASPEN GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-12-15 12:01:58
Primary Source:	Companies House

Company Overview

Company Officers of ASPEN GROUP LIMITED

Related Directorships