GUARANTEED ASPHALT (LONDON) LIMITED - A business based in United Kingdom registered with Companies House

Company Overview

About Guaranteed Asphalt (london) Ltd

GUARANTEED ASPHALT (LONDON) LIMITED was founded on 1989-03-10 and has its registered office in . The organisation's status is listed as "Liquidation". Guaranteed Asphalt (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
GUARANTEED ASPHALT (LONDON) LIMITED

8 BAKER ST LONDON W1M 1DA Other companies in WIM

Filing Information

Company Number		02358807
Company ID Number		02358807
Date formed		1989-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/1992
Account next due		28/02/1994
Latest return		26/03/1993
Return next due		23/04/1994
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2018-08-06 21:10:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARANTEED ASPHALT (LONDON) LIMITED

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Company Officers of GUARANTEED ASPHALT (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY MARILYN TAYLOR	Company Secretary	1991-04-01
ALEXANDER FREDERIC TAYLOR	Director	1991-04-01

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
2000-12-22	3.6	Receiver abstract summary of receipts and payments
2000-12-22	405(2)	Receiver ceasing to act
2000-07-31	3.6	Receiver abstract summary of receipts and payments
1999-08-26	3.6	Receiver abstract summary of receipts and payments
1998-07-22	3.6	Receiver abstract summary of receipts and payments
1997-08-13	3.6	Receiver abstract summary of receipts and payments
1996-08-09	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-08-09	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-08-05	3.6	Receiver abstract summary of receipts and payments
1993-10-25	3.10	Administrative receivers report
1993-10-20	COCOMP	Compulsory winding up order
1993-07-26	405(1)	Appointment of receiver/manager
1993-07-22	287	Registered office changed on 22/07/93 from: guaranteed house 2 mercury way london SE14 5RR
1993-05-19	363s	Return made up to 26/03/93; full list of members
1993-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-07-31	363s	Return made up to 26/03/92; no change of members
1992-07-15	288	Director resigned
1992-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-06-02	288	DIRECTOR RESIGNED
1991-06-02	288	SECRETARY RESIGNED
1991-06-02	287	Registered office changed on 02/06/91 from: newark house 20 chelsham road south croydon surrey CR2 6HY
1991-06-02	288	NEW SECRETARY APPOINTED
1991-05-24	288	New director appointed
1991-04-29	225(1)	Accounting reference date shortened from 31/03 to 30/04
1991-04-29	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1991-04-10	363a	RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
1990-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
1990-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP
1990-03-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-30	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to GUARANTEED ASPHALT (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GUARANTEED ASPHALT (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1990-05-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of GUARANTEED ASPHALT (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GUARANTEED ASPHALT (LONDON) LIMITED

Trademarks

We have not found any records of GUARANTEED ASPHALT (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUARANTEED ASPHALT (LONDON) 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 (None Supplied) as GUARANTEED ASPHALT (LONDON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GUARANTEED ASPHALT (LONDON) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GUARANTEED ASPHALT (LONDON) 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 GUARANTEED ASPHALT (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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