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Home > England & Wales Companies > GUARANTEED ASPHALT (LONDON) LIMITED
Company Information for

GUARANTEED ASPHALT (LONDON) LIMITED

8 BAKER ST, LONDON, W1M 1DA,
Company Registration Number
02358807
Private Limited Company
Liquidation

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
Company Name
GUARANTEED ASPHALT (LONDON) LIMITED
 
Legal Registered Office
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 22:10:27
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.

DateDocument TypeDocument Description
2000-12-223.6Receiver abstract summary of receipts and payments
2000-12-22405(2)Receiver ceasing to act
2000-07-313.6Receiver abstract summary of receipts and payments
1999-08-263.6Receiver abstract summary of receipts and payments
1998-07-223.6Receiver abstract summary of receipts and payments
1997-08-133.6Receiver abstract summary of receipts and payments
1996-08-093.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-08-093.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-08-053.6Receiver abstract summary of receipts and payments
1993-10-253.10Administrative receivers report
1993-10-20COCOMPCompulsory winding up order
1993-07-26405(1)Appointment of receiver/manager
1993-07-22287Registered office changed on 22/07/93 from: guaranteed house 2 mercury way london SE14 5RR
1993-05-19363sReturn made up to 26/03/93; full list of members
1993-03-01AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-07-31363sReturn made up to 26/03/92; no change of members
1992-07-15288Director resigned
1992-02-02AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-06-02288DIRECTOR RESIGNED
1991-06-02288SECRETARY RESIGNED
1991-06-02287Registered office changed on 02/06/91 from: newark house 20 chelsham road south croydon surrey CR2 6HY
1991-06-02288NEW SECRETARY APPOINTED
1991-05-24288New director appointed
1991-04-29225(1)Accounting reference date shortened from 31/03 to 30/04
1991-04-29AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-04-10363aRETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
1990-05-08395PARTICULARS OF MORTGAGE/CHARGE
1990-03-12287REGISTERED OFFICE CHANGED ON 12/03/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP
1990-03-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-30288SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-03-10NEWINCINCORPORATION 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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