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Home > England & Wales Companies > ASTON PROPERTY CONSTRUCTION (LONDON) LTD
Company Information for

ASTON PROPERTY CONSTRUCTION (LONDON) LTD

C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR,
Company Registration Number
06498369
Private Limited Company
Liquidation

Company Overview

About Aston Property Construction (london) Ltd
ASTON PROPERTY CONSTRUCTION (LONDON) LTD was founded on 2008-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Aston Property Construction (london) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTON PROPERTY CONSTRUCTION (LONDON) LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
Other companies in HA8
 
Filing Information
Company Number 06498369
Company ID Number 06498369
Date formed 2008-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-02-28
Account next due 30/11/2015
Latest return 08/02/2015
Return next due 07/03/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-21 13:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON PROPERTY CONSTRUCTION (LONDON) LTD
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Company Officers of ASTON PROPERTY CONSTRUCTION (LONDON) LTD

Current Directors
Officer Role Date Appointed
TERENCE ALBERT SALINGER
Company Secretary 2008-02-08
STEVEN MARTYN INGRAM
Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2008-02-08 2008-02-08
DUPORT DIRECTOR LIMITED
Nominated Director 2008-02-08 2008-02-08

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
2022-06-21Voluntary liquidation. Return of final meeting of creditors
2022-06-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-10
2021-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/21 FROM C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE
2020-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-10
2019-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-10
2018-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-10
2018-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-10
2017-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-10
2016-10-104.68 Liquidators' statement of receipts and payments to 2016-08-10
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Premier House 112-114 Station Road Edgware HA8 7BJ
2015-08-204.20Volunatary liquidation statement of affairs with form 4.19
2015-08-20600Appointment of a voluntary liquidator
2015-08-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-08-11
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-28AR0108/02/13 FULL LIST
2013-03-28AR0108/02/12 FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-21AR0108/02/11 ANNUAL RETURN FULL LIST
2011-03-23DISS40Compulsory strike-off action has been discontinued
2011-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-04-29AR0108/02/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Steven Ingram on 2010-02-08
2010-02-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 08/02/09; full list of members
2008-07-22395Particulars of a mortgage or charge / charge no: 1
2008-02-28288aDIRECTOR APPOINTED STEVEN INGRAM
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-08288bSECRETARY RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ASTON PROPERTY CONSTRUCTION (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-17
Resolutions for Winding-up2015-08-17
Meetings of Creditors2015-07-29
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against ASTON PROPERTY CONSTRUCTION (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-21 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 ASTON PROPERTY CONSTRUCTION (LONDON) LTD

Intangible Assets
Patents
We have not found any records of ASTON PROPERTY CONSTRUCTION (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON PROPERTY CONSTRUCTION (LONDON) LTD
Trademarks
We have not found any records of ASTON PROPERTY CONSTRUCTION (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON PROPERTY CONSTRUCTION (LONDON) LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as ASTON PROPERTY CONSTRUCTION (LONDON) LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where ASTON PROPERTY CONSTRUCTION (LONDON) LTD 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 TypeAppointment of Liquidators
Defending partyASTON PROPERTY CONSTRUCTION (LONDON) LTDEvent Date2015-08-11
David Rubin , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE and David Buchler , of Buchler Phillips , 6 Grosvenor Street, London, W1K 4PZ . : For further details contact: Robert Cook, Tel: 020 7400 7900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASTON PROPERTY CONSTRUCTION (LONDON) LTDEvent Date2015-08-11
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 11 August 2015 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that David Rubin , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE and David Buchler , of Buchler Phillips , 6 Grosvenor Street, London, W1K 4PZ , (IP Nos. 2591 and 3134) be and they are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Yin Lee, Tel: 020 7400 7900. Or Larry Jobsz, Tel: 020 7647 9903. Steven Ingram , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyASTON PROPERTY CONSTRUCTION (LONDON) LTDEvent Date2015-07-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 26-28 Bedford Row, London WC1R 4HE on 05 August 2015 at 11.15 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row , London WC1R 4HE , not later than 12.00 noon on the business day before the meeting. David Rubin (IP No. 2591) of David Rubin & Partners, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. David Rubin or alternatively Robert Cook may be contacted on telephone number 020 7400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.
 
Initiating party Event TypeProposal to Strike Off
Defending partyASTON PROPERTY CONSTRUCTION (LONDON) LTDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON PROPERTY CONSTRUCTION (LONDON) LTD 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 ASTON PROPERTY CONSTRUCTION (LONDON) LTD 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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