Liquidation
Company Information for ASTON PROPERTY CONSTRUCTION (LONDON) LTD
C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR,
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Company Registration Number
06498369
Private Limited Company
Liquidation |
Company Name | |
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ASTON PROPERTY CONSTRUCTION (LONDON) LTD | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR 29th Floor 40 Bank Street London E14 5NR Other companies in HA8 | |
Company Number | 06498369 | |
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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 |
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Officer | Role | Date Appointed |
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TERENCE ALBERT SALINGER |
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STEVEN MARTYN INGRAM |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Appointment of Liquidators | 2015-08-17 |
Resolutions for Winding-up | 2015-08-17 |
Meetings of Creditors | 2015-07-29 |
Proposal to Strike Off | 2011-03-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
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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
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ASTON PROPERTY CONSTRUCTION (LONDON) LTD | Event Date | 2015-08-11 |
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 Type | Resolutions for Winding-up | |
Defending party | ASTON PROPERTY CONSTRUCTION (LONDON) LTD | Event Date | 2015-08-11 |
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 Type | Meetings of Creditors | |
Defending party | ASTON PROPERTY CONSTRUCTION (LONDON) LTD | Event Date | 2015-07-22 |
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 Type | Proposal to Strike Off | |
Defending party | ASTON PROPERTY CONSTRUCTION (LONDON) LTD | Event Date | 2011-03-15 |
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. |