Active - Proposal to Strike off
Company Information for ASPIRATIONS (BIDCO) LIMITED
10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB,
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Company Registration Number
07155337
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ASPIRATIONS (BIDCO) LIMITED | ||||
Legal Registered Office | ||||
10 SLINGSBY PLACE ST. MARTIN'S COURTYARD LONDON WC2E 9AB Other companies in CM12 | ||||
Previous Names | ||||
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Company Number | 07155337 | |
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Company ID Number | 07155337 | |
Date formed | 2010-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 28/12/2021 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-04-07 20:47:07 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE BECK |
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CHRISTINE ISABEL CAMERON |
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LOUISE JAVAN GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN PHILIP BUCKLEY |
Director | ||
AATIF NAVEED HASSAN |
Director | ||
MANDY WHYATT |
Director | ||
STEPHEN MARTIN BOOTY |
Director | ||
LESLEY ANDERSON BOYLAND |
Director | ||
DAVID JOHN LOFTUS |
Director | ||
KEITH ROBERT DAVIDSON |
Director | ||
IAN JAMES WHITE |
Director | ||
IAN JAMES WHITE |
Director | ||
EJAZ MAHMUD NABI |
Director | ||
TIMOTHY CLARKE |
Company Secretary | ||
TIMOTHY JAMES CLARKE |
Director | ||
PHILIP MICHAEL RATTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPIRATIONS (TOPCO) LIMITED | Director | 2018-04-01 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
SONNET CARE HOMES FINANCE LIMITED | Director | 2017-10-24 | CURRENT | 2013-07-24 | Active | |
SONNET CARE HOMES MIDCO LIMITED | Director | 2017-10-24 | CURRENT | 2013-11-04 | Active | |
SONNET CARE HOMES HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2013-07-23 | Active | |
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2015-10-01 | CURRENT | 2014-04-07 | Active | |
BASSETMAIN LIMITED | Director | 2012-02-17 | CURRENT | 1982-06-01 | Active | |
NEW START SUPPORTED HOUSING | Director | 2018-04-01 | CURRENT | 2009-12-09 | Active | |
FAMILIES TOGETHER LTD | Director | 2012-04-11 | CURRENT | 2006-06-16 | Dissolved 2016-03-29 | |
ASSISTED HOUSING SOLUTIONS LIMITED | Director | 2011-10-01 | CURRENT | 2010-04-26 | Dissolved 2015-11-10 | |
NEW PATHWAYS CHILDRENS SERVICES LIMITED | Director | 2011-10-01 | CURRENT | 2003-03-13 | Dissolved 2016-03-29 | |
NEW PATHWAYS GROUP LTD | Director | 2011-10-01 | CURRENT | 2009-09-21 | Dissolved 2016-03-29 | |
LOOK FORWARD (GLOUCESTERSHIRE) LIMITED | Director | 2011-10-01 | CURRENT | 2003-02-25 | Dissolved 2016-03-29 | |
TRIMAR CARE LIMITED | Director | 2011-10-01 | CURRENT | 2002-10-15 | Dissolved 2016-03-29 | |
EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED | Director | 2011-10-01 | CURRENT | 2004-02-26 | Dissolved 2016-03-29 | |
AMETHYST PARTNERS LIMITED | Director | 2011-10-01 | CURRENT | 2007-06-11 | Dissolved 2016-04-19 | |
NEWHAM HOUSE SUPPORTING PEOPLE LIMITED | Director | 2011-10-01 | CURRENT | 2005-01-11 | Dissolved 2016-04-19 | |
ASPIRATIONS (TOPCO) LIMITED | Director | 2011-10-01 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
FIRST CALL CARE SERVICES LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD04 | Register(s) moved to registered office address 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ISABEL CAMERON | |
AP01 | DIRECTOR APPOINTED MR MIKE BIDDULPH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM Aspirations Unit 2B Cheltenham Road East Gloucester GL3 1JZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Aspirations Topco as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JAVAN GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AATIF NAVEED HASSAN | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN PHILIP BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY WHYATT | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BOOTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 825000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 825000 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 825000 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM 84a High Street Billericay Essex CM12 9BT | |
AP01 | DIRECTOR APPOINTED MR GLENN PHILIP BUCKLEY | |
RES13 | Resolutions passed:(The "loan stock"). Channel island securities exchange authority ("cisea"). (The directors "continuing obligations"). 05/01/2015(The "loan stock"). Channel island securities exchange authority ("cisea"). (The directors "continuing ob... | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE JAVAN GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOFTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BOYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON | |
RES13 | FACILITY AGREEMENT 26/02/2014 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 825000 | |
AR01 | 11/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 84A HIGH STREET BILLERICAY ESSEX CM12 9BT ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS MANDY WHYATT | |
AR01 | 11/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LOFTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
AR01 | 11/02/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 21-23 IMAGE HOUSE 326 MOLESEY ROAD HERSHAM SURREY KT12 3PD ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 3RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE CAMERON | |
AP01 | DIRECTOR APPOINTED MR KEITH DAVIDSON | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CERTNM | COMPANY NAME CHANGED ACTIVE ASSISTANCE FINANCE LIMITED CERTIFICATE ISSUED ON 12/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | FACILITIES AGREEMENT & SECTION 190 01/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 825000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 11/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANDERSON BOYLAND | |
AP01 | DIRECTOR APPOINTED MR EJAZ MAHMUD NABI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES WHITE | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES WHITE | |
AP01 | DIRECTOR APPOINTED STEPHEN MARTIN BOOTY | |
RES13 | PURCHASE COMPANIES RE SEC 190 25/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 805000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE | |
AP01 | DIRECTOR APPOINTED AATIF NAVEED HASSAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 10 BEDFORD STREET LONDON WC2E 9HE | |
RES15 | CHANGE OF NAME 18/03/2010 | |
CERTNM | COMPANY NAME CHANGED AE NO.2 LIMITED CERTIFICATE ISSUED ON 22/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSIT | Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 ASPIRATIONS (BIDCO) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASPIRATIONS (BIDCO) LIMITED are:
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. |