A.S.P. PACKAGING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02234007

Incorporation date

21/03/1988

Size

Group

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1988)

15/03/2015

Final Gazette dissolved following liquidation

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15/12/2014

Completion of winding up

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09/10/2014

Completion of winding up

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08/09/2014

First Gazette notice for compulsory strike-off

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14/04/2014

Order of court to wind up

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06/04/2014

Notice of a court order ending Administration

View PDF (10 pages)

18/03/2014

Statement of administrator's revised proposal

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18/03/2014

Result of meeting of creditors

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13/03/2014

Statement of administrator's proposal

View PDF (36 pages)

24/09/2013

Administrator's progress report to 2013-09-05

View PDF (20 pages)

24/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

21/05/2013

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2013-05-22

View PDF (2 pages)

18/04/2013

Administrator's progress report to 2013-03-27

View PDF (17 pages)

27/12/2012

Notice of deemed approval of proposals

View PDF (1 pages)

09/10/2012

Registered office address changed from Caxton House 3 Caxton Way Watford Business Park Watford Hertfordshire WD18 8UA Uk on 2012-10-10

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08/10/2012

Appointment of an administrator

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12/04/2012

Group of companies' accounts made up to 2011-08-31

View PDF (25 pages)

15/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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21/06/2011

Director's details changed for Mrs Rosemary Elizabeth Hartley on 2011-06-22

View PDF (2 pages)

06/04/2011

Group of companies' accounts made up to 2010-08-31

View PDF (25 pages)

28/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

16/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (25 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Mrs Rosemary Elizabeth Hartley on 2010-01-31

View PDF (2 pages)

29/12/2009

Termination of appointment of Rosemary Hartley as a secretary

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15/05/2009

Return made up to 31/01/09; full list of members

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20/01/2009

Group of companies' accounts made up to 2008-08-31

View PDF (26 pages)

04/06/2008

Registered office changed on 05/06/2008 from 1-2 rembrandt house king georges avenue west watford herts WD18 7PW

View PDF (1 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

02/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

17/02/2008

View PDF (6 pages)

18/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

07/02/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

12/06/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

14/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

08/11/2004

Full accounts made up to 2004-08-31

View PDF (12 pages)

24/02/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

17/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

29/01/2003

Return made up to 31/01/03; full list of members

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23/01/2003

Accounts made up to 2002-08-31

View PDF (5 pages)

08/03/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

22/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

28/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

20/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

08/11/1998

Full accounts made up to 1998-08-31

View PDF (7 pages)

08/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

08/12/1997

Full accounts made up to 1997-08-31

View PDF (7 pages)

01/05/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

12/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

10/12/1996

Registered office changed on 11/12/96 from: letchford house hedstone lane harrow HA3 6PE

View PDF (1 pages)

15/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

18/01/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

12/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/11/1994

Full accounts made up to 1994-08-31

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27/02/1994

Return made up to 31/01/94; no change of members

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01/12/1993

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24/08/1993

Return made up to 31/07/93; full list of members

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22/02/1993

Ad 10/02/93--------- £ si 3000@1=3000 £ ic 50000/53000

View PDF (2 pages)

25/11/1992

Particulars of mortgage/charge

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16/11/1992

Full accounts made up to 1992-08-31

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15/10/1992

Return made up to 08/10/92; no change of members

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27/08/1992

Certificate of change of name

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27/08/1992

Certificate of change of name

View PDF (2 pages)

28/07/1992

Particulars of mortgage/charge

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20/06/1992

Registered office changed on 21/06/92 from: prospect house 2 athenaeum road whetstone london N20 9AE

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15/06/1992

Auditor's resignation

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24/11/1991

Full accounts made up to 1991-08-31

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19/11/1991

Return made up to 16/10/91; no change of members

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12/11/1990

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12/11/1990

Return made up to 16/10/90; full list of members

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16/07/1990

Ad 11/07/90--------- £ si 98@1=98 £ ic 25000/25098

View PDF (2 pages)

15/07/1990

£ nc 25000/100000 20/06/90

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07/01/1990

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07/01/1990

Return made up to 26/10/89; full list of members

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03/01/1990

Registered office changed on 04/01/90 from: hillside house 2/6 friern park london N12 9BT

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08/11/1988

Nc inc already adjusted

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30/10/1988

Wd 20/10/88 ad 15/09/88--------- £ si 24000@1=24000 £ ic 1000/25000

View PDF (2 pages)

30/10/1988

Resolutions

View PDF (1 pages)

29/09/1988

Particulars of mortgage/charge

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14/09/1988

Wd 25/08/88 ad 12/08/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

31/08/1988

Accounting reference date notified as 31/08

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07/04/1988

Secretary resigned;new secretary appointed

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21/03/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Group

Last made up date

30/08/2011

Next account date

30/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About A.S.P. PACKAGING (HOLDINGS) LIMITED

A.S.P. PACKAGING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 21/03/1988 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.S.P. PACKAGING (HOLDINGS) LIMITED?

A.S.P. PACKAGING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 21/03/1988 and dissolved on 15/03/2015.

Where is A.S.P. PACKAGING (HOLDINGS) LIMITED located?

A.S.P. PACKAGING (HOLDINGS) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does A.S.P. PACKAGING (HOLDINGS) LIMITED do?

A.S.P. PACKAGING (HOLDINGS) LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for A.S.P. PACKAGING (HOLDINGS) LIMITED?

The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.