ASPENFRAME LIMITED

Key Data

Status

Dissolved

Company No.

03407287

Incorporation date

23/07/1997

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

02/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (27 pages)

18/02/2024

Liquidators' statement of receipts and payments to 2023-12-15

View PDF (26 pages)

18/02/2023

Liquidators' statement of receipts and payments to 2022-12-15

View PDF (26 pages)

05/07/2022

Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-05

View PDF (2 pages)

16/02/2022

Liquidators' statement of receipts and payments to 2021-12-15

View PDF (25 pages)

31/12/2020

Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to 25 Moorgate London EC2R 6AY on 2020-12-31

View PDF (2 pages)

30/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

30/12/2020

Resolutions

View PDF (1 pages)

30/12/2020

Declaration of solvency

View PDF (5 pages)

02/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

05/11/2018

Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 2018-11-05

View PDF (1 pages)

31/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

09/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

12/07/2017

Director's details changed for Mr Matthew Cardwell Glowasky on 2017-07-03

View PDF (2 pages)

03/07/2017

Notification of Eagle View Care Home Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

03/04/2017

Amended full accounts made up to 2016-03-31

View PDF (21 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

20/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

07/03/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

07/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

07/03/2016

Satisfaction of charge 034072870006 in full

View PDF (1 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

18/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

14/07/2015

Termination of appointment of David Michael Harrison as a director on 2015-06-30

View PDF (1 pages)

14/07/2015

Termination of appointment of Geoffrey Francis Brown as a secretary on 2015-05-22

View PDF (1 pages)

14/07/2015

Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 11th Floor Two Snowhill Birmingham B4 6WR on 2015-07-14

View PDF (1 pages)

16/04/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

06/02/2015

Appointment of Mr Matthew Cardwell Glowasky as a director on 2015-02-03

View PDF (2 pages)

05/02/2015

Termination of appointment of Simon Joseph Harrison as a director on 2015-02-03

View PDF (1 pages)

08/01/2015

Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 2015-01-08

View PDF (1 pages)

25/11/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

25/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

11/12/2013

Appointment of Mr Simon Joseph Harrison as a director

View PDF (2 pages)

04/11/2013

Memorandum and Articles of Association

View PDF (3 pages)

04/11/2013

Resolutions

View PDF (4 pages)

22/10/2013

Termination of appointment of Jennifer Houghton as a director

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

22/07/2013

Previous accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

04/07/2013

Registration of charge 034072870006

View PDF (10 pages)

27/06/2013

Appointment of Mr Geoffrey Francis Brown as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of Stephen Maddison as a secretary

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

31/07/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

02/05/2012

Termination of appointment of Paul Musgrave as a director

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

13/07/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

10/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

27/07/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

15/02/2010

Duplicate mortgage certificatecharge no:5

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04/02/2010

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

15/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/09/2009

Appointment terminate, director david jones logged form

View PDF (1 pages)

27/08/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

18/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

06/08/2009

Return made up to 23/07/08; full list of members; amend

View PDF (5 pages)

28/07/2009

Return made up to 23/07/08; full list of members; amend

View PDF (5 pages)

27/07/2009

Appointment terminated director david jones

View PDF (1 pages)

21/07/2009

Director appointed david michael harrison

View PDF (2 pages)

08/07/2009

Director appointed paul musgrave

View PDF (1 pages)

13/05/2009

Memorandum and Articles of Association

View PDF (22 pages)

01/12/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

28/11/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

01/09/2008

Auditor's resignation

View PDF (1 pages)

24/07/2008

Auditor's resignation

View PDF (2 pages)

02/12/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

10/08/2007

Return made up to 23/07/07; full list of members

View PDF (7 pages)

19/12/2006

Registered office changed on 19/12/06 from: houghton house new road team valley trading estate gateshead tyne & wear NE11 0JU

View PDF (1 pages)

11/11/2006

Registered office changed on 11/11/06 from: 54 caunce street blackpool lancashire FY1 3LA

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

11/08/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

04/01/2006

Director resigned

View PDF (1 pages)

30/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Resolutions

View PDF (2 pages)

14/11/2005

Resolutions

View PDF (23 pages)

14/11/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/11/2005

Auditor's resignation

View PDF (2 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (3 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Return made up to 23/07/05; full list of members

View PDF (9 pages)

28/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

05/08/2004

Return made up to 23/07/04; full list of members

View PDF (9 pages)

25/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

04/08/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

21/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

01/08/2002

Return made up to 23/07/02; full list of members

View PDF (9 pages)

08/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

08/08/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

06/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

02/08/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

25/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

12/10/1999

Return made up to 23/07/99; full list of members

View PDF (8 pages)

29/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

17/08/1998

Return made up to 23/07/98; full list of members

View PDF (12 pages)

05/03/1998

Registered office changed on 05/03/98 from: 54 caunce street blackpool lancashire FY1 3LA

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

06/11/1997

Ad 22/10/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (3 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Registered office changed on 05/11/97 from: veritas house 54 caunce street blackpool lancashire FY1 3LJ

View PDF (1 pages)

03/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1997

Resolutions

View PDF (25 pages)

31/10/1997

Resolutions

View PDF (25 pages)

31/10/1997

Resolutions

View PDF (25 pages)

31/10/1997

£ nc 100/500000 22/10/97

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1997

Registered office changed on 02/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (13 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
Houghton, Jennifer Pamela	Director	31/10/2005 - 14/10/2013	72
Musgrave, Paul	Director	21/05/2009 - 26/04/2012	57
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/07/1997 - 26/08/1997	16011
London Law Services Limited	Nominee Director	22/07/1997 - 26/08/1997	15403
Lansom, Stewart Paul	Director	22/10/1997 - 30/10/2005	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPENFRAME LIMITED

ASPENFRAME LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPENFRAME LIMITED?

ASPENFRAME LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 02/06/2024.

Where is ASPENFRAME LIMITED located?

ASPENFRAME LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does ASPENFRAME LIMITED do?

ASPENFRAME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ASPENFRAME LIMITED?

The latest filing was on 02/06/2024: Final Gazette dissolved following liquidation.