ASPINWOOD LIMITED

Key Data

Status

Dissolved

Company No.

02810917

Incorporation date

20/04/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1993)

10/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

15/11/2024

Liquidators' statement of receipts and payments to 2024-10-29

View PDF (16 pages)

28/11/2023

Liquidators' statement of receipts and payments to 2023-10-29

View PDF (17 pages)

11/11/2022

Liquidators' statement of receipts and payments to 2022-10-29

View PDF (17 pages)

30/12/2021

Liquidators' statement of receipts and payments to 2021-10-29

View PDF (15 pages)

13/07/2021

Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-13

View PDF (2 pages)

11/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/12/2020

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 26-28 Bedford Row Holborn London WC1R 4HE on 2020-12-01

View PDF (2 pages)

18/11/2020

Resolutions

View PDF (1 pages)

18/11/2020

Declaration of solvency

View PDF (5 pages)

29/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

27/04/2020

Director's details changed for Mr Patrick James Fahey on 2020-04-27

View PDF (2 pages)

27/04/2020

Change of details for Mr Patrick James Fahey as a person with significant control on 2020-04-27

View PDF (2 pages)

04/03/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

01/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

09/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

27/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

05/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

29/04/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

08/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

20/05/2016

Director's details changed for Patrick James Fahey on 2016-04-20

View PDF (2 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

30/05/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

24/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

23/05/2014

Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2014-05-23

View PDF (1 pages)

23/05/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

23/05/2014

Satisfaction of charge 12 in full

View PDF (1 pages)

06/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

22/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2012

Director's details changed for Mr Liam Joseph Breslin on 2012-09-05

View PDF (2 pages)

23/10/2012

Secretary's details changed for Mr Liam Joseph Breslin on 2012-09-05

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mr Liam Joseph Breslin on 2009-10-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

12/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

12/05/2009

Registered office changed on 12/05/2009 from c/o weston kay 73/75 mortimer street london W1W 7SQ

View PDF (1 pages)

18/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

07/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

08/05/2007

Registered office changed on 08/05/07 from: c/o weston kay 73 -75MORTIMER street london W1W 7SQ

View PDF (1 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

03/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

03/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

08/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

02/06/2004

Registered office changed on 02/06/04 from: 3 manchester square london W1M 5RF

View PDF (1 pages)

05/05/2004

Return made up to 20/04/04; full list of members

View PDF (5 pages)

21/08/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

18/04/2003

Return made up to 20/04/03; full list of members

View PDF (5 pages)

02/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Return made up to 20/04/02; full list of members

View PDF (5 pages)

19/04/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

29/08/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

25/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2001

Return made up to 20/04/01; full list of members

View PDF (4 pages)

18/05/2001

Location of register of members address changed

View PDF (0 pages)

14/06/2000

Return made up to 20/04/00; full list of members

View PDF (5 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

19/07/1999

Accounts for a small company made up to 1998-04-30

View PDF (10 pages)

20/06/1999

Return made up to 20/04/99; no change of members

View PDF (5 pages)

20/06/1999

Director's particulars changed

View PDF (1 pages)

20/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

09/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/1998

Resolutions

View PDF (1 pages)

29/05/1998

Resolutions

View PDF (1 pages)

29/05/1998

Resolutions

View PDF (0 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

09/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

10/06/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

30/05/1996

Return made up to 20/04/96; no change of members

View PDF (4 pages)

30/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

05/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1995

Return made up to 20/04/95; full list of members

View PDF (6 pages)

10/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/12/1994

Registered office changed on 12/12/94 from: 20A southcote road tufnell park london N19 5BJ

View PDF (0 pages)

12/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/12/1994

Director resigned;new director appointed

View PDF (0 pages)

16/06/1994

Return made up to 20/04/94; full list of members

View PDF (0 pages)

29/06/1993

Resolutions

View PDF (1 pages)

29/06/1993

Director resigned;new director appointed

View PDF (0 pages)

29/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/06/1993

Registered office changed on 29/06/93 from: 16 st. John street london. EC1M 4AY.

View PDF (0 pages)

20/04/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASPINWOOD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2019

Next confirmation date

20/04/2021

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

See more events →

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
Breslin, Catherine Bernadette	Secretary	08/06/1993 - 29/11/1994	-
Breslin, Liam Joseph	Secretary	29/11/1994 - Present	1
Fox, Teresa Mary	Director	08/06/1993 - 29/11/1994	-
Breslin, Catherine Bernadette	Director	08/06/1993 - 29/11/1994	-
Breslin, Liam Joseph	Director	29/11/1994 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ASPINWOOD LIMITED

ASPINWOOD LIMITED is an(a) Dissolved company incorporated on 20/04/1993 with the registered office located at 29th Floor 40 Bank Street, London E14 5NR. There are currently 3 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 ASPINWOOD LIMITED?

ASPINWOOD LIMITED is currently Dissolved. It was registered on 20/04/1993 and dissolved on 10/10/2025.

Where is ASPINWOOD LIMITED located?

ASPINWOOD LIMITED is registered at 29th Floor 40 Bank Street, London E14 5NR.

What does ASPINWOOD LIMITED do?

ASPINWOOD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASPINWOOD LIMITED?

The latest filing was on 10/10/2025: Final Gazette dissolved following liquidation.