ASPLEY PUB COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

09769252

Incorporation date

09/09/2015

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2015)

07/08/2025

Final Gazette dissolved following liquidation

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07/05/2025

Return of final meeting in a members' voluntary winding up

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05/09/2024

Liquidators' statement of receipts and payments to 2024-07-28

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16/09/2023

Liquidators' statement of receipts and payments to 2023-07-28

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21/09/2022

Liquidators' statement of receipts and payments to 2022-07-28

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02/12/2021

Satisfaction of charge 097692520001 in full

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12/08/2021

Resolutions

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10/08/2021

Declaration of solvency

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10/08/2021

Appointment of a voluntary liquidator

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08/08/2021

Registered office address changed from The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-08-08

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2020-09-08 with no updates

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30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

14/10/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

13/08/2019

Termination of appointment of Joanne Probert as a director on 2019-08-13

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02/08/2019

Registration of charge 097692520001, created on 2019-07-25

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03/04/2019

Accounts for a small company made up to 2018-06-30

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26/02/2019

Termination of appointment of Darran Jiy-Ming Green as a director on 2019-02-25

View PDF (1 pages)

08/02/2019

Appointment of Ms Lisa Burbidge as a secretary on 2019-01-31

View PDF (2 pages)

08/02/2019

Termination of appointment of Andrew Leigh Coath as a director on 2019-01-22

View PDF (1 pages)

08/02/2019

Termination of appointment of Wendy Twiddy as a secretary on 2019-01-22

View PDF (1 pages)

28/01/2019

Appointment of Joanne Probert as a director on 2019-01-24

View PDF (2 pages)

28/01/2019

Appointment of Mr Darran Jiy-Ming Green as a director on 2019-01-23

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28/01/2019

Appointment of Rufus Hall as a director on 2019-01-22

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15/01/2019

Registered office address changed from Unit 8a 5 West Hill Aspley Guise Buckinghamshire MK17 8DP United Kingdom to The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX on 2019-01-15

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

19/09/2018

Appointment of Mrs Wendy Twiddy as a secretary on 2018-09-16

View PDF (2 pages)

19/09/2018

Termination of appointment of Emw Secretaries Limited as a secretary on 2018-09-07

View PDF (1 pages)

15/06/2018

Accounts for a small company made up to 2017-06-30

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02/05/2018

Notification of a person with significant control statement

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02/05/2018

Cessation of Darran Jiy-Ming Green as a person with significant control on 2017-03-30

View PDF (1 pages)

20/03/2018

Previous accounting period shortened from 2017-09-30 to 2017-06-30

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07/11/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

01/08/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (3 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (3 pages)

06/07/2017

Accounts for a dormant company made up to 2016-09-30

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03/05/2017

Statement of capital following an allotment of shares on 2017-03-31

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02/05/2017

Sub-division of shares on 2017-03-31

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29/04/2017

Statement of capital following an allotment of shares on 2017-03-30

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29/04/2017

Particulars of variation of rights attached to shares

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29/04/2017

Change of share class name or designation

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26/04/2017

Resolutions

View PDF (25 pages)

03/04/2017

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Unit 8a 5 West Hill Aspley Guise Buckinghamshire MK17 8DP on 2017-04-03

View PDF (1 pages)

03/04/2017

Appointment of Emw Secretaries Limited as a secretary on 2017-03-31

View PDF (2 pages)

03/04/2017

Termination of appointment of Darran Jiy-Ming Green as a director on 2017-03-30

View PDF (1 pages)

03/04/2017

Appointment of Mr Andrew Leigh Coath as a director on 2017-03-30

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

09/09/2015

Incorporation

View PDF (7 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

30/06/2019

Next confirmation date

08/09/2021

Last change occurred

30/06/2019

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

30/06/2020

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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
Twiddy, Wendy	Secretary	16/09/2018 - 22/01/2019	-
Burbidge, Lisa	Secretary	31/01/2019 - Present	-
Green, Darran Jiy-Ming	Director	23/01/2019 - 25/02/2019	12
Green, Darran Jiy-Ming	Director	09/09/2015 - 30/03/2017	12
Coath, Andrew Leigh	Director	30/03/2017 - 22/01/2019	5

Persons with Significant Control

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

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HUMMINGBIRD TECHNOLOGIES LIMITED2nd Floor 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About ASPLEY PUB COMPANY LIMITED

ASPLEY PUB COMPANY LIMITED is an(a) Dissolved company incorporated on 09/09/2015 with the registered office located at FRP ADVISORY TRADING LIMITED, 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 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 ASPLEY PUB COMPANY LIMITED?

ASPLEY PUB COMPANY LIMITED is currently Dissolved. It was registered on 09/09/2015 and dissolved on 07/08/2025.

Where is ASPLEY PUB COMPANY LIMITED located?

ASPLEY PUB COMPANY LIMITED is registered at FRP ADVISORY TRADING LIMITED, 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does ASPLEY PUB COMPANY LIMITED do?

ASPLEY PUB COMPANY LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for ASPLEY PUB COMPANY LIMITED?

The latest filing was on 07/08/2025: Final Gazette dissolved following liquidation.