ASTON DANE PLC

Key Data

Status

Dissolved

Company No.

02095658

Incorporation date

01/02/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1987)

14/10/2015

Final Gazette dissolved following liquidation

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14/07/2015

Notice of final account prior to dissolution

View PDF (1 pages)

26/03/2014

Insolvency filing

View PDF (8 pages)

12/03/2013

Registered office address changed from 255 Poulton Road Wallasey Wirral Merseyside CH44 4BT England on 2013-03-13

View PDF (2 pages)

12/02/2013

Appointment of a liquidator

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12/02/2013

Order of court to wind up

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02/10/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

18/09/2012

Registered office address changed from 18 Bradburns Lane Hartford Northwich Cheshire CW8 1LT England on 2012-09-19

View PDF (1 pages)

05/08/2012

Registered office address changed from 340 Deansgate Manchester M3 4LY United Kingdom on 2012-08-06

View PDF (1 pages)

11/01/2012

Notice of completion of voluntary arrangement

View PDF (14 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

17/03/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-06

View PDF (12 pages)

15/03/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-06

View PDF (13 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

29/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-06

View PDF (11 pages)

17/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-06

View PDF (2 pages)

17/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-06

View PDF (2 pages)

02/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

28/06/2009

Director appointed mr david william swain

View PDF (2 pages)

28/06/2009

Secretary appointed mr david william swain

View PDF (1 pages)

08/06/2009

Appointment terminated director ronald sheffield

View PDF (1 pages)

08/06/2009

Appointment terminated director harry booker

View PDF (1 pages)

08/06/2009

Appointment terminated secretary ronald sheffield

View PDF (1 pages)

08/06/2009

Appointment terminated director christopher birtles

View PDF (1 pages)

08/06/2009

Appointment terminated director paul marriott

View PDF (1 pages)

08/06/2009

Appointment terminated director bryan mcauley

View PDF (1 pages)

13/03/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-06

View PDF (12 pages)

04/12/2008

Registered office changed on 05/12/2008 from samuel house tanhouse lane widnes WA8 0RR

View PDF (1 pages)

23/11/2008

Secretary appointed mr ronald sheffield

View PDF (1 pages)

23/11/2008

Appointment terminated secretary christopher birtles

View PDF (1 pages)

29/10/2008

Return made up to 30/10/08; full list of members

View PDF (6 pages)

29/10/2008

Registered office changed on 30/10/2008 from aston dane house waterloo rd widnes cheshire, WA8 0QR

View PDF (1 pages)

29/10/2008

Return made up to 12/11/07; full list of members

View PDF (6 pages)

14/09/2008

Appointment terminated director david swain

View PDF (1 pages)

14/09/2008

Appointment terminated director shane carter

View PDF (1 pages)

01/09/2008

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

20/03/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

23/04/2007

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

07/03/2007

New director appointed

View PDF (2 pages)

09/02/2007

Return made up to 12/11/06; full list of members

View PDF (10 pages)

30/03/2006

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

30/03/2006

Amended group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

22/11/2005

Return made up to 12/11/05; full list of members

View PDF (10 pages)

04/05/2005

Return made up to 12/11/04; full list of members

View PDF (10 pages)

06/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

06/12/2003

Return made up to 12/11/03; full list of members

View PDF (11 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (23 pages)

11/06/2003

Auditor's resignation

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

04/12/2002

Return made up to 12/11/02; full list of members

View PDF (10 pages)

03/11/2002

Full accounts made up to 2002-03-31

View PDF (26 pages)

13/11/2001

Return made up to 12/11/01; full list of members

View PDF (9 pages)

15/10/2001

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-09-30

View PDF (22 pages)

01/01/2001

Return made up to 12/11/00; full list of members

View PDF (9 pages)

01/01/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Full accounts made up to 1999-09-30

View PDF (22 pages)

03/01/2000

Return made up to 12/11/99; full list of members

View PDF (9 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (2 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

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05/05/1999

Return made up to 12/11/98; no change of members

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04/05/1999

Full accounts made up to 1998-09-30

View PDF (22 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Full accounts made up to 1997-09-30

View PDF (22 pages)

27/11/1997

Return made up to 12/11/97; no change of members

View PDF (6 pages)

26/12/1996

Return made up to 12/11/96; full list of members

View PDF (8 pages)

07/11/1996

Full accounts made up to 1996-09-30

View PDF (21 pages)

08/09/1996

Return made up to 12/11/95; no change of members

View PDF (6 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

25/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/04/1996

Auditor's statement

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29/04/1996

Auditor's report

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29/04/1996

Balance Sheet

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29/04/1996

Re-registration of Memorandum and Articles

View PDF (10 pages)

29/04/1996

Declaration on reregistration from private to PLC

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29/04/1996

Application for reregistration from private to PLC

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

Particulars of contract relating to shares

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29/04/1996

Ad 22/04/96--------- £ si 99900@1=99900 £ ic 100/100000

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

£ nc 100/100000 22/04/96

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06/06/1995

Accounting reference date extended from 31/05 to 30/09

View PDF (1 pages)

22/05/1995

Director resigned

View PDF (2 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

19/02/1995

Accounts for a small company made up to 1994-05-31

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21/01/1995

Return made up to 12/11/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

02/08/1994

Accounts for a small company made up to 1993-05-31

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17/05/1994

Particulars of mortgage/charge

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13/05/1994

Particulars of mortgage/charge

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06/12/1993

Return made up to 12/11/93; no change of members

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17/11/1993

Director's particulars changed

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31/03/1993

Accounts for a small company made up to 1992-05-31

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03/12/1992

Return made up to 25/11/92; no change of members

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26/11/1992

New director appointed

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01/03/1992

Accounts for a small company made up to 1991-05-31

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12/12/1991

Return made up to 11/12/90; full list of members

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12/12/1991

Return made up to 05/12/91; full list of members

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06/03/1991

Accounts for a small company made up to 1990-05-31

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08/11/1990

Registered office changed on 09/11/90 from: 11 holly bank church street frodsham cheshire WA6 6QY

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21/03/1990

Accounts for a small company made up to 1989-05-31

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21/03/1990

Return made up to 11/12/89; no change of members

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31/01/1990

Particulars of mortgage/charge

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11/05/1989

Director's particulars changed

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24/01/1989

Return made up to 02/09/88; full list of members

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12/09/1988

Accounts for a small company made up to 1988-05-31

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21/04/1988

Accounting reference date extended from 30/04 to 31/05

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22/01/1988

Wd 16/12/87 ad 02/11/87--------- £ si 98@1=98 £ ic 2/100

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12/01/1988

New director appointed

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02/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1987

Memorandum and Articles of Association

View PDF (12 pages)

28/06/1987

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

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15/06/1987

Certificate of change of name

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31/05/1987

Registered office changed on 01/06/87 from: north west registration services 140 the albany old hall street liverpool L3 9EY

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31/05/1987

Resolutions

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31/05/1987

Accounting reference date notified as 30/04

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01/02/1987

Certificate of Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Swain, David William	Director	03/12/1987 - 18/05/2008	17
Swain, David William	Director	08/12/2008 - Present	17
Hall, Nigel Anthony	Director	01/10/1999 - 26/02/2004	3
Sheffield, Ronald	Director	29/04/1987 - 08/12/2008	3
Booker, Harry	Director	01/01/1993 - 08/12/2008	2

Persons with Significant Control

No PSC data available.

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Description

About ASTON DANE PLC

ASTON DANE PLC is an(a) Dissolved company incorporated on 01/02/1987 with the registered office located at C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, Riverpark Business Centre, Riverpark Road, Manchester M40 2XP. 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 ASTON DANE PLC?

ASTON DANE PLC is currently Dissolved. It was registered on 01/02/1987 and dissolved on 14/10/2015.

Where is ASTON DANE PLC located?

ASTON DANE PLC is registered at C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, Riverpark Business Centre, Riverpark Road, Manchester M40 2XP.

What does ASTON DANE PLC do?

ASTON DANE PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASTON DANE PLC?

The latest filing was on 14/10/2015: Final Gazette dissolved following liquidation.