ASTON ESTATES (BOLTON) LIMITED

Key Data

Status

Dissolved

Company No.

03875970

Incorporation date

11/11/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

11/10/2012

Final Gazette dissolved following liquidation

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11/07/2012

Return of final meeting in a creditors' voluntary winding up

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22/02/2012

Notice of ceasing to act as receiver or manager

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19/10/2011

Notice of appointment of receiver or manager

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19/07/2011

Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA on 2011-07-20

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18/07/2011

Statement of affairs with form 4.19

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18/07/2011

Appointment of a voluntary liquidator

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18/07/2011

Resolutions

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26/04/2011

Termination of appointment of Stephanie Herod as a director

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11/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

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11/11/2010

Director's details changed for Stephanie Marie Herod on 2010-11-12

View PDF (2 pages)

11/11/2010

Director's details changed for Paul Bernard Herod on 2010-11-12

View PDF (2 pages)

26/09/2010

Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT on 2010-09-27

View PDF (2 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

10/02/2010

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

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11/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Paul Bernard Herod on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Stephanie Marie Herod on 2009-11-05

View PDF (2 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 2

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20/04/2009

Total exemption small company accounts made up to 2008-11-30

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12/11/2008

Return made up to 12/11/08; full list of members

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27/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

17/03/2008

Appointment Terminated Secretary adam lewis

View PDF (1 pages)

27/01/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

14/11/2007

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

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

19/11/2006

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

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

30/11/2005

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

View PDF (2 pages)

16/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

13/12/2004

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

View PDF (5 pages)

28/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

05/01/2004

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

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02/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

29/12/2002

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

View PDF (5 pages)

20/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

19/12/2001

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

View PDF (6 pages)

28/11/2001

Registered office changed on 29/11/01 from: 356 chorley old road bolton lancashire BL1 5SX

View PDF (1 pages)

15/11/2001

Registered office changed on 16/11/01 from: chartbridge house 121 union street oldham OL1 1RX

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

04/07/2001

Registered office changed on 05/07/01 from: firth whitehead 121 union street oldham OL1 1TE

View PDF (1 pages)

15/11/2000

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

View PDF (7 pages)

15/11/2000

Registered office changed on 16/11/00

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15/11/2000

Location of register of members address changed

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28/03/2000

New director appointed

View PDF (2 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

Director resigned

View PDF (1 pages)

21/12/1999

Registered office changed on 22/12/99 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

02/12/1999

Ad 12/11/99--------- £ si 99@1=99 £ ic 1/100

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02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Incorporation

View PDF (10 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	11/11/1999 - 11/11/1999	3007
Temples (Professional Services) Limited	Nominee Director	11/11/1999 - 11/11/1999	2154
Schofield, Richard James	Director	11/11/1999 - 18/10/2001	9
Herod, Paul Bernard	Director	11/11/1999 - Present	-
Herod, Stephanie Marie	Secretary	18/10/2001 - 06/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ASTON ESTATES (BOLTON) LIMITED

ASTON ESTATES (BOLTON) LIMITED is an(a) Dissolved company incorporated on 11/11/1999 with the registered office located at 32 High Street, Manchester M4 1QD. 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 ASTON ESTATES (BOLTON) LIMITED?

ASTON ESTATES (BOLTON) LIMITED is currently Dissolved. It was registered on 11/11/1999 and dissolved on 11/10/2012.

Where is ASTON ESTATES (BOLTON) LIMITED located?

ASTON ESTATES (BOLTON) LIMITED is registered at 32 High Street, Manchester M4 1QD.

What does ASTON ESTATES (BOLTON) LIMITED do?

ASTON ESTATES (BOLTON) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASTON ESTATES (BOLTON) LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.