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A.S.R. HOLDINGS PLC.

Learn more about A.S.R. HOLDINGS PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT

A.S.R. HOLDINGS PLC. on the map

Company type: Public Limited Company
Company number: 00433428
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.18
dissolution date: 2011.08.02
last member list: 2010.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.10.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.15
documents available: 1

Mortgages:

UBS A.G.
FIXED AND FLOATING CHARGE - Outstanding on 2002.05.07
BROOMCO (3135) LIMITED
DEED OF ASSIGNMENT RELATING TO A FIXED AND FLOATING CHARGE DATED 22 MARCH 2002 AND - Outstanding on 2003.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10
Form type: AA
Date: 2011.02.03
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.08
Form type: LATEST SOC
Document description: 08/07/10 STATEMENT OF CAPITAL;GBP 9150000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 15/06/2010
Form type: CH04
Date: 2010.07.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 15/06/2010
Form type: CH02
Date: 2010.07.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT UK PLC / 15/06/2010
Form type: CH02
Date: 2010.07.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT PLC / 15/06/2010
Form type: CH02
Date: 2010.07.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 15/06/2010
Form type: CH02
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED MR PARESH MAJITHIA
Form type: AP01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
Child documents:
Document type: ANNOTATION
Date: 2003.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/03 FROM:, 2ND FLOOR, 50 CURZON STREET, LONDON, W1J 7UW
Form type: 287
Date: 2003.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/02 FROM:, 5-6 CARLOS PLACE, LONDON, W1K 3AP
Form type: 287
Date: 2002.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.06.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, 5 OLDFIELD ROAD, MAIDENHEAD, BERKSHIRE SL6 1TH
Form type: 287
Date: 2001.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
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NC INC ALREADY ADJUSTED, 26/03/01
Form type: 123
Date: 2001.07.18
£2.95
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NC INC ALREADY ADJUSTED, 26/03/98
Form type: RES04
Date: 2001.07.18
£2.95
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AD 26/03/98---------, £ SI 17600000@.25
Form type: 88(2)R
Date: 2001.07.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.07.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DELIVERY EXT'D 3 MTH 01/04/01
Form type: 244
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26

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Company directors and board members:

MINIT CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2001.06.16 - 2011.08.02
TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE , MANCHESTER
M23 9TT
PARESH MAJITHIA (dissolve)
Director, 2010.07.08 - 2011.08.02
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
MINIT CORPORATE SERVICES LIMITED (dissolve)
Director, 2002.04.19 - 2011.08.02
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
MINIT PLC (dissolve)
Director, 2001.12.13 - 2011.08.02
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
MINIT UK PLC (dissolve)
Director, 2002.04.19 - 2011.08.02
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
TIMPSON KEYS DIRECT LIMITED (dissolve)
Director, 2003.04.08 - 2011.08.02
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
MICHAEL JOHN BISHOP (dissolve)
Secretary, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
VICTOR STEPHEN DRABBLE (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.04.15 - 1995.02.28
47 MARLCLIFFE ROAD WADSLEY , SHEFFIELD
S6 4AF, SOUTH YORKSHIRE
MARTIN HEALY (dissolve)
Secretary, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
MARTIN HEALY (dissolve)
Secretary, ACCOUNTANT, 2000.05.31 - 2000.08.30
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
AVTAR SINGH JOHAL (dissolve)
Secretary, ACCOUNTANT, 2000.06.12 - 2001.06.15
12 NEW BRIGHT STREET , READING
RG1 6QQ, BERKSHIRE
BRIAN HENRY POPE (dissolve)
Secretary, 1991.06.21 - 1994.04.15
STONELEIGH HARPER HILL WINGERWORTH , CHESTERFIELD
S42 6QS, DERBYSHIRE
CHRISTOPHER ROBERT VEITCH (dissolve)
Secretary, ACCOUNTANT, 1995.02.28 - 1999.01.26
37 HALLAM GRANGE CRESCENT FULWOOD , SHEFFIELD
S10 4BB
LEONARD RICHARD WELLS (dissolve)
Secretary, HUMAN RESOURCES MANAGER, 1994.04.15 - 1999.07.23
4 DANIELS DRIVE AUGHTON , SHEFFIELD
S26 3RG, SOUTH YORKSHIRE
WASSIM KENNETH BEGLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.18 - 1999.05.19
FLAT 3 BRIDGE HOUSE THAMES STREET , WALLINGFORD
OX10 0BH, OXFORDSHIRE
MICHAEL JOHN BISHOP (dissolve)
Director, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
BRUCE CARNEY (dissolve)
Director, COMPANY DIRECTOR, 1997.10.23 - 1998.09.30
1 ORGREAVE WAY RETFORD ROAD , SHEFFIELD
S13 9LS
GAVIN WILLIAM CHITTICK (dissolve)
Director, 1999.05.19 - 2000.03.31
19 KITSON ROAD , BARNES
SW13 9HJ, LONDON
ERNIE GILBURD (dissolve)
Director, 1998.09.23 - 2000.03.07
29 PREY HEATH CLOSE MAYFORD , WOKING
GU22 0SP, SURREY
MARTIN HEALY (dissolve)
Director, ACCOUNTANT, 2000.03.15 - 2000.10.20
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
MARTIN HEALY (dissolve)
Director, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
ADRIAN FORD JONES (dissolve)
Director, 2000.10.31 - 2001.08.31
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
JOHN HAMILTON MCCABE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.23 - 1998.12.02
7 VICARAGE GATE ONSLOW VILLAGE , GUILDFORD
GU2 5QJ, SURREY
MINIT CORPORATE SERVICES LIMITED (dissolve)
Director, COMPANY, 2001.08.31 - 2001.12.13
5 OLDFIELD ROAD , MAIDENHEAD
SL6 1TN, BERKSHIRE
DANIEL JOSUE JEAN REVYN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.28 - 1997.12.01
SPREEUWWEG 2A B-3140 KEERBERGEN , BELGIUM
FOREIGN
DONALD HILLSDON RYAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1997.06.06
16 RUE DES GRANGES 1204 GENEVA , SWITZERLAND
FOREIGN
SWITZERLAND
DAVID ALBERT SHORT (dissolve)
Director, COMPANY DIRECTOR, 1993.05.21 - 1994.03.18
THE HAWTHORNE CROFT LANE , WHIRLOW
S11 9QG, SHEFFIELD
CHRISTOPHER ROBERT VEITCH (dissolve)
Director, 1997.12.01 - 1999.01.26
37 HALLAM GRANGE CRESCENT FULWOOD , SHEFFIELD
S10 4BB
MARCEL EMILE CHARLES VERSTUYFT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.12.28
6 PASTEURLAAN B1870 WEMMEL ,
FOREIGN
BELGIUM
ARMIN WEIDEMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1992.12.31
6 REBENWEG D-6380 BAD HOMBURG ,
GERMANY

Companies near to A.S.R. HOLDINGS PLC.

Information about the Public Limited Company A.S.R. HOLDINGS PLC. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data