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ASPEN GROUP LIMITED

Learn more about ASPEN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

ASPEN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00663645
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.06.29
last member list: 2008.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2009.04.30
overdue: OVERDUE
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.07.10
overdue: OVERDUE
last made update: 2008.06.12
documents available: 1

Mortgages:

HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1999.12.30
3I GROUP PLC
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1999.12.30
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2001.06.21

List of company documents:

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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Form type: AD01
Date: 2016.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
Form type: 4.68
Date: 2016.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014
Form type: 4.68
Date: 2015.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014
Form type: 4.68
Date: 2014.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013
Form type: 4.68
Date: 2013.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013
Form type: 4.68
Date: 2013.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012
Form type: 4.68
Date: 2013.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012
Form type: 4.68
Date: 2012.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
Form type: 4.68
Date: 2012.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011
Form type: 4.68
Date: 2012.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Form type: AD01
Date: 2011.12.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
Form type: 4.68
Date: 2011.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
Form type: 4.68
Date: 2011.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010
Form type: 4.68
Date: 2011.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
Form type: 4.68
Date: 2011.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, 38 LANGHAM STREET, LONDON, W1W 7AR
Form type: AD01
Date: 2011.07.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.01.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, SWAN YARD 9-13 WEST MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2NH
Form type: 287
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.04
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.06.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.06.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, AVON HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS
Form type: 287
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.23

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Company directors and board members:

HENRY PAUL JOHN MEAKIN (dissolve)
Secretary, 2002.06.12
GARSDON HOUSE GARSDON , MALMESBURY
SN16 9NJ, WILTSHIRE
HENRY PAUL JOHN MEAKIN (dissolve)
Director, CD/MEDIA & MARKETING, 1999.08.10
GARSDON HOUSE GARSDON , MALMESBURY
SN16 9NJ, WILTSHIRE
PETER JOHN MAURICE THRELFALL (dissolve)
Director, NON EXECUTIVE CHAIRMAN, 1991.06.12
DUNGATE HOUSE DUNGATE LANE BALSHAM , CAMBRIDGE
CB1 6HF, CAMBRIDGESHIRE
ASPEN CORPORATE DIRECTOR LIMITED (dissolve)
Secretary, LTD COMPANY, 1999.08.19 - 2002.06.12
AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8TS
MICHAEL DAVID COMRAS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.05.07 - 1999.08.19
12 OSBORNE ROAD , POTTERS BAR
EN6 1RZ, HERTFORDSHIRE
ANDREW JAMES MCRAE (dissolve)
Secretary, DIRECTOR, 1993.01.01 - 1995.07.01
32 ARLINGTON ROAD EALING , LONDON
W13 8PE
MARK ANDREW ROGERS (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1995.07.01 - 1998.05.07
GREY ROOFS GREY ROOFS, BOX , STROUD
GL6 9HD, GLOUCESTERSHIRE
NEIL FORESTER WORGAN (dissolve)
Secretary, 1991.06.12 - 1992.12.31
1 ROTHSCHILD ROAD , LONDON
W4 5HS
NICHOLAS ALWYN (dissolve)
Director, VIDEO PRODUCER, 1991.06.12 - 1994.01.20
KNAPP HOUSE THE VATCH , STROUD
GL6 7JZ, GLOUCESTERSHIRE
ASPEN CORPORATE DIRECTOR LIMITED (dissolve)
Director, LTD COMPANY, 1999.08.19 - 2002.06.12
AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8TS
RODNEY PENNINGTON BAKER BATES (dissolve)
Director, FINANCE & MEDIA, 1997.11.13 - 1999.08.10
THE ANCIENT HOUSE CHURCH STREET , PEASENHALL
IP17 2HL, SUFFOLK
EDWARD ANTHONY ROBERTSON BALDING (dissolve)
Director, 1991.06.12 - 1999.10.05
THE SPINNEY OLD DOWN HILL , TOLKINGTON
BS32 4PA, SOUTH GLOUCESTERSHIRE
FREDERICK EDWIN JOHN GEDGE BRACKENBURY (dissolve)
Director, 1997.07.01 - 1999.08.10
8 MOORE STREET , LONDON
SW3 2QN
IAIN KEATINGS BURNS (dissolve)
Director, COMPANY DIRECTOR, 1996.05.01 - 1998.10.05
CROW CLUMP YAFFLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QF, SURREY
JEAN CARR (dissolve)
Director, CONSULTANT, 1997.09.09 - 1999.08.09
16 EASTERN ROAD FORTIS GREEN , LONDON
N2 9LD
MICHAEL DAVID COMRAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.15 - 1999.08.06
12 OSBORNE ROAD , POTTERS BAR
EN6 1RZ, HERTFORDSHIRE
ANDREW JAMES MCRAE (dissolve)
Director, 1993.01.01 - 1995.03.31
32 ARLINGTON ROAD EALING , LONDON
W13 8PE
HENRY PAUL JOHN MEAKIN (dissolve)
Director, PUBLISHER, 1991.06.12 - 1997.04.30
GARSDON HOUSE GARSDON , MALMESBURY
SN16 9NJ, WILTSHIRE
MARK ANDREW ROGERS (dissolve)
Director, GROUP FINANCE DIRECTOR, 1995.07.01 - 1999.09.10
GREY ROOFS GREY ROOFS, BOX , STROUD
GL6 9HD, GLOUCESTERSHIRE
JAMES DOUGLAS SALMON (dissolve)
Director, NON EXECUTIVE CHAIRMAN, 1994.03.28 - 1999.08.10
THE POND HOUSE MANOR FARM DUNSTABLE ROAD MARKYATE , ST ALBANS
AL3 8QL, HERTFORDSHIRE
IAN VINALL (dissolve)
Director, 1994.01.14 - 1998.06.11
THE OLD FARMHOUSE BURY HILL , ALDERWASLEY
DE56 2RA, DERBYSHIRE
NEIL FORESTER WORGAN (dissolve)
Director, ACCOUNTANT, 1991.06.12 - 1996.04.30
1 ROTHSCHILD ROAD , LONDON
W4 5HS

Companies near to ASPEN GROUP ltd.

Information about the Private Limited Company ASPEN GROUP LIMITED 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: 2016.05.26. Reload the data