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J.B.ASPINALL LIMITED

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

Company details

THE POYNT 45, WOLLATON STREET, NOTTINGHAM, NG1 5FW

J.B.ASPINALL LIMITED on the map

Company type: Private Limited Company
Company number: 00735031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.10
dissolution date: 2013.12.24
last member list: 2013.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 92000 - Gambling and betting activities
Company J.B.ASPINALL LIMITED was a Private Limited Company, registration number 00735031, established in United Kingdom on the 10. September 1962. The company was dissolved. The company was in business for 54 years and 2 months. The company used to be located at THE POYNT 45, WOLLATON STREET, NOTTINGHAM, NG1 5FW. Business of the company J.B.ASPINALL LIMITED by SIC and NACE code was "92000 - Gambling and betting activities". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.12.24. The latest accounts are filed up to 2012.09.29. The latest annual return was filed up to 2013.04.03. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT, ENGLAND
Form type: AD01
Date: 2013.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.28
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION :_ "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.06.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
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08/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.08
Form type: LATEST SOC
Document description: 08/05/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 01/05/13
Form type: CAP-SS
Date: 2013.05.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.08
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REDUCE ISSUED CAPITAL 01/05/2013
Form type: RES06
Date: 2013.05.08
Child documents:
Document type: ANNOTATION
Date: 2013.05.08
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 01/05/2013
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
Form type: AP02
Date: 2010.10.07
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NG
Form type: AD01
Date: 2009.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
Form type: 225
Date: 2007.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/07 FROM:, 240 KINGS RD, ASHTON U LYNE, LANCS, OL6 8HD
Form type: 287
Date: 2007.06.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2007.05.04 - 2013.12.24
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2007.05.04 - 2013.12.24
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (dissolve)
Director, 2010.10.07 - 2013.12.24
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2013.12.24
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
STEPHEN HAYHURST (dissolve)
Secretary, 1991.04.30 - 2007.05.03
69 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY DIRECTOR, 2007.05.04 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
IRIS ELIZABETH HAYHURST (dissolve)
Director, TRADER, 1991.04.30 - 2007.05.03
6 ARNOLD AVENUE HOPWOOD , HEYWOOD
OL10 2ND, LANCASHIRE
NEVILLE JAMES HAYHURST (dissolve)
Director, BOOKMAKER, 1991.04.30 - 1996.11.21
6 ARNOLD AVENUE HEYWOOD , ROCHDALE
OL10 2ND, LANCS
STEPHEN HAYHURST (dissolve)
Director, BOOKMAKER, 1991.04.30 - 2007.05.04
69 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB
DIANE JUNE PENFOLD (dissolve)
Director, COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND

Companies near to J.B.ASPINALL ltd.

Information about the Private Limited Company J.B.ASPINALL 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: 2016.05.31. Reload the data