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ASPEN HOLDINGS LIMITED

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

Company details

AVON HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS

ASPEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00735139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.11
last member list: 2000.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.09
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LTD
LEGAL CHARGE - Outstanding on 1974.10.24
MIDLAND BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.09.21
HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.12.30
3I GROUP PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.12.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.07.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.07.19
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.23
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ALTERARTICLES16/12/99
Form type: WRES01
Date: 1999.12.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.23
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ALTERARTICLES16/12/99
Form type: WRES01
Date: 1999.12.23
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ALTERARTICLES16/12/99
Form type: SRES01
Date: 1999.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.11.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, CHRIST CHURCH, COSWAY STREET, LONDON, NW1 5NJ
Form type: 287
Date: 1998.07.29
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.02
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, ASPEN HOUSE, THOMAS STREET, GLOUCESTER, GLOUCESTERSHIRE GL7 2AX
Form type: 287
Date: 1998.03.23
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COMPANY NAME CHANGED, ASPEN MARKETING COMMUNICATIONS L, IMITED, CERTIFICATE ISSUED ON 31/10/97
Form type: CERTNM
Date: 1997.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.03
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COMPANY NAME CHANGED, ASPEN GROUP LIMITED, CERTIFICATE ISSUED ON 12/06/97
Form type: CERTNM
Date: 1997.06.12
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AD 07/03/97---------, £ SI [email protected]=12000000, £ IC 1000/12001000
Form type: 88(2)R
Date: 1997.05.21
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ADOPT MEM AND ARTS 07/03/97
Form type: SRES01
Date: 1997.04.28
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£ NC 1000/30000000, 07/03/97
Form type: 123
Date: 1997.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
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EXEMPTION FROM APPOINTING AUDITORS 16/04/96
Form type: SRES03
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02

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Company directors and board members:

ASPEN CORPORATE DIRECTOR LIMITED (dissolve)
Secretary, 1999.08.19
AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8TS
ASPEN CORPORATE DIRECTOR LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.10.05
AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8TS
HENRY PAUL JOHN MEAKIN (dissolve)
Director, COMPANY DIRECTOR MEDIA & MARKE, 1999.08.19
GARSDON HOUSE GARSDON , MALMESBURY
SN16 9NJ, WILTSHIRE
ANDREW JAMES MCRAE (dissolve)
Secretary, 1993.01.01 - 1995.07.01
32 ARLINGTON ROAD EALING , LONDON
W13 8PE
MARK ANDREW ROGERS (dissolve)
Secretary, 1995.07.01 - 1999.08.19
GREY ROOFS GREY ROOFS, BOX , STROUD
GL6 9HD, GLOUCESTERSHIRE
NEIL FORESTER WORGAN (dissolve)
Secretary, 1991.06.08 - 1992.12.31
1 ROTHSCHILD ROAD , LONDON
W4 5HS
IAIN KEATINGS BURNS (dissolve)
Director, 1997.02.21 - 1998.10.05
CROW CLUMP YAFFLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QF, SURREY
JAMES ANTHONY JONES (dissolve)
Director, 1997.08.01 - 1998.07.31
13 ONE END LANE BENSON , WALLINGFORD
OX10 6PA, OXFORDSHIRE
HENRY PAUL JOHN MEAKIN (dissolve)
Director, 1991.06.08 - 1997.04.30
GARSDON HOUSE GARSDON , MALMESBURY
SN16 9NJ, WILTSHIRE
MARK ANDREW ROGERS (dissolve)
Director, 1997.02.21 - 1999.09.10
GREY ROOFS GREY ROOFS, BOX , STROUD
GL6 9HD, GLOUCESTERSHIRE

Companies near to ASPEN HOLDINGS ltd.

Information about the Private Limited Company ASPEN HOLDINGS 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