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ASTONS OF KEMPSEY (HOLDINGS) LIMITED

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

Company details

C/O ASTONS COACHES CLERKENLEAP, BROOMHALL, WORCESTER, UNITED KINGDOM, WR5 3HR

ASTONS OF KEMPSEY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01101068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.12
dissolution date: 2014.05.27
last member list: 2013.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.28
Form type: LATEST SOC
Document description: 28/07/13 STATEMENT OF CAPITAL;GBP 1509
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, UNIT 3 GARRISON STREET, BORDESLEY, BIRMINGHAM, B9 4BN
Form type: AD01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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SECTION 519
Form type: MISC
Date: 2011.08.02
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SECTION 519
Form type: MISC
Date: 2011.07.21
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR VINCENT BECH
Form type: TM01
Date: 2011.06.02
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DIRECTOR APPOINTED JOHN JAMES O'BRIEN
Form type: AP01
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN
Form type: TM01
Date: 2010.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, FIFTH FLOOR, KINGS PLACE 90 YORK WAY, LONDON, N1 9AG, UNITED KINGDOM
Form type: AD01
Date: 2009.12.23
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DIRECTOR APPOINTED VINCENT BECH
Form type: 288a
Date: 2009.07.23
£2.95
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SECRETARY APPOINTED JENNY ALLEN EADES
Form type: 288a
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROLINE GARRETT
Form type: 288b
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MCALEAVY
Form type: 288b
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 37-41 OLD QUEEN STREET, LONDON, SW1H 9JA
Form type: 287
Date: 2009.01.12
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.03
£2.95
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TRANSFER OF SHARES 31/10/07
Form type: RES13
Date: 2007.12.13
£2.95
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TRANSFER OF SHARES 31/10/07
Form type: RES13
Date: 2007.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.12
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, CLERKENLEAP, BROOMHALL, WORCESTER, WR5 3HR
Form type: 287
Date: 2007.11.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
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£ IC 2000/1509, 20/09/07, £ SR [email protected]=491
Form type: 169
Date: 2007.10.10
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.09.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02

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Company directors and board members:

JENNY ALLEN EADES (dissolve)
Secretary, SOLICITOR, 2009.07.10 - 2014.05.27
THE HOLLIES 1 NEW ROAD, DARLEY ABBEY , DERBY
DE22 1DR
JOHN JAMES O'BRIEN (dissolve)
Director, 2011.05.31 - 2014.05.27
C/O ASTONS COACHES CLERKENLEAP BROOMHALL , WORCESTER
WR5 3HR
CAROLINE GARRETT (dissolve)
Secretary, LEGAL ADVISER, 2007.11.02 - 2009.07.10
21 LOCKE KING ROAD , WEYBRIDGE
KT13 0SY, SURREY
TONY WILLIAM HALFORD (dissolve)
Secretary, 1991.08.10 - 2007.11.02
IVY COURT STONEHALL COMMON, KEMPSEY , WORCESTER
WR5 3QQ, WORCESTERSHIRE
VINCENT BECH (dissolve)
Director, 2009.06.26 - 2011.05.31
82 FORTUNVEJ , CHARLOTTENLUND
2920
DENMARK
RICHARD CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 2007.11.02
THE ANNEXE SWAN BROOK FARM, PIRTON , WORCESTER
WR8 9EL, WORCESTERSHIRE
CHRISTINA MARGARET HALFORD (dissolve)
Director, SHOP KEEPER AND COACH PROPRIETOR, 1991.08.10 - 1995.07.10
THE BUNGALOW 4 CHURCH STREET KEMPSEY , WORCESTER
TN3 0PH, WORCS
GEORGE WILLIAM HALFORD (dissolve)
Director, SHOP KEEPER AND COACH PROPRIETOR, 1991.08.10 - 1991.10.02
THE BUNGALOW 4 CHURCH STREET KEMPSEY , WORCESTER
WR5 3JG, WORCESTERSHIRE
SHEILA DOROTHY HALFORD (dissolve)
Director, COACH PROPRIETOR, 1991.08.10 - 1995.07.10
NORTON GRANGE HATFIELD LANE NORTON , WORCESTER
WR5 2PY, WORCESTERSHIRE
TONY WILLIAM HALFORD (dissolve)
Director, COACH PROPRIETOR, 1991.08.10 - 2007.11.02
IVY COURT STONEHALL COMMON, KEMPSEY , WORCESTER
WR5 3QQ, WORCESTERSHIRE
STEPHEN ANTHONY MCALEAVY (dissolve)
Director, 2007.11.02 - 2009.06.26
126 BRAEMAR ROAD , SUTTON COLDFIELD
B73 6LZ, WEST MIDLANDS
JOHN JAMES O'BRIEN (dissolve)
Director, 2007.11.02 - 2010.01.28
27 KINGS ROAD , BERKHAMSTED
HP4 3BH, HERTFORDSHIRE

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Information about the Private Limited Company ASTONS OF KEMPSEY (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: 2016.07.24. Reload the data