Aston Hall Estates Limited

Company Name	Aston Hall Estates Limited
Company Status	Dissolved
Company Number	02144652
Category	Private Limited Company
Incorporation Date	3 July 1987(36 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	Tideriver Limited and Charlie Wade's Of Chicago Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leslie Wilson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1992(5 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standhills Long Line Dore Sheffield South Yorkshire S11 7TX

Director Name	Mr James Hawkins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Northfield Cottage Fieldside Barnsley Road Thorpe Hesley South Yorkshire S61 2RU

Director Name	David Wright
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	21 Petworth Drive Whirlow Glade Sheffield S11 9QU

Secretary Name	David Wright
Nationality	British
Status	Resigned
Appointed	08 October 1992(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	21 Petworth Drive Whirlow Glade Sheffield S11 9QU

Director Name	Miles Jonathan Rodgers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Whitegates Halifax Road, Thurgoland Sheffield S35 7AJ

Secretary Name	Anthony James Weeds
Nationality	British
Status	Resigned
Appointed	01 February 2001(13 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 October 2008)
Role	Secretary
Correspondence Address	5 Bramble Road Retford Nottinghamshire DN22 7EY

Location

Registered Address	122 Feering Hill Feering Colchester Essex CO5 9PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999 at £1	Cannonhaven LTD 99.90% Ordinary
1 at £1	Cannonhaven LTD & Mr David Wright 0.10% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
30 August 2012	Application to strike the company off the register (3 pages)
30 August 2012	Application to strike the company off the register (3 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 1,000 (3 pages)
21 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 1,000 (3 pages)
21 December 2011	Director's details changed for Leslie Wilson on 7 October 2011 (2 pages)
21 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 1,000 (3 pages)
21 December 2011	Director's details changed for Leslie Wilson on 7 October 2011 (2 pages)
21 December 2011	Director's details changed for Leslie Wilson on 7 October 2011 (2 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Leslie Wilson on 8 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Leslie Wilson on 8 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Leslie Wilson on 8 October 2009 (2 pages)
24 March 2009	Accounts made up to 31 December 2008 (1 page)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2008	Appointment Terminated Secretary anthony weeds (1 page)
20 October 2008	Return made up to 08/10/08; full list of members (3 pages)
20 October 2008	Return made up to 08/10/08; full list of members (3 pages)
20 October 2008	Appointment terminated secretary anthony weeds (1 page)
9 April 2008	Registered office changed on 09/04/2008 from quayside house hythe quay colchester CO2 8JB (1 page)
9 April 2008	Registered office changed on 09/04/2008 from quayside house hythe quay colchester CO2 8JB (1 page)
14 March 2008	Accounts made up to 31 December 2007 (1 page)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 November 2007	Return made up to 08/10/07; full list of members (2 pages)
5 November 2007	Return made up to 08/10/07; full list of members (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
16 June 2007	Accounts made up to 31 December 2006 (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 November 2006	Return made up to 08/10/06; full list of members (3 pages)
22 November 2006	Return made up to 08/10/06; full list of members (3 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 October 2006	Accounts made up to 31 December 2005 (1 page)
26 January 2006	Registered office changed on 26/01/06 from: met house unit 1 eden close hellaby industrial estate rotherham south yorkshire S66 8RW (1 page)
26 January 2006	Return made up to 08/10/05; full list of members (3 pages)
26 January 2006	Return made up to 08/10/05; full list of members (3 pages)
26 January 2006	Registered office changed on 26/01/06 from: met house unit 1 eden close hellaby industrial estate rotherham south yorkshire S66 8RW (1 page)
19 December 2005	Registered office changed on 19/12/05 from: aston hall hotel worksop road, aston sheffield S26 2EE (1 page)
19 December 2005	Registered office changed on 19/12/05 from: aston hall hotel worksop road, aston sheffield S26 2EE (1 page)
18 July 2005	Accounts made up to 31 December 2004 (1 page)
18 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 November 2004	Return made up to 08/10/04; full list of members (7 pages)
11 November 2004	Return made up to 08/10/04; full list of members (7 pages)
3 November 2004	Accounts made up to 31 December 2003 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 February 2004	Return made up to 08/10/03; full list of members (7 pages)
11 February 2004	Return made up to 08/10/03; full list of members (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 November 2003	Accounts made up to 31 December 2002 (1 page)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2002	Return made up to 08/10/02; full list of members (7 pages)
6 October 2002	Return made up to 08/10/02; full list of members (7 pages)
12 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2002	Accounts made up to 31 December 2001 (1 page)
2 January 2002	Return made up to 08/10/01; full list of members (6 pages)
2 January 2002	Return made up to 08/10/01; full list of members (6 pages)
13 August 2001	Registered office changed on 13/08/01 from: mangham house mangham road barbot hall industrial estate greasbrough rotherham S61 4RG (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed (1 page)
13 August 2001	Registered office changed on 13/08/01 from: mangham house mangham road barbot hall industrial estate greasbrough rotherham S61 4RG (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed (1 page)
31 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 July 2001	Accounts made up to 31 December 2000 (1 page)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	Secretary resigned;director resigned (1 page)
23 November 2000	Return made up to 08/10/00; full list of members (6 pages)
23 November 2000	Return made up to 08/10/00; full list of members (6 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 March 2000	Accounts made up to 31 December 1999 (1 page)
19 November 1999	Return made up to 08/10/99; full list of members (6 pages)
19 November 1999	Return made up to 08/10/99; full list of members (6 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 May 1999	Accounts made up to 31 December 1998 (1 page)
7 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1998	Return made up to 08/10/98; full list of members (6 pages)
20 October 1998	Return made up to 08/10/98; full list of members (6 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1998	Accounts made up to 31 December 1997 (1 page)
23 October 1997	Return made up to 08/10/97; no change of members (4 pages)
23 October 1997	Return made up to 08/10/97; no change of members (4 pages)
11 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1997	Accounts made up to 31 December 1996 (1 page)
11 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 October 1996	Return made up to 08/10/96; no change of members (8 pages)
11 October 1996	Return made up to 08/10/96; no change of members (8 pages)
10 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Accounts made up to 31 December 1995 (1 page)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1995	Return made up to 08/10/95; full list of members (6 pages)
8 November 1995	Return made up to 08/10/95; full list of members (6 pages)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1995	Accounts made up to 31 December 1994 (2 pages)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)

Aston Hall Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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