Aspley Hall Estate Limited

Company Name	Aspley Hall Estate Limited
Company Status	Dissolved
Company Number	00303853
Category	Private Limited Company
Incorporation Date	7 August 1935(88 years, 9 months ago)
Dissolution Date	20 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Diana Margaret Mitchell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1992(56 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (closed 20 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Woodland Drive Southwell Nottinghamshire NG25 0DA

Director Name	Mr Thomas William Forman Potter
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1992(56 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (closed 20 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lambley House Woodborough Nottingham Nottinghamshire NG14 6EG

Director Name	Mr Tim Garratt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2000(65 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 20 October 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	49 Torvill Drive Wollaton Nottingham NG8 2BU

Director Name	John Richard Machin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(56 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 November 2003)
Role	Farmer
Correspondence Address	Pettywood Farm Holywell Stamford Lincolnshire PE9 4DS

Director Name	Peter Roy Farryan Morley
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(56 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 April 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old School House Fring Kings Lynn Norfolk PE31 6SH

Director Name	Mrs Mary Elizabeth Potter
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(56 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 January 2007)
Role	Company Director
Correspondence Address	Woodsend Woodborough Nottingham Nottinghamshire NG14 6EG

Director Name	Alexander Seddon
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(56 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 October 2003)
Role	Chartered Accountant
Correspondence Address	38 Blagreaves Lane Littleover Derby Derbyshire DE23 7FL

Director Name	John Frederick Copley Taylor
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(56 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 September 2004)
Role	Farmer
Correspondence Address	17 Broad Close Woodborough Nottingham Nottinghamshire NG14 6EA

Secretary Name	Mr Christopher Bennett Allen
Nationality	British
Status	Resigned
Appointed	21 May 1992(56 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 16 May 2006)
Role	Company Director
Correspondence Address	Pennine House 8 Stanford Street Nottingham NG1 7ED

Secretary Name	Mrs Mary Elizabeth Potter
Nationality	British
Status	Resigned
Appointed	16 May 2006(70 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 January 2007)
Role	Company Director
Correspondence Address	Woodsend Woodborough Nottingham Nottinghamshire NG14 6EG

Secretary Name	Mrs Diana Margaret Mitchell
Nationality	British
Status	Resigned
Appointed	22 May 2007(71 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Woodland Drive Southwell Nottinghamshire NG25 0DA

Secretary Name	Mrs Judith Rachel Machin
Status	Resigned
Appointed	27 January 2015(79 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 January 2016)
Role	Company Director
Correspondence Address	Pettywood Farm Holywell Stamford Lincolnshire PE9 4DS

Location

Registered Address	Wilson Field The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

9.1k at £1	Thomas William Forman Potter 49.45% Ordinary
4.1k at £1	Mrs Diana Margaret Mitchell 22.35% Ordinary
4.1k at £1	Mrs Judith Rachel Machin 22.35% Ordinary
535 at £1	Grant Edward John Mitchell 2.92% Ordinary
535 at £1	Richard Daniel Machin 2.92% Ordinary

Financials

Year	2014
Net Worth	£5,807,827
Cash	£534,928
Current Liabilities	£802,362

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

2 November 1999	Delivered on: 4 November 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 smugglers close old hunstanton norfolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 November 1999	Delivered on: 4 November 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 255/7 uppingham road leicester and 1A freeman road north leicester t/no;-LT4082. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 November 1999	Delivered on: 4 November 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 630-638 mansfield road sherwood nottingham t/no;-NT23255. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 November 1999	Delivered on: 4 November 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 March 2017	Registered office address changed from The Mills, Canal Street Derby Derbyshire DE1 2RJ to Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 15 March 2017 (2 pages)
9 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 (1 page)
9 March 2017	Appointment of a voluntary liquidator (1 page)
9 March 2017	Declaration of solvency (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 13,675 (6 pages)
14 March 2016	Cancellation of shares. Statement of capital on 4 February 2016 GBP 13,675 (4 pages)
14 March 2016	Purchase of own shares. (3 pages)
14 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2016	Termination of appointment of Judith Rachel Machin as a secretary on 27 January 2016 (1 page)
26 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
5 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 18,300 (7 pages)
30 January 2015	Appointment of Mrs Judith Rachel Machin as a secretary on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Diana Margaret Mitchell as a secretary on 27 January 2015 (1 page)
14 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 18,300 (7 pages)
31 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
8 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
18 April 2011	Termination of appointment of Peter Morley as a director (1 page)
1 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
19 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 15/05/09; full list of members (5 pages)
6 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 May 2008	Return made up to 15/05/08; full list of members (5 pages)
6 June 2007	Return made up to 15/05/07; full list of members (4 pages)
6 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 June 2007	New secretary appointed (2 pages)
14 May 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Secretary resigned (1 page)
7 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
17 May 2006	Registered office changed on 17/05/06 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
15 May 2006	Return made up to 15/05/06; full list of members (4 pages)
15 June 2005	Return made up to 21/05/05; full list of members (4 pages)
20 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 November 2004	Director resigned (1 page)
25 June 2004	Return made up to 21/05/04; full list of members (11 pages)
21 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
10 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
28 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
27 June 2002	Return made up to 21/05/02; full list of members (12 pages)
16 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 May 2002	Registered office changed on 08/05/02 from: 24 low pavement nottingham NG1 7ED (1 page)
6 August 2001	New director appointed (2 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 June 2001	Return made up to 21/05/01; full list of members (10 pages)
1 June 2000	Return made up to 21/05/00; full list of members (10 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 November 1999	Particulars of mortgage/charge (7 pages)
4 November 1999	Particulars of mortgage/charge (5 pages)
4 November 1999	Particulars of mortgage/charge (5 pages)
4 November 1999	Particulars of mortgage/charge (5 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 June 1999	Return made up to 21/05/99; full list of members (8 pages)
28 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 May 1997	Return made up to 21/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 June 1996	Return made up to 21/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
5 June 1995	Return made up to 21/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1976	Annual return made up to 11/08/76 (8 pages)
7 August 1935	Certificate of incorporation (1 page)

Aspley Hall Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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