Aspire Appointments Limited

Company Name	Aspire Appointments Limited
Company Status	Dissolved
Company Number	02805602
Category	Private Limited Company
Incorporation Date	31 March 1993(31 years, 1 month ago)
Dissolution Date	28 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Wayne Stephen Marsh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	01 June 1993(2 months after company formation)
Appointment Duration	20 years, 4 months (closed 28 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 North Grove Mount Wetherby West Yorkshire LS22 7GD

Director Name	Mr Michael Jon Payne
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1993(2 months after company formation)
Appointment Duration	20 years, 4 months (closed 28 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sleepy Willow 2 Willow Clough Sowerby Bridge West Yorkshire HX6 4SA

Secretary Name	Mr Wayne Stephen Marsh
Nationality	English
Status	Closed
Appointed	03 May 2000(7 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 28 September 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	9 North Grove Mount Wetherby West Yorkshire LS22 7GD

Director Name	Jacqueline Sandra Williams
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoyle Farm Cottage Dimples Lane Haworth Keighley BD22 8QT

Secretary Name	Jacqueline Sandra Williams
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoyle Farm Cottage Dimples Lane Haworth Keighley BD22 8QT

Director Name	Pauline Wood
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1994(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 03 May 2000)
Role	Manager/Director
Correspondence Address	44 Prospect Avenue Pyenest Halifax West Yorkshire HX2 7HP

Director Name	Mr Gerard Michael Maloney
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 November 2005)
Role	Chief Executive Aspire Appoint
Country of Residence	England
Correspondence Address	10 Aire Mount Wetherby West Yorkshire LS22 7FW

Location

Registered Address	Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

1.6k at £0.5	Angela Michael Payne 20.00% Ordinary
1.6k at £0.5	Heather Marsh 20.00% Ordinary
1.6k at £0.5	Michael J. Payne 20.00% Ordinary
1.6k at £0.5	Wayne S. Marsh 20.00% Ordinary
800 at £0.5	Gerard Michael Maloney 10.00% Ordinary
800 at £0.5	Lesley Maloney 10.00% Ordinary

Financials

Year	2014
Net Worth	£117,474
Cash	£120,569
Current Liabilities	£3,095

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

28 September 2013	Final Gazette dissolved following liquidation (1 page)
28 September 2013	Final Gazette dissolved following liquidation (1 page)
28 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2013	Return of final meeting in a members' voluntary winding up (11 pages)
28 June 2013	Return of final meeting in a members' voluntary winding up (11 pages)
29 November 2012	Declaration of solvency (3 pages)
29 November 2012	Appointment of a voluntary liquidator (2 pages)
29 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26 (1 page)
29 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 November 2012	Appointment of a voluntary liquidator (2 pages)
29 November 2012	Declaration of solvency (3 pages)
16 November 2012	Registered office address changed from 9 North Grove Mount Wetherby West Yorkshire LS22 7GD England on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 9 North Grove Mount Wetherby West Yorkshire LS22 7GD England on 16 November 2012 (1 page)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 4,000 (6 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 4,000 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2010	Registered office address changed from 2/4 Gelderd Road Birstall Batley West Yorkshire WF17 9PX on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 2/4 Gelderd Road Birstall Batley West Yorkshire WF17 9PX on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 June 2009	Return made up to 31/03/09; full list of members (5 pages)
16 June 2009	Return made up to 31/03/09; full list of members (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
17 June 2008	Return made up to 31/03/08; full list of members (5 pages)
17 June 2008	Return made up to 31/03/08; full list of members (5 pages)
16 June 2008	Director's change of particulars / michael payne / 28/02/2008 (1 page)
16 June 2008	Director's Change of Particulars / michael payne / 28/02/2008 / HouseName/Number was: , now: 2; Street was: 56 rishworth mill lane, now: willow clough; Area was: rishworth, now: ripponden; Post Code was: HX6 4RZ, now: HX6 4SA (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 May 2007	Return made up to 31/03/07; full list of members (3 pages)
31 May 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 April 2006	Return made up to 31/03/06; full list of members (3 pages)
20 April 2006	Return made up to 31/03/06; full list of members (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director's particulars changed (1 page)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
26 April 2005	Return made up to 31/03/05; full list of members (8 pages)
26 April 2005	Return made up to 31/03/05; full list of members (8 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 May 2004	Return made up to 31/03/04; full list of members (8 pages)
5 May 2004	Return made up to 31/03/04; full list of members (8 pages)
27 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 April 2003	Return made up to 31/03/03; full list of members (8 pages)
10 April 2003	Return made up to 31/03/03; full list of members (8 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 April 2002	Return made up to 31/03/02; full list of members (8 pages)
23 April 2002	Return made up to 31/03/02; full list of members (8 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
1 May 2001	Return made up to 31/03/01; full list of members (9 pages)
1 May 2001	Return made up to 31/03/01; full list of members (9 pages)
18 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned;director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Return made up to 31/03/00; full list of members (9 pages)
19 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
23 July 1999	Return made up to 31/03/99; full list of members (6 pages)
23 July 1999	Return made up to 31/03/99; full list of members (6 pages)
9 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
9 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
5 May 1998	Return made up to 31/03/98; no change of members (4 pages)
5 May 1998	Return made up to 31/03/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 31 May 1997 (12 pages)
13 January 1998	Full accounts made up to 31 May 1997 (12 pages)
21 May 1997	Return made up to 31/03/97; full list of members; amend (6 pages)
21 May 1997	Return made up to 31/03/97; full list of members; amend (6 pages)
28 April 1997	Return made up to 31/03/97; full list of members (6 pages)
28 April 1997	Return made up to 31/03/97; full list of members (6 pages)
10 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
10 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
4 June 1996	S-div 29/05/96 (1 page)
4 June 1996	S-div 29/05/96 (1 page)
29 May 1996	Memorandum and Articles of Association (6 pages)
29 May 1996	Memorandum and Articles of Association (6 pages)
28 May 1996	Return made up to 31/03/96; no change of members (4 pages)
28 May 1996	Return made up to 31/03/96; no change of members (4 pages)
15 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
15 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
31 March 1995	Return made up to 31/03/95; no change of members (4 pages)
31 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
31 March 1993	Incorporation (10 pages)
31 March 1993	Incorporation (10 pages)

Aspire Appointments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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