Aspley Engineering Limited

Company Name	Aspley Engineering Limited
Company Status	Dissolved
Company Number	03505456
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Names	Equalcroft Limited and The Longwood Engineering Company (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Derek Arthur Hayes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Moorlands Road Huddersfield Yorkshire HD3 3UG

Director Name	Mr Alan Geoffry Taylor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Belton Grove Birchencliffe Huddersfield Yorkshire HD3 3RF

Secretary Name	Martin John Simmons
Nationality	British
Status	Closed
Appointed	01 May 2009(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	6 Prospect Avenue Pudsey Leeds Yorkshire LS28 7HN

Director Name	Mr John Kenyon Dickinson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 03 August 2004)
Role	Textile Manager
Country of Residence	England
Correspondence Address	Lower Windle Windle Royd Lane Halifax HX2 7LY

Director Name	William Edward Saville Gee
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 03 August 2004)
Role	Textile Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Acre House Avenue Lindley Huddersfield West Yorkshire HD3 3BB

Director Name	Malcolm Haigh
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Engineering Manager
Correspondence Address	4 Hayfield Avenue Oakes Huddersfield West Yorkshire HD3 4FZ

Secretary Name	Mr Derek Arthur Hayes
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 2 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Moorlands Road Huddersfield Yorkshire HD3 3UG

Director Name	Stephen Skowron
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	88a Norwood Road Birkby Huddersfield West Yorkshire HD2 2XX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	longwoodengineering.co.uk/
Telephone	01484 424545
Telephone region	Huddersfield

Location

Registered Address	Silver Street Huddersfield West Yorkshire HD5 9BS
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

125k at £1	Longwood Engineering Company (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£592,835
Cash	£317

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
12 August 2011	Application to strike the company off the register (3 pages)
12 August 2011	Application to strike the company off the register (3 pages)
28 July 2011	Statement of capital on 28 July 2011 GBP 200 (4 pages)
28 July 2011	Statement of capital on 28 July 2011 GBP 200 (4 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011	Solvency Statement dated 30/06/11 (1 page)
18 July 2011	Resolutions RES13 ‐ Cap redemption reserve reduced 30/06/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 July 2011	Resolutions RES13 ‐ Cap redemption reserve reduced 30/06/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 July 2011	Statement by Directors (1 page)
18 July 2011	Statement by directors (1 page)
18 July 2011	Solvency statement dated 30/06/11 (1 page)
12 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
12 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 March 2010	Accounts for a medium company made up to 30 June 2009 (11 pages)
10 March 2010	Accounts for a medium company made up to 30 June 2009 (11 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
6 May 2009	Secretary appointed martin john simmons (2 pages)
6 May 2009	Secretary appointed martin john simmons (2 pages)
6 May 2009	Appointment Terminated Secretary derek hayes (2 pages)
6 May 2009	Appointment terminated secretary derek hayes (2 pages)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (12 pages)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (12 pages)
10 February 2009	Return made up to 05/02/09; full list of members (3 pages)
10 February 2009	Return made up to 05/02/09; full list of members (3 pages)
28 April 2008	Return made up to 05/02/08; full list of members (3 pages)
28 April 2008	Return made up to 05/02/08; full list of members (3 pages)
14 April 2008	Accounts for a medium company made up to 30 June 2007 (11 pages)
14 April 2008	Accounts for a medium company made up to 30 June 2007 (11 pages)
13 March 2007	Accounts for a medium company made up to 30 June 2006 (12 pages)
13 March 2007	Accounts for a medium company made up to 30 June 2006 (12 pages)
19 February 2007	Return made up to 05/02/07; full list of members (7 pages)
19 February 2007	Return made up to 05/02/07; full list of members (7 pages)
16 March 2006	Return made up to 05/02/06; full list of members (7 pages)
16 March 2006	Return made up to 05/02/06; full list of members (7 pages)
15 February 2006	Accounts for a medium company made up to 30 June 2005 (11 pages)
15 February 2006	Accounts for a medium company made up to 30 June 2005 (11 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 May 2005	Accounts for a medium company made up to 2 August 2004 (15 pages)
10 May 2005	Accounts for a medium company made up to 3 August 2004 (14 pages)
10 May 2005	Accounts for a medium company made up to 3 August 2004 (14 pages)
10 May 2005	Accounts for a medium company made up to 2 August 2004 (15 pages)
10 May 2005	Accounts for a medium company made up to 3 August 2004 (14 pages)
10 May 2005	Accounts for a medium company made up to 2 August 2004 (15 pages)
18 February 2005	Return made up to 05/02/05; full list of members (9 pages)
18 February 2005	Return made up to 05/02/05; full list of members (9 pages)
8 February 2005	Accounting reference date shortened from 03/08/05 to 30/06/05 (1 page)
8 February 2005	Accounting reference date shortened from 03/08/05 to 30/06/05 (1 page)
25 January 2005	Accounting reference date shortened from 02/08/05 to 03/08/04 (1 page)
18 January 2005	Accounting reference date shortened from 03/08/05 to 30/06/05 (1 page)
18 January 2005	Accounting reference date shortened from 03/08/04 to 02/08/04 (1 page)
12 November 2004	Conve 25/10/04 (1 page)
11 November 2004	Company name changed the longwood engineering company (holdings) LIMITED\certificate issued on 11/11/04 (2 pages)
11 November 2004	Company name changed the longwood engineering company (holdings) LIMITED\certificate issued on 11/11/04 (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2004	Auditor's resignation (1 page)
10 September 2004	Auditor's resignation (1 page)
12 August 2004	Director resigned (2 pages)
12 August 2004	New director appointed (4 pages)
12 August 2004	Declaration of assistance for shares acquisition (8 pages)
12 August 2004	Accounting reference date extended from 30/06/04 to 02/08/04 (1 page)
12 August 2004	Director resigned (2 pages)
12 August 2004	Accounting reference date extended from 30/06/04 to 02/08/04 (1 page)
12 August 2004	Declaration of assistance for shares acquisition (8 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
12 August 2004	Director resigned (2 pages)
12 August 2004	New director appointed (4 pages)
12 August 2004	New director appointed (4 pages)
12 August 2004	Declaration of assistance for shares acquisition (8 pages)
12 August 2004	New director appointed (4 pages)
12 August 2004	Resolutions RES13 ‐ Re dividend 03/08/04 (2 pages)
12 August 2004	Accounting reference date extended from 02/08/04 to 03/08/04 (1 page)
12 August 2004	New director appointed (4 pages)
12 August 2004	Registered office changed on 12/08/04 from: parkwood mills longwood huddersfield west yorkshire HD3 4TS (2 pages)
12 August 2004	New director appointed (4 pages)
12 August 2004	Declaration of assistance for shares acquisition (8 pages)
12 August 2004	Resolutions RES13 ‐ Re dividend 03/08/04 (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: parkwood mills longwood huddersfield west yorkshire HD3 4TS (2 pages)
12 August 2004	Director resigned (2 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
13 April 2004	Full accounts made up to 30 June 2003 (12 pages)
13 April 2004	Full accounts made up to 30 June 2003 (12 pages)
1 March 2004	Return made up to 05/02/04; full list of members (9 pages)
1 March 2004	Return made up to 05/02/04; full list of members (9 pages)
2 May 2003	Full accounts made up to 30 June 2002 (12 pages)
2 May 2003	Full accounts made up to 30 June 2002 (12 pages)
17 February 2003	Return made up to 05/02/03; full list of members (9 pages)
17 February 2003	Return made up to 05/02/03; full list of members (9 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
20 February 2002	Full accounts made up to 30 June 2001 (12 pages)
20 February 2002	Full accounts made up to 30 June 2001 (12 pages)
20 February 2002	Return made up to 05/02/02; full list of members (8 pages)
20 February 2002	Return made up to 05/02/02; full list of members (8 pages)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Secretary's particulars changed (1 page)
19 February 2001	Full accounts made up to 30 June 2000 (12 pages)
19 February 2001	Full accounts made up to 30 June 2000 (12 pages)
14 February 2001	Return made up to 05/02/01; full list of members (8 pages)
14 February 2001	Return made up to 05/02/01; full list of members (8 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
15 February 2000	Return made up to 05/02/00; full list of members (9 pages)
15 February 2000	Return made up to 05/02/00; full list of members (9 pages)
4 December 1999	Full group accounts made up to 30 June 1999 (18 pages)
4 December 1999	Full group accounts made up to 30 June 1999 (18 pages)
22 February 1999	Return made up to 05/02/99; full list of members (6 pages)
22 February 1999	Return made up to 05/02/99; full list of members (6 pages)
21 July 1998	Ad 30/06/98--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
21 July 1998	Statement of affairs (8 pages)
21 July 1998	Statement of affairs (8 pages)
21 July 1998	Ad 30/06/98--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
6 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
6 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
6 July 1998	Â£ nc 1000/125000 30/06/98 (1 page)
6 July 1998	Â£ nc 1000/125000 30/06/98 (1 page)
17 June 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
17 June 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 120 east road london N1 6AA (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
6 March 1998	Company name changed equalcroft LIMITED\certificate issued on 09/03/98 (2 pages)
6 March 1998	Company name changed equalcroft LIMITED\certificate issued on 09/03/98 (2 pages)
5 February 1998	Incorporation (15 pages)

Aspley Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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