Asgard (Wednesbury) Limited

Company Name	Asgard (Wednesbury) Limited
Company Status	Dissolved
Company Number	04898136
Category	Private Limited Company
Incorporation Date	14 September 2003(20 years, 7 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Name	Etchco 1208 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Resham Singh Lally
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Farm House New Ladywood Lane Essington Wolverhampton WV11 2AW

Director Name	Rashpal Singh Todd
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 20 March 2012)
Role	Company Director
Correspondence Address	5 Kingscroft Close Off Chester Road Streetly Sutton Coldfield West Midlands B74 2HJ

Director Name	Harbhajan Singh Tutt
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Indian
Status	Closed
Appointed	04 December 2003(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 20 March 2012)
Role	Motor Dealer
Correspondence Address	Wayside Park Drive, Little Aston Park Sutton Coldfield West Midlands B74 3AW

Secretary Name	Rashpal Singh Todd
Nationality	British
Status	Closed
Appointed	04 December 2003(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 20 March 2012)
Role	Company Director
Correspondence Address	5 Kingscroft Close Off Chester Road Streetly Sutton Coldfield West Midlands B74 2HJ

Director Name	Effectorder Limited (Corporation)
Date of Birth	March 1992 (Born 32 years ago)
Status	Resigned
Appointed	14 September 2003(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Secretary Name	Etchco (Number 6) Limited (Corporation)
Status	Resigned
Appointed	14 September 2003(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham B3 3DY

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£787,037
Net Worth	£272,141
Cash	£585,524
Current Liabilities	£2,942,960

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	30 November

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
25 August 2011	Application to strike the company off the register (3 pages)
25 August 2011	Application to strike the company off the register (3 pages)
13 July 2010	Restoration by order of the court (4 pages)
13 July 2010	Restoration by order of the court (4 pages)
24 October 2007	Dissolved (1 page)
24 October 2007	Dissolved (1 page)
24 July 2007	Administrator's progress report (15 pages)
24 July 2007	Administrator's progress report (15 pages)
24 July 2007	Notice of move from Administration to Dissolution (15 pages)
24 July 2007	Notice of move from Administration to Dissolution (15 pages)
5 April 2007	Administrator's progress report (8 pages)
5 April 2007	Administrator's progress report (8 pages)
5 April 2007	Administrator's progress report (9 pages)
5 April 2007	Administrator's progress report (9 pages)
24 January 2007	Notice of extension of period of Administration (1 page)
24 January 2007	Notice of extension of period of Administration (1 page)
22 March 2006	Statement of administrator's proposal (26 pages)
22 March 2006	Statement of administrator's proposal (26 pages)
31 January 2006	Registered office changed on 31/01/06 from: 57 bridge street wednesbury west midlands WS10 0AH (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 57 bridge street wednesbury west midlands WS10 0AH (1 page)
30 January 2006	Appointment of an administrator (1 page)
30 January 2006	Appointment of an administrator (1 page)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
6 October 2005	Accounts for a medium company made up to 30 November 2004 (16 pages)
6 October 2005	Accounts for a medium company made up to 30 November 2004 (16 pages)
27 April 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
27 April 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
28 January 2005	Ad 04/12/03--------- Â£ si 199998@1 (2 pages)
28 January 2005	Ad 04/12/03--------- Â£ si 199998@1 (2 pages)
18 November 2004	Return made up to 14/09/04; full list of members (7 pages)
18 November 2004	Return made up to 14/09/04; full list of members (7 pages)
24 September 2004	Registered office changed on 24/09/04 from: 295 parkfield road wolverhampton west midlands WV4 6ED (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 295 parkfield road wolverhampton west midlands WV4 6ED (1 page)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New secretary appointed;new director appointed (2 pages)
13 December 2003	Secretary resigned (1 page)
13 December 2003	Ad 04/12/03--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (4 pages)
13 December 2003	Registered office changed on 13/12/03 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
13 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Secretary resigned (1 page)
13 December 2003	New secretary appointed;new director appointed (2 pages)
13 December 2003	Registered office changed on 13/12/03 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
13 December 2003	Ad 04/12/03--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (4 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2003	Particulars of mortgage/charge (6 pages)
9 December 2003	Particulars of mortgage/charge (6 pages)
9 December 2003	Particulars of mortgage/charge (6 pages)
9 December 2003	Particulars of mortgage/charge (6 pages)
23 October 2003	Company name changed etchco 1208 LIMITED\certificate issued on 23/10/03 (2 pages)
23 October 2003	Company name changed etchco 1208 LIMITED\certificate issued on 23/10/03 (2 pages)
14 September 2003	Incorporation (22 pages)
14 September 2003	Incorporation (22 pages)

Asgard (Wednesbury) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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