| Company Name | DAVE Aston S.E.C Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08634798 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2013(10 years, 9 months ago) |
| Dissolution Date | 5 August 2020 (3 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Aston |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Park Row Leeds LS1 5JL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Ms Penny Elizabeth Haslam |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Fire Station 19 Watergate Sleaford Lincolnshire NG34 7PG |
Contact
| Website | www.davidaston.com |
|---|
Location
| Registered Address | 36 Park Row Leeds LS1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5 at £1 | David Aston 50.00% Ordinary |
|---|---|
| 5 at £1 | Penny Elizabeth Haslam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £431 |
| Cash | £9,780 |
| Current Liabilities | £28,596 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2020 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 May 2019 | Liquidators' statement of receipts and payments to 28 February 2019 (17 pages) |
| 8 May 2018 | Liquidators' statement of receipts and payments to 28 February 2018 (13 pages) |
| 17 March 2017 | Registered office address changed from Old Fire Station 19 Watergate Sleaford Lincolnshire NG34 7PG to 36 Park Row Leeds LS1 5JL on 17 March 2017 (2 pages) |
| 17 March 2017 | Registered office address changed from Old Fire Station 19 Watergate Sleaford Lincolnshire NG34 7PG to 36 Park Row Leeds LS1 5JL on 17 March 2017 (2 pages) |
| 10 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2017 | Resolutions
|
| 10 March 2017 | Resolutions
|
| 10 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 10 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 21 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 13 May 2015 | Termination of appointment of Penny Elizabeth Haslam as a director on 31 March 2015 (2 pages) |
| 13 May 2015 | Termination of appointment of Penny Elizabeth Haslam as a director on 31 March 2015 (2 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 3 September 2013 | Statement of capital following an allotment of shares on 29 August 2013
|
| 3 September 2013 | Statement of capital following an allotment of shares on 29 August 2013
|
| 2 September 2013 | Appointment of Ms Penny Elizabeth Haslam as a director (2 pages) |
| 2 September 2013 | Appointment of Ms Penny Elizabeth Haslam as a director (2 pages) |
| 2 September 2013 | Appointment of Mr David Aston as a director (2 pages) |
| 2 September 2013 | Appointment of Mr David Aston as a director (2 pages) |
| 7 August 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 August 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 August 2013 | Incorporation (36 pages) |
| 2 August 2013 | Incorporation (36 pages) |