Aston Rothbury Factors Limited

Company Name	Aston Rothbury Factors Limited
Company Status	Dissolved
Company Number	02185883
Category	Private Limited Company
Incorporation Date	30 October 1987(36 years, 6 months ago)
Dissolution Date	28 June 2013 (10 years, 10 months ago)
Previous Name	Aston Rothbury Credit Corporation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas John Dean
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(19 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 28 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Redshank Crescent South Woodham Ferrers Chelmsford Essex CM3 5SF

Director Name	Mr David Maddison
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(19 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 28 June 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	35 Highfield Crescent Rayleigh Essex SS6 8JP

Director Name	Mr Nicholas Anthony Sellars
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(19 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 28 June 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	7a Manland Avenue Harpenden Hertfordshire AL5 4RG

Secretary Name	Mr Thomas John Dean
Nationality	British
Status	Closed
Appointed	19 December 2006(19 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 28 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Redshank Crescent South Woodham Ferrers Chelmsford Essex CM3 5SF

Director Name	Mr Ian James Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(3 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 December 2006)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Wayside Cottage Potash Road Billericay Essex CM11 1HH

Director Name	His Excellency Bailiff Brian Charles Nalborough
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(3 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 20 May 2008)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	Weald Hall Wigley Bush Lane South Weald Brentwood Essex CM14 5QP

Secretary Name	Mr Ian James Clark
Nationality	British
Status	Resigned
Appointed	22 March 1991(3 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Otters Brook Lane Doddinghurst Essex CM15 0RS

Director Name	Mr Nicholas Anthony Sellars
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Manland Avenue Harpenden Hertfordshire AL5 4RG

Secretary Name	Michael John Till
Nationality	British
Status	Resigned
Appointed	14 July 2000(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Operations Manager
Correspondence Address	30 Gleneagles Way Hatfield Peverel Chelmsford Essex CM3 2RT

Secretary Name	Philip Owen Padgham
Nationality	British
Status	Resigned
Appointed	31 January 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	42 Robsack Avenue St. Leonards On Sea East Sussex TN38 9SL

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

750k at 1	Aston Rothbury Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,218,735
Gross Profit	£1,557,018
Net Worth	£1,473,001
Cash	£316,786
Current Liabilities	£9,337,629

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 June 2013	Final Gazette dissolved following liquidation (1 page)
28 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2013	Final Gazette dissolved following liquidation (1 page)
28 March 2013	Notice of move from Administration to Dissolution (15 pages)
28 March 2013	Notice of move from Administration to Dissolution on 22 March 2013 (15 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
2 January 2013	Notice of extension of period of Administration (1 page)
2 January 2013	Notice of extension of period of Administration (1 page)
11 December 2012	Administrator's progress report to 17 November 2012 (14 pages)
11 December 2012	Administrator's progress report to 17 November 2012 (14 pages)
18 June 2012	Administrator's progress report to 17 May 2012 (9 pages)
18 June 2012	Administrator's progress report to 17 May 2012 (9 pages)
9 February 2012	Administrator's progress report to 17 November 2011 (11 pages)
9 February 2012	Administrator's progress report to 17 November 2011 (11 pages)
27 January 2012	(1 page)
27 January 2012	Court order insolvency:nicholas hugh o'reilly replaced by philip lewis armstrong as administrator (21 pages)
27 January 2012	Notice of appointment of replacement/additional administrator (1 page)
27 January 2012	Notice of appointment of replacement/additional administrator (1 page)
27 January 2012	Notice of vacation of office by administrator (1 page)
27 January 2012	Notice of vacation of office by administrator (1 page)
27 January 2012	Court order insolvency:nicholas hugh o'reilly replaced by philip lewis armstrong as administrator (21 pages)
16 December 2011	Notice of extension of period of Administration (1 page)
16 December 2011	Notice of extension of period of Administration (1 page)
11 July 2011	Administrator's progress report to 27 June 2011 (10 pages)
11 July 2011	Administrator's progress report to 27 June 2011 (10 pages)
24 June 2011	Notice of extension of period of Administration (1 page)
24 June 2011	Notice of extension of period of Administration (1 page)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
1 February 2011	Administrator's progress report to 27 December 2010 (13 pages)
1 February 2011	Administrator's progress report to 27 December 2010 (13 pages)
16 September 2010	Result of meeting of creditors (2 pages)
16 September 2010	Result of meeting of creditors (2 pages)
18 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (3 pages)
16 August 2010	Statement of administrator's proposal (21 pages)
16 August 2010	Statement of administrator's proposal (21 pages)
13 July 2010	Registered office address changed from 2nd Floor Romy House 159-167 Kings Road Brentwood Essex CM14 4EG on 13 July 2010 (2 pages)
13 July 2010	Registered office address changed from 2Nd Floor Romy House 159-167 Kings Road Brentwood Essex CM14 4EG on 13 July 2010 (2 pages)
9 July 2010	Appointment of an administrator (1 page)
9 July 2010	Appointment of an administrator (1 page)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 February 2010	Director's details changed for David Maddison on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for David Maddison on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 750,000 (5 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 750,000 (5 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 June 2009	Full accounts made up to 30 September 2008 (16 pages)
11 June 2009	Full accounts made up to 30 September 2008 (16 pages)
5 February 2009	Return made up to 28/01/09; full list of members (4 pages)
5 February 2009	Return made up to 28/01/09; full list of members (4 pages)
24 September 2008	Full accounts made up to 30 September 2007 (17 pages)
24 September 2008	Full accounts made up to 30 September 2007 (17 pages)
29 May 2008	Appointment terminated director brian nalborough (1 page)
29 May 2008	Appointment Terminated Director brian nalborough (1 page)
29 January 2008	Return made up to 28/01/08; full list of members (3 pages)
29 January 2008	Return made up to 28/01/08; full list of members (3 pages)
6 July 2007	Full accounts made up to 30 September 2006 (16 pages)
6 July 2007	Full accounts made up to 30 September 2006 (16 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
13 February 2007	Return made up to 28/01/07; full list of members (3 pages)
13 February 2007	Return made up to 28/01/07; full list of members (3 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New secretary appointed;new director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New secretary appointed;new director appointed (1 page)
28 March 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
28 March 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
30 January 2006	Return made up to 28/01/06; full list of members (2 pages)
30 January 2006	Return made up to 28/01/06; full list of members (2 pages)
26 January 2006	Full accounts made up to 31 March 2005 (15 pages)
26 January 2006	Full accounts made up to 31 March 2005 (15 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005	Return made up to 28/01/05; full list of members (5 pages)
3 February 2005	Return made up to 28/01/05; full list of members (5 pages)
28 January 2005	Particulars of mortgage/charge (5 pages)
28 January 2005	Particulars of mortgage/charge (5 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
19 October 2004	Full accounts made up to 31 March 2004 (16 pages)
19 October 2004	Full accounts made up to 31 March 2004 (16 pages)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
8 February 2004	Return made up to 28/01/04; full list of members (5 pages)
8 February 2004	Return made up to 28/01/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
22 April 2003	Full accounts made up to 31 March 2002 (15 pages)
22 April 2003	Full accounts made up to 31 March 2002 (15 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
3 February 2003	Return made up to 28/01/03; full list of members (6 pages)
3 February 2003	Return made up to 28/01/03; full list of members (6 pages)
10 August 2002	Particulars of mortgage/charge (5 pages)
10 August 2002	Particulars of mortgage/charge (5 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2002	Return made up to 28/01/02; full list of members (6 pages)
28 January 2002	Return made up to 28/01/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
21 August 2001	Full accounts made up to 31 March 2001 (14 pages)
21 August 2001	Full accounts made up to 31 March 2001 (14 pages)
24 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
24 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 January 2001	Return made up to 28/01/01; full list of members (6 pages)
15 January 2001	Return made up to 28/01/01; full list of members (6 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	New secretary appointed (3 pages)
21 July 2000	Secretary resigned (2 pages)
21 July 2000	Secretary resigned (2 pages)
21 July 2000	New secretary appointed (3 pages)
4 July 2000	Full accounts made up to 31 December 1999 (15 pages)
4 July 2000	Full accounts made up to 31 December 1999 (15 pages)
28 June 2000	Particulars of mortgage/charge (6 pages)
28 June 2000	Particulars of mortgage/charge (6 pages)
17 January 2000	Return made up to 28/01/00; full list of members (7 pages)
17 January 2000	Return made up to 28/01/00; full list of members (7 pages)
13 January 2000	Particulars of mortgage/charge (5 pages)
13 January 2000	Particulars of mortgage/charge (5 pages)
3 June 1999	Full accounts made up to 31 December 1998 (16 pages)
3 June 1999	Full accounts made up to 31 December 1998 (16 pages)
21 January 1999	Return made up to 28/01/99; full list of members (7 pages)
21 January 1999	Return made up to 28/01/99; full list of members (7 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
28 August 1998	Full accounts made up to 31 December 1997 (15 pages)
28 August 1998	Full accounts made up to 31 December 1997 (15 pages)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
11 February 1998	Ad 31/12/97--------- Â£ si 185000@1 (2 pages)
11 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 February 1998	Ad 31/12/97--------- Â£ si 185000@1 (2 pages)
11 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 February 1998	Return made up to 28/01/98; full list of members (7 pages)
1 February 1998	Return made up to 28/01/98; full list of members (7 pages)
16 July 1997	Full accounts made up to 31 December 1996 (13 pages)
16 July 1997	Full accounts made up to 31 December 1996 (13 pages)
12 February 1997	Location of register of members (1 page)
12 February 1997	Location of register of members (1 page)
12 February 1997	Return made up to 28/01/97; full list of members (7 pages)
12 February 1997	Return made up to 28/01/97; full list of members (7 pages)
15 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 October 1996	Full accounts made up to 31 December 1995 (14 pages)
5 September 1996	Particulars of mortgage/charge (4 pages)
5 September 1996	Particulars of mortgage/charge (4 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Director's particulars changed (1 page)
22 April 1996	Director's particulars changed (1 page)
15 April 1996	Return made up to 28/01/96; full list of members (8 pages)
15 April 1996	Return made up to 28/01/96; full list of members (8 pages)
7 November 1995	Director's particulars changed (2 pages)
7 November 1995	Director's particulars changed (2 pages)
15 September 1995	Company name changed aston rothbury credit corporatio n LIMITED\certificate issued on 18/09/95 (4 pages)
15 September 1995	Company name changed aston rothbury credit corporatio n LIMITED\certificate issued on 18/09/95 (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR (1 page)
7 September 1995	Registered office changed on 07/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR (1 page)
18 July 1995	Full accounts made up to 31 December 1994 (14 pages)
18 July 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
22 April 1994	Full accounts made up to 31 December 1993 (14 pages)
22 April 1994	Full accounts made up to 31 December 1993 (14 pages)
10 February 1993	New director appointed (2 pages)
10 February 1993	New director appointed (2 pages)
19 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1988	New director appointed (2 pages)
21 July 1988	New director appointed (2 pages)
25 April 1988	New director appointed (2 pages)
25 April 1988	New director appointed (2 pages)
30 October 1987	Incorporation (16 pages)
30 October 1987	Incorporation (16 pages)

Aston Rothbury Factors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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