Asdove Group Limited

Company Name	Asdove Group Limited
Company Status	Dissolved
Company Number	02650843
Category	Private Limited Company
Incorporation Date	2 October 1991(32 years, 7 months ago)
Dissolution Date	3 July 2019 (4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ciro Villanueva
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 September 1997(5 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (closed 03 July 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	16 Point Clear Road St Osyth Essex CO16 8EP

Secretary Name	Madelynne Leslie Villanueva
Nationality	British
Status	Closed
Appointed	01 September 1997(5 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (closed 03 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brading Crescent Wanstead London E11 3RT

Director Name	Ciro Villanueva
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 January 1991
Appointment Duration	3 years, 5 months (resigned 24 June 1994)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	16 Point Clear Road St Osyth Essex CO16 8EP

Director Name	Mr Stephen Alan Guest
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Role	Executive
Correspondence Address	76 Comyns Road Dagenham Essex RM9 6PD

Secretary Name	Mr Robert Mark Kingston
Nationality	British
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Secretary Name	Madelynne Leslie Villanueva
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 June 1994)
Role	Company Director
Correspondence Address	24 Wanstead Park Avenue Wanstead Park London E12 5EN

Director Name	Madelynne Leslie Villanueva
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 15 October 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	11 Brading Crescent Wanstead London E11 3RT

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	CK Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 1993)
Correspondence Address	Grosvenor House 3 Holstock Road Ilford Essex IG1 1LG

Secretary Name	CK Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 1993)
Correspondence Address	Grosvenor House 3 Holstock Road Ilford Essex IG1 1LG

Location

Registered Address	C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London

Shareholders

5 at £1	Ciro Villanueva 50.00% Ordinary
5 at £1	Madeleynne Leslie Villanueva 50.00% Ordinary

Financials

Year	2014
Net Worth	£192,508
Cash	£6,147
Current Liabilities	£82,465

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

14 January 2005	Delivered on: 20 January 2005 Satisfied on: 14 July 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sub-unit 3, unit 3, 280 oxlow lane, dagenham, essex and unit 4, 280 oxlow lane, dagenham, essex. Fully Satisfied
3 October 1997	Delivered on: 9 October 1997 Satisfied on: 27 January 2005 Persons entitled: Madelynne Leslie Villanueva Ciro Villanueva Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 January 2005

Delivered on: 20 January 2005
Satisfied on: 14 July 2006
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sub-unit 3, unit 3, 280 oxlow lane, dagenham, essex and unit 4, 280 oxlow lane, dagenham, essex.
Fully Satisfied

3 October 1997

Delivered on: 9 October 1997
Satisfied on: 27 January 2005
Persons entitled:
Madelynne Leslie Villanueva
Ciro Villanueva

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (5 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (5 pages)
20 October 2015	Termination of appointment of Madelynne Leslie Villanueva as a director on 15 October 2015 (1 page)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (5 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (5 pages)
19 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 November 2009	Director's details changed for Ciro Villanueva on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Ciro Villanueva on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Madelynne Leslie Villanueva on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Madelynne Leslie Villanueva on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 January 2009	Return made up to 01/10/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 January 2008	Return made up to 01/10/07; full list of members (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 January 2008	Return made up to 01/10/06; full list of members (5 pages)
5 January 2008	Restoration by order of the court (2 pages)
9 October 2007	Compulsory strike-off action has been discontinued (1 page)
11 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
24 November 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2006	Return made up to 01/10/05; full list of members (2 pages)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
12 August 2005	Registered office changed on 12/08/05 from: unit 3 280 oxlow lane dagenham essex RM10 8LR (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 October 2004	Return made up to 01/10/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Return made up to 01/10/03; full list of members (7 pages)
3 October 2002	Return made up to 01/10/02; full list of members (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
16 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 February 2000	Return made up to 01/10/99; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 October 1998	Return made up to 01/10/98; no change of members (4 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 February 1998	Return made up to 01/10/97; no change of members (4 pages)
17 February 1998	Registered office changed on 17/02/98 from: suite 313 rowlandson house 289-293 ballards lane finchley london N12 8NP (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	New director appointed (2 pages)
19 September 1997	Registered office changed on 19/09/97 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1996	Return made up to 01/10/96; full list of members (6 pages)
29 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 August 1995	Director resigned (2 pages)
2 October 1991	Incorporation (14 pages)