ASOL Realisations Limited

Company Name	ASOL Realisations Limited
Company Status	Dissolved
Company Number	03995544
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	Justbreeze Limited and Associated Solutions Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr James Gerald Sanger
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 March 2001)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Moreton House High Road Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0PT

Director Name	Mr Stephen Terence Wyeth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2002)
Role	Propesed Director
Country of Residence	England
Correspondence Address	3 Vickers Close Woodley Reading Berkshire RG5 4PA

Secretary Name	Mr Stephen Terence Wyeth
Nationality	British
Status	Resigned
Appointed	09 June 2000(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 March 2001)
Role	Propesed Director
Country of Residence	England
Correspondence Address	3 Vickers Close Woodley Reading Berkshire RG5 4PA

Director Name	Philip Andrew Ormerod
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2002)
Role	General Manager & Director
Correspondence Address	Cringle Crags Westcote Barton Chipping Norton Oxfordshire OX7 7AD

Secretary Name	Helen Margaret Payne
Nationality	British
Status	Resigned
Appointed	20 March 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	3 Windsor House Saint Andrews Road Henley On Thames RG9 1PZ

Director Name	Mr Simon Charles Longhurst
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Watercress Close Stevenage Hertfordshire SG2 9TN

Director Name	Clive Lyndham Mills
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 July 2002)
Role	Company Director
Correspondence Address	89 Shiplake Bottom Peppard Common Henley On Thames Oxfordshire RG9 5HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,001,000
Net Worth	£158,000
Cash	£553,000
Current Liabilities	£5,952,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	Receiver's abstract of receipts and payments to 16 October 2009 (2 pages)
8 December 2009	Receiver's abstract of receipts and payments to 16 October 2009 (2 pages)
22 October 2009	Notice of ceasing to act as receiver or manager (1 page)
22 October 2009	Notice of ceasing to act as receiver or manager (1 page)
22 July 2009	Receiver's abstract of receipts and payments to 7 July 2009 (2 pages)
22 July 2009	Receiver's abstract of receipts and payments to 7 July 2009 (2 pages)
22 July 2009	Receiver's abstract of receipts and payments to 7 July 2009 (2 pages)
10 September 2008	Receiver's abstract of receipts and payments to 7 July 2008 (2 pages)
10 September 2008	Receiver's abstract of receipts and payments to 7 July 2008 (2 pages)
10 September 2008	Receiver's abstract of receipts and payments to 7 July 2008 (2 pages)
10 September 2007	Receiver's abstract of receipts and payments (2 pages)
10 September 2007	Receiver's abstract of receipts and payments (2 pages)
31 July 2006	Receiver's abstract of receipts and payments (2 pages)
31 July 2006	Receiver's abstract of receipts and payments (2 pages)
8 September 2005	Receiver's abstract of receipts and payments (2 pages)
8 September 2005	Receiver's abstract of receipts and payments (2 pages)
16 June 2005	Receiver's abstract of receipts and payments (2 pages)
16 June 2005	Receiver's abstract of receipts and payments (2 pages)
5 August 2004	Receiver's abstract of receipts and payments (2 pages)
5 August 2004	Receiver's abstract of receipts and payments (2 pages)
13 August 2003	Receiver's abstract of receipts and payments (2 pages)
13 August 2003	Receiver's abstract of receipts and payments (2 pages)
23 December 2002	Statement of Affairs in administrative receivership following report to creditors (24 pages)
23 December 2002	Statement of Affairs in administrative receivership following report to creditors (24 pages)
5 September 2002	Company name changed associated solutions LIMITED\certificate issued on 05/09/02 (2 pages)
5 September 2002	Company name changed associated solutions LIMITED\certificate issued on 05/09/02 (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
16 July 2002	Registered office changed on 16/07/02 from: highlands farm highlands lane, rotherfield greys, henley on thames oxfordshire RG9 4PS (1 page)
16 July 2002	Registered office changed on 16/07/02 from: highlands farm highlands lane, rotherfield greys, henley on thames oxfordshire RG9 4PS (1 page)
11 July 2002	Appointment of receiver/manager (1 page)
11 July 2002	Appointment of receiver/manager (1 page)
9 July 2002	Appointment of receiver/manager (1 page)
9 July 2002	Appointment of receiver/manager (1 page)
15 June 2002	Return made up to 17/05/02; full list of members (8 pages)
15 June 2002	Return made up to 17/05/02; full list of members (8 pages)
5 November 2001	Secretary's particulars changed (1 page)
5 November 2001	Secretary's particulars changed (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
16 June 2001	Return made up to 17/05/01; full list of members (6 pages)
16 June 2001	Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 (6 pages)
25 May 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
25 May 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: highlands lane henley on thames oxfordshire RG9 4PS (1 page)
29 June 2000	Registered office changed on 29/06/00 from: highlands lane henley on thames oxfordshire RG9 4PS (1 page)
23 June 2000	Memorandum and Articles of Association (9 pages)
23 June 2000	Memorandum and Articles of Association (9 pages)
20 June 2000	Company name changed justbreeze LIMITED\certificate issued on 21/06/00 (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Company name changed justbreeze LIMITED\certificate issued on 21/06/00 (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 June 2000	New director appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
17 May 2000	Incorporation (13 pages)
17 May 2000	Incorporation (13 pages)

ASOL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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