| Company Name | A (2006) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04227464 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 10 months ago) |
| Dissolution Date | 17 June 2011 (12 years, 10 months ago) |
| Previous Name | Asparagus (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section C | Manufacturing |
| SIC 2233 | Reproduction of computer media |
| SIC 18203 | Reproduction of computer media |
Directors
| Director Name | Parry Cockwell |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Publishing |
| Correspondence Address | 150 Tooley Street London SE1 2TU |
| Secretary Name | Montgomery Swann Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2004(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 June 2011) |
| Correspondence Address | Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2011 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 17 March 2011 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 22 February 2011 | Liquidators statement of receipts and payments to 5 February 2011 (5 pages) |
| 22 February 2011 | Liquidators statement of receipts and payments to 5 February 2011 (5 pages) |
| 22 February 2011 | Liquidators' statement of receipts and payments to 5 February 2011 (5 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 5 August 2010 (5 pages) |
| 23 August 2010 | Liquidators statement of receipts and payments to 5 August 2010 (5 pages) |
| 23 August 2010 | Liquidators statement of receipts and payments to 5 August 2010 (5 pages) |
| 26 February 2010 | Liquidators' statement of receipts and payments to 5 February 2010 (5 pages) |
| 26 February 2010 | Liquidators statement of receipts and payments to 5 February 2010 (5 pages) |
| 26 February 2010 | Liquidators statement of receipts and payments to 5 February 2010 (5 pages) |
| 24 August 2009 | Liquidators statement of receipts and payments to 16 March 2009 (5 pages) |
| 24 August 2009 | Liquidators statement of receipts and payments to 5 August 2009 (5 pages) |
| 24 August 2009 | Liquidators statement of receipts and payments to 5 August 2009 (5 pages) |
| 24 August 2009 | Liquidators' statement of receipts and payments to 5 August 2009 (5 pages) |
| 24 August 2009 | Liquidators' statement of receipts and payments to 16 March 2009 (5 pages) |
| 8 May 2009 | INSOLVENCY:secretary of states release of liquidator (1 page) |
| 8 May 2009 | Insolvency:secretary of states release of liquidator (1 page) |
| 26 April 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 April 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2009 | Court order insolvency:replacement of liquidator (4 pages) |
| 26 April 2009 | Court order insolvency:replacement of liquidator (4 pages) |
| 26 February 2009 | Liquidators' statement of receipts and payments to 5 February 2009 (5 pages) |
| 26 February 2009 | Liquidators statement of receipts and payments to 5 February 2009 (5 pages) |
| 26 February 2009 | Liquidators statement of receipts and payments to 5 February 2009 (5 pages) |
| 3 September 2008 | Liquidators statement of receipts and payments to 5 August 2008 (5 pages) |
| 3 September 2008 | Liquidators statement of receipts and payments to 5 August 2008 (5 pages) |
| 3 September 2008 | Liquidators' statement of receipts and payments to 5 August 2008 (5 pages) |
| 7 March 2008 | Liquidators statement of receipts and payments to 5 August 2008 (5 pages) |
| 7 March 2008 | Liquidators statement of receipts and payments to 5 August 2008 (5 pages) |
| 7 March 2008 | Liquidators' statement of receipts and payments to 5 August 2008 (5 pages) |
| 31 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 31 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2006 | Company name changed asparagus (uk) LIMITED\certificate issued on 18/08/06 (2 pages) |
| 18 August 2006 | Company name changed asparagus (uk) LIMITED\certificate issued on 18/08/06 (2 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 150-152 tooley street london SE1 2TU (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 150-152 tooley street london SE1 2TU (1 page) |
| 9 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2006 | Statement of affairs (5 pages) |
| 9 February 2006 | Statement of affairs (5 pages) |
| 9 February 2006 | Resolutions
|
| 9 February 2006 | Resolutions
|
| 30 January 2006 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 June 2005 | Return made up to 19/05/05; full list of members
|
| 28 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 14 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 19/05/04; full list of members
|
| 26 March 2004 | Registered office changed on 26/03/04 from: 36 langham street london W1W 7AP (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 36 langham street london W1W 7AP (1 page) |
| 27 May 2003 | Return made up to 19/05/03; full list of members
|
| 27 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 20 January 2003 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 20 January 2003 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 15 October 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 15 October 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 27 August 2002 | Return made up to 01/06/02; full list of members
|
| 27 August 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 9 heybridge house mount pleasant hill london E5 9NF (2 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 9 heybridge house mount pleasant hill london E5 9NF (2 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 12 delorme street london W6 8DT (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 12 delorme street london W6 8DT (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Incorporation (13 pages) |