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Asphaltic Freehold (Dudley) Limited

Asphaltic Freehold (Dudley) Limited is a dissolved company incorporated on 10 February 2005 with the registered office located in St. Albans, Hertfordshire. Asphaltic Freehold (Dudley) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 May 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05360935
Private limited company
Age
20 years
Incorporated 10 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Verulam Advisory First Floor The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
Herts
AL1 2HA
Same address for the past 4 years
Telephone
02074855550
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Irish • Lives in England • Born in Oct 1950
Director • British • Lives in UK • Born in Sep 1948
Mr Peter John Regis
PSC • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
RMT Limited
John Maccarthy and Peter John Regis are mutual people.
Active
Wimhold Limited
John Maccarthy and Peter John Regis are mutual people.
Active
Essendon Properties Limited
John Maccarthy and Peter John Regis are mutual people.
Active
Essendon Properties No. 2 Limited
John Maccarthy and Peter John Regis are mutual people.
Active
Asphaltic Investments Limited
John Maccarthy and Peter John Regis are mutual people.
Active
Asphaltic Developments Limited
Peter John Regis is a mutual person.
Active
RMT Properties Limited
Peter John Regis is a mutual person.
Active
Dickenson Road Development Company Limited
John Maccarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
10 Dec 2020
For period 10 Sep10 Dec 2020
Traded for 15 months
Cash in Bank
£88.26K
Increased by £60.71K (+220%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.97M
Increased by £349.59K (+22%)
Total Liabilities
-£152.92K
Decreased by £162.56K (-52%)
Net Assets
£1.82M
Increased by £512.14K (+39%)
Debt Ratio (%)
8%
Decreased by 11.72% (-60%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 May 2022
Declaration of Solvency
4 Years Ago on 25 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Jan 2021
Registered Address Changed
4 Years Ago on 25 Jan 2021
Full Accounts Submitted
4 Years Ago on 14 Jan 2021
Accounting Period Extended
4 Years Ago on 10 Dec 2020
Full Accounts Submitted
5 Years Ago on 16 Jun 2020
Confirmation Submitted
5 Years Ago on 10 Mar 2020
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Full Accounts Submitted
6 Years Ago on 30 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Feb 2022
Registered office address changed from Number 1 Regis Road London NW5 3EW to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 25 January 2021
Submitted on 25 Jan 2021
Resolutions
Submitted on 25 Jan 2021
Appointment of a voluntary liquidator
Submitted on 25 Jan 2021
Declaration of solvency
Submitted on 25 Jan 2021
Total exemption full accounts made up to 10 December 2020
Submitted on 14 Jan 2021
Previous accounting period extended from 30 September 2020 to 10 December 2020
Submitted on 10 Dec 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 16 Jun 2020
Confirmation statement made on 10 February 2020 with no updates
Submitted on 10 Mar 2020
Repayment History
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