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Aston Dane Systems Limited
Aston Dane Systems Limited is a dissolved company incorporated on 11 December 2007 with the registered office located in Warrington, Cheshire. Aston Dane Systems Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Company No
06450586
Private limited company
Age
17 years
Incorporated
11 December 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aston Dane Systems Limited
Contact
Address
First Floor Bank Quay House
Sankey Street
Warrington
WA1 1NN
Same address for the past
12 years
Companies in WA1 1NN
Telephone
Unreported
Email
Unreported
Website
Astondane.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Jason Paul Drummond
Director • Secretary • Is Consultant • British • Lives in UK • Born in Aug 1971
David William Swain
Director • Engineer • British • Lives in England • Born in Jul 1952
John Paul Melia
Director • British • Lives in UK • Born in Mar 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Building Blocks Day Nursery Limited
David William Swain is a mutual person.
Active
I.I.E.S. (Northern) Limited
John Paul Melia is a mutual person.
Active
John Paul Developments Limited
John Paul Melia is a mutual person.
Active
Building Blocks Day Nursery (Little Leigh) Limited
David William Swain is a mutual person.
Active
Building Blocks Day Nursery (Anderton) Limited
David William Swain is a mutual person.
Active
Building Blocks Day Nursery (Bold Heath) Limited
David William Swain is a mutual person.
Active
JD Services 2013 Limited
Mr Jason Paul Drummond is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£68.9K
Decreased by £40.53K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£378.97K
Decreased by £225.85K (-37%)
Total Liabilities
-£391.25K
Decreased by £169.77K (-30%)
Net Assets
-£12.28K
Decreased by £56.07K (-128%)
Debt Ratio (%)
103%
Increased by 10.48% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 9 Nov 2012
Voluntary Liquidator Appointed
13 Years Ago on 30 Mar 2012
Registered Address Changed
13 Years Ago on 27 Mar 2012
Small Accounts Submitted
13 Years Ago on 8 Jan 2012
Paul Marriott Resigned
13 Years Ago on 1 Nov 2011
Arthur Johnson Resigned
13 Years Ago on 1 Nov 2011
Bryan Mcauley Resigned
14 Years Ago on 23 Aug 2011
Confirmation Submitted
14 Years Ago on 27 May 2011
Harry Booker Resigned
14 Years Ago on 18 Mar 2011
Amended Accounts Submitted
14 Years Ago on 17 Dec 2010
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Documents
Submitted on 5 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Dec 2013
Liquidators' statement of receipts and payments to 18 March 2013
Submitted on 11 Apr 2013
Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012
Submitted on 9 Nov 2012
Appointment of a voluntary liquidator
Submitted on 30 Mar 2012
Registered office address changed from Samuel House Tan House Lane Widnes Cheshire WA8 0RR United Kingdom on 27 March 2012
Submitted on 27 Mar 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Mar 2012
Statement of affairs with form 4.19
Submitted on 23 Mar 2012
Resolutions
Submitted on 23 Mar 2012
Accounts for a small company made up to 31 March 2011
Submitted on 8 Jan 2012
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Repayment History
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