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ALL Saints Asset Management Plc
ALL Saints Asset Management Plc is a dissolved company incorporated on 1 May 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. ALL Saints Asset Management Plc was registered 10 years ago.
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Status
Dissolved
Dissolved on
22 April 2025
(4 months ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09571877
Public limited company
Age
10 years
Incorporated
1 May 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 June 2021
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about ALL Saints Asset Management Plc
Contact
Address
6th Floor Stockbridge House
Trinity Gardens
Newcastle Upon Tyne
NE1 2HJ
United Kingdom
Same address for the past
6 years
Companies in NE1 2HJ
Telephone
0191 2114120
Email
Unreported
Website
Thehighstreetgroup.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Gary Ronald Forrest
Director • British • Lives in UK • Born in Oct 1968
High Street GRP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nilus Developments Limited
Gary Ronald Forrest is a mutual person.
Active
Quartus Developments Limited
Gary Ronald Forrest is a mutual person.
Active
Serenus Developments Limited
Gary Ronald Forrest is a mutual person.
Active
Rodus Developments Limited
Gary Ronald Forrest is a mutual person.
Dissolved
Theon Developments Limited
Gary Ronald Forrest is a mutual person.
In Administration
Zama Developments Limited
Gary Ronald Forrest is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.72M
Increased by £5.78M (+53%)
Total Liabilities
-£16.89M
Increased by £5.89M (+54%)
Net Assets
-£169K
Decreased by £105K (+164%)
Debt Ratio (%)
101%
Increased by 0.43% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Months Ago on 22 Apr 2025
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 14 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Cargil Management Services Limited Resigned
3 Years Ago on 10 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Phillip Lennox Brumwell Resigned
3 Years Ago on 18 Feb 2022
Keith Ian Mcdougall Resigned
4 Years Ago on 6 Aug 2021
New Charge Registered
4 Years Ago on 16 Feb 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Termination of appointment of Cargil Management Services Limited as a secretary on 10 June 2022
Submitted on 16 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Confirmation statement made on 21 June 2021 with no updates
Submitted on 5 Apr 2022
Termination of appointment of Phillip Lennox Brumwell as a director on 18 February 2022
Submitted on 3 Mar 2022
Termination of appointment of Keith Ian Mcdougall as a director on 6 August 2021
Submitted on 26 Aug 2021
Registration of charge 095718770008, created on 16 February 2021
Submitted on 17 Feb 2021
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Repayment History
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