I D Asman Ltd

Company Name	I D Asman Ltd
Company Status	Dissolved
Company Number	01539949
Category	Private Limited Company
Incorporation Date	20 January 1981(43 years, 3 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Name	Calico Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Colin Clegg
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1991(10 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (closed 16 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Manor House 79 Manor Road Shaw Oldham Lancashire OL2 7JG

Secretary Name	Mr Colin Clegg
Nationality	British
Status	Closed
Appointed	02 May 1991(10 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU

Director Name	Ellen Clegg
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(22 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Manor House 79 Manor Road Shaw Oldham Lancashire OL2 7JG

Director Name	Mr Colin Aspinall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	9 Egerton Place Shaw Oldham Lancashire OL2 7BG

Director Name	Mr Peter Leonard Bailey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(10 years, 3 months after company formation)
Appointment Duration	15 years (resigned 10 May 2006)
Role	Company Director
Correspondence Address	5 Summerhill Cottages Roughtown Mossley Lancashire OL5 0RJ

Contact

Website	lincopc.com
Email address	[email protected]
Telephone	0161 6247098
Telephone region	Manchester

Location

Registered Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Ellen Clegg 33.33% Ordinary
500 at £1	Mr Colin Clegg 33.33% Ordinary
250 at £1	Ellen Clegg 16.67% Ordinary A
250 at £1	Mr Colin Clegg 16.67% Ordinary A

Financials

Year	2014
Net Worth	£82,324
Cash	£82,621
Current Liabilities	£38,703

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

17 November 1988	Delivered on: 25 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land on the north side of edge lane street royton oldham greater manchester title no la 92742. fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
21 January 1987	Delivered on: 26 January 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings k/a 50 oldham road royton oldham greater manchester. Fixed charge over all plant machinery implements utensils furniture and equipments. Outstanding
6 November 1986	Delivered on: 24 November 1986 Persons entitled: Exeter Trust Limited Classification: Legal charge Secured details: Â£14,000 and all other monies due or to become due from the company to the chargee. Particulars: Land & buildings on the north side of edge lane street oldham greater manchester title no la 92742. tog with the goodwill of any business carried in and the benefit of all contracts relating thereto. Outstanding
5 July 1982	Delivered on: 9 July 1982 Persons entitled: Williams & Glyn's Bank P L C Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital. Book & other debts together with fixtures and fittings (ind trade fixtures) and fixed plant and machinery (see doc M9). Outstanding
5 July 1982	Delivered on: 9 July 1982 Persons entitled: Williams & Glyn's Bank P L C Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of edge lane street royton oldham greater manchester title no la 92742. together and all fixtures whatsoever now or at any time hereafter affixed or attached to any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
16 January 2019	Application to strike the company off the register (2 pages)
24 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,500 (5 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,500 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,500 (5 pages)
11 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,500 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,500 (5 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,500 (5 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
23 September 2013	Company name changed calico LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution (3 pages)
23 September 2013	Company name changed calico LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution (3 pages)
20 May 2013	Secretary's details changed for Mr Colin Clegg on 20 May 2012 (1 page)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Secretary's details changed for Mr Colin Clegg on 20 May 2012 (1 page)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010	Registered office address changed from Edge Lane St Royton Oldham OL2 6DS on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from Edge Lane St Royton Oldham OL2 6DS on 19 July 2010 (1 page)
27 May 2010	Director's details changed for Ellen Clegg on 20 May 2010 (2 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Ellen Clegg on 20 May 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 July 2009	Return made up to 20/05/09; full list of members (5 pages)
2 July 2009	Return made up to 20/05/09; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 June 2008	Return made up to 20/05/08; full list of members (5 pages)
10 June 2008	Return made up to 20/05/08; full list of members (5 pages)
29 May 2008	Return made up to 20/05/07; full list of members (5 pages)
29 May 2008	Return made up to 20/05/07; full list of members (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 May 2007	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2007	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
22 May 2006	Return made up to 20/05/05; full list of members (8 pages)
22 May 2006	Return made up to 20/05/05; full list of members (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 May 2004	Return made up to 20/05/04; full list of members (8 pages)
26 May 2004	Return made up to 20/05/04; full list of members (8 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
29 July 2003	Return made up to 04/06/03; full list of members (8 pages)
29 July 2003	Return made up to 04/06/03; full list of members (8 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2001	Ad 01/10/01-21/10/01 £ si 500@1=500 £ ic 1000/1500 (2 pages)
31 October 2001	Ad 01/10/01-21/10/01 Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
24 August 2001	Â£ nc 2000/3000 09/07/01 (1 page)
24 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2001	£ nc 2000/3000 09/07/01 (1 page)
26 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2001	Â£ nc 1000/2000 09/07/01 (1 page)
26 July 2001	£ nc 1000/2000 09/07/01 (1 page)
26 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 June 2001	Return made up to 04/06/01; full list of members (6 pages)
12 June 2001	Return made up to 04/06/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 September 2000	Return made up to 04/06/00; full list of members (6 pages)
14 September 2000	Return made up to 04/06/00; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 July 1999	Return made up to 04/06/99; no change of members (4 pages)
27 July 1999	Return made up to 04/06/99; no change of members (4 pages)
25 November 1998	Return made up to 04/06/98; no change of members (6 pages)
25 November 1998	Return made up to 04/06/98; no change of members (6 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 September 1997	Return made up to 04/06/97; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 September 1997	Return made up to 04/06/97; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1996	Return made up to 04/06/96; full list of members (6 pages)
24 September 1996	Return made up to 04/06/96; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 March 1996	Return made up to 04/06/95; no change of members (4 pages)
4 March 1996	Return made up to 04/06/95; no change of members (4 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1988	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
18 April 1988	Nc inc already adjusted (1 page)
18 April 1988	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
18 April 1988	Nc inc already adjusted (1 page)
2 March 1988	New director appointed (2 pages)
2 March 1988	New director appointed (2 pages)
1 March 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
1 March 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
27 October 1987	Return made up to 08/10/87; full list of members (4 pages)
27 October 1987	Return made up to 08/10/87; full list of members (4 pages)
12 July 1986	Accounts for a small company made up to 31 March 1986 (3 pages)
12 July 1986	Return made up to 08/07/86; full list of members (4 pages)
12 July 1986	Accounts for a small company made up to 31 March 1986 (3 pages)
12 July 1986	Return made up to 08/07/86; full list of members (4 pages)
20 January 1981	Incorporation (13 pages)
20 January 1981	Incorporation (13 pages)

I D Asman Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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