Aston Dane Plc

Company Name	Aston Dane Plc
Company Status	Dissolved
Company Number	02095658
Category	Public Limited Company
Incorporation Date	2 February 1987(37 years, 3 months ago)
Dissolution Date	15 October 2015 (8 years, 6 months ago)
Previous Name	Cornchain Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David William Swain
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2008(21 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 October 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Bradburns Lane Hartford Northwich Cheshire CW8 1LT

Secretary Name	Mr David William Swain
Nationality	British
Status	Closed
Appointed	08 December 2008(21 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 October 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Bradburns Lane Hartford Northwich Cheshire CW8 1LT

Director Name	Mr Christopher John Birtles
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1987(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 08 December 2008)
Role	Engineer
Correspondence Address	11 Holly Bank Frodsham Warrington Cheshire WA6 6QY

Director Name	Mr Bryan John McAuley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1987(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 08 December 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Laurel Road West Park St Helens WA10 4AZ

Director Name	Mr Ronald Sheffield
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1987(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 08 December 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Hunters Court Helsby Warrington Cheshire WA6 9LR

Director Name	Mr David William Swain
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1987(10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 18 May 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Bradburns Lane Hartford Northwich Cheshire CW8 1LT

Director Name	Mr John Paul Melia
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 May 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	278 Allerton Road Mossley Hill Liverpool Merseyside L18 6JP

Secretary Name	Mr Christopher John Birtles
Nationality	British
Status	Resigned
Appointed	11 December 1991(4 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	11 Holly Bank Frodsham Warrington Cheshire WA6 6QY

Director Name	Mr Harry Booker
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 08 December 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25 St Martins Close Stratford Upon Avon Warwickshire CV37 9QW

Director Name	Mr Nigel Anthony Hall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	Rosebank Chester Road Kelsall Tarporley Cheshire CW6 0SA

Director Name	Mr David Ian Forshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2004)
Role	Account Manager
Country of Residence	England
Correspondence Address	42 Crowestones Buxton Derbyshire SK17 6NZ

Director Name	Mr Paul James Marriott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 2008)
Role	Senior Project Engineer
Country of Residence	England
Correspondence Address	24 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Shane Patrick Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2007(20 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 2007)
Role	Engineer
Correspondence Address	5 Abbotts Wood Kildangan Co Kildare Irish

Secretary Name	Mr Ronald Sheffield
Nationality	British
Status	Resigned
Appointed	16 October 2008(21 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 December 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Hunters Court Helsby Warrington Cheshire WA6 9LR

Location

Registered Address	Riverpark Business Centre Riverpark Road Manchester M40 2XP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

6k at 1	Ms Susan Swain 6.00% Ordinary
30k at 1	David William Swain 30.00% Ordinary
16.7k at 1	Bryan John Mcauley 16.67% Ordinary
16.7k at 1	Christopher John Birtles 16.67% Ordinary
16.7k at 1	Ronald Sheffield 16.67% Ordinary
14k at 1	Harry Booker 14.00% Ordinary

Financials

Year	2014
Net Worth	£277,485

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2015	Final Gazette dissolved following liquidation (1 page)
15 July 2015	Return of final meeting of creditors (1 page)
15 July 2015	Notice of final account prior to dissolution (1 page)
27 March 2014	Insolvency:annual progress report - brought down date 17TH january 2014 (8 pages)
13 March 2013	Registered office address changed from 255 Poulton Road Wallasey Wirral Merseyside CH44 4BT England on 13 March 2013 (2 pages)
13 February 2013	Order of court to wind up (1 page)
13 February 2013	Appointment of a liquidator (1 page)
3 October 2012	Full accounts made up to 31 March 2012 (10 pages)
19 September 2012	Registered office address changed from 18 Bradburns Lane Hartford Northwich Cheshire CW8 1LT England on 19 September 2012 (1 page)
6 August 2012	Registered office address changed from 340 Deansgate Manchester M3 4LY United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 340 Deansgate Manchester M3 4LY United Kingdom on 6 August 2012 (1 page)
12 January 2012	Notice of completion of voluntary arrangement (14 pages)
5 October 2011	Full accounts made up to 31 March 2011 (16 pages)
18 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2011 (12 pages)
18 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2011 (12 pages)
16 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2011 (13 pages)
16 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2011 (13 pages)
30 September 2010	Full accounts made up to 31 March 2010 (17 pages)
30 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2010 (11 pages)
30 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2010 (11 pages)
18 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2010 (2 pages)
18 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2009 (2 pages)
18 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2010 (2 pages)
18 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2009 (2 pages)
3 November 2009	Full accounts made up to 31 March 2009 (19 pages)
29 June 2009	Director appointed mr david william swain (2 pages)
29 June 2009	Secretary appointed mr david william swain (1 page)
9 June 2009	Appointment terminated director ronald sheffield (1 page)
9 June 2009	Appointment terminated director paul marriott (1 page)
9 June 2009	Appointment terminated secretary ronald sheffield (1 page)
9 June 2009	Appointment terminated director harry booker (1 page)
9 June 2009	Appointment terminated director christopher birtles (1 page)
9 June 2009	Appointment terminated director bryan mcauley (1 page)
14 March 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2009 (12 pages)
14 March 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2009 (12 pages)
5 December 2008	Registered office changed on 05/12/2008 from samuel house tanhouse lane widnes WA8 0RR (1 page)
24 November 2008	Appointment terminated secretary christopher birtles (1 page)
24 November 2008	Secretary appointed mr ronald sheffield (1 page)
30 October 2008	Registered office changed on 30/10/2008 from aston dane house waterloo rd widnes cheshire, WA8 0QR (1 page)
30 October 2008	Return made up to 30/10/08; full list of members (6 pages)
30 October 2008	Return made up to 12/11/07; full list of members (6 pages)
15 September 2008	Appointment terminated director david swain (1 page)
15 September 2008	Appointment terminated director shane carter (1 page)
2 September 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
21 March 2008	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
24 April 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
8 March 2007	New director appointed (2 pages)
10 February 2007	Return made up to 12/11/06; full list of members (10 pages)
31 March 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
31 March 2006	Amended group of companies' accounts made up to 31 March 2004 (25 pages)
23 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 May 2005	Return made up to 12/11/04; full list of members (10 pages)
7 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
7 December 2003	Return made up to 12/11/03; full list of members (11 pages)
30 October 2003	Full accounts made up to 31 March 2003 (23 pages)
12 June 2003	Auditor's resignation (1 page)
8 March 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
5 December 2002	Return made up to 12/11/02; full list of members (10 pages)
4 November 2002	Full accounts made up to 31 March 2002 (26 pages)
14 November 2001	Return made up to 12/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/11/01 363(190) ‐ Location of debenture register address changed (9 pages)
16 October 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
16 October 2001	Director's particulars changed (1 page)
3 May 2001	Full accounts made up to 30 September 2000 (22 pages)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Return made up to 12/11/00; full list of members (9 pages)
12 December 2000	Full accounts made up to 30 September 1999 (22 pages)
4 January 2000	Return made up to 12/11/99; full list of members (9 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	New director appointed (2 pages)
17 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1999	Full accounts made up to 30 September 1998 (22 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
4 December 1997	Full accounts made up to 30 September 1997 (22 pages)
28 November 1997	Return made up to 12/11/97; no change of members (6 pages)
27 December 1996	Return made up to 12/11/96; full list of members (8 pages)
8 November 1996	Full accounts made up to 30 September 1996 (21 pages)
9 September 1996	Return made up to 12/11/95; no change of members (6 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
28 July 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
30 April 1996	Auditor's report (1 page)
30 April 1996	Particulars of contract relating to shares (3 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 April 1996	Re-registration of Memorandum and Articles (10 pages)
30 April 1996	Balance Sheet (1 page)
30 April 1996	Ad 22/04/96--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
30 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1996	Declaration on reregistration from private to PLC (1 page)
30 April 1996	Auditor's statement (1 page)
30 April 1996	Â£ nc 100/100000 22/04/96 (1 page)
30 April 1996	Application for reregistration from private to PLC (1 page)
7 June 1995	Accounting reference date extended from 31/05 to 30/09 (1 page)
23 May 1995	Director resigned (2 pages)
27 April 1995	Particulars of mortgage/charge (6 pages)
3 September 1987	Particulars of mortgage/charge (3 pages)
14 August 1987	Memorandum and Articles of Association (12 pages)

Aston Dane Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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