Asmrt Realisations Limited

Company Name	Asmrt Realisations Limited
Company Status	Dissolved
Company Number	03422355
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 9 months ago)
Dissolution Date	14 November 2006 (17 years, 6 months ago)
Previous Name	Aquasmart Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Ian Martin Brett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 14 November 2006)
Role	Accountant
Correspondence Address	13 Thumwood Chineham Basingstoke Hampshire RG24 8TE

Director Name	Anthony David Southon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 14 November 2006)
Role	Company Director
Correspondence Address	4 Cavendish Court Newbury Berkshire RG14 2RY

Secretary Name	Ian Martin Brett
Nationality	British
Status	Closed
Appointed	04 October 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 14 November 2006)
Role	Accountant
Correspondence Address	13 Thumwood Chineham Basingstoke Hampshire RG24 8TE

Director Name	Mr David John Bean
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Wood Way Skipton North Yorkshire BD23 1UZ

Director Name	Graham Ronald Turner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 14 November 2006)
Role	Operations Director
Correspondence Address	2 The Lees Ardsley Barnsley South Yorkshire S71 5HJ

Director Name	Debra Carr
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 November 1997)
Role	Company Director
Correspondence Address	198 Garforth Street Chadderton Oldham Lancashire OL9 6RN

Secretary Name	Brian White
Nationality	British
Status	Resigned
Appointed	27 October 1997(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 November 1997)
Role	Company Director
Correspondence Address	8 Wroe Street Springhead Oldham OL4 5SY

Director Name	Mr Phillip David Evans
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bron Y Deri Mountain Ash Mid Glamorgan CF45 4LL Wales

Director Name	Gary Houghton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 1998)
Role	Company Director
Correspondence Address	57 Cathedral Road Chadderton Oldham Lancashire OL9 0RP

Director Name	Christopher Jay
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 1998)
Role	Company Director
Correspondence Address	14 Blackchapel Drive Hurst Meadow Rochdale Lancashire OL16 4QU

Director Name	Mr Richard Ennis Partridge
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	14 Elms Park Miskin Pontyclun Mid-Glamorgan CF7 8PU Wales

Secretary Name	Mr Phillip David Evans
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bron Y Deri Mountain Ash Mid Glamorgan CF45 4LL Wales

Secretary Name	Ricky Courtney Hallett
Nationality	British
Status	Resigned
Appointed	14 August 2000(2 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2002)
Role	Company Director
Correspondence Address	20 St Davids Road Maesycwmmer Hengoed Mid Glamorgan CF82 7QU Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	159 Huddersfield Road Oldham OL1 3PA
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St James'
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,203,690
Gross Profit	£423,659
Net Worth	-£309,237
Cash	£20,885
Current Liabilities	£619,825

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
14 March 2006	Receiver ceasing to act (1 page)
14 March 2006	Receiver's abstract of receipts and payments (2 pages)
17 November 2005	Receiver's abstract of receipts and payments (2 pages)
8 February 2005	Administrative Receiver's report (10 pages)
10 November 2004	Appointment of receiver/manager (1 page)
20 September 2004	Return made up to 20/08/04; full list of members (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (12 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
23 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2003	Registered office changed on 05/06/03 from: unit 1 a the vo tec centre hambridge lane newbury berkshire RG14 5TN (1 page)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Full accounts made up to 31 December 2001 (12 pages)
22 November 2002	Director resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: unit 8 llandough ind estate penarth road cardiff south glamorgan CF11 8RR (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Director resigned (1 page)
16 October 2002	Particulars of mortgage/charge (7 pages)
24 September 2002	Return made up to 20/08/02; full list of members (7 pages)
12 September 2002	Director resigned (1 page)
16 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 September 2001	Return made up to 20/08/01; full list of members (6 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
22 September 2000	Full accounts made up to 31 December 1999 (10 pages)
18 September 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 (6 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: coytrahene close brackla industrial estate bridgend mid glamorgan CF31 2AX (1 page)
20 September 1999	Return made up to 20/08/99; full list of members (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1998	Return made up to 20/08/98; full list of members (6 pages)
30 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
12 March 1998	Registered office changed on 12/03/98 from: new earth house 159 huddersfield road oldham lancashire OL1 3PA (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Ad 19/12/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 January 1998	New secretary appointed;new director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
28 November 1997	Company name changed fastcause LIMITED\certificate issued on 01/12/97 (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
30 October 1997	New secretary appointed (2 pages)
20 August 1997	Incorporation (10 pages)

Asmrt Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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