| Company Name | ASAP Guaranteed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04576639 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Susan Elizabeth Fall |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 11 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Longacre Clayton Brook Preston Lancashire PR5 8HE |
| Secretary Name | Mrs Susan Fall |
|---|---|
| Status | Closed |
| Appointed | 16 October 2011(8 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 15 October 2013) |
| Role | Company Director |
| Correspondence Address | 101a Liverpool Road Cadishead Manchester M44 5BG |
| Director Name | Michelle Louise Fall |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 16 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chatsworth Street Tibshelf Alfreton Derbyshire DE55 5PY |
| Secretary Name | Michelle Louise Fall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 16 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chatsworth Street Tibshelf Alfreton Derbyshire DE55 5PY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 101a Liverpool Road Cadishead Manchester M44 5BG |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Susan Elizabeth Fall 51.00% Ordinary |
|---|---|
| 49 at £1 | Michelle Louise Fall 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,351 |
| Current Liabilities | £10,451 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2011 | Termination of appointment of Michelle Louise Fall as a secretary on 16 October 2011 (1 page) |
| 31 October 2011 | Appointment of Mrs Susan Fall as a secretary (1 page) |
| 31 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Appointment of Mrs Susan Fall as a secretary on 16 October 2011 (1 page) |
| 31 October 2011 | Termination of appointment of Michelle Louise Fall as a director on 16 October 2011 (1 page) |
| 31 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Termination of appointment of Michelle Fall as a secretary (1 page) |
| 31 October 2011 | Termination of appointment of Michelle Fall as a director (1 page) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2009 | Director's details changed for Susan Elizabeth Fall on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Michelle Louise Fall on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Susan Elizabeth Fall on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Michelle Louise Fall on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 January 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2008 | Return made up to 16/10/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 16/10/07; full list of members (2 pages) |
| 23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 January 2007 | Return made up to 16/10/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 16/10/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2002 | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 30 October 2002 | Incorporation (9 pages) |
| 30 October 2002 | Incorporation (9 pages) |