Aston Lane Developments Limited

Company Name	Aston Lane Developments Limited
Company Status	Dissolved
Company Number	06532295
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)
Dissolution Date	2 January 2024 (4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Abid Ajaz Anwar
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2008(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Ash House 7 High Lea Cheadle Cheshire SK8 1NY

Secretary Name	Abid Anwar
Nationality	British
Status	Closed
Appointed	29 February 2012(3 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 02 January 2024)
Role	Company Director
Correspondence Address	Ash House 7 High Lea Cheadle Cheshire SK8 1NY

Director Name	Mr Zahid Wasim Anwar
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	14 Leyland Avenue Gatley Stockport SK8 4AF

Secretary Name	Mr Zahid Wasim Anwar
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Leyland Avenue Gatley Stockport SK8 4AF

Location

Registered Address	Suite 1, Parkway 5, Emerson Business Centre 300 Princess Road Manchester M14 7HR
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Whalley Range
Built Up Area	Greater Manchester

Shareholders

2 at £1	Abid Anwar 50.00% Ordinary
2 at £1	Zahid Anwar 50.00% Ordinary

Financials

Year	2014
Net Worth	-£290,313
Cash	£4
Current Liabilities	£2,690,753

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

2 July 2008	Delivered on: 4 July 2008 Satisfied on: 4 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site aston lane south and aston fields road runcorn t/n CH293762 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

2 July 2008

Delivered on: 4 July 2008
Satisfied on: 4 January 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Site aston lane south and aston fields road runcorn t/n CH293762 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

11 September 2021	Voluntary strike-off action has been suspended (1 page)
9 August 2021	Application to strike the company off the register (1 page)
3 January 2018	Registered office address changed from Suite 6, Parkway 5, Parkway Business Centre,300 Princess Road Manchester M14 7HR England to Suite 1, Parkway 5, Emerson Business Centre 300 Princess Road Manchester M14 7HR on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from Suite 6, Parkway 5, Parkway Business Centre,300 Princess Road Manchester M14 7HR England to Suite 1, Parkway 5, Emerson Business Centre 300 Princess Road Manchester M14 7HR on 3 January 2018 (1 page)
21 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 May 2017	Registered office address changed from 622a Stockport Road Manchester M13 0SH to Suite 6, Parkway 5, Parkway Business Centre,300 Princess Road Manchester M14 7HR on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 622a Stockport Road Manchester M13 0SH to Suite 6, Parkway 5, Parkway Business Centre,300 Princess Road Manchester M14 7HR on 10 May 2017 (1 page)
28 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4 (5 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4 (5 pages)
26 October 2015	Registered office address changed from Stanton House 41 Blackfriars Road Salford Greater Manchester M3 7DB to 622a Stockport Road Manchester M13 0SH on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from Stanton House 41 Blackfriars Road Salford Greater Manchester M3 7DB to 622a Stockport Road Manchester M13 0SH on 26 October 2015 (1 page)
22 October 2015	Restoration by order of the court (3 pages)
22 October 2015	Restoration by order of the court (3 pages)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
10 January 2013	Application to strike the company off the register (3 pages)
10 January 2013	Application to strike the company off the register (3 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-30 GBP 4 (4 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-30 GBP 4 (4 pages)
12 March 2012	Termination of appointment of Zahid Anwar as a secretary (2 pages)
12 March 2012	Termination of appointment of Zahid Anwar as a secretary (2 pages)
12 March 2012	Termination of appointment of Zahid Anwar as a director (2 pages)
12 March 2012	Termination of appointment of Zahid Anwar as a director (2 pages)
12 March 2012	Appointment of Abid Anwar as a secretary (3 pages)
12 March 2012	Appointment of Abid Anwar as a secretary (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Mr Zahid Wasim Anwar on 29 March 2011 (2 pages)
29 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Mr Zahid Wasim Anwar on 29 March 2011 (2 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (14 pages)
28 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 March 2009	Return made up to 12/03/09; full list of members (11 pages)
24 March 2009	Return made up to 12/03/09; full list of members (11 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2008	Ad 12/03/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
22 May 2008	Ad 12/03/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
14 April 2008	Ad 12/03/08\gbp si 2@1=2\gbp ic 1/3\ (3 pages)
14 April 2008	Ad 12/03/08\gbp si 2@1=2\gbp ic 1/3\ (3 pages)
29 March 2008	Curr ext from 31/03/2009 to 31/05/2009 (1 page)
29 March 2008	Curr ext from 31/03/2009 to 31/05/2009 (1 page)
12 March 2008	Incorporation (10 pages)
12 March 2008	Incorporation (10 pages)