Middle Aston House Trading Limited

Company Name	Middle Aston House Trading Limited
Company Status	Dissolved
Company Number	08062128
Category	Private Limited Company
Incorporation Date	9 May 2012(11 years, 11 months ago)
Dissolution Date	28 September 2018 (5 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Glyn Peter Goddard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2012(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ

Director Name	Mr Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Director Name	Mr Roger James Whysall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Secretary Name	Mrs Lorraine Ann Gibson
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Director Name	Mr Richard James Grice
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Director Name	Mr John Thomas Hill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Contact

Website	middleastonhouse.com
Email address	[email protected]
Telephone	01869 340361
Telephone region	Bicester

Location

Registered Address	The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Pera Training LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,307,592
Gross Profit	£528,917
Net Worth	£87,690
Cash	£188,635
Current Liabilities	£401,482

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

17 August 2017	Liquidators' statement of receipts and payments to 28 June 2017 (24 pages)
22 September 2016	Auditor's resignation (1 page)
12 July 2016	Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 12 July 2016 (2 pages)
8 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29 (1 page)
8 July 2016	Statement of affairs with form 4.19 (5 pages)
8 July 2016	Appointment of a voluntary liquidator (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
14 March 2016	Termination of appointment of Lorraine Ann Gibson as a secretary on 14 March 2016 (1 page)
10 March 2016	Termination of appointment of John Thomas Hill as a director on 10 March 2016 (1 page)
16 October 2015	Termination of appointment of Richard James Grice as a director on 30 September 2015 (1 page)
22 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 1 (4 pages)
19 August 2015	Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
22 January 2015	Director's details changed for Mr John Thomas Hill on 21 January 2015 (2 pages)
28 August 2014	Full accounts made up to 31 March 2014 (15 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
28 November 2013	Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on 28 November 2013 (1 page)
28 November 2013	Director's details changed for Mr John Thomas Hill on 18 November 2013 (2 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
19 July 2013	Full accounts made up to 31 March 2013 (14 pages)
8 July 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
31 July 2012	Appointment of Mr John Thomas Hill as a director (2 pages)
31 July 2012	Appointment of Mr Richard James Grice as a director (2 pages)
30 July 2012	Termination of appointment of Roger Whysall as a director (1 page)
30 July 2012	Termination of appointment of Alan Baxter as a director (1 page)
30 July 2012	Appointment of Mr Glyn Peter Goddard as a director (2 pages)
9 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Middle Aston House Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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