Aston Dane Systems Limited

Company Name	Aston Dane Systems Limited
Company Status	Dissolved
Company Number	06450586
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Dissolution Date	5 March 2014 (10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David William Swain
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 March 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN

Director Name	Mr Jason Paul Drummond
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2010(2 years, 2 months after company formation)
Appointment Duration	4 years (closed 05 March 2014)
Role	Is Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN

Director Name	Mr John Paul Melia
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2010(2 years, 2 months after company formation)
Appointment Duration	4 years (closed 05 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN

Secretary Name	Mr Jason Paul Drummond
Status	Closed
Appointed	19 February 2010(2 years, 2 months after company formation)
Appointment Duration	4 years (closed 05 March 2014)
Role	Company Director
Correspondence Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN

Director Name	Mr Ronald Sheffield
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hunters Court Helsby Warrington Cheshire WA6 9LR

Director Name	Mr Christopher Birtles
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	11 Holly Bank Frodsham Cheshire WA6 6QY

Director Name	Mr Harry Booker
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Martins Close Stratford Upon Avon Warwickshire CV37 9QW

Director Name	Mr Paul James Marriott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Mr Bryan John McAuley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Laurel Road West Park St Helens WA10 4AZ

Secretary Name	Mr Ronald Sheffield
Nationality	British
Status	Resigned
Appointed	13 November 2008(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2010)
Role	Company Director
Correspondence Address	5 Hunters Court Helsby Frodsham Cheshire WA6 9LR

Director Name	Mr Arthur William Johnson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	Samuel House Tan House Lane Widnes Cheshire WA8 0RR

Secretary Name	Aston Dane Plc (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	Aston Dane House, Waterloo Road Widnes WA8 0QR

Location

Registered Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

100 at £1	Aston Dane PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,276
Cash	£68,904
Current Liabilities	£391,246

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
5 December 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
11 April 2013	Liquidators' statement of receipts and payments to 18 March 2013 (8 pages)
11 April 2013	Liquidators' statement of receipts and payments to 18 March 2013 (8 pages)
11 April 2013	Liquidators statement of receipts and payments to 18 March 2013 (8 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
30 March 2012	Appointment of a voluntary liquidator (1 page)
30 March 2012	Appointment of a voluntary liquidator (1 page)
27 March 2012	Registered office address changed from Samuel House Tan House Lane Widnes Cheshire WA8 0RR United Kingdom on 27 March 2012 (2 pages)
27 March 2012	Registered office address changed from Samuel House Tan House Lane Widnes Cheshire WA8 0RR United Kingdom on 27 March 2012 (2 pages)
26 March 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 March 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 March 2012	Statement of affairs with form 4.19 (6 pages)
23 March 2012	Statement of affairs with form 4.19 (6 pages)
23 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-19 (1 page)
8 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
1 November 2011	Termination of appointment of Paul Marriott as a director (1 page)
1 November 2011	Termination of appointment of Paul James Marriott as a director on 26 August 2011 (1 page)
1 November 2011	Termination of appointment of Arthur Johnson as a director (1 page)
1 November 2011	Termination of appointment of Arthur William Johnson as a director on 28 October 2011 (1 page)
23 August 2011	Termination of appointment of Bryan Mcauley as a director (1 page)
23 August 2011	Termination of appointment of Bryan Mcauley as a director (1 page)
27 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 100 (6 pages)
27 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 100 (6 pages)
18 March 2011	Termination of appointment of Harry Booker as a director (1 page)
18 March 2011	Termination of appointment of Harry Booker as a director (1 page)
17 December 2010	Amended accounts made up to 31 March 2010 (5 pages)
17 December 2010	Amended accounts for a small company made up to 31 March 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 September 2010	Registered office address changed from C/O John Melia Samuel House Tan House Lane Widnes Cheshire WA8 0RR United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from C/O Kbh Accountants 255 Poulton Road Wallasey Merseyside CH44 4BT United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from C/O John Melia Samuel House Tan House Lane Widnes Cheshire WA8 0RR United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from C/O Kbh Accountants 255 Poulton Road Wallasey Merseyside CH44 4BT United Kingdom on 16 September 2010 (1 page)
9 June 2010	Director's details changed for Mr Harry Booker on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Harry Booker on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Harry Booker on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr David William Swain on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Paul Marriott on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr David William Swain on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Bryan John Mcauley on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Bryan John Mcauley on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Bryan John Mcauley on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Mr Paul Marriott on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr David William Swain on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Mr Paul Marriott on 1 October 2009 (2 pages)
23 February 2010	Registered office address changed from Samuel House Tanhouse Lane Widnes WA8 0RR on 23 February 2010 (1 page)
23 February 2010	Appointment of Mr Jason Paul Drummond as a secretary (1 page)
23 February 2010	Appointment of Mr Jason Paul Drummond as a secretary (1 page)
23 February 2010	Appointment of Mr Jason Paul Drummond as a director (2 pages)
23 February 2010	Termination of appointment of Ronald Sheffield as a secretary (1 page)
23 February 2010	Registered office address changed from Samuel House Tanhouse Lane Widnes WA8 0RR on 23 February 2010 (1 page)
23 February 2010	Appointment of Mr John Paul Melia as a director (2 pages)
23 February 2010	Appointment of Mr Arthur William Johnson as a director (2 pages)
23 February 2010	Termination of appointment of Ronald Sheffield as a secretary (1 page)
23 February 2010	Appointment of Mr Arthur William Johnson as a director (2 pages)
23 February 2010	Appointment of Mr John Paul Melia as a director (2 pages)
23 February 2010	Appointment of Mr Jason Paul Drummond as a director (2 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2009	Full accounts made up to 31 March 2009 (16 pages)
7 September 2009	Full accounts made up to 31 March 2009 (16 pages)
29 June 2009	Appointment Terminated Director christopher birtles (1 page)
29 June 2009	Director appointed mr david william swain (2 pages)
29 June 2009	Appointment terminated director christopher birtles (1 page)
29 June 2009	Director appointed mr david william swain (2 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
1 December 2008	Appointment terminated secretary aston dane PLC (1 page)
1 December 2008	Secretary appointed mr ronald sheffield (1 page)
1 December 2008	Secretary appointed mr ronald sheffield (1 page)
1 December 2008	Appointment Terminated Secretary aston dane PLC (1 page)
30 October 2008	Registered office changed on 30/10/2008 from aston dane house, waterloo road widnes WA8 0QR (1 page)
30 October 2008	Registered office changed on 30/10/2008 from aston dane house, waterloo road widnes WA8 0QR (1 page)
2 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
2 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 April 2008	Director appointed mr bryan mcauley (1 page)
22 April 2008	Director appointed mr bryan mcauley (1 page)
27 February 2008	Director appointed mr paul marriott (1 page)
27 February 2008	Director appointed mr paul marriott (1 page)
26 February 2008	Director appointed mr harry booker (1 page)
26 February 2008	Director appointed mr christopher birtles (1 page)
26 February 2008	Director appointed mr christopher birtles (1 page)
26 February 2008	Director appointed mr harry booker (1 page)
25 February 2008	Appointment Terminated Director ronald sheffield (1 page)
25 February 2008	Appointment terminated director ronald sheffield (1 page)
11 December 2007	Incorporation (8 pages)
11 December 2007	Incorporation (8 pages)

Aston Dane Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire