| Company Name | New Aspect Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11429165 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2018(5 years, 10 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr William Gerald Bailey |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Matthew Tait |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2019(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Daniel Robert England |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 7 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Mr Timothy Michael Holmes |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2019(1 year, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 28 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum 7 Spectrum Business Park Seaham SR7 7TT |
Location
| Registered Address | Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 1 January 2020 | Delivered on: 9 January 2020 Persons entitled: Alex Tait Classification: A registered charge Particulars: 90 seventh street, horden, peterlee, SR8 4LX. Outstanding |
|---|
Filing History
| 30 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2021 | Confirmation statement made on 2 May 2021 with updates (4 pages) |
| 28 October 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 21 July 2020 | Resolutions
|
| 21 July 2020 | Statement of capital following an allotment of shares on 1 May 2019
|
| 20 July 2020 | All of the property or undertaking has been released from charge 114291650001 (1 page) |
| 9 July 2020 | Registered office address changed from Spectrum 7 Spectrum Business Park Seaham SR7 7TT England to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 9 July 2020 (1 page) |
| 9 July 2020 | Notification of Matthew Tait as a person with significant control on 1 May 2019 (2 pages) |
| 7 July 2020 | Termination of appointment of Daniel Robert England as a director on 28 June 2020 (1 page) |
| 7 July 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 7 July 2020 | Notification of William Gerald Bailey as a person with significant control on 22 June 2018 (2 pages) |
| 7 July 2020 | Termination of appointment of Timothy Michael Holmes as a director on 28 June 2020 (1 page) |
| 7 July 2020 | Cessation of Jive Group Limited as a person with significant control on 28 June 2020 (1 page) |
| 9 January 2020 | Registration of charge 114291650001, created on 1 January 2020 (5 pages) |
| 2 September 2019 | Appointment of Mr Timothy Michael Holmes as a director on 1 September 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with updates (5 pages) |
| 2 May 2019 | Appointment of Mr Matthew Tait as a director on 1 May 2019 (2 pages) |
| 10 January 2019 | Director's details changed for Mr William Gerald Bailey on 10 January 2019 (2 pages) |
| 10 January 2019 | Notification of Jive Group Limited as a person with significant control on 10 January 2019 (2 pages) |
| 10 January 2019 | Cessation of William Gerald Bailey as a person with significant control on 10 January 2019 (1 page) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 10 January 2019 | Appointment of Mr Daniel Robert England as a director on 10 January 2019 (2 pages) |
| 10 January 2019 | Registered office address changed from 9 st. Bernards Road Tonbridge Kent TN10 3NL United Kingdom to Spectrum 7 Spectrum Business Park Seaham SR7 7TT on 10 January 2019 (1 page) |
| 22 June 2018 | Incorporation Statement of capital on 2018-06-22
|