Aspen Tower Nicol Propco (Chocolate Works) Limited

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aspen tower nicol propco (chocolate works) limited
in liquidation
Small

Aspen Tower Nicol Propco (chocolate Works) Limited

09355686•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT

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Incorporated

15/12/2014

Company Age

11 years

Directors

6

Employees

34

SIC Code

87100

Risk

not scored

Company Overview

Registration, classification & business activity

Aspen Tower Nicol Propco (chocolate Works) Limited (09355686) is a private limited with share capital incorporated on 15/12/2014 (11 years old) and registered in birmingham, B46AT. The company operates under SIC code 87100 - residential nursing care facilities.

Springfield healthcare (the chocolate works) limited is a hospital & health care company based out of 2 fusion court, aberford road garforth, leeds, united kingdom.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 15/12/2014
B46AT
34 employees

Financial Overview

Total Assets

£8.26M

Liabilities

£7.79M

Net Assets

£476.2K

Turnover

£1.66M

Cash

£27.3K

Key Metrics

34

Employees

6

Directors

1

Shareholders

Board of Directors

4
K
khalid ahmad hayat
director
J
jonathan david salter
director
K
khalid ahmed hayat
director
J
jorge manrique charro
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

56
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-06-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Change Sail Address Company With New Address
Category:Address
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Resolution
Category:Resolution
Date:28-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2014
Incorporation Company
Category:Incorporation
Date:15-12-2014

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date05/12/2024
Latest Accounts31/03/2024

Trading Addresses

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT