Liquidation
Company Information for ASHWAL GARAGE LIMITED
PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU,
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Company Registration Number
00975761
Private Limited Company
Liquidation |
Company Name | |
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ASHWAL GARAGE LIMITED | |
Legal Registered Office | |
PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU Other companies in TN17 | |
Company Number | 00975761 | |
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Company ID Number | 00975761 | |
Date formed | 1970-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:30:41 |
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Officer | Role | Date Appointed |
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MARYANNE WENDY PRITCHARD |
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ANTHONY CLOWES PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARYANNE WENDY PRITCHARD |
Director | ||
BUSS MURTON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GEORGE WILKINSON SWANN |
Director | ||
BERYL CARMEN WALCROFT |
Company Secretary | ||
PETER EDWARD ASHBY |
Director | ||
BERYL CARMEN WALCROFT |
Director | ||
JOHN DAVID WALCROFT |
Director | ||
GEORGE WILKINSON SWANN |
Director | ||
VIRGINIA DAWN ASHBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSSLAW (15) LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1997-09-04 | Dissolved 2018-01-16 | |
BUSSLAW (15) LIMITED | Director | 1999-01-19 | CURRENT | 1997-09-04 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT TN27 0JS ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARYANNE PRITCHARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM WILSLEY POUND CRANBROOK KENT TN17 2HR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 31/07/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLOWES PRITCHARD / 21/07/2014 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 31/07/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARYANNE WENDY PRITCHARD / 21/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARYANNE WENDY PRITCHARD / 21/07/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AR01 | 31/07/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
123 | NC INC ALREADY ADJUSTED 19/01/99 | |
ORES04 | NC INC ALREADY ADJUSTED 19/01/99 | |
88(2)R | AD 19/01/99--------- £ SI 20000@1 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/01/99 | |
SRES01 | ADOPT MEM AND ARTS 19/01/99 | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Appointment of Liquidators | 2017-05-12 |
Notices to Creditors | 2017-05-12 |
Resolutions for Winding-up | 2017-05-12 |
Meetings of Creditors | 2017-04-07 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | SANTANDER CONSUMER (UK) PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
EQUITABLE CHARGE | Satisfied | BERYL CARMEN WALCROFT | |
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | INDUSTRIAL BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-04-30 | £ 218,514 |
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Creditors Due Within One Year | 2012-04-30 | £ 233,409 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHWAL GARAGE LIMITED
Called Up Share Capital | 2013-04-30 | £ 20,100 |
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Called Up Share Capital | 2012-04-30 | £ 20,100 |
Current Assets | 2013-04-30 | £ 218,824 |
Current Assets | 2012-04-30 | £ 250,784 |
Debtors | 2013-04-30 | £ 186,600 |
Debtors | 2012-04-30 | £ 209,718 |
Secured Debts | 2013-04-30 | £ 200,435 |
Secured Debts | 2012-04-30 | £ 200,645 |
Shareholder Funds | 2013-04-30 | £ 510,706 |
Shareholder Funds | 2012-04-30 | £ 529,182 |
Stocks Inventory | 2013-04-30 | £ 31,416 |
Stocks Inventory | 2012-04-30 | £ 41,066 |
Tangible Fixed Assets | 2013-04-30 | £ 511,050 |
Tangible Fixed Assets | 2012-04-30 | £ 512,653 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ASHWAL GARAGE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ASHWAL GARAGE LIMITED | Event Date | 2017-04-21 |
Liquidator's name and address: Mark Stephen Willis (IP No. 9391 ) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU : Ag IF20497 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ASHWAL GARAGE LIMITED | Event Date | 2017-04-21 |
Notice is also hereby given that the Creditors of the above named Company are required, on or before 30 June 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 21 April 2017 Mark Stephen Willis (IP No. 9391 ) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU Further details contact: Mark Willis, Email: mark.willis@compassfri.com Telephone: 01892 530600 Alternative contact: Tom Pearson, Email: tom.pearson@compassfri.com Ag IF20497 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASHWAL GARAGE LIMITED | Event Date | 2017-04-21 |
Notice is hereby given that the following resolutions were passed on 21 April 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Mark Stephen Willis (IP No. 9391 ) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Mark Willis, Email: mark.willis@compassfri.com Telephone: 01892 530600 Alternative contact: Tom Pearson, Email: tom.pearson@compassfri.com Ag IF20497 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ASHWAL GARAGE LIMITED | Event Date | 2017-04-04 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 21 April 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Mark Stephen Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the meeting, furnish creditors, free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Ag HF10312 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |