Company Information for ASHLANE MERCHANTS LIMITED
SMART INSOLVENCY SOLUTIONS LIMITED, 1 CASTLE STREET, WORCESTER, WR1 3AA,
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Company Registration Number
01821490
Private Limited Company
Liquidation |
Company Name | |
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ASHLANE MERCHANTS LIMITED | |
Legal Registered Office | |
SMART INSOLVENCY SOLUTIONS LIMITED 1 CASTLE STREET WORCESTER WR1 3AA Other companies in DY10 | |
Company Number | 01821490 | |
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Company ID Number | 01821490 | |
Date formed | 1984-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 08:16:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE CLARKE |
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JEREMY IAN CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRIS CHAPLAIN |
Company Secretary | ||
RUTH LEE WHILEY |
Company Secretary | ||
BARRY BANNER |
Company Secretary | ||
LYNETTE MARTIN |
Company Secretary | ||
LOUISE CLARKE |
Director | ||
LOUISE CLARKE |
Director | ||
SUSAN OLIVIA LANE |
Company Secretary | ||
ALAN LANE |
Director | ||
SUSAN OLIVIA LANE |
Director | ||
HELEN LANE |
Director |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
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RES13 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM Fourwinds Peachley Lane Lower Broadheath Worcester Worcestershire WR2 6QR England | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM The Ashlane Centre Worcester Road Kidderminster Worcestershire DY10 1JR | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/15 TO 30/04/16 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Louise Clarke as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IRIS CHAPLAIN | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Iris Chaplain as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUTH WHILEY | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY IAN CLARKE / 30/06/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RUTH LEE WHILEY | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY BANNER | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
SRES09 | 100 SHARES @ 1570 19/02/01 | |
169 | £ IC 101/1 19/02/01 £ SR 100@1=100 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: ASHLANE HOUSE 30 WHITEHILL ROAD KIDDERMINSTER WORCS DY11 6JJ | |
88(2)R | AD 01/07/00--------- £ SI 1@1=1 £ IC 100/101 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notices to | 2018-04-23 |
Appointmen | 2018-04-23 |
Resolution | 2018-04-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 205,086 |
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Creditors Due Within One Year | 2012-10-31 | £ 185,684 |
Creditors Due Within One Year | 2012-10-31 | £ 185,684 |
Creditors Due Within One Year | 2011-10-31 | £ 149,983 |
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 ASHLANE MERCHANTS LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 192,430 |
Cash Bank In Hand | 2012-10-31 | £ 142,329 |
Cash Bank In Hand | 2012-10-31 | £ 142,329 |
Cash Bank In Hand | 2011-10-31 | £ 261,408 |
Current Assets | 2013-10-31 | £ 276,227 |
Current Assets | 2012-10-31 | £ 244,457 |
Current Assets | 2012-10-31 | £ 244,457 |
Current Assets | 2011-10-31 | £ 344,223 |
Debtors | 2013-10-31 | £ 45,252 |
Debtors | 2012-10-31 | £ 62,349 |
Debtors | 2012-10-31 | £ 62,349 |
Debtors | 2011-10-31 | £ 44,625 |
Shareholder Funds | 2013-10-31 | £ 71,381 |
Shareholder Funds | 2012-10-31 | £ 59,133 |
Shareholder Funds | 2012-10-31 | £ 59,133 |
Shareholder Funds | 2011-10-31 | £ 194,362 |
Stocks Inventory | 2013-10-31 | £ 38,545 |
Stocks Inventory | 2012-10-31 | £ 39,779 |
Stocks Inventory | 2012-10-31 | £ 39,779 |
Stocks Inventory | 2011-10-31 | £ 38,190 |
Tangible Fixed Assets | 2013-10-31 | £ 0 |
Tangible Fixed Assets | 2012-10-31 | £ 0 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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CAPEX Construction Costs Direct Pymts |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
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Defending party | ASHLANE MERCHANTS LIMITED | Event Date | 2018-04-23 |
Initiating party | Event Type | Appointmen | |
Defending party | ASHLANE MERCHANTS LIMITED | Event Date | 2018-04-23 |
Company Number: 01821490 Name of Company: ASHLANE MERCHANTS LIMITED Nature of Business: Wholesale Trade Type of Liquidation: Members' Voluntary Liquidation Registered office: Smart Insolvency Solution… | |||
Initiating party | Event Type | Resolution | |
Defending party | ASHLANE MERCHANTS LIMITED | Event Date | 2018-04-23 |
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. |