Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > ASHVILLE (U.K.) LIMITED
Company Information for ASHVILLE (U.K.) LIMITED
160 MARKET SQUARE, SAINT JOHNS CENTRE, LIVERPOOL, L1 1ND,
|
Company Registration Number
 02535131 Private Limited Company
|
Company Overview
About Ashville (u.k.) Ltd
ASHVILLE (U.K.) LIMITED was founded on 1990-08-28 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Ashville (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ASHVILLE (U.K.) LIMITED | |
| Legal Registered Office | |
| 160 MARKET SQUARE SAINT JOHNS CENTRE LIVERPOOL L1 1ND Other companies in L1 | |
Filing Information
| Company Number | 02535131 | |
|---|---|---|
| Company ID Number | 02535131 | |
| Date formed | 1990-08-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2007 | |
| Account next due | 30/06/2009 | |
| Latest return | 28/08/2008 | |
| Return next due | 25/09/2009 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 08:14:24 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of ASHVILLE (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHISH KUMAR SAWHNEY |
||
ASHISH KUMAR SAWHNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SADHANA SAWHNEY |
Director | ||
JIWAN KISHORE SAWHNEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORGANIC ERA LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AR01 | 28/08/08 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 363a | Return made up to 28/08/07; full list of members | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Appointment terminated director sadhana sawhney | |
| AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 28/08/06; full list of members | |
| AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 28/08/05; full list of members | |
| AA | 31/08/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 28/08/04; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | Return made up to 28/08/03; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | Return made up to 28/08/02; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/03/02 | |
| 363s | Return made up to 28/08/01; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/00 | |
| 288b | Director resigned | |
| 288a | New director appointed | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | Return made up to 28/08/00; full list of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363s | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 363s | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| 363s | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/05/92 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363b | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BITEHARD LIMITED CERTIFICATE ISSUED ON 05/11/90 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/90 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 30/08/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5142 - Wholesale of clothing and footwear Licences & Regulatory approval
We could not find any licences issued to ASHVILLE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-08-04 |
| Petitions to Wind Up (Companies) | 2011-07-14 |
| Proposal to Strike Off | 2009-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against ASHVILLE (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RENT DEPOSIT | Outstanding | RAVENSEFT PROPERTIES LIMITED |
Intangible Assets
Patents
We have not found any records of ASHVILLE (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHVILLE (U.K.) LIMITED
Income
Government Income
We have not found government income sources for ASHVILLE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5142 - Wholesale of clothing and footwear) as ASHVILLE (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHVILLE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ASHVILLE (U.K.) LIMITED | Event Date | 2011-07-27 |
| In the High Court Of Justice case number 003923 Liquidator appointed: N Bebbington 2nd Floor Cunard Building , Pier Head , Liverpool , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ASHVILLE (U.K.) LIMITED | Event Date | 2011-05-15 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3923 A Petition to wind up the above-named Company, Registration Number 02535131, of 160 Market Square, Saint Johns Centre, Liverpool L1 1ND , presented on 15 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1526140/37/A.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ASHVILLE (U.K.) LIMITED | Event Date | 2009-09-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHVILLE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASHVILLE (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode L1 1ND