Dissolved
Dissolved 2017-06-06
Company Information for ASH MANAGEMENT SERVICES LIMITED
9 BURROUGHS GARDENS, LONDON, NW4,
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Company Registration Number
03769574
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | ||
---|---|---|
ASH MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
9 BURROUGHS GARDENS LONDON | ||
Previous Names | ||
|
Company Number | 03769574 | |
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Date formed | 1999-05-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASH MANAGEMENT SERVICES PTY. LTD. | VIC 3806 | Dissolved | Company formed on the 1966-11-25 | |
ASH MANAGEMENT SERVICES INC | Georgia | Unknown | ||
ASH MANAGEMENT SERVICES LLC | Michigan | UNKNOWN | ||
ASH MANAGEMENT SERVICES INC | Georgia | Unknown | ||
ASH MANAGEMENT SERVICES LLC | Tennessee | Unknown | ||
ASH MANAGEMENT SERVICES LTD | 14 Tall Ash Avenue Congleton CW12 2DZ | Active - Proposal to Strike off | Company formed on the 2022-07-29 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID GUBBAY |
||
VIAPORT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANGEFORD ASSET MANAGEMENT LTD |
Director | ||
MICHAEL DAVID GUBBAY |
Director | ||
SOL LEVI |
Director | ||
COLIN ALAN GRAVES |
Company Secretary | ||
ALAN GORDON CLAPP |
Director | ||
ANDREW JAMES GADD |
Director | ||
PAUL MARTYN HUGHES |
Director | ||
GEOFFREY ROBERT WHEELER |
Director | ||
PAUL MARTYN HUGHES |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARHAM PM LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
ASQUITH PM LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED | Director | 2016-01-08 | CURRENT | 1986-04-04 | Active | |
VIAPORT (101) LIMITED | Director | 2015-12-03 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
VIAPORT (100) LIMITED | Director | 2015-03-14 | CURRENT | 2002-02-11 | Active | |
ATOL PROPERTY LTD | Director | 2014-07-31 | CURRENT | 2010-07-05 | Active | |
GRANGEFORD (101) LIMITED | Director | 2014-01-09 | CURRENT | 2009-06-10 | Dissolved 2015-11-10 | |
GRANGEFORD (103) LIMITED | Director | 2014-01-09 | CURRENT | 2009-06-16 | Dissolved 2015-09-29 | |
GRANGEFORD (110) LIMITED | Director | 2014-01-09 | CURRENT | 2010-07-14 | Dissolved 2015-09-29 | |
GRANGEFORD (112) LIMITED | Director | 2014-01-09 | CURRENT | 2011-02-14 | Dissolved 2015-12-22 | |
GRANGEFORD (FC100) LIMITED | Director | 2014-01-09 | CURRENT | 2010-08-26 | Dissolved 2015-11-10 | |
GRANGEFORD (106) LIMITED | Director | 2014-01-09 | CURRENT | 2010-02-19 | Dissolved 2016-02-09 | |
GRANGEFORD (ABBOTS LANGLEY) LIMITED | Director | 2014-01-09 | CURRENT | 2009-03-11 | Dissolved 2016-02-23 | |
GRANGEFORD (113) LIMITED | Director | 2014-01-09 | CURRENT | 2011-05-23 | Dissolved 2016-03-29 | |
VIAPORT LIMITED | Director | 2014-01-09 | CURRENT | 2009-07-09 | Dissolved 2016-12-20 | |
GRANGEFORD (116) LIMITED | Director | 2014-01-09 | CURRENT | 2011-05-23 | Dissolved 2017-05-02 | |
GRANGEFORD (104) LIMITED | Director | 2014-01-09 | CURRENT | 2009-07-09 | Dissolved 2016-12-20 | |
GRANGEFORD (107) LIMITED | Director | 2014-01-09 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
GRANGEFORD (108) LIMITED | Director | 2014-01-09 | CURRENT | 2010-04-14 | Dissolved 2017-09-26 | |
GRANGEFORD (102) LIMITED | Director | 2014-01-09 | CURRENT | 2009-06-16 | Dissolved 2017-11-21 | |
GRANGEFORD (109) LIMITED | Director | 2014-01-09 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED | Director | 2014-01-09 | CURRENT | 2005-10-10 | Active | |
GRANGEFORD (105) LIMITED | Director | 2014-01-09 | CURRENT | 2009-07-09 | Active - Proposal to Strike off | |
GRANGEFORD PROPERTIES LTD | Director | 2014-01-09 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
VIAPORT (101) LIMITED | Director | 2014-01-09 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
GRANGEFORD (111) LIMITED | Director | 2014-01-09 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
GRANGEFORD (117) LIMITED | Director | 2014-01-09 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
GRANGEFORD (115) LIMITED | Director | 2014-01-09 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
GRANGEFORD (114) LIMITED | Director | 2014-01-09 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
GRANGEFORD (119) LIMITED | Director | 2014-01-09 | CURRENT | 2011-10-03 | Active | |
ROCKWELL (120) LIMITED | Director | 2014-01-09 | CURRENT | 2011-11-14 | Active | |
VIAPORT (103) LIMITED | Director | 2014-01-09 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
VIAPORT (102) LIMITED | Director | 2014-01-09 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
GRANGEFORD INVESTMENTS LIMITED | Director | 2014-01-09 | CURRENT | 2009-03-09 | Active - Proposal to Strike off | |
VIAPORT (104) LIMITED | Director | 2014-01-09 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED | Director | 2012-11-19 | CURRENT | 2006-06-21 | Active | |
GRANGEFORD (FC101) LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2014-02-18 | |
MICHELEN DESIGN LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED VIAPORT LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GUBBAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANGEFORD ASSET MANAGEMENT LTD | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AP02 | CORPORATE DIRECTOR APPOINTED GRANGEFORD ASSET MANAGEMENT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOL LEVI | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM C/O WESTBURY 145/157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND | |
AR01 | 13/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GUBBAY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM ASH HOUSE COOK WAY, BINDON ROAD TAUNTON SOMERSET TA2 6BJ | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR SOL LEVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLAPP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GRAVES | |
225 | PREVEXT FROM 30/11/2008 TO 31/05/2009 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 13/05/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 30/06/99--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OFFERMODE LIMITED CERTIFICATE ISSUED ON 01/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP (THE SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 101,962 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 33,545 |
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 ASH MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,577 |
Current Assets | 2012-04-01 | £ 24,637 |
Debtors | 2012-04-01 | £ 23,060 |
Fixed Assets | 2012-04-01 | £ 301,881 |
Shareholder Funds | 2012-04-01 | £ 191,011 |
Tangible Fixed Assets | 2012-04-01 | £ 301,881 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASH MANAGEMENT SERVICES LIMITED are:
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. |