Dissolved
Dissolved 2018-01-09
Company Information for ASK/GOODMAN DEVELOPMENTS (UK) LIMITED
READING, BERKSHIRE, RG7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||||
---|---|---|---|---|
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED | ||||
Legal Registered Office | ||||
READING BERKSHIRE | ||||
Previous Names | ||||
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Company Number | 04256172 | |
---|---|---|
Date formed | 2001-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-12 10:12:44 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN HUGHES |
||
JONATHAN PAUL CROSS |
||
JOHN JAMES HUGHES |
||
RICHARD JAMES POTTER |
||
JAMES WILLIAM MATTHEW RAVEN |
||
ANDREW IVAN GEORGE WIMSHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANCOSEC LIMITED |
Company Secretary | ||
ANDREW JAMES JOHNSTON |
Director | ||
KENNETH JOHN KNOTT |
Director | ||
DAVID BURKINSHAW |
Director | ||
NIALL ALEXANDER MCGILP |
Director | ||
PATRICK SIMON PARKER GOING |
Director | ||
NIGEL HOWARD POPE |
Company Secretary | ||
SIMON DONALD BATE |
Director | ||
TREVOR HUGH SILVER |
Director | ||
JAYNE SARA WALTERS |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEND LEASE RESIDENTIAL: ASK LIMITED | Director | 2016-07-31 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
SALBOY CENTRAL LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
ASK REAL ESTATE (INVESTMENTS) LIMITED | Director | 2015-12-14 | CURRENT | 2014-04-23 | Active | |
ASK REAL ESTATE (EMBANKMENT) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
ASK REAL ESTATE LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
ASK TOWNSIDE HOLDINGS LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
ASK TOWNSIDE (NO 2) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2017-08-31 | |
ASK DEVELOPMENTS GROUP LIMITED | Director | 2009-09-01 | CURRENT | 2009-08-28 | Dissolved 2017-09-19 | |
EVER 1824 LIMITED | Director | 2009-08-07 | CURRENT | 2002-06-13 | Dissolved 2017-08-31 | |
GRG PROPERTIES UK LIMITED | Director | 2009-08-07 | CURRENT | 1997-11-26 | Dissolved 2017-08-31 | |
SWEETING STREET DEVELOPMENTS LIMITED | Director | 2009-08-07 | CURRENT | 1997-01-07 | Dissolved 2017-08-31 | |
WESTPORT DEVELOPMENTS LIMITED | Director | 2009-08-07 | CURRENT | 1997-05-29 | Dissolved 2017-08-31 | |
ASK INVESTMENTS LIMITED | Director | 2009-08-07 | CURRENT | 2003-01-02 | Dissolved 2017-08-31 | |
ASK LIFE LIMITED | Director | 2009-08-07 | CURRENT | 2006-06-19 | Dissolved 2017-08-31 | |
ASK PROPERTY DEVELOPMENTS LIMITED | Director | 2009-08-07 | CURRENT | 1999-12-13 | Dissolved 2017-08-31 | |
ASK TOWNSIDE (NO 1) LIMITED | Director | 2009-08-07 | CURRENT | 2007-08-01 | Dissolved 2017-08-31 | |
ASK URMSTON DEVELOPMENTS LIMITED | Director | 2009-08-07 | CURRENT | 2007-12-17 | Dissolved 2017-08-31 | |
BEALAW(MAN)6 LIMITED | Director | 2009-08-07 | CURRENT | 2005-11-16 | Dissolved 2017-08-31 | |
AURORA (GENERAL PARTNER) I LIMITED | Director | 2009-08-07 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
ASK URMSTON RESIDENTIAL LIMITED | Director | 2009-08-07 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
ASK (EXCHANGE EAST) LIMITED | Director | 2009-08-07 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
WSQ PROPERTY DEVELOPMENTS LIMITED | Director | 2009-08-07 | CURRENT | 2004-04-13 | Active | |
ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED | Director | 2009-08-07 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
ST PETERSFIELD MANAGEMENT COMPANY LIMITED | Director | 2009-08-07 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED | Director | 2017-08-21 | CURRENT | 2017-07-26 | Active | |
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2017-08-16 | CURRENT | 2017-04-28 | Active | |
ARCGP 1 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 2 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 11 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ARCGP 12 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED | Director | 2017-08-16 | CURRENT | 1998-03-11 | Active | |
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1994-06-07 | Active | |
EDINBURGH BROADWAY MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2008-10-09 | Dissolved 2016-10-11 | |
HATFIELD BUSINESS PARK MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 1992-06-29 | Active | |
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2006-12-20 | Active | |
BRACKNELL MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 1992-09-21 | Active | |
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 1994-06-07 | Active | |
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 1996-12-20 | Active | |
HATFIELD AERODROME (MANAGEMENT) LIMITED | Director | 2009-12-31 | CURRENT | 2001-01-22 | Active | |
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2007-08-16 | Active | |
SBP MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 1985-05-01 | Active | |
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2001-08-10 | Active | |
UXBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 2003-11-18 | Active | |
SBP MANAGEMENT LIMITED | Director | 2017-09-19 | CURRENT | 1985-05-01 | Active | |
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HATFIELD BUSINESS PARK MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1992-06-29 | Active | |
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 2006-12-20 | Active | |
BRACKNELL MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1992-09-21 | Active | |
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1994-06-07 | Active | |
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1994-06-07 | Active | |
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1996-12-20 | Active | |
HATFIELD AERODROME (MANAGEMENT) LIMITED | Director | 2017-08-29 | CURRENT | 2001-01-22 | Active | |
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 2007-08-16 | Active | |
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 2001-08-10 | Active | |
UXBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 2003-11-18 | Active | |
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED | Director | 2017-08-21 | CURRENT | 2017-07-26 | Active | |
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2017-08-16 | CURRENT | 2017-04-28 | Active | |
ARC LP (UK) LIMITED | Director | 2017-08-16 | CURRENT | 1993-03-31 | Active | |
ARCGP 1 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 2 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 11 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ARCGP 12 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED | Director | 2017-08-16 | CURRENT | 1998-03-11 | Active | |
ADVANCED RESEARCH CLUSTERS GP LIMITED | Director | 2017-08-16 | CURRENT | 2001-06-13 | Active | |
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED | Director | 2017-08-21 | CURRENT | 2017-07-26 | Active | |
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2017-08-16 | CURRENT | 2017-04-28 | Active | |
ARCGP 1 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 2 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 11 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ARCGP 12 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED | Director | 2017-08-16 | CURRENT | 1998-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM GROUND FLOOR, BUILDING 1025 ARLINGTON BUSINESS PARK WATERSIDE DRIVE THEALE READING RG7 4SW ENGLAND | |
AP03 | SECRETARY APPOINTED MR JONATHAN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVAN GEORGE POTTER / 23/08/2017 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER | |
AP01 | DIRECTOR APPOINTED MR ANDREW IVAN GEORGE POTTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 18/09/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 4 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSQ PROPERTY DEVELOPMENTS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABPP DEVELOPMENTS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 FULL LIST | |
AR01 | 21/06/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JOHN JAMES HUGHES | |
AP01 | DIRECTOR APPOINTED JOHN JAMES HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKS RG7 4SA | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | |
AR01 | 20/07/13 FULL LIST | |
RES13 | THAT KPMG LLP APPOINTED AS THE COMPANY AUDITORS 27/06/2013 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MATTHEW RAVEN / 24/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKINSHAW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ALTER ARTICLES 16/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN KNOTT / 01/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKINSHAW / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKINSHAW / 19/08/2010 | |
AR01 | 20/07/10 FULL LIST | |
RES13 | SECTION 175 08/04/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL POPE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIALL MCGILP | |
288a | DIRECTOR APPOINTED JAMES WILLIAM MATTHEW RAVEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCGILP / 21/12/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ASK/AKELER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 7 CLIFFORD STREET LONDON W1S 2WE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SECURITY ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LICENCE FEE DEPOSIT CHARGE | Satisfied | MATRIX MANCHESTER NO. 1 LIMITED AND MATRIX MANCHESTER NO.2 LIMITED | |
DEVELOPMENT ACCOUNT CHARGE | Satisfied | MATRIX MANCHESTER NO.1 LIMITED AND MATRIX MANCHESTER NO.2 LIMITED |
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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 ASK/GOODMAN DEVELOPMENTS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASK/GOODMAN DEVELOPMENTS (UK) 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. |