Dissolved
Dissolved 2015-08-18
Company Information for ASHDOWN (TAMWORTH) LIMITED
26 NORTH END ROAD, LONDON, NW11,
|
Company Registration Number
05251266
Private Limited Company
Dissolved Dissolved 2015-08-18 |
Company Name | |
---|---|
ASHDOWN (TAMWORTH) LIMITED | |
Legal Registered Office | |
26 NORTH END ROAD LONDON | |
Company Number | 05251266 | |
---|---|---|
Date formed | 2004-10-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-08-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ERNLE ROBIN MONEY-KYRLE |
||
DOMINIC DINAN |
||
CHARLES ERNLE ROBIN MONEY-KYRLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDEN SECRETARIES LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALE ASHDOWN CONTINENTAL LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-06-27 | |
SECURITIES FINANCE INTERNATIONAL LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1995-02-02 | Active | |
TILEBOX LIMITED | Company Secretary | 2001-03-23 | CURRENT | 1998-07-20 | Dissolved 2015-07-14 | |
ASHDOWN FUNDING LIMITED | Company Secretary | 1995-01-19 | CURRENT | 1995-01-19 | Active | |
NAVRON INVESTMENTS LIMITED | Company Secretary | 1994-02-22 | CURRENT | 1994-02-22 | Liquidation | |
ASHDOWN LAND LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
HA (WOKING) LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2016-12-06 | |
VALE ASHDOWN CONTINENTAL LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-06-27 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-11-29 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
ASHDOWN CAPITAL LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
TILEBOX LIMITED | Director | 1999-09-28 | CURRENT | 1998-07-20 | Dissolved 2015-07-14 | |
ASHDOWN FUNDING LIMITED | Director | 1995-01-19 | CURRENT | 1995-01-19 | Active | |
NAVRON INVESTMENTS LIMITED | Director | 1994-02-22 | CURRENT | 1994-02-22 | Liquidation | |
WHETHAM ESTATES,LIMITED | Director | 1992-01-30 | CURRENT | 1935-03-28 | 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 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/13 FULL LIST | |
MISC | AUD STAT 519 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 06/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERNLE ROBIN MONEY-KYRLE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DINAN / 06/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-03-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUBORDINATION DEED | Outstanding | FORTIS BANK S.A./N.V., ACTING THROUGH ITS UNITED KINGDOM BRANCH AT CAMOMILE COURT (THE SENIORCREDITOR) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ASHDOWN (TAMWORTH) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASHDOWN (TAMWORTH) LIMITED | Event Date | 2009-03-24 |
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. |