Active - Proposal to Strike off
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Company Information for ASHLAR 3 LIMITED
WESSEX HOUSE PIXASH LANE, KEYNSHAM, BRISTOL, BS31 1TP,
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Company Registration Number
 05521136 Private Limited Company
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Company Overview
About Ashlar 3 Ltd
ASHLAR 3 LIMITED was founded on 2005-07-28 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Ashlar 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ASHLAR 3 LIMITED | |
| Legal Registered Office | |
| WESSEX HOUSE PIXASH LANE KEYNSHAM BRISTOL BS31 1TP Other companies in BA2 | |
Filing Information
| Company Number | 05521136 | |
|---|---|---|
| Company ID Number | 05521136 | |
| Date formed | 2005-07-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 29/02/2020 | |
| Account next due | 25/11/2021 | |
| Latest return | 28/07/2015 | |
| Return next due | 25/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-08-11 05:24:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLAR 3 LIMITED
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Company Officers of ASHLAR 3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT HARVEY SAWYER |
||
JAMIE CHRISTIAN GEORGE DELLOW |
||
SHEILA JANE SAWYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM GEORGE FLOWER |
Director | ||
ROBERT HARVEY SAWYER |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
BOURSE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAWYER ASSOCIATES LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| FOCAL POINT (BATH) MANAGEMENT LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
| THE REFINERY MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
| ASHLAR 4 LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
| ASHLAR 7 LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2018-05-01 | |
| BYRON WOOLACOMBE HOLIDAYS LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
| DELLOW CONSTRUCTION LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2001-01-19 | Dissolved 2014-03-06 | |
| LONG FOX DEVELOPMENTS LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2003-08-28 | Dissolved 2016-07-05 | |
| ASHLAR 1 LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
| ASHLAR 2 LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
| ASHLAR GROUP LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
| VISCERAL | Company Secretary | 2000-06-26 | CURRENT | 2000-06-26 | Dissolved 2016-09-20 | |
| SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-11-01 | CURRENT | 2012-05-15 | Active | |
| CONSTRUCTION TOTAL SOLUTIONS LTD | Director | 2009-07-28 | CURRENT | 2009-07-28 | Liquidation | |
| VERDIGRIS MANAGEMENT COMPANY LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
| DELLOW ASSOCIATES LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
| THE REFINERY MANAGEMENT COMPANY LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
| ASHLAR 4 LIMITED | Director | 2006-05-25 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
| ASHLAR 7 LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2018-05-01 | |
| BYRON WOOLACOMBE HOLIDAYS LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
| BLAST PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
| ST PETER'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
| ASHLAR 1 LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
| ASHLAR 2 LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
| ASHLAR GROUP LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
| THE DRILL HALL MANAGEMENT COMPANY LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
| SION DEVELOPMENTS LIMITED | Director | 2004-02-21 | CURRENT | 2004-01-08 | Active | |
| LONG FOX DEVELOPMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2016-07-05 | |
| DELLOW CONSTRUCTION LIMITED | Director | 2001-01-19 | CURRENT | 2001-01-19 | Dissolved 2014-03-06 | |
| ASHLAR 1 LIMITED | Director | 2005-11-04 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
| ASHLAR GROUP LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
| SION DEVELOPMENTS LIMITED | Director | 2004-02-21 | CURRENT | 2004-01-08 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CH01 | Director's details changed for Mrs Sheila Jane Sawyer on 2020-09-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Jamie Christian George Dellow on 2019-11-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 26/02/18 TO 25/02/18 | |
| CH01 | Director's details changed for Mrs Sheila Jane Sawyer on 2018-09-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
| CH01 | Director's details changed for Sheila Jane Sawyer on 2018-06-27 | |
| LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
| PSC02 | Notification of Ashlar Group Ltd as a person with significant control on 2017-07-20 | |
| PSC07 | CESSATION OF ROBERT HARVEY SAWYER AS A PSC | |
| PSC07 | CESSATION OF JAMIE CHRISTIAN GEORGE DELLOW AS A PSC | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 27/02/16 TO 26/02/16 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM The Moravian Church 86 Coronation Avenue Bath BA2 2JU | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 28/02/14 TO 27/02/14 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| AA01 | PREVEXT FROM 31/08/2013 TO 28/02/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/07/13 FULL LIST | |
| AR01 | 28/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 28/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTIAN GEORGE DELLOW / 25/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANE SAWYER / 25/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARVEY SAWYER / 25/07/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 28/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARVEY SAWYER / 28/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANE SAWYER / 28/07/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM FLOWER | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SHEILA JANE SAWYER | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM UNIT 20 WANSDYKE BUSINESS CENTRE OLDFIELD LANE BATH BA2 3LY | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 16/02/07 | |
| RES13 | ABC&D SHARES RIGHTS 16/02/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1000/1000000 16/0 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | |
| 363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ASHLAR 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against ASHLAR 3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ASHLAR 3 LIMITED
Income
Government Income
We have not found government income sources for ASHLAR 3 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 (68209 - Other letting and operating of own or leased real estate) as ASHLAR 3 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHLAR 3 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ASHLAR 3 LIMITED | Event Date | 2014-02-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHLAR 3 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 ASHLAR 3 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. |
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