ASHWELL (CHELMSFORD) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN CHRISTIAN WOOLES	CB1 MANAGEMENT COMPANY LIMITED	Director	2010-11-10	CURRENT	2010-11-10	Active
JONATHAN CHRISTIAN WOOLES	BROOKGATE LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Active
JONATHAN CHRISTIAN WOOLES	BROOKGATE HOMES LIMITED	Director	2008-03-18	CURRENT	2002-05-20	Active
JONATHAN CHRISTIAN WOOLES	ASHWELL (PETERBOROUGH) LIMITED	Director	2007-10-01	CURRENT	2001-01-08	Dissolved 2014-02-25
JONATHAN CHRISTIAN WOOLES	BROOKGATE (HILLS ROAD) LIMITED	Director	2007-10-01	CURRENT	2002-07-25	Active
JONATHAN CHRISTIAN WOOLES	BROOKGATE PROPERTY LIMITED	Director	2007-10-01	CURRENT	1999-12-10	Active
JONATHAN CHRISTIAN WOOLES	ROSELEAD HOLDINGS LIMITED	Director	2007-10-01	CURRENT	2000-09-25	Active
JONATHAN CHRISTIAN WOOLES	ROSELEAD (WATTISHAM) LIMITED	Director	2007-10-01	CURRENT	2006-06-14	Active
JONATHAN CHRISTIAN WOOLES	BROOKGATE LAND LIMITED	Director	2007-10-01	CURRENT	2000-01-27	Active
JONATHAN CHRISTIAN WOOLES	GREENWAYS (RAVENSWOOD) LIMITED	Director	2007-10-01	CURRENT	2002-10-09	Active
JONATHAN CHRISTIAN WOOLES	GREENWAYS (HOLDINGS) LIMITED	Director	2007-10-01	CURRENT	2003-02-17	Active
JONATHAN CHRISTIAN WOOLES	ROSELEAD LIMITED	Director	2007-10-01	CURRENT	1999-04-29	Active
JONATHAN CHRISTIAN WOOLES	BROOKGATE DEVELOPMENT MANAGEMENT LIMITED	Director	2007-10-01	CURRENT	2001-04-19	Active

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
2014-09-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-17	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006883
2013-10-17	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009029
2013-10-17	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008991
2013-05-28	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
2013-05-23	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM
2013-05-13	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-04-25	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-04-02	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-03-27	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 38 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH
2013-02-08	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-10	LATEST SOC	10/01/13 STATEMENT OF CAPITAL;GBP 50000
2013-01-10	AR01	01/12/12 FULL LIST
2012-11-26	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012
2012-05-24	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012
2012-03-15	AR01	01/12/11 NO CHANGES
2012-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2012-01-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011
2012-01-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2011
2011-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES
2011-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2011-01-06	AR01	01/12/10 FULL LIST
2010-12-02	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2010
2010-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TWENTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD
2010-07-28	AA01	PREVEXT FROM 31/10/2009 TO 30/04/2010
2009-11-30	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-11-20	AR01	01/11/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN THWAITES / 05/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GODDIN / 05/11/2009
2009-10-09	AP03	SECRETARY APPOINTED JONATHAN CHRISTIAN WOOLES
2009-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY TIM GRANT
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-12-18	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BARRETT
2008-08-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/2008 FROM BOTANCI HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JZ
2008-03-27	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-26	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-01	288a	NEW DIRECTOR APPOINTED
2007-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-16	123	NC INC ALREADY ADJUSTED 20/03/07
2007-04-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16	88(2)R	AD 20/03/07--------- £ SI 49998@1=49998 £ IC 2/50000
2007-04-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-03-16	288a	NEW DIRECTOR APPOINTED
2007-03-07	288b	DIRECTOR RESIGNED
2007-02-01	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-01	288a	NEW SECRETARY APPOINTED
2006-08-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-03-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-01	288a	NEW DIRECTOR APPOINTED
2006-02-20	288a	NEW DIRECTOR APPOINTED
2006-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2006-02-17	225	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-17	288b	SECRETARY RESIGNED

We could not find any licences issued to ASHWELL (CHELMSFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2014-05-09
Notice of Intended Dividends	2013-05-08
Meetings of Creditors	2013-03-25
Appointment of Administrators	2013-02-05

No fines or sanctions have been issued against ASHWELL (CHELMSFORD) LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2008-08-22	Outstanding	KAUPTHING SINGER & FRIEDLANDER LIMITED
LEGAL MORTGAGE	2008-01-31	Outstanding	KAUPTHING SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE	2007-07-10	Outstanding	KAUPTHING SINGER & FRIEDLANDER LIMITED
DEBENTURE	2006-02-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

We have not found any records of ASHWELL (CHELMSFORD) LIMITED registering or being granted any patents

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We do not have the domain name information for ASHWELL (CHELMSFORD) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05608426' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05608426' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ASHWELL (CHELMSFORD) LIMITED registering or being granted any trademarks

We have not found government income sources for ASHWELL (CHELMSFORD) 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 (41100 - Development of building projects) as ASHWELL (CHELMSFORD) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

No properties were found where ASHWELL (CHELMSFORD) 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.

Initiating party		Event Type	Final Meetings
Defending party	ASHWELL (CHELMSFORD) LIMITED	Event Date	2014-05-06
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 6 Snow Hill, London EC1A 2AY on 12 June 2014 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 May 2013. Office Holder details: Michael David Rollings and Vivienne Elizabeth Oliver, (IP Nos 8107 and 9520) both of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY, Tel: 020 7002 7960. Alternative contact: Harry Collins. The Joint Liquidators can be contacted by telephone: 020 7002 7960. Michael David Rollings and Vivienne Elizabeth Oliver , Joint Liquidators :
Initiating party		Event Type	Notice of Intended Dividends
Defending party	ASHWELL (CHELMSFORD) LIMITED	Event Date	2013-04-08
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving on 30 May 2013 . Creditors, who have not already done so, must send details in writing of any claim against the Company by 30 May 2013 , being the last date for proving, to the undersigned Michael David Rollings at 6 Snow Hill, London, EC1A 2AY . If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Michael David Rollings (IP Number 8107) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY , Telephone: +44 (0) 20 7002 7960 and Vivienne Elizabeth Oliver (IP Number 9520) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY , Telephone: +44 (0) 20 7002 7960, were appointed as Joint Liquidators of the Company on 8 April 2013 .
Initiating party		Event Type	Meetings of Creditors
Defending party	ASHWELL (CHELMSFORD) LIMITED	Event Date	2013-01-30
Notice is hereby given that an initial meeting of creditors of the above named companyis to be held at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY on 8 April 2013 at 11:00 am for the purpose of considering the Joint Administrators’ statement of proposals andto consider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. Entitlement to vote - A person is only entitled to vote if details in writing of thedebt claimed to be due is given to the Joint Administrator not later than 1200 hours on the business day before the day fixed for the meeting, and that such debt hasbeen duly admitted in terms of Legislation section: Rule 2.39 , and that any proxy which is intended to be used is lodged with the Joint Administratorprior to this advertised meeting. Vivienne Elizabeth Oliver (IP No 9520 ) and Michael David Rollings (IP No 8107 ), Joint Administrators , 6 Snow Hill, London, EC1A 2AY . : Office holder’s telephone no and email address: 020 7002 7960 and mail@rollingsoliver.com . : Date of Appointment: 30 January 2013 . :
Initiating party		Event Type	Appointment of Administrators
Defending party	ASHWELL (CHELMSFORD) LIMITED	Event Date	2013-01-30
In the High Court of Justice (Chancery Division) Companies Court case number 470 Vivienne Elizabeth Oliver and Michael David Rollings (IP Nos 9520 and 8107 ), Administrators , Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY , telephone: 020 7002 7960 , email: mail@rollingsoliver.com . : Manager dealing with the Case: Terri-Anne Greenwell .

The Technology Strategy Board has not awarded ASHWELL (CHELMSFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ASHWELL (CHELMSFORD) LIMITED any grants or awards.

We could not find any group structure information

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