Liquidation
Company Information for ASHILL DEVELOPMENTS LIMITED
HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
06269748
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ASHILL DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in KT10 | ||
Previous Names | ||
|
Company Number | 06269748 | |
---|---|---|
Company ID Number | 06269748 | |
Date formed | 2007-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 31/12/2015 | |
Latest return | 05/06/2015 | |
Return next due | 03/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-04-04 08:16:28 |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE GRACE CLARK |
||
PHILIP JAMES DAVIES |
||
STEPHEN RYAN LAVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN JACOB MORRISEY |
Director | ||
ALASTAIR JOHN HARLEY HEPBURN |
Director | ||
PAMELA SIMONE DICKSON |
Director | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
GEOFFREY WHITELAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMEGA PARTNERSHIP HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
AI (SOUTH EAST) LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
AI (TWICKENHAM) LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
AI (REIGATE) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
JJA INVESTMENTS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
ASHILL HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2014-10-22 | Dissolved 2016-07-26 | |
ASHILL LAND LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-06 | Active | |
ASHILL HAREFIELD LTD | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-02-16 | |
GREENACRES BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-09-30 | CURRENT | 2008-11-06 | Dissolved 2015-06-23 | |
JJA DEVELOPMENTS LIMITED | Director | 2008-07-11 | CURRENT | 2004-10-28 | Dissolved 2014-11-25 | |
ANTHEM MANAGEMENT LIMITED | Director | 2008-04-26 | CURRENT | 1986-11-10 | Active | |
SCARLETS REGIONAL LIMITED | Director | 2007-04-24 | CURRENT | 1997-06-19 | Active | |
NEDNIL LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-02 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RYAN LAVERS / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES DAVIES / 01/10/2015 | |
AD02 | Register inspection address changed from C/O Ashill Developments Ltd Hill Place House, 3rd Floor 55a High Street Wimbledon London SW19 5BA to Hill Place House 55a High Street Wimbledon Village London SW19 5BA | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ MISC RES | RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062697480020 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062697480019 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 47 CASTLE STREET READING RG1 7SR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 05/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/06/13 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
RES13 | COMPANY BUSINESS 19/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 05/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | RESTATEMENT AGREEMENT 22/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MORRISEY | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
AR01 | 05/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
RES13 | LEGAL CHARGE GRANTED 29/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | APPROVAL OF LEGAL CHARGE 16/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES DAVIES / 05/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEPBURN | |
RES01 | ADOPT ARTICLES 22/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES DAVIES / 05/06/2007 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JACOB MORRISEY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RYAN LAVERS / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE GRACE CLARK / 01/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES13 | RESTATEMENT AGREEMENT 17/05/2010 | |
AP01 | DIRECTOR APPOINTED ALASTAIR JOHN HARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MORRISEY / 01/06/2009 | |
288a | DIRECTOR APPOINTED PAMELA SIMONE DICKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WHITELAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
123 | NC INC ALREADY ADJUSTED 30/05/08 |
Notices to Creditors | 2016-02-08 |
Appointment of Liquidators | 2016-02-08 |
Resolutions for Winding-up | 2016-02-08 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MACDONALD BOTLEY PARK LIMITED | ||
Outstanding | BLOOR HOMES LIMITED | ||
SHARE CHARGE | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | M COLLARD WASTE MANAGEMENT SERVICES LIMITED | |
DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | VWS (UK) LIMITED | |
DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Satisfied | VICO PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | DUNSTALL HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES (THE SECURITY TRUSTEE) | |
PLEDGE OVER GENERAL ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE (THE SECURITY TRUSTEE) |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | C E M ANALYTICAL SERVICES LIMITED | 2013-02-28 | Outstanding |
DEBENTURE | LINDEN PROPERTIES WESTERN LIMITED | 2007-07-23 | Outstanding |
We have found 2 mortgage charges which are owed to ASHILL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASHILL DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ASHILL DEVELOPMENTS LIMITED | Event Date | 2016-02-03 |
The Company was placed into Members Voluntary Liquidation on 3 February 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rue 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 07 March 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 7 March 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009821) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4534. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASHILL DEVELOPMENTS LIMITED | Event Date | 2016-02-03 |
Stephen Roland Browne , (IP No. 009821) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4534. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASHILL DEVELOPMENTS LIMITED | Event Date | 2016-02-03 |
At a General Meeting of the Company duly convened and held at Hill Place House, 55A High Street, London, SW19 5BA on 03 February 2016 , at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Stephen Roland Browne , (IP No. 009821) of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. All queries relating to this liquidation should be directed to Deloitte LLP on +44 (0) 20 7007 0312. | |||
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. |