Company Information for ASHLEY DISTRIBUTION LIMITED
68 SHIP STREET, BRIGHTON, SURREY, BN1 1AE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
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ASHLEY DISTRIBUTION LIMITED | ||||||
Legal Registered Office | ||||||
68 SHIP STREET BRIGHTON SURREY BN1 1AE Other companies in BN1 | ||||||
Previous Names | ||||||
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Company Number | 06276693 | |
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Company ID Number | 06276693 | |
Date formed | 2007-06-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-06-30 | |
Account next due | 2014-03-31 | |
Latest return | 2013-06-29 | |
Return next due | 2017-07-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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ASHLEY DISTRIBUTION CORP. | 19439 TAHOKA SPRINGS DR KATY TX 77449 | Forfeited | Company formed on the 2011-07-20 |
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Ashley Distribution Services, Ltd. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2013-02-25 |
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ASHLEY DISTRIBUTION SERVICES LTD | North Carolina | Unknown | |
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ASHLEY DISTRIBUTION SERVICES LTD | West Virginia | Unknown | |
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ASHLEY DISTRIBUTION SERVICES HOLDINGS INC | Arkansas | Unknown | |
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ASHLEY DISTRIBUTION SERVICES LTD | PO BOX 250 ARCADIA WI 54612 | Active | Company formed on the 2021-12-23 |
Officer | Role | Date Appointed |
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ANDREA WALTERS |
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ANDREA WALTERS |
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ROBIN ASHLEY WALTERS |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JBG ASHLEY LIMITED | Company Secretary | 1994-06-20 | CURRENT | 1994-06-08 | Dissolved 2016-03-04 | |
JBG ASHLEY LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-08 | Dissolved 2016-03-04 | |
JBG ASHLEY LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-08 | Dissolved 2016-03-04 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM UNIT 5 CORIUM HOUSE, DOUGLAS DRIVE, OFF CATTERSHALL LANE GODALMING SURREY GU7 1JX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 29/06/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/13 FULL LIST | |
AR01 | 12/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 12/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 12/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
RES15 | CHANGE OF NAME 09/11/2010 | |
CERTNM | COMPANY NAME CHANGED ASHLEY WHOLESALE LIMITED CERTIFICATE ISSUED ON 19/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/06/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 12/11/2009 | |
CERTNM | COMPANY NAME CHANGED JBG ASHLEY LIMITED CERTIFICATE ISSUED ON 26/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WALTERS / 22/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA WALTERS / 22/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WALTERS / 24/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA WALTERS / 24/09/2008 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED JBG ASHLEYS LIMITED CERTIFICATE ISSUED ON 06/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-02-13 |
Appointment of Liquidators | 2014-02-13 |
Notices to Creditors | 2014-02-13 |
Proposal to Strike Off | 2010-06-29 |
Appointment of Administrative Receivers | 2007-05-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.24 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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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 ASHLEY DISTRIBUTION LIMITED
Cash Bank In Hand | 2011-07-01 | £ 2 |
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Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ASHLEY DISTRIBUTION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ASHLEY DISTRIBUTION LIMITED | Event Date | 2014-01-31 |
Liquidator's Name and Address: Simon Peter Edward Knight and Liquidator's Name and Address: William Jeremy Jonathan Knight , both of Jeremy Knight & Co , 68 Ship Street, Brighton, East Sussex BN1 1AE . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ASHLEY DISTRIBUTION LIMITED | Event Date | 2014-01-31 |
Notice is hereby given under Legislation section: Insolvency Rule 4.106 that we, William Jeremy Jonathan Knight , (IP No 2236), email jknight@jeremyknight.co.uk and Simon Peter Edward Knight , (IP No 11150), email sknight@jeremyknight.co.uk both of 68 Ship Street, Brighton, East Sussex BN1 1AE , were appointed Joint Liquidators of the above-named Company by the Creditors on 31 January 2014 . Creditors are required, on or before 28 March 2014 , to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. W J J Knight , Office holder capacity: Joint Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASHLEY DISTRIBUTION LIMITED | Event Date | 2010-06-29 |
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | ASHLEY DISTRIBUTION LIMITED | Event Date | 2007-05-10 |
(Company Number 01619357) Nature of Business: Manufacture of Ceramic Sanitary Fixtures. Date of Appointment: Thursday 26 April 2007. Name of Person Appointing the Administrative Receivers: HSBC Bank plc. Administrative Receivers: PaulFinnity and RobertMichaelYoung (Office Holder Nos 8768 and 7875), Begbies Traynor, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASHLEY DISTRIBUTION LIMITED | Event Date | |
Passed: 31 January 2014 At a General Meeting of the Members of the above-named Company, duly convened, and held at 68 Ship Street, Brighton, East Sussex BN1 1AE , on 31 January 2014 , the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily”. 2. “That William Jeremy Jonathan Knight Simon Peter Edward Knight be and they are hereby appointed Joint Liquidators for the purposes of such winding-up”. Further information about the liquidation is available form the offices of Jeremy Knight & Co , 68 Ship Street, Brighton, East Sussex BN1 1AE ., telephone 01273 203543 , email jknight@jeremyknight.co.uk . Robin Walters , Office holder capacity: Director /Office holder capacity: Chairman : | |||
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. |