Dissolved
Dissolved 2017-10-25
Company Information for ASHFORD CHURCH HOMES LIMITED
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
08118824
Private Limited Company
Dissolved Dissolved 2017-10-25 |
Company Name | |
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ASHFORD CHURCH HOMES LIMITED | |
Legal Registered Office | |
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE | |
Company Number | 08118824 | |
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Date formed | 2012-06-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-10-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES CUFF |
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CINDY JANE GILLETT |
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CHRISTOPHER NEIL JOHNSON |
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EDWARD JOSEPH MCGUIRE |
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MARK JULIAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACON AVANTE DEVELOPMENTS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
ASHFORD SWEEPERS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
BEACON PROPERTY DEVELOPMENTS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
NUMBER EIGHT JUSTICE WALK LTD | Director | 2014-05-16 | CURRENT | 2006-04-21 | Active | |
TANZA DEVELOPMENTS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
WEST 3 COMMON LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-11-28 | |
FINLAW 451 LIMITED | Director | 2011-02-01 | CURRENT | 2004-04-02 | Dissolved 2015-06-09 | |
SEED UK MANAGEMENT LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2013-12-17 | |
DAVID CUFF LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Active | |
TANZA DEVELOPMENTS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
JB COMMERCIAL HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
KERSEY DEVELOPMENTS LIMITED | Director | 2011-08-01 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
FAME PROPERTY INVESTMENTS LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
FINLAW 451 LIMITED | Director | 2011-02-01 | CURRENT | 2004-04-02 | Dissolved 2015-06-09 | |
HAMPSTEAD WEST HOMES LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Liquidation | |
C.J. PROPERTY TRADING LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Liquidation | |
LINKHALL LIMITED | Director | 2005-11-09 | CURRENT | 2005-10-06 | Active | |
45 NASSINGTON ROAD FREEHOLD LIMITED | Director | 2018-06-10 | CURRENT | 2011-11-22 | Active | |
TORTCREST LIMITED | Director | 2017-06-21 | CURRENT | 1978-03-22 | Active - Proposal to Strike off | |
ASHFORD SWEEPERS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
WIMPOLE CAPITAL LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
TANZA DEVELOPMENTS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
WEST 3 COMMON LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-11-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081188240004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081188240003 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN SMITH / 14/11/2013 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081188240004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081188240003 | |
AR01 | 26/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 1000.00 | |
AP01 | DIRECTOR APPOINTED MRS CINDY GILLETT | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN SMITH | |
AP01 | DIRECTOR APPOINTED MR EDWARD MCGUIRE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES CUFF | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-24 |
Appointment of Liquidators | 2016-03-24 |
Resolutions for Winding-up | 2016-03-24 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
DEBENTURE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED |
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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 ASHFORD CHURCH HOMES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ASHFORD CHURCH HOMES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ASHFORD CHURCH HOMES LIMITED | Event Date | 2016-03-16 |
The Company was placed into Members Voluntary Liquidation on 14 March 2016 when Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required on or before 16 June 2016 to prove their debts by sending to Gerald Maurice Krasner of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company, 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 creditors who has not proved his debt before 16 June 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidators telephone on 0191 269 9820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASHFORD CHURCH HOMES LIMITED | Event Date | 2016-03-14 |
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidators telephone on 0191 269 9820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASHFORD CHURCH HOMES LIMITED | Event Date | 2016-03-14 |
At a General Meeting of the Members of the above-named Company held on 14 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators telephone on 0191 269 9820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820 | |||
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. |