Liquidation
Company Information for ASH MILL SALISBURY LIMITED
UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
|
Company Registration Number
08822900
Private Limited Company
Liquidation |
Company Name | |
---|---|
ASH MILL SALISBURY LIMITED | |
Legal Registered Office | |
UNITS 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in W1B | |
Company Number | 08822900 | |
---|---|---|
Company ID Number | 08822900 | |
Date formed | 2013-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:49:00 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN RUSSELL BROWN |
||
JAMES BECKHAM |
||
ANDREW JOHN RUSSELL BROWN |
||
JOHN RUSSELL BROWN |
||
SIMON CANSDALE |
||
MICHAEL SPENCER PEDDAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHGATE (WARWICK) DEVELOPMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-06-24 | Active | |
ASH MILL AMERSHAM COURT LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
NORTHGATE WARWICK LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
ASH MILL WORCESTER LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
OXFORD KILBURN YOUTH TRUST | Director | 2015-01-01 | CURRENT | 2001-11-15 | Active | |
ST MARY'S BOXMOOR DEVELOPMENTS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
ASH MILL SOUTH HAMS LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
ASH MILL STAMFORD LIMITED | Director | 2010-11-23 | CURRENT | 2002-06-12 | Dissolved 2016-03-29 | |
GENEPI ODIHAM LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
ASH MILL DEVELOPMENTS LIMITED | Director | 2005-02-07 | CURRENT | 1996-12-11 | Active | |
NORTHGATE WARWICK LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
ASH MILL WORCESTER LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
ST MARY'S BOXMOOR DEVELOPMENTS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
NORTHGATE (WARWICK) DEVELOPMENTS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
HOWARD RUSSELL LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
ASH MILL SOUTH HAMS LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
GENEPI ODIHAM LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
GOSPEL SUPPORT AND HOMES TRUST LIMITED | Director | 2002-08-22 | CURRENT | 2001-09-19 | Active | |
NORTHGATE (WARWICK) DEVELOPMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM 154 Station Road Amersham HP6 5DW England | ||
DIRECTOR APPOINTED MR SIMON BROWN | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CANSDALE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER PEDDAR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BECKHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CANSDALE | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
Statement of capital on 2021-09-30 GBP100 | ||
SH02 | Statement of capital on 2021-09-30 GBP100 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2021-03-03 GBP446,100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088229000003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Revd Simon Cansdale on 2020-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088229000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
PSC02 | Notification of Ash Mill Developments Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 154 Station Road Station Road Amersham HP6 5DW | |
CH01 | Director's details changed for Mr James Beckham on 2017-04-21 | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 696100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM 23 Princes Street London W1B 2LX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 696100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088229000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088229000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088229000001 | |
AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 696100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4AG | |
AP01 | DIRECTOR APPOINTED REVD SIMON CANSDALE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MICHAEL SPENCER PEDDAR | |
AP01 | DIRECTOR APPOINTED JAMES BECKHAM | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 62.00 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 796 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 07/11/14 | |
SH02 | SUB-DIVISION 02/01/14 | |
RES13 | CREATE A NEW CLASS OF SHARES/SUB-DIVISION OF SHARES 02/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/01/14 STATEMENT OF CAPITAL GBP 8.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-03-09 |
Appointmen | 2023-03-09 |
Resolution | 2023-03-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
|
|
|
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 ASH MILL SALISBURY LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ASH MILL SALISBURY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ASH MILL SALISBURY LIMITED | Event Date | 2023-03-09 |
Initiating party | Event Type | Appointmen | |
Defending party | ASH MILL SALISBURY LIMITED | Event Date | 2023-03-09 |
Name of Company: ASH MILL SALISBURY LIMITED Company Number: 08822900 Nature of Business: Construction of Domestic Buildings Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury,… | |||
Initiating party | Event Type | Resolution | |
Defending party | ASH MILL SALISBURY LIMITED | Event Date | 2023-03-09 |
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. |