FIRST ASHTON LIMITED
Overview
| Company Name | FIRST ASHTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00087044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST ASHTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST ASHTON LIMITED located?
| Registered Office Address | Wallshaw Street Oldham OL1 3TR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST ASHTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANCASHIRE UNITED TRANSPORT LIMITED | Dec 29, 1905 | Dec 29, 1905 |
What are the latest accounts for FIRST ASHTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for FIRST ASHTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 28, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Hampson as a secretary on Nov 14, 2019 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF | 1 pages | AD02 | ||||||||||
Director's details changed for Mr David Brian Alexander on Aug 30, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Philip Howard Medlicott as a director on Apr 13, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Humphreys as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Philip Howard Medlicott as a director on Jan 02, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2016 | 4 pages | AA | ||||||||||
Who are the officers of FIRST ASHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom | England | British | 20404660006 | |||||
| HUMPHREYS, Ian | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 167157350001 | |||||
| BARRETT, Nigel John | Secretary | The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire | British | 15118100001 | ||||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 148441070001 | |||||||
| BEVAN, Ian | Secretary | 7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire | British | 36738500001 | ||||||
| BROWN, Valerie | Secretary | 20 Langcliffe Close Culcheth WA3 4LR Warrington | British | 55236540001 | ||||||
| BROWN, Valerie | Secretary | 20 Langcliffe Close Culcheth WA3 4LR Warrington | British | 55236540001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607800001 | |||||||
| GRIFFITHS, Ross Gilmore | Secretary | 53 Hazelwood Road SK9 2QA Wilmslow Cheshire | British | 55789560001 | ||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 214671140001 | |||||||
| HOUSTON, Guy Alan | Secretary | No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire | British | 54321810005 | ||||||
| HOUSTON, Guy Alan | Secretary | 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire | British | 54321810002 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161912830001 | |||||||
| TURNER, Robert Edward | Secretary | 15 Caldwell Close Astley M29 7FN Manchester | British | 57249520002 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188650290001 | |||||||
| WILSON, Martin Stuart | Secretary | Wallshaw Street OL1 3TR Oldham | British | 59560830002 | ||||||
| ASHMORE, John David | Director | Trent House Royce Way West Wittering PO20 8LN Chichester West Sussex | British | 77770870002 | ||||||
| BARRETT, Nigel John | Director | The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire | United Kingdom | British | 15118100001 | |||||
| BEVAN, Ian | Director | 7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire | British | 36738500001 | ||||||
| BROWN, Valerie | Director | 20 Langcliffe Close Culcheth WA3 4LR Warrington | British | 55236540001 | ||||||
| BROXTON, Teresa Maria | Director | Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom | England | British | 64374080003 | |||||
| CAMPBELL, John Andrew | Director | 1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire | British | 60286990001 | ||||||
| CHAPMAN, Steven Paul | Director | 6 Conway Close Rawcliffe YO30 5WF York Yorkshire | British | 51131340003 | ||||||
| DAVIES, James Ian | Director | 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire | British | 31504720001 | ||||||
| DICKINSON, Rodney William | Director | 4 Green Meadows Marple SK6 6QF Stockport Cheshire | British | 16081370001 | ||||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| GARD, Russell John | Director | 412 Kings Road OL6 9AT Ashton Under Lyne Lancashire | British | 73600520002 | ||||||
| GRIFFITHS, Ross Gilmore | Director | 53 Hazelwood Road SK9 2QA Wilmslow Cheshire | British | 55789560001 | ||||||
| HOUSTON, Guy Alan | Director | No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire | British | 54321810005 | ||||||
| JENKINS, Graeme Mckinlay | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 153392670001 | |||||
| KAYE, David Andrew | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire | England | British | 62567010004 | |||||
| LEEDER, David John | Director | 3 Juniper House 140 Narrow Street E14 8BP London | England | British | 110562870001 | |||||
| LISTON, David Alexander | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 248654370001 | |||||
| MEDLICOTT, Philip Howard | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 129614380003 | |||||
| MITCHELL, Michael James Ross | Director | 23 Earlspark Crescent Bieldside AB15 9AY Aberdeen | British | 52062750001 |
Who are the persons with significant control of FIRST ASHTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Manchester Limited | Apr 06, 2016 | Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom | No | ||||||||||
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Natures of Control
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Does FIRST ASHTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 17, 1994 Delivered On Mar 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Feb 06, 1991 Delivered On Feb 18, 1991 | Satisfied | Amount secured All monies due or to become due from greater manchester buses limited and/or chaterplan tours limited to the chargee on any account whatsoever. | |
Short particulars All monies now or at any time hereafter standing to the credit of the account or accounts of the company in the banks books. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Mar 12, 1987 Delivered On Mar 20, 1987 | Satisfied | Amount secured All monies due or to become due from greater manchester buses limited | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books. | ||||
Persons Entitled
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Transactions
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| Deed supplemental to a trust deed dated 27/04/1906 | Created On Apr 26, 1921 Delivered On May 02, 1921 | Satisfied | Amount secured 300,000 debenture stock secured by the original trust deed | |
Short particulars An indenture of mortgage for jan 1912 for £145517-7/- granted by the south lancashire tramways company to the trustees of the municipal indenture in lieu of certain freehold & leasehold land & premises situate at hindley & atherton lancs. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 15, 1921 Delivered On Mar 15, 1921 | Outstanding | ||
Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0