ASHPOL PLC
Overview
| Company Name | ASHPOL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 00104394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASHPOL PLC?
- Development of building projects (41100) / Construction
Where is ASHPOL PLC located?
| Registered Office Address | 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHPOL PLC?
| Company Name | From | Until |
|---|---|---|
| ASHPAH PLC | Aug 15, 2001 | Aug 15, 2001 |
| SOUTH OCEAN GROUP PLC | Aug 18, 2000 | Aug 18, 2000 |
| ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY | Jul 31, 1909 | Jul 31, 1909 |
What are the latest accounts for ASHPOL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2011 |
What are the latest filings for ASHPOL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on Aug 08, 2017 | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2016 | 17 pages | 4.68 | ||||||||||
Termination of appointment of Christopher George White as a director on Apr 11, 2016 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2015 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2014 | 19 pages | 4.68 | ||||||||||
Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on Sep 24, 2014 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Sep 10, 2013 | 24 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Aug 22, 2013 | 24 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Feb 22, 2013 | 21 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 10 pages | 2.16B | ||||||||||
Administrator's progress report to Sep 27, 2012 | 26 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 28 pages | 2.17B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 27 pages | 2.17B | ||||||||||
Registered office address changed from * 3Rd Floor 5 Wigmore Street London W1U 1PB* on Apr 05, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 24, 2011 | 28 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 | 14 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ASHPOL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENADY, Maurice Moses | Director | 57/63 Line Wall Road Gibraltar | Gibraltar | British | 69435160001 | |||||
| TRAFALGAR OFFICERS LIMITED | Director | 5 Wigmore Street W1U 1PB London 3rd Floor | 136663150001 | |||||||
| JACOBS, Adrian Mark | Secretary | 13 Beaufort Gardens Hendon NW4 3QN London | British | 59392140001 | ||||||
| NIXON, John Henry | Secretary | 26 Manchester Square W1A 2HU London | British | 3390850001 | ||||||
| WRIGHT, Nicholas Christopher | Secretary | 39 The Pastures LU6 2HL Edlesborough Bedfordshire | British | 40838060001 | ||||||
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretary | Wigmore Street W1U 1PB London 5 United Kingdom | 79571870006 | |||||||
| AUSTIN, Clive | Director | Holly Trees 13 Nascot Wood Road WD17 4RT Watford Hertfordshire | British | 76234600001 | ||||||
| BAILEY, Stuart Charles | Director | Farncombe House The Goodings RG17 7BD Woodlands St Mary Berkshire | England | British | 27669170002 | |||||
| BENJAMIN, William Stephen | Director | 44 Campden Hill Square Holland Park W8 7JR London | United Kingdom | British | 71600980002 | |||||
| BLATT, Gary Paul | Director | September House 31 Canons Drive HA8 7RB Edgware Middlesex | British | 60329560002 | ||||||
| BUCKLEY, Cia | Director | 190 East 72nd Street Apt 15c New York 10021 FOREIGN Usa | American | 71430870001 | ||||||
| CAWS, Richard Byron | Director | 36 Mount Park Road Ealing W5 2RS London | British | 3557570001 | ||||||
| CLIFFORD, Malory Peter | Director | 49 Meadowbank NW3 3AY London | United Kingdom | British | 55730220001 | |||||
| DAVIS, Alfred Aaron | Director | 8 Baker Street W1M 1DA London | British | 8200620003 | ||||||
| DIXON, Alistair William | Director | 4 St Martins Road SW9 0SW London | British | 49174270002 | ||||||
| GRAHAM WATSON, Frederick Paul | Director | Falconers Sincox Lane Shipley RH13 8PT Horsham West Sussex | United Kingdom | British | 80482690001 | |||||
| INGALL, Michael Julian | Director | Old Ditton Pinkneys Green SL6 6NT Maidenhead Berkshire | United Kingdom | British | 46465490002 | |||||
| LEIGH, Geoffrey Norman, Sir | Director | 38 Belgrave Square SW1X 8NT London | British | 62389840001 | ||||||
| LEIGH, Morris | Director | One Duchess Street Portland Place W1N 3AB London | British | 38924890003 | ||||||
| MCCRICKARD, Donald Cecil | Director | Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex | England | British | 76192530001 | |||||
| MCGRATH, Kevin David | Director | 19 Elm Avenue W5 3XA London | England | British | 83872490002 | |||||
| MEADS, Paul Graham | Director | 8 Mindelheim Avenue RH19 3UU East Grinstead West Sussex | United Kingdom | British | 124973250001 | |||||
| MOUNTAIN, Denis, Sir | Director | The Manor Morestead SO21 1LZ Winchester Hampshire | British | 54731660001 | ||||||
| NOE, Leopold | Director | 5 Wigmore Street W1U 1PB London | England | British | 64965010001 | |||||
| PASHLEY, Michael | Director | 31 Saint Michaels Road MK40 2LZ Bedford | British | 77493420001 | ||||||
| SHEPPARD, Martin Paul | Director | 53 Etchingham Park Road N3 2EB London | United Kingdom | British | 127658820001 | |||||
| SMITH, Ivor | Director | 3 Shirehall Lane NW4 2PE London | United Kingdom | British | 21120940002 | |||||
| SOLOMONS, Bernard | Director | Levern Lodge, 22 Davieland Road Whitecraigs G46 7LL Glasgow Scotland | British | 18645550001 | ||||||
| STANTON, Howard Terence | Director | 96 Manor Road IG7 5PQ Chigwell Essex | United Kingdom | British | 52013920003 | |||||
| THOMPSON, Alister Lawrence | Director | 10 The Ridings GU33 7RP Liss Hampshire | England | British | 124973110001 | |||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 |
Does ASHPOL PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of release and substitution | Created On Dec 22, 2005 Delivered On Dec 29, 2005 | Outstanding | Amount secured £75,000,000 and all other monies due or to become due | |
Short particulars The capital sum of £21,630,000 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Dec 19, 2005 Delivered On Dec 20, 2005 | Outstanding | Amount secured £75,000,000 and all other monies due or to become due | |
Short particulars The capital sum of £6,083,379 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of release and substitution | Created On Jun 23, 2005 Delivered On Jun 24, 2005 | Outstanding | Amount secured £75,000,00 and all other monies due or to become due | |
Short particulars The capital sum of £18,487,000 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of release and substitution | Created On Jun 16, 2005 Delivered On Jun 17, 2005 | Outstanding | Amount secured £75,000,000 and all other monies due or to become due | |
Short particulars The capital sum of £8,416.000 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
| ||||
Transactions
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| Deed of release and substitution | Created On Feb 21, 2005 Delivered On Feb 22, 2005 | Outstanding | Amount secured £75,000,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The capital sum of £3,750,000 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of release and substitution | Created On Dec 16, 2004 Delivered On Dec 17, 2004 | Outstanding | Amount secured £75,000,000 10 3/4% first mortgage debenture stock 2025 of the company and all other monies under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The capital sum of £20,150,000 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
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Transactions
| ||||
| Deed of release and substitution | Created On Dec 14, 2004 Delivered On Dec 16, 2004 | Outstanding | Amount secured The principal of and interest of £75,000,000 10 3/4 per cent first mortgage debenture stock 2025 of the company and all other moneys intended to be secured by the trust deed dated 06/12/85 and the deeds of supplemental thereto of various dates (as defined) | |
Short particulars The capital sum of £4,520,000 and the investments for hte time being and from time to time representing the same. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of release and substitution | Created On Jun 15, 2004 Delivered On Jun 17, 2004 | Outstanding | Amount secured The principal of and interest of £75,000,000 10 3/4 per cent first mortgage debenture stock 2025 of the company and all other moneys intended to be secured by the trust deed dated 06/12/85 and the deeds of supplemental thereto of various dates (as defined) | |
Short particulars The capital sum of £1,400,000 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of release and substitution | Created On Mar 02, 2004 Delivered On Mar 04, 2004 | Outstanding | Amount secured The principal of and interest of £75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 of the company and all other moneys intended to be secured by the deed and the trust deed dated 6.12.85 and the deeds supplemental thereto of various dates (as defined) | |
Short particulars The capital sum of £3,000,000 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Nov 28, 2003 Delivered On Dec 01, 2003 | Outstanding | Amount secured The principal of and interest of £75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 of the company and all other moneys intended to be secured by the deed of release and substitution, the trust deed dated 6TH december, 1985 and the deeds supplemental thereto of various dates (as defined) | |
Short particulars L/H property surrey house and departmental store high street throwley road throwley way sutton surrey t/n SGL192538. Assigned all moneys payable by virtue of any insurances on the mortgaged property. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Oct 14, 2002 Delivered On Oct 18, 2002 | Outstanding | Amount secured The principal of and interest of £75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 of the company and all other moneys intended to be secured by the deed of release and substitution, the trust deed dated 6TH december, 1985 and the deeds supplemental thereto of various dates (as defined) | |
Short particulars The capital sum of £16,135,000 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Aug 15, 2001 Delivered On Aug 16, 2001 | Outstanding | Amount secured The principal of and interest on the £75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 of the company formerly known as south ocean group PLC and all other monies intended to be secured by the deed of release and substitution and the trust deed dated 6 december 1985 and also the deeds supplemental thereto of various dates (as defined) | |
Short particulars The capital sum of £126,218,750 and the investment for the time being and from time to time representing the same (no such requirements exist at the date thereof). | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution (as defined) | Created On Aug 11, 2000 Delivered On Aug 15, 2000 | Outstanding | Amount secured The principal of and interest on £75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 and all other moneys due from the company to the chargee under this deed and the trust deed dated 6.12.85 and also the deed supplemental thereto (as defined) | |
Short particulars Capital sum of £125,451,250 and the investments from time to time thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 23 may 2000 and | Created On May 12, 2000 Delivered On Jun 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the tenant's interest in the lease dated 9 september 1966 (as amended) together with a lease dated 8 july 1970 (as amended) (both as defined therein). | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 23 may 2000 and | Created On May 12, 2000 Delivered On Jun 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects k/a and forming seven duke street/constitution street, leith, edinburgh. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 23 may 2000 and | Created On May 12, 2000 Delivered On Jun 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects k/a and forming st mary's workshops, leith, edinburgh. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 23 may 2000 and | Created On May 12, 2000 Delivered On Jun 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole those shop premises with cellar 36 great junction street leith edinburgh. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 23 may 2000 and | Created On May 12, 2000 Delivered On Jun 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole that shop with cellar k/a 30 great junction street leith edinburgh. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland 0N 23 may 2000 and | Created On May 12, 2000 Delivered On Jun 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole that shop number 12 great junction street, leith, edinburgh. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registrationin scotland 24 may 2000 and | Created On May 12, 2000 Delivered On Jun 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole that shop k/a and forming number 6 great junction street leith edinburgh. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 23 may 2000 and | Created On May 12, 2000 Delivered On Jun 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the ground floor shop and others as 2 great junction street,leith, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 6TH april 2000 and | Created On Mar 29, 2000 Delivered On Apr 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The subjects forming part of granite house,trongate and stockwell st,glasgow; t/no gla 102467 and subjects on east side of old wynd,glasgow; gla 79494 and the subjects forming part of granite house aforesaid; gla 100737. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Feb 29, 2000 Delivered On Mar 10, 2000 | Outstanding | Amount secured £75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 of the company and all other moneys intended to be secured by the trust deed dated 6TH december 1985 and the deeds supplemental thereto (together defined as the "existing deeds") | |
Short particulars First legal mortgage over f/h property at 15 and 17 tavistock place london WC1 t/no;-NGL731398 together with all buildings erections and fixtures (including tenants and trade fixtures belonging to it) fittings fixed plant and machinery all improvements and additions thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over an agreement dated 15TH december 1999 | Created On Dec 21, 1999 Delivered On Jan 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An assignment of all the companys benefit to the agreement as defined together with a floating charge over all moveable plant machinery implements equipment and materials. | ||||
Persons Entitled
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Transactions
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| Charg over credit balances | Created On Dec 14, 1999 Delivered On Dec 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £3,800,000 together with interest accrued now or to be held by the bank on an account numbered 8643083 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Does ASHPOL PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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