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ASHERIDGE HOLDINGS LIMITED

ASHERIDGE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameASHERIDGE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00596216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHERIDGE HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASHERIDGE HOLDINGS LIMITED located?

    Registered Office Address
    31 School Lane
    Welwyn
    AL6 9PQ Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHERIDGE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGLOW PRODUCTS LIMITEDDec 31, 1957Dec 31, 1957

    What are the latest accounts for ASHERIDGE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for ASHERIDGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Oct 15, 2013

    • Capital: GBP 12,002
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		6 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Jul 04, 2012

    		16 pagesRP04

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Jan 02, 2013Clarification A second filed AR01 was registered on 02/01/2013

    Director's details changed for Graham Hardy Arkell on Jul 04, 2012

    		2 pagesCH01

    Director's details changed for Humphrey Robert Harlow on Jul 04, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Annual return made up to Jul 04, 2011

    		14 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    		11 pagesAA

    Annual return made up to Jul 04, 2010

    		14 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    		12 pagesAA

    Total exemption full accounts made up to Feb 28, 2009

    		12 pagesAA

    legacy

    		8 pages363a

    legacy

    		7 pages363s

    Full accounts made up to Feb 29, 2008

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		7 pages363s

    Full accounts made up to Feb 28, 2007

    		13 pagesAA

    legacy

    		10 pages363s
    View All Filings

    Who are the officers of ASHERIDGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLOW, Humphrey Robert
    The Coach House
    31 School Lane
    AL6 9PQ Welwyn
    Hertfordshire
    		Secretary
    The Coach House
    31 School Lane
    AL6 9PQ Welwyn
    Hertfordshire
    		British1126340002
    ARKELL, Graham Hardy
    Swallows Cottage
    Manor Road Oving
    HP22 4HW Aylesbury
    Buckinghamshire
    		Director
    Swallows Cottage
    Manor Road Oving
    HP22 4HW Aylesbury
    Buckinghamshire
    		EnglandBritishManaging Director13015420002
    HARLOW, Humphrey Robert
    The Coach House
    31 School Lane
    AL6 9PQ Welwyn
    Hertfordshire
    		Director
    The Coach House
    31 School Lane
    AL6 9PQ Welwyn
    Hertfordshire
    		EnglandBritishCompany Secretary1126340002
    HARLOW, Humphrey Robert
    59 Loom Lane
    WD7 8NX Radlett
    Hertfordshire
    		Secretary
    59 Loom Lane
    WD7 8NX Radlett
    Hertfordshire
    		British1126340001
    HRH MANAGEMENT SERVICES
    59 Loom Lane
    WD7 8NX Radlett
    Hertfordshire
    		Secretary
    59 Loom Lane
    WD7 8NX Radlett
    Hertfordshire
    		31315560001
    ARKELL, Christopher Edward
    37 Albert Street
    HP23 6AU Tring
    Hertfordshire
    		Director
    37 Albert Street
    HP23 6AU Tring
    Hertfordshire
    		BritishRetired Schoolmaster47265980001
    MCNAIR, David Bruce
    13 Oxfield Close
    HP4 3NE Berkhamsted
    Hertfordshire
    		Director
    13 Oxfield Close
    HP4 3NE Berkhamsted
    Hertfordshire
    		BritishCompany Director13194720001
    SCHUTZ, Christopher Armin
    Roseacre
    Station Road
    RG10 8EY Wargrave
    Berks
    		Director
    Roseacre
    Station Road
    RG10 8EY Wargrave
    Berks
    		BritishCompany Director13611170001
    SUTTON, John Grenville
    239a Rotherhithe Street
    SE16 5XW London
    		Director
    239a Rotherhithe Street
    SE16 5XW London
    		BritishFinancial Consultant74411310001
    View Detailed Information on Officers and People with Significant Control

    Does ASHERIDGE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Mar 31, 2006
    Delivered On Apr 06, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 18-22 albert street fleet hampshire t/n HP347533. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 06, 2006Registration of a charge (395)
    Mortgage deed
    Created On Mar 20, 2002
    Delivered On Mar 22, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a land to rear of industrial estae asheridge road chesham bucks t/no BM126838. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 22, 2002Registration of a charge (395)
    Deed of legal charge
    Created On Jan 25, 2002
    Delivered On Feb 14, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company and cgnu PLC to the chargee on any account whatsoever
    Short particulars
    90 asheridge road and langlow works asheridge rd,chesham; t/nos BM7623,BM44750,BM81986 and BM89953 nd part of BM126838; all buildings fixtures fittings fixed plant and machinery thereon with all rights,licences thereto; fixed charge over all moneys deposited with the trustee and floating charge over all property,assets,rights and revenues whatsoever including uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgages (General) LTD
    Transactions
    • Feb 14, 2002Registration of a charge (395)
    Deed of assignment
    Created On Jan 25, 2002
    Delivered On Feb 14, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company and cgnu PLC to the chargee on any account whatsoever
    Short particulars
    All rights,titles,benefits and interests into all moneys under the leases in respect of f/hold land known as 90 asheridge road and langlow works asheridge rd,chesham; t/nos BM7623,BM44750,BM81986 and BM89953 nd part of BM126838.
    Persons Entitled
    • Norwich Union Mortgages (GENERAL0 LTD
    Transactions
    • Feb 14, 2002Registration of a charge (395)
    Debenture
    Created On Apr 18, 1992
    Delivered On Apr 22, 1992
    		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
    • Barclays Bank PLC
    Transactions
    • Apr 22, 1992Registration of a charge (395)
    • Feb 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Further charge
    Created On Sep 28, 1990
    Delivered On Oct 04, 1990
    		Outstanding
    Amount secured
    £500,000 and all monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    F/H 90 asheridge road chesham buckinghamshire with land adjoining t/no's bm 7623, bm 44750, bm 89953.
    Persons Entitled
    • Norwich Union Fire Insurance Society Limited
    Transactions
    • Oct 04, 1990Registration of a charge
    Legal charge
    Created On Oct 14, 1988
    Delivered On Oct 18, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that land at the rear of 90 asheridge road, chesham bucks.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 18, 1988Registration of a charge
    • Feb 27, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 10, 2002Statement of satisfaction of a charge in full or part (403a)
    Further charge
    Created On Sep 13, 1988
    Delivered On Oct 04, 1988
    		Outstanding
    Amount secured
    £500,000 and all monies due or to become due from the company to the chargee supplemental to an existing security dated 13.11.86
    Short particulars
    90 asheridge road chesham, buckinghamshire lying to the west and south west thereof title no's bm 44750 bm 81986 bm 89953 bm 7623.
    Persons Entitled
    • Norwich Union Fire Insurance Society LTD
    Transactions
    • Oct 04, 1988Registration of a charge
    Legal charge
    Created On Nov 13, 1986
    Delivered On Dec 03, 1986
    		Outstanding
    Amount secured
    £1,400,000 and all other monies due or to become due from the company to the chargee under the terms of a charge
    Short particulars
    1. f/h land with the factory and warehouse erected thereon k/a 90 asherbridge 2. f/h land with the factory and warehouses erected thereon lying to the west and south west of asherridge road chesham bucks T.N. bm 81986 bm 44750 and BM7623.
    Persons Entitled
    • Norwich Union Fire Insurance Society Limited
    Transactions
    • Dec 03, 1986Registration of a charge
    Legal charge
    Created On Nov 13, 1986
    Delivered On Nov 14, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 pieces of f/hold land adjoining 90, asheridge road, chesham, buckinghamshire t/nos- bm 44750, bm 7623 & bm 81986.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 1986Registration of a charge
    • Feb 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 13, 1986
    Delivered On Nov 14, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 90, asheridge road, chesham, buckinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 14, 1986Registration of a charge
    • Jun 24, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 02, 1985
    Delivered On Jan 03, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on asheridge road, chesham, bucks.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 03, 1985Registration of a charge
    View Detailed Information on Charges

    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