GUS ASHE LIMITED

Overview

Company Name	GUS ASHE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00669987
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1960
Date of Cessation	Jan 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GUS ASHE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GUS ASHE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for GUS ASHE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 24, 2011

What are the latest filings for GUS ASHE LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 02, 2013

Register inspection address has been changed

2 pages

AD02

Apr 02, 2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Apr 02, 2013

2 pages

AD01

Apr 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2013	LRESSP

Apr 02, 2013

Declaration of solvency

3 pages

4.70

Feb 19, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 18, 2013

Registered office address changed from 71 Queensway London W2 4QH England on Feb 18, 2013

1 pages

AD01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

May 10, 2012

Annual return made up to May 03, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2012	Statement of capital on May 10, 2012 Capital: GBP 40,000	SH01

Jun 28, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 14, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 14, 2011

Appointment of Harry Willits as a director

2 pages

AP01

May 05, 2011

Annual return made up to May 03, 2011 with full list of shareholders

5 pages

AR01

May 27, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

May 17, 2010

Accounts for a dormant company made up to Sep 26, 2009

5 pages

Mar 19, 2010

Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

1 pages

CH02

Mar 18, 2010

Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

1 pages

CH04

Nov 13, 2009

Director's details changed for Miss Diane June Penfold on Nov 13, 2009

2 pages

CH01

Oct 23, 2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009

1 pages

AD01

Jul 26, 2009

legacy

1 pages

288b

Jul 23, 2009

legacy

2 pages

288a

May 20, 2009

legacy

3 pages

363a

May 16, 2009

Accounts made up to Sep 27, 2008

5 pages

View All Filings

Who are the officers of GUS ASHE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Jan 31, 2000		Secretary	Queensway 71 Queensway W2 4QH London 71 England					69240850005
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Jun 03, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1964-7	Solicitor	175965490001
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	May 02, 2002		Director	Queensway 71 Queensway W2 4QH London 71 England					76454320002
HAINCOCK, Roger John Etwall Hayes Etwall DE65 6NR Derby Derbyshire		Jun 03, 1996	Secretary	Etwall Hayes Etwall DE65 6NR Derby Derbyshire		British			12031790001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Apr 22, 1998	Feb 05, 1999	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British			32786810004
SARGENT, Linda Deborah 9 St Peters Close IG2 7QL Ilford Essex	Feb 11, 1999	Jan 31, 2000	Secretary	9 St Peters Close IG2 7QL Ilford Essex		British			62667190001
WHITEHEAD, Philip Ernest 3 Nutfields Ightham TN15 9EA Sevenoaks Kent	Jun 03, 1996	Apr 22, 1998	Secretary	3 Nutfields Ightham TN15 9EA Sevenoaks Kent		British			48512990001
BATKINS, Ronald James Bracondale House 2 Witham Lodge CM8 1HG Witham Essex		Nov 10, 1993	Director	Bracondale House 2 Witham Lodge CM8 1HG Witham Essex		British	1931-10	Director	558100001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Sep 01, 2006	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	Company Secretary	6422100001
JONES, Stephen Alec 10 Clematis Gardens IG8 0BU Woodford Green Essex	Nov 10, 1993	Mar 31, 2006	Director	10 Clematis Gardens IG8 0BU Woodford Green Essex		British	1951-6	Director	11372830002
LOVELL, Anthony Percy 19 Sylvan Tryst CM12 0AX Billericay Essex		Aug 31, 2006	Director	19 Sylvan Tryst CM12 0AX Billericay Essex		British	1945-6	Manager	11499620001
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Jun 03, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1965-9	Deputy Company Secretary	59962430002

View Detailed Information on Officers and People with Significant Control

Does GUS ASHE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 119 southampton way london SE5 (title no sgl 172672) inc. All fixtures fittings fixed plant & machinery thereon other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Allied Dunbar & Company PLC.
	Transactions Nov 14, 1986Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On Apr 25, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 tulse hill, brixton, london SW2.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 25, 1985Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 18, 1985 Delivered On Apr 25, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 tulse hill, brixton, london SW2.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 25, 1985Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1984 Delivered On May 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 191 replingham road wandsworth london SW18 title no ln 221612.
	Persons Entitled Lloyds Bank PLC
	Transactions May 24, 1984Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 1984 Delivered On Jan 27, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises 5/7/9 rockingham street london SE1.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 27, 1984Registration of a charge
Legal mortgage	Created On May 13, 1983 Delivered On May 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 206 coldharbour lane, brixton, london borough of lambeth. Title no. Sgl 232193.
	Persons Entitled Lloyds Bank PLC
	Transactions May 18, 1983Registration of a charge
Legal mortgage	Created On Feb 11, 1983 Delivered On Feb 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 107 southampton way london SE5 title no sgl 245459.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 17, 1983Registration of a charge
Legal mortgage	Created On Feb 11, 1983 Delivered On Feb 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 119 southampton way london SE5 title no sgl 172672.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 17, 1983Registration of a charge
Legal mortgage	Created On Feb 11, 1983 Delivered On Feb 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 9 merton park parade london SW19 title no sgl 270498.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 17, 1983Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1983 Delivered On Feb 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 208 coldharbour lane london SE5 title no sgl 342874.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 17, 1983Registration of a charge
Legal charge	Created On Sep 29, 1978 Delivered On Oct 06, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23/24, camberwell green, london SE5.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 06, 1978Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 02, 1973 Delivered On Feb 05, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 321, haydons rd, london SW19 title no sgl 3549.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 05, 1973Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 02, 1973 Delivered On Feb 05, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1, valmar rd, london, SE5 title no 295095.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 05, 1973Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 02, 1973 Delivered On Feb 05, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37, vestry rd, london SE5 title no. Ln 183549.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 05, 1973Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 02, 1973 Delivered On Feb 05, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8, evelina rd london SE5 title no 276064.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 05, 1973Registration of a charge Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GUS ASHE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2013	Commencement of winding up
Jan 17, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 14, 2013
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 14, 2013

View Detailed Information on Insolvency Cases

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.
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