ASHLEY SHOPS LIMITED
Overview
| Company Name | ASHLEY SHOPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00931849 |
| 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 ASHLEY SHOPS LIMITED?
- (7499) /
Where is ASHLEY SHOPS LIMITED located?
| Registered Office Address | 27 Bagleys Lane Fulham SW6 2QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHLEY SHOPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2010 |
What are the latest filings for ASHLEY SHOPS 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) | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Lian Tan as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Lian Tee Tan on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Thomas Anglim on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Clive Barrett on Sep 10, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Sean Thomas Anglim on Sep 10, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Lian Tee Tan as a director | 3 pages | AP01 | ||||||||||
Appointment of Clive Barrett as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Kien Mun Ho as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Rebecca Navarednam as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Rebecca Navarednam as a director | 1 pages | TM01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 26, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ASHLEY SHOPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HO, Kien Mun | Secretary | Bagleys Lane Fulham SW6 2QA London 27 | British | 146251940001 | ||||||
| ANGLIM, Sean Thomas | Director | 27 Bagleys Lane Fulham SW6 2QA London | United Kingdom | Irish | 146269100001 | |||||
| BARRETT, Clive George | Director | Bagleys Lane Fulham SW6 2QA London 27 | Uk | Australian | 116148810002 | |||||
| AGBEDE, Olayinka Olufunlayo | Secretary | 22 Riverside Walk The Alders BR4 9PZ West Wickham Kent | British | 96102890001 | ||||||
| COOK, David Robert | Secretary | 33 Saint Paul Street N1 7DJ Islington London | British | 205194920001 | ||||||
| HARVEY, Patricia Jane | Secretary | Broadview Firle Road BN25 2HU Seaford East Sussex | British | 18756830003 | ||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| NAVAREDNAM, Rebecca Annapillai | Secretary | Royal College Street NW1 9NL London 26 Foster Court | Malaysian | 131169120001 | ||||||
| ONG, Angela Chwee Peng | Secretary | 27 Bagleys Lane Fulham SW6 2QA London | Malaysian | 113926610001 | ||||||
| BARBER, Jonathan Stephen | Director | 12 Heather Close New Haw KT15 3PF Weybridge Surrey | British | 53719390001 | ||||||
| COOK, David Robert | Director | 33 Saint Paul Street N1 7DJ Islington London | United Kingdom | British | 205194920001 | |||||
| COTTER, Stephen Anthony | Director | Bracken Plantation Road LU7 3HT Leighton Buzzard Bedfordshire | England | British | 78750100001 | |||||
| GRANT, Stephen | Director | 18 Mayfield Avenue W4 1PW London | British | 68747030001 | ||||||
| HARVEY, Patricia Jane | Director | Broadview Firle Road BN25 2HU Seaford East Sussex | England | British | 18756830003 | |||||
| HASLEHURST, Geoffrey Peter | Director | Rivermead Avenue Road SL6 1UG Maidenhead Berks | United Kingdom | British | 1103560002 | |||||
| HENG, Fook Hee (Robert) | Director | 54 Beechcroft Avenue KT3 3EE New Malden Surrey | Malaysian | 68838800002 | ||||||
| HIGGINSON, Andrew Thomas | Director | Little Wood Wood End SL7 2HW Marlow Buckinghamshire | United Kingdom | British | 57637410001 | |||||
| KINGSBURY, Mike | Director | 12 Roseberry Gardens W13 0HD London | British | 106785340001 | ||||||
| LAVELLE, Dominic Joseph | Director | 7 Ashness Road SW11 6RY London | British | 75259330002 | ||||||
| MANTZ, Ann Elizabeth | Director | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| NAVAREDNAM, Rebecca Annapillai | Director | Royal College Street NW1 9NL London 26 Foster Court | Malaysian | 131169120001 | ||||||
| OVERTON, Charles Michael | Director | Badgers Wood Stonehouse Lane SL6 9TP Cookham Dean Berkshire | British | 78904680002 | ||||||
| REW, Paul William | Director | Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire | England | British | 4362620001 | |||||
| STEVENSON, Andrew Macdonald | Director | 2 Belle Vue Road RG9 1JG Henley On Thames Oxfordshire | British | 76542790003 | ||||||
| TAN, Lian Tee | Director | 27 Bagleys Lane Fulham SW6 2QA London | Uk | Malaysian | 153951220001 | |||||
| TAYLOR, Stephen John Fenwick | Director | Foxglade 66c Cleeve Hill Downend BS16 6HQ Bristol Avon | England | British | 18756840001 |
Does ASHLEY SHOPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of hypothecation | Created On Nov 21, 1973 Delivered On Nov 26, 1973 | Outstanding | Amount secured All monies due or to become due from laura ashley LTD to the chargee on any account whatsoever. | |
Short particulars Any moneys standing to the credit of any account the company may at any time have with the bank. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 04, 1973 Delivered On Oct 11, 1973 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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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