ADSHILTA LIMITED
Overview
| Company Name | ADSHILTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01052683 |
| 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 ADSHILTA LIMITED?
- Development of building projects (41100) / Construction
Where is ADSHILTA LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADSHILTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ADSHILTA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Amended audit exemption subsidiary accounts made up to Mar 31, 2019 | 14 pages | AAMD | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Charles Mcnuff as a director on Apr 25, 2018 | 2 pages | AP01 | ||
Appointment of Mr Bruce Michael James as a director on Apr 25, 2018 | 2 pages | AP01 | ||
Termination of appointment of Timothy Andrew Roberts as a director on Apr 25, 2018 | 1 pages | TM01 | ||
Appointment of Mr Charles John Middleton as a director on Apr 25, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sarah Morrell Barzycki as a director on Mar 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Nigel Mark Webb as a director on Apr 25, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Termination of appointment of Lucinda Margaret Bell as a director on Jan 19, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Notification of Bld Property Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of ADSHILTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| JAMES, Bruce Michael | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 226746900001 | |||||||||
| MCNUFF, Jonathan Charles | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| MIDDLETON, Charles John | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 79841030002 | |||||||||
| CHIA, Swee Ming | Secretary | 10 Mount Ephraim Road Streatham SW16 1NG London | British | 57837290001 | ||||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||||||
| HUBERMAN, Paul Laurence | Secretary | 80 Kingsley Way N2 0EN London | British | 3470530003 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| BARZYCKI, Sarah Morrell | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 58016770004 | |||||||||
| BELL, Lucinda Margaret | Director | York House 45 Seymour Street W1H 7LX London | England | British | 32809050044 | |||||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 170891060001 | |||||||||
| CLARKE, Peter Courtenay | Director | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||||||
| DAVIDSON, Emanuel Wolfe | Director | 6 Beechworth Close NW3 7UT London | United Kingdom | British | 3470540001 | |||||||||
| DAVIDSON, Gerald Abraham | Director | Gardnor House Flask Walk NW3 1HT London | United Kingdom | British | 35563210002 | |||||||||
| DAVIDSON, Gerald Abraham | Director | Gardnor House Flask Walk NW3 1HT London | United Kingdom | British | 35563210002 | |||||||||
| FORSHAW, Christopher Michael John | Director | York House 45 Seymour Street W1H 7LX London | England | British | 1898090001 | |||||||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| GROSE, Benjamin Toby | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 146546000001 | |||||||||
| HESTER, Stephen Alan Michael | Director | 3 Ilchester Place W14 8AA London | British | 51688320001 | ||||||||||
| HUBERMAN, Paul Laurence | Director | 80 Kingsley Way N2 0EN London | England | British | 3470530003 | |||||||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| RANGER, Patrick | Director | 2 Park Hill Ealing W5 2JR London | England | British | 80021100001 | |||||||||
| ROBERTS, Graham Charles | Director | 6a Lower Belgrave Street SW1W 0LJ London | England | British | 79807180002 | |||||||||
| ROBERTS, Timothy Andrew | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 63986410004 | |||||||||
| ROSCOE, Antony David | Director | 54 Fowlers Walk W5 1BG London | British | 12774060001 | ||||||||||
| ROSE, Jonathan Winston | Director | 44 Park Hall Road East Finchley N2 9PX London | British | 92654230001 | ||||||||||
| SCOTT, James Andrew | Director | 13 Fairfield Lane SL2 3BX Farnham Royal Buckinghamshire | British | 79599370001 | ||||||||||
| SMITH, Stephen Paul | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 148183670001 | |||||||||
| STEWART, David Purcell | Director | The Oast House Best Beech TN5 6JH Wadhurst East Sussex | United Kingdom | British | 56336720001 | |||||||||
| VANDEVIVERE, Jean-Marc | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | French | 170947050001 | |||||||||
| WARD, Christopher Peter Alan | Director | 36 Bacons Drive EN6 4DU Cuffley Hertfordshire | United Kingdom | British | 80990890001 | |||||||||
| WEBB, Nigel Mark | Director | York House 45 Seymour Street W1H 7LX London | England | British | 58059360001 |
Who are the persons with significant control of ADSHILTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bld Property Holdings Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
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Natures of Control
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| Bld Property Holdings Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
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Natures of Control
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Does ADSHILTA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 07, 2000 Delivered On Feb 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement | |
Short particulars The property known as north of the junction of clink street and stoney street in the london borough of southwark. | ||||
Persons Entitled
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Transactions
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| Deed of assurance and release (supplemental to a trust deed and two supplemental trust deeds and a deed of assurance) | Created On Sep 30, 1997 Delivered On Oct 07, 1997 | Satisfied | Amount secured In favour of the chargee the principal of and interest on the orginal stock (as defined) which amounts to £46,000,000 10 5/16% first mortgage debenture stock 2011 of asda property holdings PLC and all other monies intended to be secured by the deed of assurance and release | |
Short particulars Bennet court 10/12 bennet road reading berkshire together with all buildings and erections and fixtures (including tenants and trade fixtures) and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 1996 Delivered On Jan 13, 1997 | Satisfied | Amount secured All monies due or to become due from furlong homes PLC to the chargee provided that the total amount recoverable shall not exceed £1,041,500 | |
Short particulars F/Hold land at 70 to 88 pentonville rd,12,14 and 16 penton street and 51,52 and 53 white lion street,london borough of islington; t/no ngl 570448; the goodwill of business; the proceeds of sale thereof and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 23, 1996 Delivered On Jan 07, 1997 | Satisfied | Amount secured All monies due or to become due from asda property holdings PLC to the chargee not exceeding £1,333,333 | |
Short particulars F/Hold land at 70 to 88 pentonville rd,12,14 and 16 penton street and 51,52 and 53 white lion st,london borough of islington; t/no ngl 570448; the goodwill of business and benefit of licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 1996 Delivered On Jan 07, 1997 | Satisfied | Amount secured All monies due or to become due frpm asda property holdings PLC to the chargee not exceeding £1,333,333 | |
Short particulars F/Hold land at 70 to 88 pentonville rd,12,14 and 16 penton street and 51,52 and 53 white lion st,london borough of islington; ngl 570448; the goodwill of business,benefit of all licences and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Deed of assurance, supplemental to a trust deed and two supplemental trust deeds and a further deed of assurance | Created On Apr 19, 1996 Delivered On Apr 26, 1996 | Satisfied | Amount secured In favour of the chargee the principal of and interest on the original stock (as defined) which amounts to £46,000,000 10 5/16% first mortgage debenture stock 2011 of asda property holdings PLC and all other monies intended to be secured by the deed of assurance | |
Short particulars 45 and 47 shelton street and 15,17,19,21 endell street london WC2 together with all buildings erections fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 26, 1996 Delivered On Mar 06, 1996 | Satisfied | Amount secured All monies due or to become due from furlong homes limited to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £431,527 | |
Short particulars F/Hold property - land at the junction of highway and glamis rd,tower hamlets,london and the proceeds of sale thereof; t/no egl 240725 the goodwill of business and benefit of all licences thereto. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 1995 Delivered On Jul 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee not exceeding £557,713 | |
Short particulars F/H land at the junction of the highway and glamis road tower hamlets t/n egl 240725. | ||||
Persons Entitled
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Transactions
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| Deed of assurance | Created On Dec 23, 1992 Delivered On Jan 05, 1993 | Satisfied | Amount secured For securing the principal amount of the original stock (as defined in the deed of assurance) due from the company to the chargee supplemental to a trust deed dated 26TH march 1986 and deeds supplemental thereto. | |
Short particulars 1.45 and 47 shelton street and 15,17 19 and 21 endell street (formerly k/as 43,45 and 47 shelton street and 19A,21 23 and 25 endell street) london,WC2 t/no.ngl 234355.2.195 and 197 wardour street,london,W1.t/no.ln 122212,ln 10751.3.14 and 15 quarry street,guildford.t/no.sy 571237.4.bennet court,bennet road,reading.t/no.bk 233850.floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future including its goodwill and any uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 01, 1992 Delivered On Jun 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 143 church lane,mill end,hertfordshire.t/no. Hd 132534. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 01, 1992 Delivered On Jun 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 196 charlton road,kenton,london borough of harrow.t/no.ngl 404900. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 01, 1992 Delivered On Jun 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 willow road,aylesbury,buckinghamshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 31, 1991 Delivered On Jan 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-10 (incl) 12 & 14 easthill frome somerset and various others (see 395 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 01, 1973 Delivered On Mar 08, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 186 willesden lane london nw 2. | ||||
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