ASH 149 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameASH 149 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01284743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASH 149 LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ASH 149 LIMITED located?

    Registered Office Address
    Suite A, 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ASH 149 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCERY CLOTHING COMPANY LIMITEDApr 03, 2007Apr 03, 2007
    THE RUSSIAN FASHION HOUSE LIMITEDSep 16, 1994Sep 16, 1994
    GRANDPORCH LIMITEDNov 03, 1976Nov 03, 1976

    What are the latest accounts for ASH 149 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for ASH 149 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASH 149 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Liquidators' statement of receipts and payments to Jul 18, 2014

    9 pages4.68

    Registered office address changed from * the Poynt 45 Woolaton Street Nottingham NG1 5FW* on Jul 07, 2014

    2 pagesAD01

    Registered office address changed from * 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG United Kingdom* on Aug 02, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jun 18, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital on Jul 03, 2013

    • Capital: GBP 1,000
    4 pagesSH19

    Certificate of change of name

    Company name changed chancery clothing company LIMITED\certificate issued on 02/07/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2013

    Change company name resolution on Jun 25, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share prem reduced to nil 18/06/2013
    RES13

    Termination of appointment of Tilden Bisseker as a director

    1 pagesTM01

    Appointment of Mr Michael Middleton as a secretary

    1 pagesAP03

    Termination of appointment of Tilden Bisseker as a secretary

    1 pagesTM02

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Registered office address changed from * 5 the Mews Hatherley Road Sidcup Kent DA14 4BH* on Jul 30, 2012

    1 pagesAD01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Accounts for a small company made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010

    1 pagesAA01

    Who are the officers of ASH 149 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Michael
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A, 7th Floor
    Secretary
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A, 7th Floor
    177707210001
    MIDDLETON, Michael William
    Fen Ditton Hall
    High Street Fen Ditton
    CB5 8ST Cambridge
    Director
    Fen Ditton Hall
    High Street Fen Ditton
    CB5 8ST Cambridge
    EnglandBritishBuilding Contractor5496110005
    BISSEKER, Tilden John
    5 The Mews
    Hatherley Road
    DA14 4BH Sidcup
    Kent
    Secretary
    5 The Mews
    Hatherley Road
    DA14 4BH Sidcup
    Kent
    British5535290001
    BISSEKER, Tilden John
    5 The Mews
    Hatherley Road
    DA14 4BH Sidcup
    Kent
    Secretary
    5 The Mews
    Hatherley Road
    DA14 4BH Sidcup
    Kent
    British5535290001
    COLLINS, Barbara Anne
    103 Chandos Road
    WD6 1UX Borehamwood
    Hertfordshire
    Secretary
    103 Chandos Road
    WD6 1UX Borehamwood
    Hertfordshire
    British31328260001
    BEREZOVSKAJA, Ekaterina Borisovna
    St Catherines College
    Cambridge
    Director
    St Catherines College
    Cambridge
    RussianStudent41187120001
    BEREZOVSKIY, Boris Abrahamovich
    Apartment 6 3a Palace Green
    Kensington Palace Gardens
    W8 4TR London
    Director
    Apartment 6 3a Palace Green
    Kensington Palace Gardens
    W8 4TR London
    RussianMathematician40937370001
    BISSEKER, Tilden John
    5 The Mews
    Hatherley Road
    DA14 4BH Sidcup
    Kent
    Director
    5 The Mews
    Hatherley Road
    DA14 4BH Sidcup
    Kent
    United KingdomBritishChartered Accountant5535290001
    KEEN, William Robert
    14 Sandringham Road
    Wood Green
    N22 6RB London
    Director
    14 Sandringham Road
    Wood Green
    N22 6RB London
    BritishRobemaker5737060001
    WARD, Anthony Andrew
    24 Churchfield Avenue
    KT13 9YA Weybridge
    Surrey
    Director
    24 Churchfield Avenue
    KT13 9YA Weybridge
    Surrey
    IrishConsultant25060080001

    Does ASH 149 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2015Dissolved on
    Jul 19, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Finnity
    Baker Tilly Business Services Limited The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    Baker Tilly Business Services Limited The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham

    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