ASHUNDERLY PROPERTIES LIMITED

Overview

Company Name	ASHUNDERLY PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01367324
Jurisdiction	England/Wales
Date of Creation	May 09, 1978
Date of Cessation	Jan 29, 2020

Summary

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

What is the purpose of ASHUNDERLY PROPERTIES LIMITED?

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

Where is ASHUNDERLY PROPERTIES LIMITED located?

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

What were the previous names of ASHUNDERLY PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BLESSGRANGE LIMITED	May 09, 1978	May 09, 1978

What are the latest accounts for ASHUNDERLY PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for ASHUNDERLY PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 27, 2018

Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on Nov 27, 2018

2 pages

AD01

Nov 26, 2018

Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS

2 pages

AD03

Nov 26, 2018

Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS

2 pages

AD02

Nov 19, 2018

Declaration of solvency

5 pages

LIQ01

Nov 19, 2018

Appointment of a voluntary liquidator

4 pages

600

Nov 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2018	LRESSP

Jul 10, 2018

Change of details for Electra Kingsway Holdings Limited as a person with significant control on Jul 04, 2018

2 pages

PSC05

Jul 09, 2018

Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on Jul 09, 2018

1 pages

AD01

Jul 05, 2018

Change of details for Electra Kingsway Holdings Limited as a person with significant control on Jul 04, 2018

2 pages

PSC05

Jul 04, 2018

Registered office address changed from Forum St Paul’S Forum St Paul’S 33 Gutter Lane London EC2V 8AS EC2V 8AS England to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on Jul 04, 2018

1 pages

AD01

Jul 04, 2018

Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S Forum St Paul’S 33 Gutter Lane London EC2V 8AS EC2V 8AS on Jul 04, 2018

1 pages

AD01

Feb 01, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Jan 23, 2018

Micro company accounts made up to Sep 30, 2017

3 pages

Jun 13, 2017

Total exemption small company accounts made up to Sep 30, 2016

3 pages

Feb 07, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Feb 05, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2016	Statement of capital on Feb 05, 2016 Capital: GBP 100	SH01

Dec 18, 2015

Total exemption small company accounts made up to Sep 30, 2015

3 pages

Feb 13, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2015	Statement of capital on Feb 13, 2015 Capital: GBP 100	SH01

Dec 18, 2014

Total exemption small company accounts made up to Sep 30, 2014

3 pages

May 01, 2014

Appointment of Mr James Alexander Kennedy as a director

2 pages

AP01

Apr 29, 2014

Termination of appointment of Philip Dyke as a director

1 pages

TM01

Apr 28, 2014

Termination of appointment of Philip Dyke as a secretary

1 pages

TM02

Feb 20, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2014	Statement of capital on Feb 20, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of ASHUNDERLY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, James Alexander More London Place SE1 2AF London 1	Mar 31, 2014		Director	More London Place SE1 2AF London 1	England	British	1969-5	142116990001
OZIN, Stephen Daryl More London Place SE1 2AF London 1	Aug 11, 2005		Director	More London Place SE1 2AF London 1	England	British	1962-12	49182070003
ABSALOM, Gerard 25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey	Nov 11, 1996	Jan 08, 1998	Secretary	25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey		British		58383520001
DYKE, Philip John Paternoster House 65 St Paul's Churchyard EC4M 8AB London		Mar 31, 2014	Secretary	Paternoster House 65 St Paul's Churchyard EC4M 8AB London		British		5946990002
BROWN, James Richard The Oast House Dale Hill Ticehurst TN5 7DG East Sussex		Apr 30, 1992	Director	The Oast House Dale Hill Ticehurst TN5 7DG East Sussex		British	1940-8	5691410001
DYKE, Philip John Paternoster House 65 St Paul's Churchyard EC4M 8AB London	Sep 08, 1998	Mar 31, 2014	Director	Paternoster House 65 St Paul's Churchyard EC4M 8AB London	England	British	1946-10	5946990002
LEWIS, Robert John Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk		Mar 31, 2012	Director	Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk	England	British	1944-5	5948580003
OSBOURNE, David Francis Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire	Dec 31, 1993	Dec 31, 1996	Director	Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire		British	1937-10	49295200001
TAYLOR-CLAGUE, Albert Clive Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire	Apr 30, 1992	Dec 31, 1993	Director	Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire		British	1929-1	36517460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHUNDERLY PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Electra Kingsway Holdings Limited

Apr 06, 2016

33 Gutter Lane

EC2V 8AS London

Forum St Pauls

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies Registry England And Wales
Registration Number	02260549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ASHUNDERLY PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2018	Commencement of winding up
Jan 29, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 31, 2018
Joseph O'Connor 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 31, 2018

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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