ASHLAR LIMITED
Overview
| Company Name | ASHLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01531586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASHLAR LIMITED?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASHLAR LIMITED located?
| Registered Office Address | White Maund Llp 44-46 Old Steine BN1 1NH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAMBE COLLECTION LIMITED(THE) | Dec 31, 1981 | Dec 31, 1981 |
| PERCHGLEN LIMITED | Dec 02, 1980 | Dec 02, 1980 |
What are the latest accounts for ASHLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ASHLAR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASHLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from Frogs Hole Farm Frogs Hole Lane Benenden Kent TN17 4BH to White Maund Llp 44-46 Old Steine Brighton BN1 1NH on Jul 15, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Davenport as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Davenport as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Patricia Davenport as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 | 14 pages | AR01 | ||||||||||
Director's details changed for Mr David Talbot Henry Davenport on Apr 23, 2012 | 3 pages | CH01 | ||||||||||
Registered office address changed from * Rectory Park Horsmonden Tonbridge Kent TN12 8EH* on Jun 01, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 | 12 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of ASHLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVENPORT, Patricia | Director | Frogs Hole Lane TN17 4BH Benenden Frogs Hole Farm Kent England | England | British | Retired | 178630320001 | ||||
| DAY, Richard Anthony Bingley | Director | Church Farmhouse Church Road Stambourne CO9 4NR Halstead Essex | England | British | Fine Art Dealer | 14473230003 | ||||
| DAVENPORT, David Talbot Henry | Secretary | Rectory Park TN12 8EH Horsmonden Kent | British | 8945080001 | ||||||
| GORDDARD, David | Secretary | 46 Leith Mansions Grantully Road W9 1LH London | British | 2506790001 | ||||||
| DAVENPORT, David Talbot Henry | Director | Frogs Hole Lane TN17 4BH Benenden Frogs Hole Farm Kent England | British | Investment Consultant | 8945080003 | |||||
| GORDDARD, David | Director | 46 Leith Mansions Grantully Road W9 1LH London | United Kingdom | British | Investment Administrator | 2506790001 | ||||
| ROWLATT, James Arthur | Director | Cut Mill Cottage Hinton St Mary DT10 1NA Sturminster Newton Dorset | British | Investment Consultant | 36257720001 |
Does ASHLAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Dec 02, 1985 Delivered On Dec 09, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stocks, shares, bonds, debentures or other securities of any description which have already been or amy hereafter be handed or assigned and/or transferred to the bank or its nominees or lodged or deposited with its agents in any manner of way. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Dec 02, 1985 Delivered On Dec 09, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account of accounts of the company in the banks books. | ||||
Persons Entitled
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Transactions
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Does ASHLAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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