ASHDON LIMITED
Overview
| Company Name | ASHDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01829924 |
| 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 ASHDON LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ASHDON LIMITED located?
| Registered Office Address | Lancaster House 16 Moorfield Business Park LS19 7YA Yeadon Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ASHDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Colin Alfred Hayes as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Alfred Hayes on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ASHDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULKEEN, Elizabeth Josephine | Secretary | Kildarra Man Street Sicklinghall LS22 4BD Wetherby West Yorkshire | British | 54466450001 | ||||||
| MULKEEN, James | Director | Kildarra Main Street Sicklinghall LS22 4BD Wetherby West Yorkshire | England | British | Builder | 12705790001 | ||||
| FARNILL, Harry | Secretary | Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire | British | 6556780001 | ||||||
| FARNILL, Harry | Director | Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire | British | Chartered Accountant | 6556780001 | |||||
| HAYES, Colin Alfred | Director | Hillside House Main Street Sicklinghall LS22 4BD Wetherby West Yorkshire | United Kingdom | British | Quantity Surveyor | 142621650001 | ||||
| NICHOLSON, Neville George | Director | 2 Holme Croft Orchard Drive Durkar WF4 3BF Wakefield West Yorkshire | British | Civil Engineer | 21841140001 |
Who are the persons with significant control of ASHDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Mulkeen | Apr 06, 2016 | Lancaster House 16 Moorfield Business Park LS19 7YA Yeadon Leeds | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Colin Alfred Hayes | Apr 06, 2016 | Lancaster House 16 Moorfield Business Park LS19 7YA Yeadon Leeds | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ASHDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 12, 1989 Delivered On Jan 13, 1989 | Outstanding | Amount secured £9,000 and all other monies due or to become due from the company to the chargee under the terms of an agreement dated 16.8.88. | |
Short particulars Land at coal road whinmoor leeds. Title no. Wyk 208884. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 02, 1988 Delivered On Dec 09, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the east side of coal road whinmoor leeds. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 02, 1988 Delivered On Dec 09, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings erected thereon or on some part thereof extending to 0-78 acres or thereabouts situate at orchard drive durkar wakefield. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 02, 1988 Delivered On Dec 06, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the S.E. side of prospect street, horbury wakefield west yorkshire. & the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 01, 1987 Delivered On May 22, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plots 1, 2 stone rings lane, harrogate, north yorkshire & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 08, 1985 Delivered On Oct 10, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the north side of station road, methley, leeds title no. Wyk 332166 (see doc M11). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 23, 1985 Delivered On May 24, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold land and buildings on the north side of station road, methley, leeds. Title no: wyk 332166 (see doc M10). | ||||
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