ASHFORD (INTERNATIONAL) LIMITED
Overview
| Company Name | ASHFORD (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01919913 |
| 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 ASHFORD (INTERNATIONAL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASHFORD (INTERNATIONAL) LIMITED located?
| Registered Office Address | Friday Media Group Ltd 80 East Street BN1 1NF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHFORD (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHFORD AUTOMOTIVE SYSTEMS (INTERNATIONAL) LTD. | Jan 18, 1999 | Jan 18, 1999 |
| ASHFORD AUTOMOTIVE SYSTEMS EUROPE LIMITED | Jul 19, 1995 | Jul 19, 1995 |
| ASHFORD COACHWORKS COMPUTER SYSTEMS LTD. | Mar 26, 1990 | Mar 26, 1990 |
| QUADGAS LIMITED | Jun 06, 1985 | Jun 06, 1985 |
What are the latest accounts for ASHFORD (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for ASHFORD (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF England to Friday Media Group Ltd 80 East Street Brighton BN1 1NF on Jul 13, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from London Road Sayers Common Hassocks West Sussex BN6 9HS to Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF on Jul 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of ASHFORD (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDGER, Christopher John | Director | 80 East Street BN1 1NF Brighton Friday Media Group Ltd England | England | English | 10998750001 | |||||
| POTKIN, David Alexander | Secretary | 34 Gordon Road TW17 8JX Shepperton Middlesex | British | 6523640001 | ||||||
| STAPS, Heather Kathleen | Secretary | 9 Pinewood Park New Haw KT15 3BS Addlestone Surrey | British | 66299190001 | ||||||
| WENDEN, Geoffrey Alan | Secretary | Sayers Common BN6 9HS Hassocks London Road West Sussex United Kingdom | 148172180002 | |||||||
| CAMERON, Michael Peter Edgar | Director | Anchorage House Mountbatten Rise GU47 8LS Sandhurst Berkshire | British | 67985920001 | ||||||
| FERRIS, Keith | Director | 24 Oakfield Road TW15 1DZ Ashford Middlesex | British | 3391730002 | ||||||
| FERRIS, Trevor Cyril | Director | 1 Saxon Road TW15 1QL Ashford Middlesex | England | British | 3391740001 | |||||
| HIGHFIELD, John Charles Tyson | Director | Clay Lodge Clay Lane Booker SL7 3DJ Marlow Buckinghamshire | United Kingdom | British | 36996960001 | |||||
| JACKSON, Paul Berry | Director | Clare House Manor Road IG10 4AD Loughton Essex | British | 82338280001 | ||||||
| MILES, Heather Kathleen | Director | 9 Pinewood Park New Haw KT15 3BS Addlestone Surrey | England | British | 66299190003 | |||||
| O'ROURKE, Gerald | Director | 63 Manor Road TW15 2SL Ashford Middlesex | England | British | 66245110003 |
Who are the persons with significant control of ASHFORD (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashford International Holdings Limited | Apr 06, 2016 | London Road Sayers Common BN6 9HS Hassocks Friday Ad England | No | ||||||||||
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Natures of Control
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Does ASHFORD (INTERNATIONAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 09, 2009 Delivered On Jun 10, 2009 | Satisfied | Amount secured £12,631.25 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum secured by the rent deposit deed see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 15, 1998 Delivered On Oct 17, 1998 | Satisfied | Amount secured The principal sum of £30,000.00 due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 12, 1987 Delivered On Oct 22, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture and facility letter | Created On Mar 13, 1987 Delivered On Mar 18, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter | |
Short particulars All book debts both present and future and the benefit of all rights relating thereto. All stocks of gas cylinders heaters and accessories and all other items and materials ect. (Please see doc.). | ||||
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