ASHWORTH ASSURED TENANCIES LIMITED

Overview

Company Name	ASHWORTH ASSURED TENANCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02022745
Jurisdiction	England/Wales
Date of Creation	May 23, 1986
Date of Cessation	Dec 19, 2023

Summary

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

What is the purpose of ASHWORTH ASSURED TENANCIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASHWORTH ASSURED TENANCIES LIMITED located?

Registered Office Address	54 Manor Road Cheam SM2 7AG Sutton England
Undeliverable Registered Office Address	No

What were the previous names of ASHWORTH ASSURED TENANCIES LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIA CONVEYANCING SERVICES LIMITED	May 23, 1986	May 23, 1986

What are the latest accounts for ASHWORTH ASSURED TENANCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for ASHWORTH ASSURED TENANCIES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2023	Application to strike the company off the register	3 pages	DS01

Sep 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Aug 10, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Aug 10, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Aug 09, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Aug 09, 2023	Satisfaction of charge 020227450009 in full	1 pages	MR04

Mar 28, 2023	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to 54 Manor Road Cheam Sutton SM2 7AG on Mar 28, 2023	1 pages	AD01

Jan 04, 2023	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 12, 2022	Termination of appointment of John Charles Bentlif South as a director on Jun 14, 2022	1 pages	TM01

Dec 09, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Appointment of Mrs Joanna Katie Hunt as a director on Oct 19, 2020	2 pages	AP01

Sep 18, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Jan 10, 2019	Appointment of Mrs Joanna Katie Hunt as a secretary on Dec 28, 2018	2 pages	AP03

Jan 10, 2019	Termination of appointment of John Charles Bentlif South as a secretary on Dec 28, 2018	1 pages	TM02

Dec 05, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Jun 14, 2018	Director's details changed for Mr John Charles Bentlif South on Jun 01, 2018	2 pages	CH01

Jun 14, 2018	Secretary's details changed for Mr John Charles Bentlif South on Jun 01, 2018	1 pages	CH03

View All Filings

Who are the officers of ASHWORTH ASSURED TENANCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Joanna Katie Mallinson Road SW11 1BJ London 120 England	Dec 28, 2018		Secretary	Mallinson Road SW11 1BJ London 120 England				254137130001
BURGESS, Richard John 54 Manor Road SM2 7AG Cheam Surrey	Jan 30, 1996		Director	54 Manor Road SM2 7AG Cheam Surrey	United Kingdom ( England ) (Gb-Eng)	British	1946-12	35427700001
HUNT, Joanna Katie Manor Road Cheam SM2 7AG Sutton 54 England	Oct 19, 2020		Director	Manor Road Cheam SM2 7AG Sutton 54 England	England	British	1980-11	201982420001
FATH, Wendy Butler Flat 4 Claremont Hall Highdale Road BS21 7LW Clevedon Avon	Jan 09, 1996	Sep 10, 1996	Secretary	Flat 4 Claremont Hall Highdale Road BS21 7LW Clevedon Avon		British		41883380001
NOWELL, Stephen Gerrard Belmont Abson Road Pucklechurch BS16 9SD Bristol	Mar 17, 1994	Aug 05, 1994	Secretary	Belmont Abson Road Pucklechurch BS16 9SD Bristol		British		55554710001
SOUTH, John Charles Bentlif Ferry Road Studland BH19 3AQ Swanage Knighton House England	Feb 14, 2003	Dec 28, 2018	Secretary	Ferry Road Studland BH19 3AQ Swanage Knighton House England		British		21451100002
TREVELYAN, Michael Charles Edward 12 Church Lane Backwell BS19 3PQ Bristol Avon	Aug 05, 1994	Jul 30, 1996	Secretary	12 Church Lane Backwell BS19 3PQ Bristol Avon		British		2706360001
WOOD, David James 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		Mar 22, 1994	Secretary	13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		British		19531650001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Sep 10, 1996	Feb 14, 2003	Secretary	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire		British		80009300004
BENTHAM, Harry 43 Blackpool Road Ansdell FY8 4EJ Lytham St Annes Lancashire		Mar 17, 1994	Director	43 Blackpool Road Ansdell FY8 4EJ Lytham St Annes Lancashire		British	1930-2	39161320001
COOK, Graham Ronald Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire	Mar 17, 1994	Feb 07, 2003	Director	Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire	United Kingdom	British	1946-12	1233160001
CORNISH, John Frederick Dadds Rosemont Church Road Leigh Woods BS8 3PG Bristol Avon	Mar 17, 1994	Feb 01, 1996	Director	Rosemont Church Road Leigh Woods BS8 3PG Bristol Avon		British	1924-2	19019770001
MANSFIELD, Linda Marjorie 11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire	Feb 21, 1995	Jul 30, 1996	Director	11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire		British	1949-10	42338210001
NEAVES, Barry James 40 Barrington Road NN10 0NJ Rushden Northamptonshire		May 27, 1993	Director	40 Barrington Road NN10 0NJ Rushden Northamptonshire		British	1948-2	44749950001
SOUTH, John Charles Bentlif Ferry Road Studland BH19 3AQ Swanage Knighton House Dorset United Kingdom	Dec 09, 1996	Jun 14, 2022	Director	Ferry Road Studland BH19 3AQ Swanage Knighton House Dorset United Kingdom	England	British	1937-8	21451100005
TORRANCE, Hugh 8 Hillpark Avenue EH4 7AT Edinburgh Midlothian		Mar 17, 1994	Director	8 Hillpark Avenue EH4 7AT Edinburgh Midlothian		British	1928-1	342380001
TREVELYAN, Michael Charles Edward 12 Church Lane Backwell BS19 3PQ Bristol Avon	Mar 17, 1994	Sep 10, 1996	Director	12 Church Lane Backwell BS19 3PQ Bristol Avon		British	1943-2	2706360001
WHITE, Keith 6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	May 27, 1993	Feb 21, 1995	Director	6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	United Kingdom	British	1953-9	34410500001
WILLINGHAM, Steven Craig 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire	Jul 30, 1996	Dec 09, 1996	Director	53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire		British	1969-10	63092720002
WOOD, David James 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		Sep 13, 1994	Director	13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		British	1957-2	19531650001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Oct 26, 2002	Feb 07, 2003	Director	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	England	British	1953-1	80009300004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHWORTH ASSURED TENANCIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Rented Housing Group Limited

Apr 06, 2016

Ashley Avenue

KT18 5FL Epsom

Global House

Surrey

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02307652

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 ASHWORTH ASSURED TENANCIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 21, 2018 Delivered On May 23, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions May 23, 2018Registration of a charge (MR01) Aug 09, 2023Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 2011 Delivered On Feb 03, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Feb 03, 2011Registration of a charge (MG01) Aug 09, 2023Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 30, 2010 Delivered On Jul 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22/23 pritchard street bristol by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 02, 2010Registration of a charge (MG01) Aug 10, 2023Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 30, 2010 Delivered On Jul 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34-36 cumberland street bristol by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 02, 2010Registration of a charge (MG01) Aug 10, 2023Satisfaction of a charge (MR04)
Debenture	Created On Feb 14, 2003 Delivered On Feb 21, 2003	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 Nationwide Building Society
	Transactions Feb 21, 2003Registration of a charge (395) Dec 11, 2010Statement that part or the whole of the property charged has been released (MG04) Jan 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 14, 2003 Delivered On Feb 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as 21-24 pritchard street bristol title number AV188752 and 14 brunswick square (34-36 cumberland street) bristol title number GR899. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Feb 18, 2003Registration of a charge (395) May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 06, 1998 Delivered On Mar 14, 1998	Satisfied	Amount secured All monies due or to become due from everdon limited to the chargee on any account whatsoever
	Short particulars Properties k/a 1,2,5,6,9 and 15 buckingham court marlborough drive estate t/nos DU166614 DU166619 DU166621 DU166623 and DU166628. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Mar 14, 1998Registration of a charge (395) Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 1996 Delivered On Dec 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inclusive of property at plots 1 to 14 jesmond court (comprising 2-28 goodwood close (even no'S.) chester. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Dec 18, 1996Registration of a charge (395) Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
Third party charge	Created On Dec 09, 1996 Delivered On Dec 17, 1996	Satisfied	Amount secured All monies due or to become due from everdon limited to the chargee on any account whatsoever
	Short particulars F/H land being plots 1 to 14 goodwood close chester comprising numbers: 2 to 28 (even numbers only) goodwood close chester t/n CH318086 and together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property and the goodwill of any business carried on on that property together with the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Dec 17, 1996Registration of a charge (395) Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASHWORTH ASSURED TENANCIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 1994	Declaration of solvency sworn on
Sep 30, 1994	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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