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ASHLAR CONSTRUCTION (OXFORD) LIMITED

ASHLAR CONSTRUCTION (OXFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameASHLAR CONSTRUCTION (OXFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02305421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASHLAR CONSTRUCTION (OXFORD) LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is ASHLAR CONSTRUCTION (OXFORD) LIMITED located?

    Registered Office Address
    C/O RSM RESTRUCTURING ADVISORY LLP
    St Philips Point Temple Row
    B2 5AF Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHLAR CONSTRUCTION (OXFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    POSHWARE LIMITEDOct 14, 1988Oct 14, 1988

    What are the latest accounts for ASHLAR CONSTRUCTION (OXFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ASHLAR CONSTRUCTION (OXFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 04, 2017

    		LRESEX

    Liquidators' statement of receipts and payments to May 03, 2021

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to May 03, 2020

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 03, 2019

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 03, 2018

    		20 pagesLIQ03

    Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE to St Philips Point Temple Row Birmingham B2 5AF on May 22, 2017

    		2 pagesAD01

    Statement of affairs

    		16 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Confirmation statement made on Jan 31, 2017 with updates

    		7 pagesCS01

    Appointment of Brian Philip Quainton as a director on Jul 01, 2016

    		2 pagesAP01

    Termination of appointment of Brian Philip Quainton as a director on Jan 10, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Appointment of Brian Philip Quainton as a director on Jul 01, 2016

    		2 pagesAP01

    Termination of appointment of James Robert Moore as a secretary on Apr 27, 2016

    		1 pagesTM02

    Appointment of James Robert Moore as a secretary on Apr 26, 2016

    		2 pagesAP03

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

    		4 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 19,755
    		SH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Secretary's details changed for Mr Alan Peters on Feb 17, 2016

    		1 pagesCH03

    Director's details changed for David Barney on Feb 17, 2016

    		2 pagesCH01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2015 to Jun 30, 2015

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of ASHLAR CONSTRUCTION (OXFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Alan
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    		Secretary
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    		British122163340002
    BARNEY, David
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    		Director
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    		United KingdomBritish10642790001
    PETERS, Alan
    Copthorne Road
    OX5 1BY Kidlington
    15
    Oxon
    		Director
    Copthorne Road
    OX5 1BY Kidlington
    15
    Oxon
    		United KingdomBritish122163340002
    QUAINTON, Brian Philip
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    England
    		Director
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    England
    		EnglandBritish210951860001
    MOORE, James Robert
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		Secretary
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    		207846670001
    MOORE, James Robert
    30 Bankside
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		Secretary
    30 Bankside
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		British35543630001
    MCIVOR, Henry
    21 Grove Street
    Summertown
    OX2 7JT Oxford
    Oxfordshire
    		Director
    21 Grove Street
    Summertown
    OX2 7JT Oxford
    Oxfordshire
    		British2332440001
    QUAINTON, Brian Philip
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    England
    		Director
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    England
    		EnglandBritish210951860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHLAR CONSTRUCTION (OXFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Barney
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    		Apr 06, 2016
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Peters
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    		Apr 06, 2016
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ASHLAR CONSTRUCTION (OXFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 25, 2004
    Delivered On May 07, 2004
    		Satisfied
    Amount secured
    Up to a maximum of £200,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating assets of the company.
    Persons Entitled
    • Mr a Fowler Wright (Agent of the Vendors)
    Transactions
    • May 07, 2004Registration of a charge (395)
    • Feb 20, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ASHLAR CONSTRUCTION (OXFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2017Commencement of winding up
    Aug 11, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Diana Frangou
    St Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    Guy Edward Brooke Mander
    St. Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St. Philips Point Temple Row
    B2 5AF Birmingham
    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.
    • license: CC0