ASHWORTH & CLAIRE LIMITED
Overview
| Company Name | ASHWORTH & CLAIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02448055 |
| 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 ASHWORTH & CLAIRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASHWORTH & CLAIRE LIMITED located?
| Registered Office Address | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHWORTH & CLAIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTOL LIMITED | Jan 09, 1990 | Jan 09, 1990 |
| BOLDRETURN LIMITED | Nov 30, 1989 | Nov 30, 1989 |
What are the latest accounts for ASHWORTH & CLAIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ASHWORTH & CLAIRE 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of ASHWORTH & CLAIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAXON COAST CONSULTANTS LTD | Secretary | Lincoln Road RH4 1TD Dorking 16 Surrey United Kingdom |
| 159383930001 | ||||||||||
| JOHNSON, Bernard James Mary | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 143927500001 | |||||||||
| MCILROY, William Oliver | Director | 8 Bladon Park Malone Road BT9 5LG Belfast | United Kingdom | British | 59145130001 | |||||||||
| O'SHEA, Nicholas Desmond John | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 137250910001 | |||||||||
| CLEMENTS, Gerald David | Secretary | 156 Weald Drive Furnace Green RH10 6NW Crawley West Sussex | British | 17899230001 | ||||||||||
| HARRIS, Graham Charles | Secretary | Kettlesnout Old Lane Ripponden HX6 4PA Sowerby Bridge West Yorkshire | British | 20835650001 | ||||||||||
| O'SHEA, Nicholas Desmond John | Secretary | 16 Lincoln Road RH4 1TD Dorking Surrey | British | 137250910001 | ||||||||||
| THOMSON, Malcolm Stuart | Secretary | 62 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex | British | 43912230001 | ||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| CARR, John | Director | Duchray Castle By Aberfoyle FK8 3XL Stirlingshire | British | 35540300001 | ||||||||||
| CLEMENTS, Gerald David | Director | 156 Weald Drive Furnace Green RH10 6NW Crawley West Sussex | British | 17899230001 | ||||||||||
| COLLARD, Richard David | Director | Old Badgers Wisborough Green RH14 0DG Billingshurst West Sussex | British | 17899220001 | ||||||||||
| DALE, Barry Gordon | Director | Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire | England | British | 13512070001 | |||||||||
| GROOME, Peter Richard | Director | Flat 3 Woodlands Roundwood Road Baildon BD17 6SP Shipley West Yorkshire | British | 24159330001 | ||||||||||
| HAMILTON, William Easton | Director | 9 Seymour Villas Hoads Wood Road TN34 2AQ Hastings East Sussex | British | 100822830001 | ||||||||||
| HARRIS, Graham Charles | Director | Kettlesnout Old Lane Ripponden HX6 4PA Sowerby Bridge West Yorkshire | British | 20835650001 |
Who are the persons with significant control of ASHWORTH & CLAIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Creightons Plc | Apr 06, 2016 | Lincoln Road Werrington PE4 6ND Peterborough 1210 England | No | ||||
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Natures of Control
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Does ASHWORTH & CLAIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 28, 1989 Delivered On Jan 05, 1990 | Outstanding | 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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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