ASHLAN LIMITED
Overview
| Company Name | ASHLAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02519052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASHLAN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASHLAN LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHLAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for ASHLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2018 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to Gable House 239 Regents Park Road London N3 3LF on Oct 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Maria Helena Start as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Katarina Sakkas-Ward as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Maria Helena Start on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Maria Helena Start on Jan 26, 2017 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of ASHLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAKKAS WARD, Katarina | Secretary | Laurel Way N20 8HU London 62 | British | 42590920002 | ||||||
| SAKKAS-WARD, Katarina Mirofora Ingegerd | Director | Laurel Way N20 8HU London 62 Great Britain | England | British | Director | 168409780001 | ||||
| START, Maria Helena | Director | High Street IV36 1NT Forres 108a Moray Scotland | Scotland | British | Director | 168409830002 | ||||
| KYRIACOU, Kosta | Secretary | Ashbourne Widford SG12 8SZ Ware Hertfordshire | British | General Dealer | 28060240001 | |||||
| KYRIACOU, Kosta | Director | Ashbourne Widford SG12 8SZ Ware Hertfordshire | British | General Dealer | 28060240001 | |||||
| SAKKAS, Theophilos Costas | Director | 17 Westbury Road N12 7NY London | United Kingdom | British | Property Developer | 12985560001 |
Who are the persons with significant control of ASHLAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Helena Start | Jul 01, 2016 | 239 Regents Park Road N3 3LF London Gable House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Katarina Mirofora Ingegerd Sakkas-Ward | Jul 01, 2016 | 239 Regents Park Road N3 3LF London Gable House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ASHLAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 24, 1992 Delivered On Dec 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3A and 4A hailey parade hailey stores and hailey garage ware road herfordshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 18, 1992 Delivered On Nov 20, 1992 | 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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Does ASHLAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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