ASHLEY HOUSE PLC.

Overview

Company Name	ASHLEY HOUSE PLC.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02563627
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1990
Date of Cessation	Apr 03, 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 ASHLEY HOUSE PLC.?

Development of building projects (41100) / Construction
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Architectural activities (71111) / Professional, scientific and technical activities

Where is ASHLEY HOUSE PLC. located?

Registered Office Address	C/O Begbies Traynor Toronto Square Toronto Street LS1 2HJ Leeds England
Undeliverable Registered Office Address	No

What were the previous names of ASHLEY HOUSE PLC.?

Previous Company Names
Company Name	From	Until
ASHLEY HOUSE INTERBUILD PLC	Jan 14, 1994	Jan 14, 1994
ASHLEY HOUSE INTERIORS LIMITED	May 10, 1991	May 10, 1991
LARGECHANCE LIMITED	Nov 29, 1990	Nov 29, 1990

What are the latest accounts for ASHLEY HOUSE PLC.?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for ASHLEY HOUSE PLC.?

Filings
Date	Description	Document	Type
Apr 03, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 03, 2023	Notice of move from Administration to Dissolution	26 pages	AM23

Dec 28, 2022	Administrator's progress report	23 pages	AM10

Jan 10, 2022	Administrator's progress report	24 pages	AM10

Dec 13, 2021	Satisfaction of charge 025636270014 in full	1 pages	MR04

Nov 03, 2021	Notice of extension of period of Administration	3 pages	AM19

Jul 24, 2021	Administrator's progress report	24 pages	AM10

Mar 27, 2021	Notice of deemed approval of proposals	3 pages	AM06

Feb 17, 2021	Statement of affairs with form AM02SOA	16 pages	AM02

Feb 11, 2021	Statement of administrator's proposal	49 pages	AM03

Jan 22, 2021	Notice of completion of voluntary arrangement	21 pages	CVA4

Jan 21, 2021	Appointment of an administrator	3 pages	AM01

Dec 10, 2020	Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on Dec 10, 2020	1 pages	AD01

Dec 03, 2020	Termination of appointment of Jonathan Holmes as a director on Nov 30, 2020	1 pages	TM01

Nov 11, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England to 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX on Nov 11, 2020	1 pages	AD01

Nov 11, 2020	Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX on Nov 11, 2020	1 pages	AD01

Sep 22, 2020	Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on Sep 22, 2020	1 pages	AD01

Sep 09, 2020	Notice to Registrar of companies voluntary arrangement taking effect	13 pages	CVA1

Mar 31, 2020	Termination of appointment of Andrew John Willetts as a director on Mar 30, 2020	1 pages	TM01

Mar 31, 2020	Termination of appointment of Christopher Peter Lyons as a director on Mar 30, 2020	1 pages	TM01

Feb 17, 2020	Appointment of Mr Adrian Wright as a director on Dec 11, 2019	2 pages	AP01

Feb 08, 2020	Part of the property or undertaking has been released from charge 025636270013	5 pages	MR05

Feb 08, 2020	Part of the property or undertaking has been released from charge 7	5 pages	MR05

Nov 22, 2019	Statement of capital following an allotment of shares on Oct 30, 2019 Capital: GBP 612,514.57	3 pages	SH01

View All Filings

Who are the officers of ASHLEY HOUSE PLC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HATHAWAY, James Andrew John Toronto Square Toronto Street LS1 2HJ Leeds C/O Begbies Traynor England	Mar 01, 2018		Secretary	Toronto Square Toronto Street LS1 2HJ Leeds C/O Begbies Traynor England				243715060001
HATHAWAY, James Andrew John Toronto Square Toronto Street LS1 2HJ Leeds C/O Begbies Traynor England	Mar 01, 2018		Director	Toronto Square Toronto Street LS1 2HJ Leeds C/O Begbies Traynor England	England	British	1977-10	129270110001
WALTERS, Antony John Toronto Square Toronto Street LS1 2HJ Leeds C/O Begbies Traynor England	Nov 20, 2009		Director	Toronto Square Toronto Street LS1 2HJ Leeds C/O Begbies Traynor England	England	British	1967-3	118049310003
WRIGHT, Adrian Toronto Square Toronto Street LS1 2HJ Leeds C/O Begbies Traynor England	Dec 11, 2019		Director	Toronto Square Toronto Street LS1 2HJ Leeds C/O Begbies Traynor England	England	British	1980-3	179203000002
BAILEY, David Charles Cemlyn Ton Road Llangybi NP15 1PA Usk Monmouthshire	Jan 16, 2004	Jun 19, 2007	Secretary	Cemlyn Ton Road Llangybi NP15 1PA Usk Monmouthshire		British		95338890001
CANE, James Andrew 26 Bellevue Road SW13 0BJ London	May 23, 2002	Jan 16, 2004	Secretary	26 Bellevue Road SW13 0BJ London		British		75312800001
HENRY, Dominick Hugh Mitcheson Penny Farm Holwell DT9 5LF Sherborne Dorset	Aug 16, 2000	May 23, 2002	Secretary	Penny Farm Holwell DT9 5LF Sherborne Dorset		British		98974710001
HOLMES, George Edward, Mr. Number 1 Hamilton Way Farnham Common SL2 3TT Slough Berkshire		Dec 14, 1999	Secretary	Number 1 Hamilton Way Farnham Common SL2 3TT Slough Berkshire		British		119933900001
MINION, Kate Elizabeth 12 Walnut Drive Bletchley MK2 2JA Milton Keynes Buckinghamshire	Dec 14, 1999	Aug 16, 2000	Secretary	12 Walnut Drive Bletchley MK2 2JA Milton Keynes Buckinghamshire		British		69215500001
RONALDSON, Stephen Frank 221 Sheen Lane East Sheen SW14 8LE London	Jun 19, 2007	Mar 01, 2018	Secretary	221 Sheen Lane East Sheen SW14 8LE London		British		1772340003
ARNOLD FORSTER, Jake Pages Lane N10 1PU London 21	Jul 09, 2007	Nov 28, 2011	Director	Pages Lane N10 1PU London 21		British	1964-7	123415220002
BURTON, Anthony David Beechwood House Halls Hole Road TN2 4RD Tunbridge Wells Kent	Jan 22, 2004	Apr 25, 2007	Director	Beechwood House Halls Hole Road TN2 4RD Tunbridge Wells Kent	Uk	British	1937-4	3513950001
CANE, James Andrew 26 Bellevue Road SW13 0BJ London	May 15, 2002	Jan 16, 2004	Director	26 Bellevue Road SW13 0BJ London	England	British	1952-6	75312800001
COGHLAN, John Bernard Southview Warren Park Coombe Hill KT2 7HX Kingston Upon Thames	Sep 19, 2007	Nov 28, 2011	Director	Southview Warren Park Coombe Hill KT2 7HX Kingston Upon Thames	Uk	Irish	1958-4	188501300004
COOK, Allan Cameron 72 Lavenham Road SW18 5HE London Greater London	Jun 12, 2008	Jun 01, 2009	Director	72 Lavenham Road SW18 5HE London Greater London	United Kingdom	British	1972-5	125405420001
CROXFORD, Nigel Keith Tanglewood 57 Summerleys Road HP27 9PZ Princes Risborough Buckinghamshire	May 10, 1999	May 19, 2008	Director	Tanglewood 57 Summerleys Road HP27 9PZ Princes Risborough Buckinghamshire	England	British	1957-6	40314050003
DARCH, Richard Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Cliveden Office Village	Mar 11, 2013	Apr 30, 2015	Director	Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Cliveden Office Village	England	British	1961-12	88696540001
ELLEN, Simon Tudor Sbj Ltd 100 Whitechapel Road E1 1JG London	Mar 31, 1999	Jan 16, 2004	Director	Sbj Ltd 100 Whitechapel Road E1 1JG London	United Kingdom	British	1949-6	111926600001
FROST, Giles James Gorst Road SW11 6JB London 21	Jun 12, 2008	Jun 01, 2009	Director	Gorst Road SW11 6JB London 21	United Kingdom	British	1962-10	81910810001
GIBSON, Andrew Bonehouse Barn Newbiggin Hall Farm Carleton CA4 0AJ Carlisle Cumbria	Jan 01, 2006	May 01, 2013	Director	Bonehouse Barn Newbiggin Hall Farm Carleton CA4 0AJ Carlisle Cumbria	United Kingdom	British	1949-9	127928730001
GRAY, Steven William Walsgrave Triangle CV2 2TX Coventry Sapphire Court Warwickshire United Kingdom	Jun 01, 2010	May 28, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court Warwickshire United Kingdom	England	British	1960-7	130215290001
GUNN, John Humphrey 23 Edwardes Square W8 6HE London	Jan 22, 2004	Jul 09, 2007	Director	23 Edwardes Square W8 6HE London	England	British	1942-1	705110002
HARTSHORNE, David John Morice Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Cliveden Office Village	Feb 22, 2010	Jul 29, 2013	Director	Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Cliveden Office Village	England	British	1954-4	87382740001
HENRY, Dominick Hugh Mitcheson Penny Farm Holwell DT9 5LF Sherborne Dorset	Aug 16, 2000	Jan 16, 2004	Director	Penny Farm Holwell DT9 5LF Sherborne Dorset		British	1946-2	98974710001
HOLMES, George Edward, Mr. Number 1 Hamilton Way Farnham Common SL2 3TT Slough Berkshire		May 16, 2000	Director	Number 1 Hamilton Way Farnham Common SL2 3TT Slough Berkshire	England	British	1937-5	119933900001
HOLMES, Jonathan Birmingham Road Shenstone Wood End WS14 0NX Lichfield 168 England	Feb 02, 1999	Nov 30, 2020	Director	Birmingham Road Shenstone Wood End WS14 0NX Lichfield 168 England	Northern Ireland	British	1968-2	107261280003
HOLMES, Mary 4 Ingleglen Farnham Common SL2 3QA Slough Berkshire		Jul 22, 1996	Director	4 Ingleglen Farnham Common SL2 3QA Slough Berkshire		British	1945-5	24994830002
LYONS, Christopher Peter Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court Buckinghamshire England	Aug 27, 2013	Mar 30, 2020	Director	Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court Buckinghamshire England	England	British	1951-5	67480620001
MINION, Stephen Gregory Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court Buckinghamshire England	May 01, 1995	Aug 06, 2019	Director	Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court Buckinghamshire England	United Kingdom	British	1946-12	201775990001
MOSLEY, Gail Cresset House 8 Churchill Gate OX20 1UP Woodstock Oxfordshire	May 16, 2000	May 19, 2008	Director	Cresset House 8 Churchill Gate OX20 1UP Woodstock Oxfordshire		British	1946-12	15989410004
MOSLEY, Geoffrey Clive Thatchings High Street OX10 6HQ Ewelme Oxfordshire	May 01, 1995	May 16, 2000	Director	Thatchings High Street OX10 6HQ Ewelme Oxfordshire		British	1945-5	75109200001
MOY, John Lewington Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court Buckinghamshire England	Dec 19, 2014	Jun 30, 2018	Director	Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court Buckinghamshire England	England	Uk	1949-8	193608450001
WALKER, Bruce Layland 59 Chiswick Staithe Hartington Road W4 3TP London	Jun 24, 2004	Feb 22, 2010	Director	59 Chiswick Staithe Hartington Road W4 3TP London	United Kingdom	British	1965-9	82714410001
WARNER, Richard Edward Lubbock The Old Guildhall The Street, Monks Eleigh IP7 7AU Ipswich Suffolk	Sep 05, 2005	May 19, 2008	Director	The Old Guildhall The Street, Monks Eleigh IP7 7AU Ipswich Suffolk	England	British	1952-5	49287690004
WELLS, William Henry Weston, Sir Box Cottage Sudbrook Lane TW10 7AT Petersham Surrey	Apr 25, 2007	Aug 27, 2013	Director	Box Cottage Sudbrook Lane TW10 7AT Petersham Surrey	England	British	1940-5	50963820001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASHLEY HOUSE PLC.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ASHLEY HOUSE PLC. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 27, 2019 Delivered On Aug 29, 2019	Satisfied
	Brief description All of the shares in the share capital of romsey extra care limited (other than those held by the lender). Contains Negative Pledge: Yes
	Persons Entitled Places for People Living + Limited
	Transactions Aug 29, 2019Registration of a charge (MR01) Dec 13, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Feb 12, 2018 Delivered On Feb 15, 2018	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Invescare Limited
	Transactions Feb 15, 2018Registration of a charge (MR01) Sep 03, 2019Satisfaction of a charge (MR04) Feb 08, 2020Part of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jul 04, 2017 Delivered On Jul 25, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Maureen Moy
	Transactions Jul 25, 2017Registration of a charge (MR01) Jan 17, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 25, 2014 Delivered On Jun 26, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rockpool (Security Trustee) Limited
	Transactions Jun 26, 2014Registration of a charge (MR01) Dec 08, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2014 Delivered On Feb 20, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Novus Lending Limited
	Transactions Feb 20, 2014Registration of a charge (MR01) Jun 10, 2014Satisfaction of a charge (MR04)
Deed of assignment and charge	Created On Dec 20, 2010 Delivered On Dec 30, 2010	Satisfied	Amount secured All 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 All its right in title to and interest in the agreement dated 16 march 2010 see image for full details.
	Persons Entitled The General Practice Finance Corporation Limited
	Transactions Dec 30, 2010Registration of a charge (MG01) Feb 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Share charge	Created On Nov 20, 2009 Delivered On Nov 30, 2009	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 aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee all right title and interest all related rights see image for full details.
	Persons Entitled Admenta Holdings Limited
	Transactions Nov 30, 2009Registration of a charge (MG01) Dec 07, 2015Satisfaction of a charge (MR04)
Debenture deed	Created On Sep 11, 2008 Delivered On Sep 12, 2008	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 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 Lloyds Tsb Bank PLC
	Transactions Sep 12, 2008Registration of a charge (395) Jan 02, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 03, 2019Satisfaction of a charge (MR04) Feb 08, 2020Part of the property or undertaking has been released from the charge (MR05)
Third party assignation of single contract	Created On Oct 06, 2005 Delivered On Oct 08, 2005	Satisfied	Amount secured All monies due or to become due from soho road health plaza limited (the "borrower") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest arising out of in to and under the guarantee dated 10 august 2005. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 08, 2005Registration of a charge (395) Apr 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Aug 28, 2003 Delivered On Sep 05, 2003	Satisfied	Amount secured £250,000 due or to become due from the company to the chargee
	Short particulars A floating charge over the assets of the company. See the mortgage charge document for full details.
	Persons Entitled Ashley House Investments LTD
	Transactions Sep 05, 2003Registration of a charge (395) Aug 30, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 13, 2000 Delivered On Jun 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at chalfont hall chalfont st peter buckinghamshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 15, 2000Registration of a charge (395) Feb 04, 2016Satisfaction of a charge (MR04)
Mortgage deed	Created On Apr 29, 1999 Delivered On Apr 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site at fairfield leys coldharbour farm aylesbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 30, 1999Registration of a charge (395) May 17, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 1996 Delivered On Aug 08, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 08, 1996Registration of a charge (395) May 30, 2003Statement of satisfaction of a charge in full or part (403a)
Legal and floating charge	Created On Nov 10, 1995 Delivered On Nov 23, 1995	Satisfied	Amount secured 386,000 and all other sums due from the company to the chargee under this charge or otherwise
	Short particulars 9 kingfisher court,281/295 farnham rd,slough,berkshire............t/no. Bk 281821..........see form 395. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Nov 23, 1995Registration of a charge (395) Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASHLEY HOUSE PLC. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2020	Date of meeting to approve CVA
Dec 21, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Robert Alexander Henry Maxwell 4th Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	4th Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire

Date	Type
Dec 21, 2020	Administration started
Jan 03, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Robert Alexander Henry Maxwell 4th Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	4th Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire

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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