ASHCROFT RETAIL PARTNERSHIPS LIMITED

Overview

Company Name	ASHCROFT RETAIL PARTNERSHIPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02608885
Jurisdiction	England/Wales
Date of Creation	May 09, 1991
Date of Cessation	Apr 07, 2020

Summary

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

What is the purpose of ASHCROFT RETAIL PARTNERSHIPS LIMITED?

Development of building projects (41100) / Construction

Where is ASHCROFT RETAIL PARTNERSHIPS LIMITED located?

Registered Office Address	Stc House 7 Elmfield Road BR1 1LT Bromley Kent England
Undeliverable Registered Office Address	No

What were the previous names of ASHCROFT RETAIL PARTNERSHIPS LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 109 LIMITED	May 09, 1991	May 09, 1991

What are the latest accounts for ASHCROFT RETAIL PARTNERSHIPS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for ASHCROFT RETAIL PARTNERSHIPS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2020

Application to strike the company off the register

3 pages

DS01

Nov 05, 2019

Accounts for a dormant company made up to Mar 31, 2019

4 pages

May 09, 2019

Confirmation statement made on May 03, 2019 with no updates

3 pages

CS01

Nov 27, 2018

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Jun 05, 2018

Change of details for Ashcroft Estates Limited as a person with significant control on Jan 10, 2018

2 pages

PSC05

Jun 05, 2018

Satisfaction of charge 2 in full

1 pages

MR04

May 14, 2018

Confirmation statement made on May 03, 2018 with no updates

3 pages

CS01

Jan 15, 2018

Registered office address changed from 1 Ashurst Court London Road Wheatley Oxford OX33 1ER to Stc House 7 Elmfield Road Bromley Kent BR1 1LT on Jan 15, 2018

1 pages

AD01

Jan 03, 2018

Termination of appointment of Anthony Peter Baker as a director on Dec 21, 2017

1 pages

TM01

Dec 29, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

May 03, 2017

Confirmation statement made on May 03, 2017 with updates

6 pages

CS01

May 03, 2017

Director's details changed for Mr Anthony Peter Baker on Apr 25, 2017

2 pages

CH01

Jan 06, 2017

Accounts for a dormant company made up to Mar 31, 2016

6 pages

May 12, 2016

Annual return made up to May 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 2	SH01

Feb 22, 2016

Director's details changed for Mr Anthony John De Beaufort-Suchlick on Feb 17, 2016

2 pages

CH01

Feb 22, 2016

Secretary's details changed for Mr Anthony John De Beaufort-Suchlick on Feb 17, 2016

1 pages

CH03

Dec 16, 2015

Total exemption full accounts made up to Mar 31, 2015

6 pages

May 12, 2015

Annual return made up to May 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP 2	SH01

Sep 12, 2014

Full accounts made up to Mar 31, 2014

8 pages

May 12, 2014

Annual return made up to May 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2014	Statement of capital on May 12, 2014 Capital: GBP 2	SH01

Sep 30, 2013

Full accounts made up to Mar 31, 2013

8 pages

May 09, 2013

Annual return made up to May 09, 2013 with full list of shareholders

6 pages

AR01

Sep 07, 2012

Full accounts made up to Mar 31, 2012

8 pages

View All Filings

Who are the officers of ASHCROFT RETAIL PARTNERSHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE BEAUFORT-SUCHLICK, Anthony John 7 Elmfield Road BR1 1LT Bromley Stc House Kent England	Jul 18, 1991		Secretary	7 Elmfield Road BR1 1LT Bromley Stc House Kent England		British		Company Director	14117300001
DE BEAUFORT-SUCHLICK, Anthony John 7 Elmfield Road BR1 1LT Bromley Stc House Kent England	Jul 18, 1991		Director	7 Elmfield Road BR1 1LT Bromley Stc House Kent England	England	British	1953-11	Company Director	14117300002
MOORCROFT, Ian Lee Victoria Cottage School Lane DE45 1RZ Baslow Derbyshire	Jul 18, 1991		Director	Victoria Cottage School Lane DE45 1RZ Baslow Derbyshire	United Kingdom	British	1957-3	Chartered Surveyor	14117310005
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	May 09, 1991	Jul 18, 1991	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
BAKER, Anthony Peter Ashurst Court London Road Wheatley OX33 1ER Oxford 1	Jul 18, 1991	Dec 21, 2017	Director	Ashurst Court London Road Wheatley OX33 1ER Oxford 1	England	British	1944-8	Chartered Surveyor	76697050005
COLE, Graham Peter Flat 9 Verebank SW19 6PG London	Sep 30, 1999	Feb 23, 2007	Director	Flat 9 Verebank SW19 6PG London	United Kingdom	British	1957-6	Chartered Surveyor	73745380002
NASH, Peter Edward Blackberry Hill Horsley GL6 0PJ Nailsworth Gloucestershire	Aug 12, 1991	Mar 31, 2003	Director	Blackberry Hill Horsley GL6 0PJ Nailsworth Gloucestershire		British	1955-5	Company Director	14953330002
OLDALE, John Keith Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire	May 09, 1991	Jul 18, 1991	Director	Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire		British	1937-11	Solicitor	2038950001
SMETHURST, Geoffrey Brian 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent	May 09, 1991	Jul 18, 1991	Director	7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent		British	1931-1	Chartered Secretary	156520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHCROFT RETAIL PARTNERSHIPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashcroft Estates Limited

May 09, 2016

7 Elmfield Road

BR1 1LT Bromley

Stc House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	2505528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ASHCROFT RETAIL PARTNERSHIPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 29, 1995 Delivered On Jul 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the loan agreement of even date or in respect of the debt (as defined) on any account whatsoever
	Short particulars Land and buildings situated on the south east side of high street, orpington l/b of bromley t/no: SGL577173 more commonly k/a the walnuts orpington. See the mortgage charge document for full details.
	Persons Entitled Stockholm & Edinburgh Investments Limited
	Transactions Jul 07, 1995Registration of a charge (395) Apr 30, 1998Statement of satisfaction of a charge in full or part (403a)
A second ranking mortgage	Created On Dec 02, 1994 Delivered On Dec 07, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or let shopping centres limited to the chargee on any account whatsoever
	Short particulars All the land and buildings situated to the south-east of high street,orpington in the london borough of bromley title numbers SGL203413,SGL149857 and SGL528970 more commonly known as the walnuts,orpington all fixtures fittings machinery equipment installation and apparatus. See the mortgage charge document for full details.
	Persons Entitled London & Edinburgh Trust PLC
	Transactions Dec 07, 1994Registration of a charge (395) Apr 30, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 02, 1994 Delivered On Dec 05, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or let shopping centres limited to the chargee under the terms of the loan agreement dated 14TH august 1991 and the "security documents" (as defined in the mortgage deed)
	Short particulars All the land and buildings situated to the south east of hirh street orpington in the london borough of bromley commonly k/a the walnuts orpington. See the mortgage charge document for full details.
	Persons Entitled Banque Indosuezthe "Security Agent"
	Transactions Dec 05, 1994Registration of a charge (395) Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Jan 20, 1994 Delivered On Jan 24, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or let shopping centres limited to the chargee under the terms of the security documents (as defined therein)
	Short particulars The cash deposit and all rights,title,benefit and interest with any certificates of deposit.....etc.. See the mortgage charge document for full details.
	Persons Entitled Banque Indosuez
	Transactions Jan 24, 1994Registration of a charge (395) Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Charging deed	Created On Jan 20, 1994 Delivered On Jan 24, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or let shopping centres limited to the chargee under the terms of the security documents (as defined) therein
	Short particulars First fixed charge over an agreement for lease dated 7.12.93. see the mortgage charge document for full details.
	Persons Entitled Banque Indosuez
	Transactions Jan 24, 1994Registration of a charge (395) Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Second ranking debenture	Created On Jul 06, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full details of all property land & buildings charged including title no's refer to doc M395 ref M31. 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 London & Edinburgh Trust PLC
	Transactions Jul 24, 1992Registration of a charge (395) Apr 05, 1995Statement of satisfaction of a charge in full or part (403a)
Second ranking mortgage	Created On Jul 06, 1992 Delivered On Jul 23, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or let shopping centres limited to the chargee under the loan agreement dated 14TH august 1991 and this charge
	Short particulars The walnuts high street orpington 12 bruce grove orpington 14 bruce grove orpington see form 395 ref M114 for full details.
	Persons Entitled London & Edinburgh Trust PLC
	Transactions Jul 23, 1992Registration of a charge (395) Apr 05, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 06, 1992 Delivered On Jul 23, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or let shopping cenres limited to the chargee under the terms of theloan agreement dated 14 august 1991 and this charge
	Short particulars Walnuts,high street orpington 12,bruce grove orpington 14,bruce grove orpington.
	Persons Entitled Banque Indosuez
	Transactions Jul 23, 1992Registration of a charge (395) Apr 05, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Aug 20, 1991 Delivered On Sep 02, 1991	Satisfied	Amount secured All monies due or to become due from being ashcroft retail investments (scunthorpe) limited. Under the terms of the loan agreement dated 14TH august 1991 and this deed.
	Short particulars First fixed charge all amounts from time to time standing to the credit of the interest bearing deposit account no. 00120535. in the name of the partners hold at the bank of scotland at its piccadilly circus branch.
	Persons Entitled Banque Indosuezas Agent for the Banks
	Transactions Sep 02, 1991Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of charge over property income.	Created On Aug 14, 1991 Delivered On Aug 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security agent for and or behalf of the banks as defined. Under the terms of the security documents as defined in the deed.
	Short particulars By way of first fixed charge all amounts standing to the credit of the interest bearing deposit account no. 00120535. (please see form 395 ref M102 for full details).
	Persons Entitled Banque Indasuez (As Agent for the Banks)
	Transactions Aug 21, 1991Registration of a charge Jun 05, 2018Satisfaction of a charge (MR04)
Deed of debenture	Created On Aug 14, 1991 Delivered On Aug 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security agents for and on behalf of the banks as defined. Under the terms of the loan agreement and all other security documents as defined in the deed.
	Short particulars (Please see form 395 ref M103 for full details.). 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 Banque Indasuez(As Agent for the Banks)
	Transactions Aug 21, 1991Registration of a charge Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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