ASHWOOD INTERNATIONAL LIMITED

Overview

Company Name	ASHWOOD INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02627910
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1991
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of ASHWOOD INTERNATIONAL LIMITED?

(5114) /

Where is ASHWOOD INTERNATIONAL LIMITED located?

Registered Office Address	15 Orchard Street Bristol BS1 5DX
Undeliverable Registered Office Address	No

What were the previous names of ASHWOOD INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 1726 LIMITED	Jul 10, 1991	Jul 10, 1991

What are the latest accounts for ASHWOOD INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ASHWOOD INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 11, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 24, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 11, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 03, 2001

legacy

1 pages

287

Jan 16, 2001

Statement of affairs

6 pages

4.20

Jan 16, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 16, 2001

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2000

legacy

1 pages

287

Sep 04, 2000

legacy

6 pages

363s

Sep 15, 1999

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 15, 1999	legacy	363(288)

Oct 07, 1998

legacy

4 pages

363s

Mar 19, 1998

Full accounts made up to Dec 31, 1996

8 pages

Nov 10, 1997

legacy

2 pages

288a

Oct 29, 1997

legacy

1 pages

288b

Aug 27, 1997

legacy

6 pages

363s

Apr 06, 1997

Full accounts made up to Dec 31, 1995

pages

Sep 19, 1996

legacy

4 pages

363s

Aug 23, 1996

Full accounts made up to Dec 31, 1994

8 pages

Jul 26, 1996

legacy

2 pages

288

May 14, 1996

legacy

1 pages

288

Nov 23, 1995

legacy

6 pages

363s

Jan 01, 1995

A selection of documents registered before 1 January 1995

25 pages

PRE95

Oct 11, 1994

Accounts for a dormant company made up to Dec 31, 1993

pages

Oct 11, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

View All Filings

Who are the officers of ASHWOOD INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
REAY, Mark Howard Haycombe House Haycombe Lane, Englishcombe BA2 9DN Bath	Sep 15, 1995		Secretary	Haycombe House Haycombe Lane, Englishcombe BA2 9DN Bath	British		107477820001
GRIMES, Sonja Sunrise House Old London Road GL12 7EA Wotton Under Edge Gloucestershire	Oct 23, 1997		Director	Sunrise House Old London Road GL12 7EA Wotton Under Edge Gloucestershire	British	1962-3	57498860001
REAY, Mark Howard Haycombe House Haycombe Lane, Englishcombe BA2 9DN Bath	Jul 16, 1991		Director	Haycombe House Haycombe Lane, Englishcombe BA2 9DN Bath	British	1956-7	107477820001
KAVIAN-POUR, Susan Ann 44 Druid Hill Druid House Stoke Bishop BS9 1EJ Bristol Avon	Jul 16, 1991	Oct 14, 1992	Secretary	44 Druid Hill Druid House Stoke Bishop BS9 1EJ Bristol Avon	British		34519350001
MCGREGOR, Iain Forbes Ashford Lodge Cypress Court Hazelwood Road Sneyd Park BS9 1PY Bristol Avon	Oct 14, 1992	Apr 08, 1996	Secretary	Ashford Lodge Cypress Court Hazelwood Road Sneyd Park BS9 1PY Bristol Avon	British		27333990001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jul 10, 1991	Jul 16, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London			900000700001
KAVIAN, Kamran 1 Worcester Terrace BS8 3JW Clifton Bristol	Nov 24, 1992	Oct 23, 1997	Director	1 Worcester Terrace BS8 3JW Clifton Bristol	British	1954-5	89102850001
KAVIAN-POUR, Susan Ann 44 Druid Hill Druid House Stoke Bishop BS9 1EJ Bristol Avon	Jul 16, 1991	Jul 01, 1992	Director	44 Druid Hill Druid House Stoke Bishop BS9 1EJ Bristol Avon	British	1956-7	34519350001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jul 10, 1991	Jul 16, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London			900000690001

View Detailed Information on Officers and People with Significant Control

Does ASHWOOD INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2001	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rupert Graham Mullins Bkr Haines Watts 15 Orchard Street BS1 5DX Bristol	practitioner	Bkr Haines Watts 15 Orchard Street BS1 5DX Bristol	Jan 04, 2001

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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