ASHMOUNT FOODS LIMITED

ASHMOUNT FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASHMOUNT FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02631991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHMOUNT FOODS LIMITED?

    • (7499) /

    Where is ASHMOUNT FOODS LIMITED located?

    Registered Office Address
    One
    Victoria Square
    B1 1BD Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHMOUNT FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVONMORE WATERFORD FOODS LIMITEDJun 03, 1999Jun 03, 1999
    GREENCROFT DAIRIES LIMITEDJul 20, 1993Jul 20, 1993
    ABLEX LIMITEDJul 24, 1991Jul 24, 1991

    What are the latest accounts for ASHMOUNT FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 02, 2010

    What are the latest filings for ASHMOUNT FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2011

    Statement of capital on Jul 13, 2011

    • Capital: GBP 33,888
    SH01

    Statement of capital following an allotment of shares on Jun 16, 2011

    • Capital: GBP 33,888.00
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Remove authorised share cap 16/06/2011
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 02, 2010

    2 pagesAA

    Accounts made up to Jan 03, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    Accounts made up to Dec 29, 2007

    2 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Dec 30, 2006

    2 pagesAA

    legacy

    5 pages363a

    Amended accounts made up to Dec 30, 2000

    2 pagesAAMD

    Amended accounts made up to Jan 01, 2005

    2 pagesAAMD

    Amended accounts made up to Jan 04, 2003

    2 pagesAAMD

    Who are the officers of ASHMOUNT FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DWYER, Noel
    Birdlip Grove
    Quinton
    B32 1ER Birmingham
    20
    West Midlands
    Secretary
    Birdlip Grove
    Quinton
    B32 1ER Birmingham
    20
    West Midlands
    Irish135393560001
    KELLY, Tj
    Coolcullen
    Reevanagh
    Co Kilkenny
    Ireland
    Director
    Coolcullen
    Reevanagh
    Co Kilkenny
    Ireland
    Irish131988290001
    O'DWYER, Noel
    Birdlip Grove
    Quinton
    B32 1ER Birmingham
    20
    West Midlands
    Director
    Birdlip Grove
    Quinton
    B32 1ER Birmingham
    20
    West Midlands
    EnglandIrish135393560001
    ANDERSON, Ian Keith
    22 Legh Road
    SK10 4NE Adlington
    Secretary
    22 Legh Road
    SK10 4NE Adlington
    British115749150001
    FLYNN, John
    Carrigeen
    Cappoquin County Waterford
    Ireland
    Secretary
    Carrigeen
    Cappoquin County Waterford
    Ireland
    British48294130001
    SHEATH, Philip Ronald
    12 Eldon Drive
    Walmley
    B76 1LT Sutton Coldfield
    West Midlands
    Secretary
    12 Eldon Drive
    Walmley
    B76 1LT Sutton Coldfield
    West Midlands
    British4490590001
    TROTTER, Gil
    3 Moor View Terrace
    Greencroft
    DH9 8PB Stanley
    County Durham
    Secretary
    3 Moor View Terrace
    Greencroft
    DH9 8PB Stanley
    County Durham
    British39473520001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005970001
    AINSLIE, Charles Henry
    Hastings Hill Farm Foxcover Road
    SR4 9LB Sunderland
    Director
    Hastings Hill Farm Foxcover Road
    SR4 9LB Sunderland
    British35315540001
    ANDERSON, Ian Keith
    22 Legh Road
    SK10 4NE Adlington
    Director
    22 Legh Road
    SK10 4NE Adlington
    EnglandBritish115749150001
    BAGSHAW, Nigel
    3 Kempsford Close
    M23 1LH Manchester
    Director
    3 Kempsford Close
    M23 1LH Manchester
    British55593680002
    CHAPMAN, Michael Robert
    30 Sycamores
    Burnopfield
    NE16 6PH Newcastle Upon Tyne
    Tyne & Wear
    Director
    30 Sycamores
    Burnopfield
    NE16 6PH Newcastle Upon Tyne
    Tyne & Wear
    British25782250001
    FOLEY, Peter Anthony
    105 Green Pastures
    Heaton Mersey
    SK4 3RB Stockport
    Cheshire
    Director
    105 Green Pastures
    Heaton Mersey
    SK4 3RB Stockport
    Cheshire
    British48390560001
    GRAHAM, Thomas Brendan
    Coolgrange
    Dunningstown Road
    IRISH Kilkenny
    County Kilkenny
    Ireland
    Director
    Coolgrange
    Dunningstown Road
    IRISH Kilkenny
    County Kilkenny
    Ireland
    Irish975420001
    HORAN, Michael Joseph
    Westcroft
    Beechpark Avenue
    IRISH Castleknock
    Dublin 12
    Ireland
    Director
    Westcroft
    Beechpark Avenue
    IRISH Castleknock
    Dublin 12
    Ireland
    Irish105561770001
    JESKY, John Sydney
    Woodrush
    8 Theobald Road
    WA14 3HG Bowdon
    Cheshire
    Director
    Woodrush
    8 Theobald Road
    WA14 3HG Bowdon
    Cheshire
    British21165220001
    LINNETT, Trevor
    Fondley Sett Farm
    The Avenue
    DH9 9AU Dipton Stanley
    Durham
    Director
    Fondley Sett Farm
    The Avenue
    DH9 9AU Dipton Stanley
    Durham
    British46300740001
    PARKER, Derek
    1 Loud Terrace
    Greencroft
    DH9 8PN Stanley
    County Durham
    Director
    1 Loud Terrace
    Greencroft
    DH9 8PN Stanley
    County Durham
    British39473510001
    SHEATH, Philip Ronald
    12 Eldon Drive
    Walmley
    B76 1LT Sutton Coldfield
    West Midlands
    Director
    12 Eldon Drive
    Walmley
    B76 1LT Sutton Coldfield
    West Midlands
    British4490590001
    SWALLOW, Anthony David
    5 The Fairways
    Walton Heath Drive
    SK10 2SR Macclesfield
    Cheshire
    Director
    5 The Fairways
    Walton Heath Drive
    SK10 2SR Macclesfield
    Cheshire
    British100151570001
    TALBOT, Hannah Josephine
    Owning
    Piltdown
    County Kilkenny
    Ireland
    Director
    Owning
    Piltdown
    County Kilkenny
    Ireland
    IrelandIrish148597510001
    TONKS, Paul Jonathan
    118 Wrottesley Road West
    WV6 8UR Wolverhampton
    West Midlands
    Director
    118 Wrottesley Road West
    WV6 8UR Wolverhampton
    West Midlands
    British66963520001
    TROTTER, Gil
    3 Moor View Terrace
    Greencroft
    DH9 8PB Stanley
    County Durham
    Director
    3 Moor View Terrace
    Greencroft
    DH9 8PB Stanley
    County Durham
    British39473520001
    WALSH, Matthew
    Kerwow
    Gliddane
    Dungarvan
    County Waterford
    Ireland
    Director
    Kerwow
    Gliddane
    Dungarvan
    County Waterford
    Ireland
    Irish43506500002
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005960001

    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