ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED

Overview

Company Name	ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02661571
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1991
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED located?

Registered Office Address	The Observatory Western Road RG12 1TL Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
YIG CONSULTING LIMITED	Feb 15, 2001	Feb 15, 2001
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED	Nov 08, 1991	Nov 08, 1991

What are the latest accounts for ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2020

Liquidators' statement of receipts and payments to Nov 28, 2019

8 pages

LIQ03

Dec 03, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 20, 2019

Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell Berkshire RG12 1TL on Mar 20, 2019

2 pages

AD01

Oct 15, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 15, 2018

Declaration of solvency

6 pages

LIQ01

Oct 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

Oct 12, 2018

Confirmation statement made on Oct 01, 2018 with updates

5 pages

CS01

Sep 24, 2018

Termination of appointment of Christopher Woodhouse as a director on Aug 24, 2018

1 pages

TM01

Sep 10, 2018

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 17, 2018

legacy

1 pages

SH20

Aug 17, 2018

Statement of capital on Aug 17, 2018

Capital: GBP 1.008000

5 pages

SH19

Aug 17, 2018

legacy

1 pages

CAP-SS

Aug 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 16/08/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 16, 2018

Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018

1 pages

TM01

Jan 04, 2018

Termination of appointment of Peter Lindop Hall as a director on Dec 30, 2017

1 pages

TM01

Oct 26, 2017

Confirmation statement made on Oct 26, 2017 with updates

4 pages

CS01

Oct 11, 2017

Appointment of Mr Christopher Woodhouse as a director on Oct 03, 2017

2 pages

AP01

Oct 05, 2017

Full accounts made up to Dec 31, 2016

13 pages

May 30, 2017

Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ

1 pages

AD02

Mar 16, 2017

Full accounts made up to Mar 31, 2016

13 pages

Nov 02, 2016

Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Nov 02, 2016

1 pages

AD01

Nov 02, 2016

Appointment of Mrs Rehana Hasan as a secretary on Oct 31, 2016

2 pages

AP03

Nov 02, 2016

Termination of appointment of Jacqueline Anne Gregory as a secretary on Oct 31, 2016

1 pages

TM02

Oct 24, 2016

Confirmation statement made on Oct 24, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASAN, Rehana Western Road RG12 1TL Bracknell The Observatory Berkshire	Oct 31, 2016		Secretary	Western Road RG12 1TL Bracknell The Observatory Berkshire				217653920001
REID, Donald William Sherret Western Road RG12 1TL Bracknell The Observatory Berkshire	Jul 29, 2016		Director	Western Road RG12 1TL Bracknell The Observatory Berkshire	England	British	1959-11	212004930001
BELLAMY, Martin William Queen Victoria Street EC4N 4TR London 60	Nov 22, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60				173989030001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 27, 2016	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England				208598140001
GREGORY, Jacqueline Anne Strand WC2N 5HR London 11 England	May 07, 2015	Nov 02, 2015	Secretary	Strand WC2N 5HR London 11 England				197466350001
HARTLEY, Ian Marsden 18a York Road HG1 2QL Harrogate North Yorkshire	Nov 08, 1991	Sep 01, 1999	Secretary	18a York Road HG1 2QL Harrogate North Yorkshire		British		12479150002
JOHNSTON, Carol Ann 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain	Oct 24, 2003	Aug 18, 2008	Secretary	9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain		British		52538020003
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Sep 01, 1999	Oct 24, 2003	Secretary	15 Wigton Park Close LS17 8UH Leeds West Yorkshire		British		33965180002
NASH, Ian Western Road RG12 1TL Bracknell Towry House England	Nov 02, 2015	May 27, 2016	Secretary	Western Road RG12 1TL Bracknell Towry House England				202477250001
NICHOLS, Sarah Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Oct 31, 2012	Secretary	Lisbon Square LS1 4LY Leeds 8 West Yorkshire		British		157011890001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Aug 18, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		129803720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 1991	Nov 08, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATTING, John Paul Western Road RG12 1TL Bracknell Towry House England	Nov 02, 2015	May 27, 2016	Director	Western Road RG12 1TL Bracknell Towry House England	United Kingdom	British	1958-10	13097800004
BRADSHAW, Phillip Gordon Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	May 14, 2001	Apr 04, 2014	Director	Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	United Kingdom	British	1962-3	26428400002
BUSSEY, Mike Adrian Queen Victoria Street EC4N 4TR London 60	Mar 04, 2011	Apr 04, 2014	Director	Queen Victoria Street EC4N 4TR London 60	United Kingdom	British	1959-3	117090380001
BUTLER, Steven Paul Western Road RG12 1TL Bracknell Towry House England	Nov 02, 2015	May 27, 2016	Director	Western Road RG12 1TL Bracknell Towry House England	England	British	1970-2	82946960003
CHANNACK, Philip Gordon Michael Bracken Hill 13 Druid Stoke Avenue Stoke Bishop BS9 1DB Bristol	Jan 13, 1992	Jun 10, 1998	Director	Bracken Hill 13 Druid Stoke Avenue Stoke Bishop BS9 1DB Bristol	United Kingdom	English	1945-10	4536350001
CHAPMAN, Andrew Ask House 88 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire	Apr 09, 2009	Dec 23, 2009	Director	Ask House 88 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire	United Kingdom	British	1959-8	39777190002
COLEMAN, Lynn Rose Queen Victoria Street EC4N 4TR London 60	Dec 23, 2009	Aug 25, 2014	Director	Queen Victoria Street EC4N 4TR London 60	United Kingdom	British	1954-11	149721950001
CRESSWELL-TURNER, Miles Marius Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	Mar 04, 2011	May 03, 2013	Director	Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire	England	British	1962-8	135272850001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 27, 2016	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DEVEY, Robert Alan Strand WC2N 5HR London 11 England	May 07, 2015	Nov 02, 2015	Director	Strand WC2N 5HR London 11 England	United Kingdom	British	1968-11	146956760001
DOWNING, Wadham St. John c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 27, 2016	Aug 03, 2018	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1967-5	208598940001
FEARNLEY, Giles Robin Tiplady Barn Blazefield HG3 5DN Harrogate North Yorkshire	Jan 13, 1992	Dec 19, 1994	Director	Tiplady Barn Blazefield HG3 5DN Harrogate North Yorkshire		British	1954-8	8781780001
FLOWER, Gordon Mark Queen Victoria Street EC4N 4TR London 60	Feb 17, 2011	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60	England	British	1975-11	133025980001
HAINES, Stephen Paul Queen Victoria Street EC4N 4TR London 60	Sep 19, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60	England	British	1964-8	185462290001
HALL, Peter Lindop c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 29, 2016	Dec 30, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1964-1	212005290001
HARTLEY, Ian Marsden 18a York Road HG1 2QL Harrogate North Yorkshire	Jan 13, 1992	Jun 10, 1998	Director	18a York Road HG1 2QL Harrogate North Yorkshire	United Kingdom	British	1929-8	12479150002
HATHERLEY, David Victor 4 Edgerton Drive LS24 9QW Tadcaster North Yorkshire	Nov 08, 1991	Sep 01, 1999	Director	4 Edgerton Drive LS24 9QW Tadcaster North Yorkshire		British	1941-1	16783490001
HERON, Hugh 114 Carleton Road WF8 3NQ Pontefract West Yorkshire	May 14, 2001	Dec 22, 2006	Director	114 Carleton Road WF8 3NQ Pontefract West Yorkshire	England	British	1959-10	26428410003
HOGG, Andrew 6 Tranfield Gardens Guiseley LS20 8PZ Leeds West Yorkshire	Sep 01, 1999	Mar 28, 2008	Director	6 Tranfield Gardens Guiseley LS20 8PZ Leeds West Yorkshire		British	1954-5	63356910003
JACOBS, Andrew Stephen Queen Victoria Street EC4N 4TR London 60	Apr 04, 2014	Sep 19, 2014	Director	Queen Victoria Street EC4N 4TR London 60	United Kingdom	British	1977-9	183659460001
JOHNSTON, Carol Ann Brindley House Valley Road Killamarsh S21 1JB Sheffield	May 14, 2001	Apr 17, 2002	Director	Brindley House Valley Road Killamarsh S21 1JB Sheffield		British	1962-9	52538020002
JOHNSTON, Paul James Western Road RG12 1TL Bracknell Towry House England	Nov 02, 2015	May 27, 2016	Director	Western Road RG12 1TL Bracknell Towry House England	United Kingdom	British	1965-6	91454550001
JONES, Gaius Trefor Griffith Queen Victoria Street EC4N 4TR London 60	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60	England	British	1963-8	57884740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Towry Finance Company Limited

May 27, 2016

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5721344

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 18, 2015 Delivered On Nov 24, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Intermediate Capital Group PLC (As Security Agent)
	Transactions Nov 24, 2015Registration of a charge (MR01) Mar 14, 2016All of the property or undertaking has been released from the charge (MR05) Mar 23, 2016Satisfaction of a charge (MR04)
Assignment of debts by way of security	Created On Mar 30, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future rights titles and interest in and benefits in the debts. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 2007Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit	Created On Mar 30, 2007 Delivered On Oct 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit and all the present and future rights titles and benefit of the company in the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 16, 2007Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of debts by way of security	Created On Sep 29, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or yorkshire investment group limited to the chargee on any account whatsoever
	Short particulars First priority assignment all present and future rights,titles and interests in and benefits of the company in the debts, together with the benefit of any and all intermediary contracts or agency agreements.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 2004Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 02, 2002 Delivered On Oct 17, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 17, 2002Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Feb 28, 2001 Delivered On Mar 06, 2001	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 Lloyds Tsb Bank PLC
	Transactions Mar 06, 2001Registration of a charge (395) Mar 15, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 21, 1992 Delivered On Feb 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Feb 27, 1992Registration of a charge (395) Jan 08, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Mar 03, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 28, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 28, 2018

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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