ASH EMPLOYMENT SERVICES LIMITED

ASH EMPLOYMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameASH EMPLOYMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02685595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASH EMPLOYMENT SERVICES LIMITED?

    • Motion picture, television and other theatrical casting activities (78101) / Administrative and support service activities

    Where is ASH EMPLOYMENT SERVICES LIMITED located?

    Registered Office Address
    The Business Debt Advisor
    18-22 Lloyd Street
    M2 5WA Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ASH EMPLOYMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    P & H PROJECTS LIMITEDFeb 07, 1992Feb 07, 1992

    What are the latest accounts for ASH EMPLOYMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ASH EMPLOYMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 14, 2022

    27 pagesLIQ03

    Director's details changed for Mr Lindsay Stewart Neilson on Feb 17, 2022

    2 pagesCH01

    Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RS to The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on Jan 04, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 14, 2021

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 14, 2020

    23 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 15, 2019

    LRESEX

    Registered office address changed from 37 Station Road Longfield Kent DA3 7QD to Trafford House Chester Road Old Trafford Manchester M32 0RS on Oct 30, 2019

    2 pagesAD01

    Registered office address changed from 37 Station Road Longfield Kent DA3 7QD to 37 Station Road Longfield Kent DA3 7QD on Oct 25, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 21, 2018 with updates

    4 pagesCS01

    Notification of Janette Dorothy Lawrence as a person with significant control on Jan 22, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Lindsay Stewart Neilson on Jan 14, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Lindsay Stewart Neilson on Jan 16, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of ASH EMPLOYMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILSON, Lindsay Stewart
    Ash House
    Ash Road New Ash Green
    DA3 8JD Longfield
    Kent
    Secretary
    Ash House
    Ash Road New Ash Green
    DA3 8JD Longfield
    Kent
    British60819520001
    LAWRENCE, Janette Dorothy
    Jarolm
    Stack Lane, Hartley
    DA3 8BL Longfield
    Kent
    Director
    Jarolm
    Stack Lane, Hartley
    DA3 8BL Longfield
    Kent
    United KingdomBritish32703740002
    NEILSON, Lindsay Stewart
    Ash House
    Ash Road New Ash Green
    DA3 8JD Longfield
    Kent
    Director
    Ash House
    Ash Road New Ash Green
    DA3 8JD Longfield
    Kent
    EnglandBritish60819520013
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BEESON, Jane Ann
    Ad-Lib
    Valley Lane, Culverstone
    DA13 0DG Gravesend
    Kent
    Director
    Ad-Lib
    Valley Lane, Culverstone
    DA13 0DG Gravesend
    Kent
    EnglandBritish91455920001
    BLANKS, Gareth John Ryder
    Little Sir Hughes
    West Hanningfield Road Great Baddow
    CM2 7SZ Chelmsford
    Essex
    Director
    Little Sir Hughes
    West Hanningfield Road Great Baddow
    CM2 7SZ Chelmsford
    Essex
    United KingdomBritish89781940001
    PUDELEK, Michael Thomas
    99 Winn Road
    SE12 9EZ London
    Director
    99 Winn Road
    SE12 9EZ London
    United KingdomBritish21334310001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ASH EMPLOYMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janette Dorothy Lawrence
    Stack Lane
    Hartley
    DA3 8BL Longfield
    Jarolm
    Kent
    United Kingdom
    Jan 22, 2017
    Stack Lane
    Hartley
    DA3 8BL Longfield
    Jarolm
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Martin Charles Lawrence
    18-22 Lloyd Street
    M2 5WA Manchester
    The Business Debt Advisor
    Apr 07, 2016
    18-22 Lloyd Street
    M2 5WA Manchester
    The Business Debt Advisor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ASH EMPLOYMENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Aug 14, 2001
    Delivered On Aug 16, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a or being 13 market parade high street sidcup kent t/n SGL463352. 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
    • Aug 16, 2001Registration of a charge (395)
    • Apr 28, 2005Statement of satisfaction of a charge in full or part (403a)

    Does ASH EMPLOYMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2023Due to be dissolved on
    Oct 15, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Beverley Ellice Budsworth
    Trafford House Chester Road
    Stretford
    M32 ORS Manchester
    practitioner
    Trafford House Chester Road
    Stretford
    M32 ORS Manchester

    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