ASHWORTH FRAZER LIMITED

Overview

Company Name	ASHWORTH FRAZER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02704808
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1992
Date of Cessation	Aug 28, 2013

Summary

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

What is the purpose of ASHWORTH FRAZER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASHWORTH FRAZER LIMITED located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of ASHWORTH FRAZER LIMITED?

Previous Company Names
Company Name	From	Until
ASHWORTH FRAZER (DUBLIN) LIMITED	Feb 25, 2000	Feb 25, 2000
ASHWORTH FRAZER LIMITED	Feb 28, 1994	Feb 28, 1994
FRAZER PIPESTOCK LIMITED	Jul 16, 1992	Jul 16, 1992
MAWLAW 147 LIMITED	Apr 08, 1992	Apr 08, 1992

What are the latest accounts for ASHWORTH FRAZER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ASHWORTH FRAZER LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 07, 2013

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Jan 07, 2013

2 pages

AD01

Jan 04, 2013

Declaration of solvency

3 pages

4.70

Jan 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2012	LRESSP

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Mar 20, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2012	Statement of capital on Mar 20, 2012 Capital: GBP 1,050,000	SH01

Sep 19, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Mar 11, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

5 pages

AR01

Sep 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Sep 07, 2010

Appointment of Mr Philip Edward Moore as a director

3 pages

AP01

Annotations
Date	Annotation
Mar 14, 2011	Clarification The document is a duplicate of AP01 registered on 7th September 2010

Sep 07, 2010

Appointment of Mr Philip Edward Moore as a director

2 pages

AP01

Sep 07, 2010

Termination of appointment of Thierry Lambert as a director

1 pages

TM01

Sep 06, 2010

Termination of appointment of Thierry Lambert as a director

1 pages

TM01

Jun 29, 2010

Director's details changed for Thierry Lambert on Jun 24, 2010

2 pages

CH01

May 06, 2010

Director's details changed for Alun Roy Oxenham on Apr 28, 2010

2 pages

CH01

May 05, 2010

Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

1 pages

CH03

Mar 03, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Sep 09, 2009

Accounts made up to Dec 31, 2008

8 pages

Sep 08, 2009

legacy

1 pages

288c

Mar 19, 2009

legacy

1 pages

287

Mar 04, 2009

legacy

3 pages

363a

Feb 26, 2009

legacy

1 pages

288a

Feb 25, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of ASHWORTH FRAZER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Mar 26, 2002		Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		72478560002
MOORE, Philip Edward Binley Business Park CV3 2TT Coventry Saint-Gobain House	Aug 18, 2010		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House	United Kingdom	British	1962-10	60599570002
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Oct 31, 2003		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1956-5	72478560002
FAULKNER, Gerald 10 Slaidburn Drive Walshaw BL8 3DG Bury Lancashire	Jul 15, 1992	Jan 05, 2001	Secretary	10 Slaidburn Drive Walshaw BL8 3DG Bury Lancashire		British		153092020002
VIEN, Didier Jules Maurice 59 Broomfield Close Ainsworth BL2 5QY Bolton Lancashire	Jan 05, 2001	Nov 28, 2002	Secretary	59 Broomfield Close Ainsworth BL2 5QY Bolton Lancashire		French		74444490001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Apr 08, 1992	Jul 15, 1992	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Oct 31, 2003	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
DAWSON, Jeremy 9 Shotwick Park Saughall Chester	Jul 15, 1992	May 11, 1993	Director	9 Shotwick Park Saughall Chester		British	1952-6	71304270002
DEAN, Peter William 2 Hilltop Cottages North Rigton LS17 0DL Leeds	May 18, 1993	Apr 01, 1994	Director	2 Hilltop Cottages North Rigton LS17 0DL Leeds		British	1957-6	34723210001
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	Apr 08, 1992	Jul 15, 1992	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9	900006600001
FOX, Francis 1 Woodvale Grove Clonsilla IRISH Dublin 15 Ireland	Jul 06, 1998	Aug 17, 2001	Director	1 Woodvale Grove Clonsilla IRISH Dublin 15 Ireland		Irish	1954-10	62544660001
HALL, Nicholas James Humphreys 11 Ancaster Road West Park LS16 5HH Leeds West Yorkshire	Nov 19, 1992	Feb 29, 1996	Director	11 Ancaster Road West Park LS16 5HH Leeds West Yorkshire		British	1946-6	32998470001
LAMBERT, Thierry Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Aug 18, 2010	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom		French	1970-6	136578380002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 19, 2005	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
MCDOWELL, Philip John 4 Laurel Mount East Downs Bowdon WA14 2TU Altrincham Cheshire	May 11, 1993	Jun 30, 2001	Director	4 Laurel Mount East Downs Bowdon WA14 2TU Altrincham Cheshire		British	1958-3	11764600003
MCDOWELL, Roger Stephen Henly House Hawley Lane Halebarns WA15 0DR Altrincham Cheshire	Jul 15, 1992	Jun 30, 2000	Director	Henly House Hawley Lane Halebarns WA15 0DR Altrincham Cheshire		British	1955-5	32998460002
MCLELLAN, Stephen Highfield Lodge Crowle Green WR7 4AA Worcester Worcestershire	Aug 01, 2001	Oct 31, 2003	Director	Highfield Lodge Crowle Green WR7 4AA Worcester Worcestershire		British	1958-12	39691360002
O'REILLY, James 71 Ashwood Road Clondalkin IRISH Dublin 22 Ireland	Jul 06, 1998	Sep 29, 2000	Director	71 Ashwood Road Clondalkin IRISH Dublin 22 Ireland		Irish	1968-4	62544630001
PARKER, Geoffrey 18 Mereston Close Deerpark TS26 0LW Hartlepool Cleveland	May 11, 1993	Apr 01, 1994	Director	18 Mereston Close Deerpark TS26 0LW Hartlepool Cleveland		British	1961-9	34723190001
SMETHURST, Geoffrey Brian 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent	Apr 08, 1992	Jul 15, 1992	Director	7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent		British	1931-1	156520001
SPEED, Phillip George Meadow Cottages High Street Castle Camps CB1 6SP Cambridge Cambridgeshire	May 11, 1993	Sep 10, 1993	Director	Meadow Cottages High Street Castle Camps CB1 6SP Cambridge Cambridgeshire		British	1945-9	34723220001
TICKNER, Bryan Tejas, 4 The Copse Horrobin Lane BL7 0DP Turton Lancashire	Jan 18, 1996	Feb 28, 2001	Director	Tejas, 4 The Copse Horrobin Lane BL7 0DP Turton Lancashire	England	British	1958-11	115638510001
VENTHAM, John Francis 122 Barrow Road Quorn LE12 8DL Loughborough Leicestershire	Jul 15, 1993	Apr 01, 1994	Director	122 Barrow Road Quorn LE12 8DL Loughborough Leicestershire		British	1946-8	64770250002
WILSON, Colin Andrew 45 Village Court Butterfield Avenue Rathfarnham 14 Dublin Ireland	Jan 21, 1994	Aug 17, 2001	Director	45 Village Court Butterfield Avenue Rathfarnham 14 Dublin Ireland		Irish	1945-8	38136850002

View Detailed Information on Officers and People with Significant Control

Does ASHWORTH FRAZER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 08, 1996 Delivered On Oct 24, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 24, 1996Registration of a charge (395) Jun 10, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1993 Delivered On Dec 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land to north west of st oswalds road gloucester t/n GR46702. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 03, 1993Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 18, 1993 Delivered On Sep 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property comprising land situate off wood lane rothwell haig near leeds the present or future goodwill of any business. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 07, 1993Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 18, 1993 Delivered On Sep 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property comprising land to the north west of st oswalds road gloucester the oresent or future goodwill of any business. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 07, 1993Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a) Jul 18, 2008
Legal charge	Created On Mar 16, 1993 Delivered On Mar 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage l/h property k/a unit 4 peckleton lane business park peckleton common leicestershire and the proceeds of sale. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 1993Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 1993 Delivered On Mar 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage l/h property k/a unit 3 pecklton lane business park peckleton common leicestershire and the proceeds of sale. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 1993Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 25, 1993 Delivered On Feb 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h land comprising former railway sidings off railway station hebburn tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 11, 1993Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 25, 1993 Delivered On Feb 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h land comprising a car park fronting bell street hebburn tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 11, 1993Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Sep 16, 1992 Delivered On Sep 24, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the chargee
	Short particulars Two pieces of ground lying to the south of queenswell road forfar please see doc M291C for details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 24, 1992Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 16, 1992 Delivered On Jul 21, 1992	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 Royal Bank of Scotland PLC
	Transactions Jul 21, 1992Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASHWORTH FRAZER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2012	Commencement of winding up
Aug 28, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Dec 18, 2012
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Dec 18, 2012

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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