ASHTON HOUSE LIMITED

Overview

Company Name	ASHTON HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02795619
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1993
Date of Cessation	Feb 23, 2010

Summary

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

What is the purpose of ASHTON HOUSE LIMITED?

(9305) /

Where is ASHTON HOUSE LIMITED located?

Registered Office Address	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ASHTON HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ASHTON HOUSE LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

Auditor's resignation

1 pages

AUD

Nov 10, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2009

Application to strike the company off the register

3 pages

DS01

Oct 29, 2009

legacy

3 pages

MG02

Oct 07, 2009

Current accounting period extended from Jun 30, 2009 to Dec 31, 2009

1 pages

AA01

Sep 29, 2009

legacy

1 pages

SH20

Sep 29, 2009

legacy

2 pages

CAP-SS

Sep 29, 2009

legacy

1 pages

CAP-MDSC

Sep 29, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 16, 2009

legacy

18 pages

395

Jun 12, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Apr 24, 2009

Accounts made up to Jun 30, 2008

6 pages

Mar 03, 2009

legacy

3 pages

363a

Oct 31, 2008

Resolutions

Resolutions

23 pages

RESOLUTIONS

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

May 28, 2008

legacy

3 pages

363a

Feb 08, 2008

Accounts made up to Jun 30, 2007

6 pages

Mar 21, 2007

legacy

2 pages

363a

Feb 27, 2007

legacy

2 pages

288a

Feb 27, 2007

legacy

1 pages

288b

Feb 27, 2007

legacy

1 pages

288b

Jan 29, 2007

legacy

1 pages

225

Dec 27, 2006

legacy

2 pages

403a

Dec 27, 2006

legacy

2 pages

403a

Jul 17, 2006

Full accounts made up to Dec 31, 2005

14 pages

View All Filings

Who are the officers of ASHTON HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jan 03, 2007		Secretary	The Cottage The Grange High Street ST14 8LD Marchington		British		Director	55976790005
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jun 27, 2002		Director	The Cottage The Grange High Street ST14 8LD Marchington	England	British	1962-11	Company Director	55976790005
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Jun 27, 2002		Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	Company Director	9070090003
CARR, Stuart The Homestead Ballam Road FY8 4NL Lytham St Annes	Mar 03, 1993	Jun 27, 2002	Secretary	The Homestead Ballam Road FY8 4NL Lytham St Annes		British		Company Manager	33713600002
WOODWARD, Lynn Carol 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Jun 27, 2002	Jan 03, 2007	Secretary	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire		British		Company Director	3850190003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Mar 03, 1993	Mar 03, 1993	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
CARR, Sarah The Homestead Ballam Road FY8 4NL Lytham Lancashire	Mar 03, 1993	Jun 27, 2002	Director	The Homestead Ballam Road FY8 4NL Lytham Lancashire	United Kingdom	British	1957-9	Director	87270620001
CARR, Stuart The Homestead Ballam Road FY8 4NL Lytham St Annes	Sep 01, 1994	Jun 27, 2002	Director	The Homestead Ballam Road FY8 4NL Lytham St Annes	United Kingdom	British	1958-4	Director	33713600002
RANDLES, Margaret Josephine 222 Beacon Street WS13 7BH Lichfield Staffordshire	Sep 11, 2002	Jan 03, 2007	Director	222 Beacon Street WS13 7BH Lichfield Staffordshire	England	British	1957-2	Director	9070120002
WOODWARD, Lynn Carol 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Jun 27, 2002	Jan 03, 2007	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire		British	1955-5	Company Director	3850190003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Mar 03, 1993	Mar 03, 1993	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Does ASHTON HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Jun 05, 2009 Delivered On Jun 16, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Princess christian college wilbraham road fallowfields manchester. Chester street, aston lock south birmingham, land on the west side of manton lane bedford. For further properties please see form 395 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 2009Registration of a charge (395) Oct 28, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 28, 2002 Delivered On Jul 16, 2002	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the noteholders or to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Stuart and Sarah Carr
	Transactions Jul 16, 2002Registration of a charge (395) Jan 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2002 Delivered On Jul 16, 2002	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the noteholders or to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Gresham Trust PLC
	Transactions Jul 16, 2002Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2002 Delivered On Jul 10, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 2002Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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