ASHWORTH U.K., LTD.

Overview

Company Name	ASHWORTH U.K., LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02862712
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1993
Date of Cessation	Dec 14, 2021

Summary

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

What is the purpose of ASHWORTH U.K., LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASHWORTH U.K., LTD. located?

Registered Office Address	Taylormade Court Jays Close RG22 4BS Basingstoke England
Undeliverable Registered Office Address	No

What are the latest accounts for ASHWORTH U.K., LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ASHWORTH U.K., LTD.?

Filings

Date

Description

Document

Type

Dec 14, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2021

Application to strike the company off the register

1 pages

DS01

Apr 20, 2021

legacy

1 pages

SH20

Apr 20, 2021

Statement of capital on Apr 20, 2021

Capital: GBP 1

5 pages

SH19

Apr 20, 2021

legacy

1 pages

CAP-SS

Apr 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 31/03/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 20, 2021

Satisfaction of charge 028627120005 in full

1 pages

MR04

Mar 30, 2021

Satisfaction of charge 028627120004 in full

1 pages

MR04

Mar 30, 2021

Satisfaction of charge 028627120003 in full

1 pages

MR04

Feb 08, 2021

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Nov 10, 2020

Termination of appointment of Richard Martin Paschal as a director on Oct 01, 2020

1 pages

TM01

Nov 10, 2020

Termination of appointment of David Abeles as a director on Oct 01, 2020

1 pages

TM01

Oct 20, 2020

Confirmation statement made on Oct 15, 2020 with no updates

3 pages

CS01

Mar 13, 2020

Director's details changed for Mr Richard Martin Paschal on Mar 13, 2020

2 pages

CH01

Jan 14, 2020

Appointment of Mr Richard Martin Paschal as a director on Jan 01, 2020

2 pages

AP01

Jan 14, 2020

Termination of appointment of Jeffrey Barker as a director on Dec 31, 2019

1 pages

TM01

Oct 23, 2019

Confirmation statement made on Oct 15, 2019 with no updates

3 pages

CS01

Jul 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Nov 15, 2018

Confirmation statement made on Oct 15, 2018 with no updates

3 pages

CS01

Oct 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Dec 12, 2017

Confirmation statement made on Oct 15, 2017 with no updates

3 pages

CS01

Dec 12, 2017

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Taylormade Court Jays Close Basingstoke RG22 4BS on Dec 12, 2017

1 pages

AD01

Oct 18, 2017

Registration of charge 028627120005, created on Oct 02, 2017

35 pages

MR01

Oct 16, 2017

Appointment of Jeffrey Barker as a director on Oct 02, 2017

3 pages

AP01

View All Filings

Who are the officers of ASHWORTH U.K., LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DURMAN, Charlotte Jessica Jays Close Viables Business Park RG22 4BS Basingstoke Taylormade Court Hampshire United Kingdom	Oct 02, 2017		Secretary	Jays Close Viables Business Park RG22 4BS Basingstoke Taylormade Court Hampshire United Kingdom					239013250001
SILVERS, David James Jays Close Viables Business Park RG22 4BS Basingstoke Taylormade-Adidas Golf United Kingdom	Apr 01, 2013		Director	Jays Close Viables Business Park RG22 4BS Basingstoke Taylormade-Adidas Golf United Kingdom	England	British	1971-6	None Supplied	121014090004
JORDAN COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Oct 15, 1993	Oct 02, 2017	Nominee Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor					900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 15, 1993	Oct 15, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABELES, David 5545 Fermi Court Carisbad California Ca 92010 United States	Oct 02, 2017	Oct 01, 2020	Director	5545 Fermi Court Carisbad California Ca 92010 United States	United States	American	1971-4	Ceo	238718150001
BALYS, Halina 2031 Coolngreen Lane Encinitas California 92024 Usa	Aug 23, 1999	Apr 02, 2009	Director	2031 Coolngreen Lane Encinitas California 92024 Usa		American	1955-11	Corporate Secretary & Complian	66323870001
BARKER, Jeffrey 5545 Fermi Court Carisbad California Ca 92010 United States	Oct 02, 2017	Dec 31, 2019	Director	5545 Fermi Court Carisbad California Ca 92010 United States	United States	Canadian	1976-7	Finance Director	238901570001
CAMP, Jonathan Andrew 11 West Hook SS16 6SR Basildon Essex	Aug 31, 2007	Jan 06, 2009	Director	11 West Hook SS16 6SR Basildon Essex	United Kingdom	British	1963-8	Managing Director	125185830001
CASE, Peter 1140 La Mirada FOREIGN Escondido San Diego 92026 Usa	Sep 16, 2005	Feb 01, 2006	Director	1140 La Mirada FOREIGN Escondido San Diego 92026 Usa		American	1961-2	Chief Financial Officer	108785260001
CASEY, Reuben James Reading Road RG27 0ER Sherfield On Loddon 17 Wessex Grange Hampshire	Dec 18, 2008	May 06, 2010	Director	Reading Road RG27 0ER Sherfield On Loddon 17 Wessex Grange Hampshire		New Zealand	1974-5	Finance Director	135645300001
DASSLER, Frank A Cadolzburger Str 6 Herzogenaurach Bavaria D-91074 Germany	Dec 18, 2008	Oct 02, 2017	Director	Cadolzburger Str 6 Herzogenaurach Bavaria D-91074 Germany	Germany	German	1956-6	General Counsel	136444090001
FLETCHER, Allan H 388 Lakeshore Road Beaconsfield Quebec H9w 4h9	Oct 24, 2007	Apr 02, 2009	Director	388 Lakeshore Road Beaconsfield Quebec H9w 4h9	Canada	Canadian	1943-5	Chief Executive Officer	127578400001
HERREL, Randall Lee One Whiteshore 92657 Newport Orange County California Usa	Sep 12, 1996	Oct 17, 2006	Director	One Whiteshore 92657 Newport Orange County California Usa		Usa	1950-5	Director	51062540001
HICKMAN, Winston E 33711 Chula Vista Dana Point California 92629 Usa	Feb 23, 2006	Nov 17, 2006	Director	33711 Chula Vista Dana Point California 92629 Usa		Usa	1942-10	Chief Financial Officer	116478070001
HOHL, Eric Ranger 1963 Port Chelsea Place Newport Beach California 92660 Usa	Aug 31, 2007	Oct 24, 2007	Director	1963 Port Chelsea Place Newport Beach California 92660 Usa	United States	Usa	1961-12	Evp Cfo & Treasurer	293703600001
MONTIEL, Gerald Wesley 6206 Avendia Cresta 92037 La Jolla Ca San Diego United States Of America	Oct 15, 1993	Dec 31, 1998	Director	6206 Avendia Cresta 92037 La Jolla Ca San Diego United States Of America		American	1946-9	Executive Officer	36697280001
NEWMAN, Arthur John 3155 Monroe Carlsbad Ca San Diego County 92008 FOREIGN Usa	Oct 15, 1993	May 31, 1999	Director	3155 Monroe Carlsbad Ca San Diego County 92008 FOREIGN Usa		British	1936-3	Accountant	36445420001
OHLMEYER, Harm Dechsendorfer Str 22 Roettenback Bavaria D-91341 Germany	Dec 18, 2008	Oct 02, 2017	Director	Dechsendorfer Str 22 Roettenback Bavaria D-91341 Germany		German	1968-3	Cfo Adidas Brand	136444030001
PASCHAL, Richard Martin Jays Close RG22 4BS Basingstoke Taylormade Court England	Jan 01, 2020	Oct 01, 2020	Director	Jays Close RG22 4BS Basingstoke Taylormade Court England	United States	American	1960-4	Cfo	266091070002
SHARPE, Benjamin John 1 St Swithins Road GU51 1GL Fleet Hampshire	Dec 18, 2008	Dec 31, 2012	Director	1 St Swithins Road GU51 1GL Fleet Hampshire	England	British	1973-7	Managing Director	117045240002
SLACK, Gregory Wayne 13858 Freeport Road FOREIGN San Diego California 92129 Usa	Oct 24, 2007	May 31, 2009	Director	13858 Freeport Road FOREIGN San Diego California 92129 Usa		United States	1961-9	Chief Financial Officer	118165940001
SLACK, Gregory Wayne 13858 Freeport Road FOREIGN San Diego California 92129 Usa	Dec 11, 2006	Jul 27, 2007	Director	13858 Freeport Road FOREIGN San Diego California 92129 Usa		United States	1961-9	Vp And Corporate Controller	118165940001
TSANG, Terence 14309 Autumn Lane Chino Hills California 91709 Usa	Apr 01, 1999	Jul 29, 2005	Director	14309 Autumn Lane Chino Hills California 91709 Usa		American	1961-11	Executive Vice President Coo C	66324050003
WEIL, Peter M 53 Bonad Road West Newton Massachusetts 2465 Usa	Dec 11, 2006	Oct 24, 2007	Director	53 Bonad Road West Newton Massachusetts 2465 Usa		Us	1951-7	Chief Executive Officer	118166000001
WERSCHKUL, Richard Hays 13356 Herman Place San Diego California 92130 Usa	Apr 15, 1995	Jan 15, 1996	Director	13356 Herman Place San Diego California 92130 Usa		American	1946-4	President/Chief Operating Offi	43167370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHWORTH U.K., LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Made Golf Limited

Apr 06, 2016

Jays Close

Viables Business Park

RG22 4BS Basingstoke

Taylor Made Court

Hampshire

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	01424575

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 ASHWORTH U.K., LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 02, 2017 Delivered On Oct 18, 2017	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Adidas North America, Inc.,
	Transactions Oct 18, 2017Registration of a charge (MR01) Apr 20, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2017 Delivered On Oct 13, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Pnc Bank, National Association
	Transactions Oct 13, 2017Registration of a charge (MR01) Mar 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2017 Delivered On Oct 10, 2017	Satisfied
	Brief description Floating charge over all present and future assets, property, business, undertaking and uncalled capital, except any excluded property. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Kps Capital Finance Management Llc
	Transactions Oct 10, 2017Registration of a charge (MR01) Mar 30, 2021Satisfaction of a charge (MR04)
Debenture	Created On Mar 17, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of America
	Transactions Mar 25, 2008Registration of a charge (395) Jan 15, 2009Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Dec 29, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 180082941 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 07, 2004Registration of a charge (395) Sep 28, 2017Satisfaction of a charge (MR04)

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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