ASHWELL CONTROLS LIMITED
Overview
| Company Name | ASHWELL CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03046010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHWELL CONTROLS LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASHWELL CONTROLS LIMITED located?
| Registered Office Address | West 3 The Pavilion Strelley Hall NG8 6PE Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHWELL CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOWPLAN LIMITED | Apr 13, 1995 | Apr 13, 1995 |
What are the latest accounts for ASHWELL CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for ASHWELL CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from Suite 11 Bedale Hall North End Bedale North Yorkshire DL8 1AA to West 3 the Pavilion Strelley Hall Nottingham NG8 6PE on Nov 16, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Suite 11 Bedale Hall North End Bedale North Yorkshire DL8 1AA on Aug 04, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 66 Broomfield Road Chelmsford Essex CM1 1SW* on Mar 25, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ASHWELL CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOORN, Colin | Secretary | 24 Fourth Avenue Garston WD25 9QQ Watford Hertfordshire | British | 43625380001 | ||||||
| BOORN, Colin | Director | 24 Fourth Avenue Garston WD25 9QQ Watford Hertfordshire | United Kingdom | British | 43625380001 | |||||
| BOORN, Marion Violet | Director | 24 Fourth Avenue Garston WD25 9QQ Watford Hertfordshire | United Kingdom | British | 43625350001 | |||||
| JACQUETY, Henri Louis | Director | Rue Aboudabi Oasis 75 Casablanca Morocco | Morocco | French | 127952580002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ASHWELL CONTROLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henri Jacquety | Jun 01, 2016 | Rue Aboudabi Oasis Casablanca 74 Morocco | No |
Nationality: French Country of Residence: Morocco | |||
Natures of Control
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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