ASHBY LONDON ACTUARIAL SERVICES LIMITED
Overview
| Company Name | ASHBY LONDON ACTUARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03091663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHBY LONDON ACTUARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASHBY LONDON ACTUARIAL SERVICES LIMITED located?
| Registered Office Address | 4 Exchange Quay M5 3EE Salford Quays Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHBY LONDON ACTUARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED | Sep 22, 1995 | Sep 22, 1995 |
| WEST MIDLAND ACTUARIAL & TRUSTEE SERVICES LIMITED | Aug 15, 1995 | Aug 15, 1995 |
What are the latest accounts for ASHBY LONDON ACTUARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ASHBY LONDON ACTUARIAL SERVICES 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for A J Bell Holdings Limited as a person with significant control on May 02, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Andrew James Bell on May 02, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Bruce Robinson on May 02, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on May 02, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Bruce Robinson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Summersgill as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Michael Thomas Summersgill as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of ASHBY LONDON ACTUARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Bruce | Secretary | Exchange Quay M5 3EE Salford Quays 4 Manchester England | 173428400001 | |||||||
| BELL, Andrew James | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | 40056960004 | |||||
| DOOTSON, Stuart John | Secretary | Trafford House Chester Road M32 0RS Manchester | British | 122918930002 | ||||||
| LITTLEFAIR, Nicholas Francis | Secretary | 12 Lambridge Wood Road RG9 3BS Henley On Thames | British | 160362670001 | ||||||
| POOLEY, Robert Stephen | Secretary | 40 Lingmoor Drive BB12 8UY Burnley Lancashire | British | 13800890001 | ||||||
| SUMMERSGILL, Michael Thomas | Secretary | Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom | 160442100001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ASHBY, Anthony Charles | Director | Hill Cottage Castle Hill Road Upper Stonnall WS9 9DB Aldridge West Midlands | United Kingdom | British | 5731430004 | |||||
| BELL, Ian James | Director | Blackbird Cottage 2 Normanton Lane Keyworth NG12 5HA Nottingham | England | British | 84063840002 | |||||
| CARRINGTON, Elizabeth Anne | Director | Trafford House Chester Road M32 0RS Manchester | England | British | 117705590001 | |||||
| DOOTSON, Stuart John | Director | Trafford House Chester Road M32 0RS Manchester | United Kingdom | British | 122918930002 | |||||
| GORDON, Malcolm Neil | Director | Trafford House Chester Road M32 0RS Manchester | England | British | 132971900001 | |||||
| LITTLEFAIR, Nicholas Francis | Director | 12 Lambridge Wood Road RG9 3BS Henley On Thames | England | British | 160362670001 | |||||
| LONDON, Peter | Director | Dunsley Manor Dunsley Kinver DY7 6LX Stourbridge West Midlands | England | British | 5731420001 | |||||
| LYONS, Fergus John | Director | Trafford House Chester Road M32 0RS Manchester | England | British | 190381080001 | |||||
| MACKAY, William Findlay | Director | Trafford House Chester Road M32 0RS Manchester | Scotland | British | 132974220002 | |||||
| OATEN, Philip | Director | White Bay Stourbridge Road Lloyd Hill WV4 5NF Penn Wolverhampton | United Kingdom | British | 5731450001 | |||||
| PIMBLETT, David Thomas | Director | Trafford House Chester Road M32 0RS Manchester | England | British | 117705950001 | |||||
| POOLEY, Robert Stephen | Director | Trafford House Chester Road M32 0RS Manchester | England | British | 13800890001 | |||||
| TAYLOR, Richard Stuart | Director | Trafford House Chester Road M32 0RS Manchester | England | British | 117705670001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of ASHBY LONDON ACTUARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A J Bell Holdings Limited | Apr 06, 2016 | Exchange Quay M5 3EE Salford 4 England | No | ||||||||||
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Natures of Control
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Does ASHBY LONDON ACTUARIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Aug 14, 2000 Delivered On Aug 15, 2000 | Satisfied | Amount secured All the liabilties of the trustees from time to time of the parsia executive trust due or to become due to the chargee on any account whatsoever | |
Short particulars Unit 4 stephson court queensway leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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