ASHTON PENNEY HOLDINGS PLC

Overview

Company Name	ASHTON PENNEY HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03330836
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1997
Date of Cessation	Jul 20, 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 PENNEY HOLDINGS PLC?

(7415) /

Where is ASHTON PENNEY HOLDINGS PLC located?

Registered Office Address	81-82 Gracechurch St London EC3V 0AU
Undeliverable Registered Office Address	No

What were the previous names of ASHTON PENNEY HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
BRANDED DRINKS PLC.	Sep 26, 2002	Sep 26, 2002
FIT STOP PLC	Jul 14, 1998	Jul 14, 1998
HUMAN SOLUTIONS GROUP PLC	May 28, 1997	May 28, 1997
GREENCHASE PLC	Mar 10, 1997	Mar 10, 1997

What are the latest accounts for ASHTON PENNEY HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for ASHTON PENNEY HOLDINGS PLC?

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2009	legacy	6 pages	363a

Mar 26, 2009	legacy	1 pages	288c

Mar 12, 2009	legacy	1 pages	288a

Feb 19, 2009	legacy	1 pages	288b

Jan 05, 2009	legacy	2 pages	288a

Apr 29, 2008	legacy	18 pages	363a

Jan 28, 2008	Group of companies' accounts made up to Jun 30, 2007	55 pages	AA
Dec 31, 2007	legacy	1 pages	288b
Jun 28, 2007	legacy	2 pages	88(2)R
Apr 03, 2007	legacy	19 pages	363s
Jan 17, 2007	Group of companies' accounts made up to Jun 30, 2006	37 pages	AA
Dec 07, 2006	legacy	1 pages	88(2)R
Nov 08, 2006	legacy	1 pages	288b
Jun 28, 2006	legacy	1 pages	288c
May 24, 2006	legacy	9 pages	363s
May 24, 2006	legacy	pages	363(190)
Jan 23, 2006	legacy	1 pages	225
Jan 17, 2006	legacy	2 pages	288a
Jan 13, 2006	legacy	1 pages	288b
Jan 12, 2006	Group of companies' accounts made up to Mar 31, 2005	13 pages	AA
Dec 19, 2005	legacy	1 pages	225
Nov 04, 2005	legacy	1 pages	287
Oct 19, 2005	legacy	2 pages	88(2)R

View All Filings

Who are the officers of ASHTON PENNEY HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGE, Bruce Godwin Wells Close TN10 4NW Tonbridge 32 Kent	Mar 11, 2009		Secretary	Wells Close TN10 4NW Tonbridge 32 Kent		British		21298720001
COLE, Graham 37 First Street SW3 2LB London	Apr 22, 2005		Director	37 First Street SW3 2LB London		British	1946-8	105172590003
KINNON, David Henderson 3 Melford Avenue Giffnock G46 6NA Glasgow	Dec 30, 2008		Director	3 Melford Avenue Giffnock G46 6NA Glasgow	United Kingdom	British	1951-10	34969410003
MAITLAND, Colin Neil Whitegate Cottage Tinkerpot Lane West Kingsdown TN15 6AD Sevenoaks Kent	Sep 20, 2005		Director	Whitegate Cottage Tinkerpot Lane West Kingsdown TN15 6AD Sevenoaks Kent	England	British	1940-7	2760640001
PAGE, Bruce Godwin Wells Close TN10 4NW Tonbridge 32 Kent	Jan 03, 2006		Director	Wells Close TN10 4NW Tonbridge 32 Kent	United Kingdom	British	1948-10	21298720001
HADDOW, Renwick Robert 52 Nansen Road SW11 5LW London	Mar 30, 2003	Apr 22, 2005	Secretary	52 Nansen Road SW11 5LW London		British		110779940001
KITTOE, Stephen Maurice Southbourne Road BN22 8RE Eastbourne Lavender House, 255 East Sussex	Apr 22, 2005	Feb 11, 2009	Secretary	Southbourne Road BN22 8RE Eastbourne Lavender House, 255 East Sussex		British		692590012
MACDONALD WATSON, Robert Andrew 85 Elsenham Street Southfields SW18 5NX London	Mar 10, 1997	Jan 09, 2002	Secretary	85 Elsenham Street Southfields SW18 5NX London		British		27289930001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Mar 10, 1997	Mar 10, 1997	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
GUNNELL, Sally Jane Janet Perching Holt Edburton Road Fulking BN5 9LR Henfield West Sussex	May 20, 1997	Apr 07, 1999	Director	Perching Holt Edburton Road Fulking BN5 9LR Henfield West Sussex		British	1966-7	49063360001
HADDOW, Renwick Robert 52 Nansen Road SW11 5LW London	Oct 28, 1999	Nov 07, 2006	Director	52 Nansen Road SW11 5LW London		British	1968-7	110779940001
HOLGATE, Robert John 124 Clonmore Street Southfields SW18 5HB London	Jul 16, 1998	Nov 17, 1998	Director	124 Clonmore Street Southfields SW18 5HB London		British	1964-4	12245150002
HOLGATE, Robert John 124 Clonmore Street Southfields SW18 5HB London	Mar 10, 1997	May 20, 1997	Director	124 Clonmore Street Southfields SW18 5HB London		British	1964-4	12245150002
LANSBERRY, Peter Robert 38 Stirling Way RH13 5RP Horsham West Sussex	May 20, 1997	Nov 01, 2001	Director	38 Stirling Way RH13 5RP Horsham West Sussex		British	1954-10	39660710001
MACDONALD WATSON, Robert Andrew 85 Elsenham Street Southfields SW18 5NX London	May 16, 1997	May 20, 1997	Director	85 Elsenham Street Southfields SW18 5NX London		British	1950-9	27289930001
MCBRIDE WILSON, Melania 212 Abbots Road WD5 0BP Abbots Langley Hertfordshire	Sep 27, 2002	Jan 07, 2003	Director	212 Abbots Road WD5 0BP Abbots Langley Hertfordshire		British	1958-4	83918300001
MEIKLE, Andrew Mcewan Kemps Barn Queens Lane BN18 9JN Arundel West Sussex	May 20, 1997	Sep 27, 2002	Director	Kemps Barn Queens Lane BN18 9JN Arundel West Sussex		British	1959-2	63744340002
MELLORS, Timothy Damon Viash 8 Ordnance Hill St Johns Wood NW8 6PX London	May 20, 1997	Jul 14, 1998	Director	8 Ordnance Hill St Johns Wood NW8 6PX London		British	1945-9	62692910001
O'CONNOR, Claire Antonette All Saints Church Foster Street CM17 9HR Harlow Common Essex	Apr 22, 2005	Sep 02, 2005	Director	All Saints Church Foster Street CM17 9HR Harlow Common Essex	Gbr	English	1963-1	94138800001
SCOTT, Jonathan Michael Douglas Darroch Harrow Road West RH4 3BA Dorking Surrey	May 20, 1997	Aug 31, 1999	Director	Darroch Harrow Road West RH4 3BA Dorking Surrey		British	1946-2	8895890001
SHAKESHAFT, Peter Robert Bregsells House Bregsells Drive RH5 4QY Horsham Road Beare Green Dorking Surrey	Mar 10, 1997	May 20, 1997	Director	Bregsells House Bregsells Drive RH5 4QY Horsham Road Beare Green Dorking Surrey		British	1958-6	12245160003
SHARKEY, Jane Elizabeth 8 Oakwood GU2 6YQ Guildford Surrey	May 20, 1997	Jan 31, 1998	Director	8 Oakwood GU2 6YQ Guildford Surrey		British	1962-9	52717150001
SILVERMAN, Vivian Howard Lakes Lane HP9 2JZ Beaconsfield 78 Buckinghamshire England	Aug 31, 2005	Dec 31, 2005	Director	Lakes Lane HP9 2JZ Beaconsfield 78 Buckinghamshire England	England	British	1952-1	107698170002
WADDILOVE, Justin 79 Trindles Road RH1 4JG South Nutfield Surrey	May 16, 1997	May 20, 1997	Director	79 Trindles Road RH1 4JG South Nutfield Surrey		British	1962-2	55036700002
WHEELER, James Martin Handley Ashdown House Moorhall Drive Ninfield TN33 9JT Battle East Sussex	Apr 22, 2005	Dec 31, 2007	Director	Ashdown House Moorhall Drive Ninfield TN33 9JT Battle East Sussex	England	British	1950-11	85155680001
WILKINS, Mark 53b Alexandra Road SW19 7LB London	Sep 27, 2002	Apr 22, 2005	Director	53b Alexandra Road SW19 7LB London		British	1969-1	40284510004

View Detailed Information on Officers and People with Significant Control

Does ASHTON PENNEY HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured £20,000 due or to become due from the company to the chargee
	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 Renwick Robert Hadddow
	Transactions Feb 07, 2002Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 25, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured £20,000 due or to become due from the company to the chargee
	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 Andrew Mcewan Meikle
	Transactions Feb 07, 2002Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 2001 Delivered On Jul 24, 2001	Satisfied	Amount secured £34,166 due or to become due from the company to the chargee
	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 Renwick Robert Haddow
	Transactions Jul 24, 2001Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 2001 Delivered On Jul 24, 2001	Outstanding	Amount secured £32,957 due or to become due from the compqny to the chargee
	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 Peter Lansberry
	Transactions Jul 24, 2001Registration of a charge (395)
Debenture	Created On Jul 20, 2001 Delivered On Jul 24, 2001	Satisfied	Amount secured £37,499 due or to become due from the company to the chargee
	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 Andrew Mcewan Meikle
	Transactions Jul 24, 2001Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 15, 2000 Delivered On Nov 21, 2000	Satisfied	Amount secured £50,000 due from the company to the chargee
	Short particulars A fixed and floating charge over all f/h and l/h property plant machinery goodwill uncalled capital book debts intellectual property rights and undertaking.
	Persons Entitled Andrew Mcewan Meikle
	Transactions Nov 21, 2000Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 15, 2000 Delivered On Nov 21, 2000	Satisfied	Amount secured £50,000 due from the company to the chargee
	Short particulars A fixed and floating charge over all f/h and l/h property plant machinery goodwill uncalled capital book debts intellectual property rights and undertaking.
	Persons Entitled Renwick Robert Haddow
	Transactions Nov 21, 2000Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 04, 2000 Delivered On Aug 09, 2000	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 units 41-44 lower level the bargate shopping centre southampton hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 09, 2000Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 13, 1999 Delivered On Jan 19, 1999	Outstanding	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 Lloyds Bank PLC
	Transactions Jan 19, 1999Registration of a charge (395)

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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