ASHBURN MEMBERSHIP FINANCE LIMITED
Overview
| Company Name | ASHBURN MEMBERSHIP FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03693471 |
| 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 ASHBURN MEMBERSHIP FINANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ASHBURN MEMBERSHIP FINANCE LIMITED located?
| Registered Office Address | Firth Parish 1 Airport West Lancaster Way Yeadon LS19 7ZA Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHBURN MEMBERSHIP FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHBURN MOTOR FINANCE LIMITED | Jan 11, 1999 | Jan 11, 1999 |
What are the latest accounts for ASHBURN MEMBERSHIP FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for ASHBURN MEMBERSHIP FINANCE 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Yvonne Uttley on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Uttley on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Yvonne Uttley on Apr 30, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Yvonne Uttley on Jan 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Uttley on Jan 11, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of ASHBURN MEMBERSHIP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UTTLEY, Yvonne | Secretary | London Road LE67 3JB Coalville 81 Leicestershire United Kingdom | British | 102675850001 | ||||||
| UTTLEY, Ian | Director | London Road LE67 3JB Coalville 81 Leicestershire United Kingdom | England | British | 70512770001 | |||||
| UTTLEY, Yvonne | Director | London Road LE67 3JB Coalville 81 Leicestershire United Kingdom | England | British | 102675850001 | |||||
| UTTLEY, Ian | Secretary | 7 Goldfields Way Greetland HX4 8LA Halifax West Yorkshire | British | 70512770001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| FOSTER, Paul | Director | 26 Rydal Gardens LE65 1FJ Ashby De La Zouch Leicestershire | British | 42525120002 | ||||||
| TISSINGTON, Charles William | Director | 27 Highgate LE65 2SG Ashby De La Zouch Leicestershire | British | 62157970001 | ||||||
| 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 ASHBURN MEMBERSHIP FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ian Uttley | Apr 06, 2016 | London Road LE67 3JB Coalville 81 Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Yvonne Uttley | Apr 06, 2016 | London Road LE67 3JB Coalville 81 Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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