ASK PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | ASK PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03895215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASK PROPERTY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ASK PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASK PROPERTY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for ASK PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2017 | 8 pages | 4.68 | ||||||||||
Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on Apr 14, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
Full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Simon David Bate as a director on Aug 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gerard Dodd as a director on Aug 31, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from * the Pinnacle 5Th Floor 73 - 79 King Street Manchester M2 4NG* on Jul 08, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Kenneth Knott as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 21 pages | AA | ||||||||||
Termination of appointment of Andrew Parker as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of ASK PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Jonathan Paul | Secretary | Low Meadow SK23 7AY Whaley Bridge 22 Derbyshire | British | 145992570001 | ||||||
| CROSS, Jonathan Paul | Director | Low Meadow SK23 7AY Whaley Bridge 22 Derbyshire | United Kingdom | British | 145991240001 | |||||
| HUGHES, John James | Director | Bamford Road Didsbury M20 2GW Manchester Ivy Bank 2 | England | British | 125765810001 | |||||
| COUGHLAN, Monica | Secretary | Newlands Station Road SK6 6PA Marple Cheshire | British | 106801230001 | ||||||
| CROWTHER, Steven Andrew | Secretary | 91 Glebelands Road Prestwich M25 1WF Manchester | British | 56625100010 | ||||||
| HENDERSON, Alexander Scott | Secretary | The Lilacs 29 Bower Road Hale WA15 9DR Altrincham Cheshire | British | 115112930001 | ||||||
| KNOTT, Kenneth John | Secretary | Ivy House Glossop Road, Marple Bridge SK6 5RX Stockport Cheshire | British | 101368570001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BATE, Simon Donald | Director | 20 East Downs Road WA14 2LQ Bowdon Paddock House Cheshire | United Kingdom | British | 140715780001 | |||||
| BENZIE, Alan Athol Emslie | Director | Oakbarn, Higher House Farm Hocker Lane SK10 4SD Over Alderley Cheshire | England | British | 83412170001 | |||||
| BURKE, Alan Francis | Director | 5th Floor 73 - 79 King Street M2 4NG Manchester The Pinnacle England | England | British | 182234260001 | |||||
| BURKE, Alan Francis | Director | 2 Milverton Drive Bramhall SK7 1EY Stockport Cheshire | England | British | 182234260001 | |||||
| BURKINSHAW, David John | Director | 5th Floor 73 - 79 King Street M2 4NG Manchester The Pinnacle England | United Kingdom | British | 149306770004 | |||||
| COUGHLAN, Monica | Director | Newlands Station Road SK6 6PA Marple Cheshire | British | 106801230001 | ||||||
| DODD, Andrew Gerard | Director | 3rd Floor, Clarence House Clarence Street M2 4DW Manchester Clarence House England | England | British | 74768570021 | |||||
| HENDERSON, Alexander Scott | Director | The Lilacs 29 Bower Road Hale WA15 9DR Altrincham Cheshire | United Kingdom | British | 115112930001 | |||||
| HIGGINS, Adam Stuart | Director | 14 Stanley Road WA16 0DE Knutsford Cheshire | England | British | 156118710001 | |||||
| KNOTT, Kenneth John | Director | Etherow Country Park Compstall SK6 5JQ Stockport Foxes Lair Cheshire | United Kingdom | British | 101368570002 | |||||
| KNOTT, Kenneth John | Director | Ivy House Glossop Road, Marple Bridge SK6 5RX Stockport Cheshire | United Kingdom | British | 101368570001 | |||||
| PARKER, Andrew Stephen | Director | 5th Floor 73 - 79 King Street M2 4NG Manchester The Pinnacle England | United Kingdom | British | 154011470001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ASK PROPERTY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security over shares agreement | Created On Dec 21, 2011 Delivered On Jan 03, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the secured party on any account whatsoever | |
Short particulars The charged portfolio being the shares and the related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of life assurance policy | Created On Aug 19, 2011 Delivered On Aug 20, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The policy of simon donald bate p/no L0194715153 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 2009 Delivered On Nov 09, 2009 | Outstanding | Amount secured All monies due or to become due from the obligor and each other member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land and buildings at leopold street sheffield and hotel at leopold street sheffield t/nos syk 508127 and syk 508128. l/h 4A leopold square t/n syk 536745. l/h the old school house, george leigh street, manchester and 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
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Transactions
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| Share charge and guarantee | Created On Oct 21, 2009 Delivered On Nov 06, 2009 | 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 All and any right title and interest in the security shares the securities and the derivative assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge and guarantee | Created On Oct 21, 2009 Delivered On Nov 06, 2009 | 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 All and any right title and interest in the security shares the securities and the derivative assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Oct 21, 2009 Delivered On Oct 29, 2009 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge 850 ordinary shares held in abito and 150 'b' ordinary shares held in abito and all related rights, all dividends, see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge over shares | Created On Dec 19, 2008 Delivered On Dec 31, 2008 | Outstanding | Amount secured All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares being all shares owned by the chargor in the borrower being 2 ordinary shares of £1 each and any shares in the future owned by the chargor in the borrower the distribution rights from time ot time accruing to or on the shares see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Dec 19, 2008 Delivered On Dec 31, 2008 | Outstanding | Amount secured All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest in and under each agreement including all rights of the chargor to sue or take action in respect of any breach of the obligations of any agreement party see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge over shares | Created On Sep 26, 2008 Delivered On Oct 02, 2008 | Outstanding | Amount secured All monies due or to become due from the borrower to the beneficiaries (or any of them) or by the company and any other obligor (other than the borrower) to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The 2 ordinary shares in ask townside (no 1) limited, distribution rights and the secured property see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment and charge | Created On Sep 26, 2008 Delivered On Oct 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) or by any other obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in the charged contracts, the contract proceeds and the insurance proceeds together with all benefits see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge and guarantee | Created On Apr 27, 2007 Delivered On May 10, 2007 | 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 All and any right title and interest which the chargor holds in the security share, all dividends interest to the security share and all accretions rights benefits monies proeprty or other advantages accruing issued or offered in respect of the security share. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 21, 2006 Delivered On Dec 29, 2006 | Outstanding | Amount secured All monies due or to become due from the obligors to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares the distribution rights accruing to or on the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 15, 2006 Delivered On May 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 12 to 20 flixton road urmston manchester t/no GM570810. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of sale and purchase and development agreement | Created On Apr 28, 2006 Delivered On May 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's right,title and interest in and under the agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 27, 2006 Delivered On Mar 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The parcel of land situate at pilsworth bury greater manchester formerly part of roach bank farm, pilsworth (phase iii) containing 6 acres or thereabouts. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 27, 2006 Delivered On Mar 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The parcel of land situate at pilsworth bury greater manchester formerly part of roach bank farm, pilsworth (phase ii) containing 6 acres or thereabouts. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 23, 2005 Delivered On Dec 30, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H premises k/a gorton district centre, gorton, manchester and floating charge all unfixed plant and machinery and other chattels and equipment and includes any part or parts thereof (the equipment). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of lease and rental assignment | Created On Oct 31, 2005 Delivered On Nov 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in the agreements for lease and the leases, the rents,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of agreements | Created On Oct 31, 2005 Delivered On Nov 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in the agreements dated 3 october 2005 between the company and eric wright construction limited and eric wright group limited,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 31, 2005 Delivered On Nov 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h land known as buildings d e and I ashton square ashton, floating charge all unfixed plant and machinery and other chattels,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over account | Created On Oct 31, 2005 Delivered On Nov 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title interest and benefit in all sums standing to the credit of the deposit account with the bank numbered 70058710,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 23, 2005 Delivered On Jun 09, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hugh mason house ashton under lyne t/no: GM204910. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 30, 2003 Delivered On Jun 04, 2003 | 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
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Transactions
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| Legal charge | Created On Dec 13, 2002 Delivered On Dec 23, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 278A stamford street, ashton-under-lyne t/n GM278640. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 13, 2002 Delivered On Dec 23, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 278 stamford street, ashton-under-lyne t/n GM294052. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Does ASK PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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