CHESTERFORD ASHBOURNE LTD

Overview

Company Name	CHESTERFORD ASHBOURNE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03989108
Jurisdiction	England/Wales
Date of Creation	May 04, 2000
Date of Cessation	May 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHESTERFORD ASHBOURNE LTD?

Construction of commercial buildings (41201) / Construction

Where is CHESTERFORD ASHBOURNE LTD located?

Registered Office Address	Suite 2 Mayford House Old Elvet DH1 3HN Durham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHESTERFORD ASHBOURNE LTD?

Previous Company Names
Company Name	From	Until
CHESTERFORD HOLDINGS LTD	May 04, 2000	May 04, 2000

What are the latest accounts for CHESTERFORD ASHBOURNE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for CHESTERFORD ASHBOURNE LTD?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2013

Application to strike the company off the register

3 pages

DS01

Dec 28, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Dec 28, 2012

Termination of appointment of Kevin David Jackson as a director on Dec 01, 2012

1 pages

TM01

Jun 25, 2012

Annual return made up to May 04, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2012	Statement of capital on Jun 25, 2012 Capital: GBP 4	SH01

May 14, 2012

Registered office address changed from 8 Cathedrals Court Lane Durham DH1 3JS on May 14, 2012

1 pages

AD01

Dec 29, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Jul 07, 2011

Annual return made up to May 04, 2011 with full list of shareholders

4 pages

AR01

Dec 30, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Jul 20, 2010

Annual return made up to May 04, 2010 with full list of shareholders

4 pages

AR01

Jul 19, 2010

Director's details changed for Mr Kevin Jackson on May 04, 2010

2 pages

CH01

Jul 19, 2010

Director's details changed for Mr Stephen Best on May 04, 2010

2 pages

CH01

Jul 19, 2010

Secretary's details changed for Mr Paul Andrew Brown on May 04, 2010

1 pages

CH03

Jan 24, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Aug 04, 2009

legacy

4 pages

363a

Mar 24, 2009

legacy

1 pages

287

Feb 04, 2009

Total exemption full accounts made up to Mar 31, 2008

10 pages

Aug 11, 2008

legacy

4 pages

363a

Feb 01, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Sep 10, 2007

legacy

3 pages

288a

Jul 19, 2007

legacy

2 pages

363a

Jun 25, 2007

legacy

1 pages

287

Apr 25, 2007

Certificate of change of name

Company name changed chesterford holdings LTD\certificate issued on 25/04/07

2 pages

CERTNM

Dec 07, 2006

Total exemption full accounts made up to Mar 31, 2006

11 pages

View All Filings

Who are the officers of CHESTERFORD ASHBOURNE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Paul Andrew Mayford House Old Elvet DH1 3HN Durham Suite 2 United Kingdom	May 04, 2000		Secretary	Mayford House Old Elvet DH1 3HN Durham Suite 2 United Kingdom		British			9568380002
BEST, Stephen Mayford House Old Elvet DH1 3HN Durham Suite 2 United Kingdom	May 04, 2000		Director	Mayford House Old Elvet DH1 3HN Durham Suite 2 United Kingdom	England	British	1957-7	Director	55221500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 04, 2000	May 04, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
EMMERSON, Wade La Motte Rue De La Motte, St. Martin GY4 6ER Guernsey Channel Islands	May 09, 2000	May 01, 2002	Director	La Motte Rue De La Motte, St. Martin GY4 6ER Guernsey Channel Islands	Guernsey	British	1954-8	Director	66977430001
JACKSON, Kevin David Mayford House Old Elvet DH1 3HN Durham Suite 2 United Kingdom	Sep 04, 2007	Dec 01, 2012	Director	Mayford House Old Elvet DH1 3HN Durham Suite 2 United Kingdom	England	British	1956-8	Director	141586330001

View Detailed Information on Officers and People with Significant Control

Does CHESTERFORD ASHBOURNE LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 13, 2000 Delivered On Jul 15, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3,3A,2,2A old elvet durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 15, 2000Registration of a charge (395)
Legal mortgage	Created On Jun 15, 2000 Delivered On Jun 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of pit lane framwellgate moor durham t/no.DU113917. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 23, 2000Registration of a charge (395)
Debenture	Created On Jun 15, 2000 Delivered On Jun 16, 2000	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 16, 2000Registration 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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