ASHTON OLD ROAD, MANCHESTER LTD

Overview

Company Name	ASHTON OLD ROAD, MANCHESTER LTD
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04159351
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2001

Summary

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

What is the purpose of ASHTON OLD ROAD, MANCHESTER LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASHTON OLD ROAD, MANCHESTER LTD located?

Registered Office Address	115 Craven Park Road London N15 6BL
Undeliverable Registered Office Address	No

What are the latest accounts for ASHTON OLD ROAD, MANCHESTER LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 28, 2022
Next Accounts Due On	Jun 28, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for ASHTON OLD ROAD, MANCHESTER LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 13, 2022
Next Confirmation Statement Due	Feb 27, 2022
Next Confirmation Statement Made Up To	Feb 13, 2021
Overdue	Yes

What are the latest filings for ASHTON OLD ROAD, MANCHESTER LTD?

Filings
Date	Description	Document	Type
Oct 24, 2022	Termination of appointment of Noe Group Corporate Services Limited as a director on Oct 20, 2022	1 pages	TM01

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of ceasing to act as receiver managers	7 pages	LIQ MISC

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of ceasing to act as receiver managers	7 pages	LIQ MISC

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of ceasing to act as receiver managers	7 pages	LIQ MISC

Oct 20, 2021	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 08, 2021	Appointment of receiver or manager	pages	RM01

Aug 28, 2021	Appointment of receiver or manager	7 pages	RM01

Aug 23, 2021	Appointment of receiver or manager	7 pages	RM01

Jun 29, 2021	Confirmation statement made on Feb 13, 2021 with updates	4 pages	CS01

Jun 01, 2021	Appointment of receiver or manager	7 pages	RM01

Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2020	Previous accounting period shortened from Sep 29, 2019 to Sep 28, 2019	1 pages	AA01

Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with updates	4 pages	CS01

Mar 04, 2020	Confirmation statement made on Feb 13, 2020 with updates	4 pages	CS01

Aug 09, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

May 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 01, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Apr 25, 2018	Confirmation statement made on Feb 13, 2018 with updates	4 pages	CS01

Sep 29, 2017	Appointment of Noe Group Corporate Services Limited as a director on Sep 25, 2017	3 pages	AP02

Aug 29, 2017	Termination of appointment of Bmo Rep (Corporate Services) Limited as a director on Aug 08, 2017	2 pages	TM01

Jun 25, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

May 10, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 09, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of ASHTON OLD ROAD, MANCHESTER LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOE, Sarah

Feb 14, 2015

Secretary

115 Craven Park Road

London

N15 6BL

199463640001

NOE, Philip Martin

Feb 14, 2015

Director

115 Craven Park Road

London

N15 6BL

United Kingdom

British

1964-4

Director

156342420001

BURGESS, Steven

Feb 13, 2001

Nov 28, 2002

Secretary

40 Woodholm Road

Ecclesall

S11 9HT Sheffield

British

50173110003

NOE, Etelka

Nov 28, 2002

Feb 14, 2015

Secretary

4 Queensway

NW4 2TN London

British

4921440001

SWIFT INCORPORATIONS LIMITED

Feb 13, 2001

Nominee Secretary

Church Street

NW8 8EP London

900008300001

DRANSFIELD, Mark

Jan 18, 2002

Nov 28, 2002

Director

The Grange

More Hall Lane

S36 3ST Bolsterstone

South Yorkshire

United Kingdom

British

1962-10

Director

78862030001

NOE, Salomon

Nov 28, 2002

Feb 14, 2015

Director

4 Queens Way

NW4 2TN London

England

British

1930-12

Director

75651290001

WILSON, Philip

Feb 13, 2001

Nov 28, 2002

Director

The Ridge,124 Townhead Road

S17 3GB Sheffield

South Yorkshire

England

British

1957-12

Chartered Surveyor

70377340001

BMO REP (CORPORATE SERVICES) LIMITED

Mar 18, 2016

Aug 08, 2017

Director

Wigmore Street

W1U 1PB London

Identification Type	European Economic Area
Registration Number	03143222

79571870078

NOE GROUP CORPORATE SERVICES LIMITED

Sep 25, 2017

Oct 20, 2022

Director

Market Place

W1W 8AP London

Identification Type	UK Limited Company
Registration Number	10609062

238446260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHTON OLD ROAD, MANCHESTER LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Factcroft Limited

Feb 01, 2017

N15 6BL South Tottenham

115 Craven Park Road

London

United Kingdom

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02835593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ASHTON OLD ROAD, MANCHESTER LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Nov 28, 2002 Delivered On Dec 19, 2002	Outstanding	Amount secured All moneys,obligations and liabilities whatsoever due or to become due from factcroft limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights,titles,benefits and interests to all moneys due under the lease in respect of land and buildings at ashton old rd,openshaw,gt.manchester.
	Persons Entitled Norwich Union Mortgage Finance LTD
	Transactions Dec 19, 2002Registration of a charge (395)
Supplemental deed	Created On Nov 28, 2002 Delivered On Dec 19, 2002	Outstanding	Amount secured All moneys,obligations and liabilities whatsoever due or to become due from factcroft limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings at ashton old rd,openshaw,gt.manchester; GM440933; land and buildings at ashton old rd,formerly comprised in t/no GM589533,currently under t/no GM912564; all fixed plant machinery erections fixtures thereon; fixed charge over all moneys deposited with the trustee and floating charge over. Undertaking and all property and assets.
	Persons Entitled Norwich Union Mortgage Finance LTD
	Transactions Dec 19, 2002Registration of a charge (395) 1May 25, 2021Appointment of a receiver or manager (RM01) 1Aug 11, 2021Appointment of a receiver or manager (RM01) 1Aug 19, 2021Appointment of a receiver or manager (RM01)
Case Number 1
Legal charge	Created On Nov 15, 2002 Delivered On Nov 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold buildings at ashton old rd,openshaw,manchester. 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 National Westminster Bank PLC
	Transactions Nov 18, 2002Registration of a charge (395) Nov 17, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Sep 18, 2002 Delivered On Sep 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north west side of ashton old road openshaw manchester t/n GM589533 (part). 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 National Westminster Bank PLC
	Transactions Sep 27, 2002Registration of a charge (395) Nov 17, 2016Satisfaction of a charge (MR04)
Charge and assignment by way of security	Created On Apr 18, 2002 Delivered On Apr 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title and interest in the agreement. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 2002Registration of a charge (395) Nov 17, 2016Satisfaction of a charge (MR04)
Charge and assignment by way of security	Created On Mar 18, 2002 Delivered On Mar 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title and interest present and future to in and arising out or in respect of the agreement and all rights, titles, benefits,monies receivable and interest of the company whatsoever. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 26, 2002Registration of a charge (395) Nov 17, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 18, 2002 Delivered On Mar 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land and buildings comprising part of 1033 to 1047 (odd) ashton old road, 1 to 11 (odd) saltburn street, 266 to 276 (odd) and 309 to 327 (odd) south street, 2 to 12 (even) 7,9,11 and parts 3 and 5 odden street, 10 to 46 (even) and part of 8 victoria street and land and buildings on the north west side of ashton old road openshaw manchester title number GM440933. 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 National Westminster Bank PLC
	Transactions Mar 26, 2002Registration of a charge (395) Nov 17, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 18, 2002 Delivered On Mar 26, 2002	Satisfied	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 National Westminster Bank PLC
	Transactions Mar 26, 2002Registration of a charge (395) Nov 17, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ASHTON OLD ROAD, MANCHESTER LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On
Annika Marie Kisby 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	May 20, 2021
Tammy Wilkins 33 Wigmore St W1U 1BZ London England	receiver manager	33 Wigmore St W1U 1BZ London England	Jul 09, 2021
Tammy Wilkins 33 Wigmore St W1U 1BZ London England	receiver manager	33 Wigmore St W1U 1BZ London England	Jul 09, 2021
Victoria Clare Margaret Liddell 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	May 20, 2021

View Detailed Information on Insolvency Cases

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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