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ASK/GOODMAN DEVELOPMENTS (UK) LIMITED

ASK/GOODMAN DEVELOPMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameASK/GOODMAN DEVELOPMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04256172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASK/GOODMAN DEVELOPMENTS (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ASK/GOODMAN DEVELOPMENTS (UK) LIMITED located?

    Registered Office Address
    2 Waterside Drive
    Theale
    RG7 4SW Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASK/GOODMAN DEVELOPMENTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASK/AKELER DEVELOPMENTS LIMITED Oct 08, 2001Oct 08, 2001
    EVER 1601 LIMITEDJul 20, 2001Jul 20, 2001

    What are the latest accounts for ASK/GOODMAN DEVELOPMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ASK/GOODMAN DEVELOPMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW England to 2 Waterside Drive Theale Reading Berkshire RG7 4SW on Sep 22, 2017

    		1 pagesAD01

    Appointment of Mr Jonathan Hughes as a secretary on Aug 23, 2017

    		2 pagesAP03

    Termination of appointment of Andrew James Johnston as a director on Aug 23, 2017

    		1 pagesTM01

    Director's details changed for Mr Andrew Ivan George Potter on Aug 23, 2017

    		2 pagesCH01

    Appointment of Mr Richard James Potter as a director on Aug 23, 2017

    		2 pagesAP01

    Appointment of Mr Andrew Ivan George Potter as a director on Aug 23, 2017

    		2 pagesAP01

    Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG to Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW on Sep 19, 2017

    		1 pagesAD01

    Termination of appointment of Ancosec Limited as a secretary on Aug 23, 2017

    		1 pagesTM02

    Director's details changed for Mr James William Matthew Raven on Sep 18, 2017

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 01, 2017

    • Capital: GBP 4
    		3 pagesSH01

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Notification of Wsq Property Developments Limited as a person with significant control on Feb 28, 2017

    		2 pagesPSC02

    Notification of Abpp Developments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		22 pagesAA
    View All Filings

    Who are the officers of ASK/GOODMAN DEVELOPMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Jonathan
    Waterside Drive
    Theale
    RG7 4SW Reading
    2
    Berkshire
    England
    		Secretary
    Waterside Drive
    Theale
    RG7 4SW Reading
    2
    Berkshire
    England
    		238105220001
    CROSS, Jonathan Paul
    c/o Ask Property Developments Ltd
    73-79 King Street
    M2 4NG Manchester
    The Pinnacle 5th Floor
    Lancashire
    England
    		Director
    c/o Ask Property Developments Ltd
    73-79 King Street
    M2 4NG Manchester
    The Pinnacle 5th Floor
    Lancashire
    England
    		United KingdomBritishChartered Accountant145991240001
    HUGHES, John James
    73-79 King Street
    M2 4NG Manchester
    The Pinnacle 5th Floor
    		Director
    73-79 King Street
    M2 4NG Manchester
    The Pinnacle 5th Floor
    		EnglandBritishDirector183128120001
    POTTER, Richard James
    Waterside Drive
    Theale
    RG7 4SW Reading
    2
    Berkshire
    England
    		Director
    Waterside Drive
    Theale
    RG7 4SW Reading
    2
    Berkshire
    England
    		United KingdomBritishOperations Director100489780001
    RAVEN, James William Matthew, Mr
    Waterside Drive
    Theale
    RG7 4SW Reading
    2
    England
    		Director
    Waterside Drive
    Theale
    RG7 4SW Reading
    2
    England
    		United KingdomBritishChartered Surveyor129063270003
    WIMSHURST, Andrew Ivan George
    Arlington Business Park
    Waterside Drive
    RG7 4SW Theale
    Ground Floor, Building 1025
    Reading
    England
    		Director
    Arlington Business Park
    Waterside Drive
    RG7 4SW Theale
    Ground Floor, Building 1025
    Reading
    England
    		EnglandBritishFinance Director237970600001
    POPE, Nigel Howard
    3 Rolleston Close
    Petts Wood
    BR5 1AN Orpington
    Kent
    		Secretary
    3 Rolleston Close
    Petts Wood
    BR5 1AN Orpington
    Kent
    		British29583660001
    WALTERS, Jayne Sara
    20 Warrington Crescent
    W9 1EL London
    		Secretary
    20 Warrington Crescent
    W9 1EL London
    		British69382830001
    ANCOSEC LIMITED
    Central Boulevard, Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    		Secretary
    Central Boulevard, Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    		111724450001
    EVERSECRETARY LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		Nominee Secretary
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		900018440001
    BATE, Simon Donald
    24 Park Road
    WA15 9NN Altrincham
    		Director
    24 Park Road
    WA15 9NN Altrincham
    		EnglandBritishDirector75874130004
    BURKINSHAW, David
    5 Orford House
    Westgate Flixton
    M41 9EL Manchester
    		Director
    5 Orford House
    Westgate Flixton
    M41 9EL Manchester
    		EnglandBritishChartered Surveyor149306770001
    GOING, Patrick Simon Parker
    92 East Sheen Avenue
    SW14 8AU London
    		Director
    92 East Sheen Avenue
    SW14 8AU London
    		United KingdomBritishCompany Director125949760002
    JOHNSTON, Andrew James
    House
    Central Boulevard Shirley
    B90 8BG Solihull
    Nelson
    West Midlands
    England
    		Director
    House
    Central Boulevard Shirley
    B90 8BG Solihull
    Nelson
    West Midlands
    England
    		United KingdomBritishChartered Surveyor131001620001
    KNOTT, Kenneth John
    Etherow Country Park
    Compstall
    SK6 5JQ Stockport
    Foxes Lair
    Cheshire
    		Director
    Etherow Country Park
    Compstall
    SK6 5JQ Stockport
    Foxes Lair
    Cheshire
    		United KingdomBritishDirector101368570002
    MCGILP, Niall Alexander
    Fernleigh Road
    G43 2UE Glasgow
    16
    United Kingdom
    		Director
    Fernleigh Road
    G43 2UE Glasgow
    16
    United Kingdom
    		BritishDirector35766390002
    SILVER, Trevor Hugh
    Landid, Interpark House
    7 Down Street
    W1J 7AJ London
    		Director
    Landid, Interpark House
    7 Down Street
    W1J 7AJ London
    		United KingdomBritishDirector116525890001
    EVERDIRECTOR LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		Nominee Director
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		900018430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASK/GOODMAN DEVELOPMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wsq Property Developments Limited
    Clarence Street
    M2 4DW Manchester
    3rd Floor Clarence House
    England
    		Feb 28, 2017
    Clarence Street
    M2 4DW Manchester
    3rd Floor Clarence House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number5100188
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Abpp Developments Limited
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    		Apr 06, 2016
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number3525212
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ASK/GOODMAN DEVELOPMENTS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 07, 2012
    Delivered On Feb 11, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings k/a plot 14 central park northampton road manchester t/no MAN98279 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 11, 2012Registration of a charge (MG01)
    • Mar 16, 2016Satisfaction of a charge (MR04)
    Security assignment
    Created On Jun 22, 2007
    Delivered On Jul 04, 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 present and future rights title benefit and interest in the assigned documents. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 04, 2007Registration of a charge (395)
    • Jan 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 22, 2007
    Delivered On Jul 04, 2007
    		Satisfied
    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
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 04, 2007Registration of a charge (395)
    • Jan 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 22, 2007
    Delivered On Jul 04, 2007
    		Satisfied
    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 plot 14 central park northampton roa. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 04, 2007Registration of a charge (395)
    • Jan 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    Development account charge
    Created On Nov 24, 2003
    Delivered On Dec 01, 2003
    		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
    The account being the interest bearing account opened in accordance with the charge including any sub-account any redesignation of the account and any account substituted therefor and floating charge the company's present and future undertaking and assets and rights whatever and wherever.
    Persons Entitled
    • Matrix Manchester No.1 Limited and Matrix Manchester No.2 Limited
    Transactions
    • Dec 01, 2003Registration of a charge (395)
    • Mar 17, 2016Satisfaction of a charge (MR04)
    Licence fee deposit charge
    Created On Nov 24, 2003
    Delivered On Dec 01, 2003
    		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
    The account being the interest bearing account opened in accordance with the charge including any sub-account any redesignation of the account and any account substituted therefor and floating charge the company's present and future undertaking and assets and rights whatever and wherever.
    Persons Entitled
    • Matrix Manchester No. 1 Limited and Matrix Manchester No.2 Limited
    Transactions
    • Dec 01, 2003Registration of a charge (395)
    • Mar 17, 2016Satisfaction of a charge (MR04)
    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.
    • license: CC0