ASHCOURT ROWAN ADMINISTRATION LIMITED

Overview

Company Name	ASHCOURT ROWAN ADMINISTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04327587
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2001
Date of Cessation	Nov 28, 2018

Summary

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

What is the purpose of ASHCOURT ROWAN ADMINISTRATION LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ASHCOURT ROWAN ADMINISTRATION LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of ASHCOURT ROWAN ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
ASHCOURT ADMINISTRATION LIMITED	Sep 07, 2004	Sep 07, 2004
ELEGY (NO.8) LIMITED	Aug 16, 2002	Aug 16, 2002
ASHCOURT HOLDINGS LIMITED	Nov 23, 2001	Nov 23, 2001

What are the latest accounts for ASHCOURT ROWAN ADMINISTRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ASHCOURT ROWAN ADMINISTRATION LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Aug 16, 2018

Termination of appointment of a director

1 pages

TM01

Jul 19, 2017

Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on Jul 19, 2017

2 pages

AD01

Jul 11, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 21, 2017	LRESSP

Jul 11, 2017

Declaration of solvency

5 pages

LIQ01

May 30, 2017

Register inspection address has been changed from 17th Floor New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ

1 pages

AD02

Mar 01, 2017

Termination of appointment of John Robert Porteous as a director on Feb 28, 2017

1 pages

TM01

Feb 23, 2017

Appointment of Mr Wadham St.John Downing as a director on Feb 21, 2017

2 pages

AP01

Nov 23, 2016

Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 17th Floor New Street Square London EC4A 3BF

1 pages

AD02

Nov 23, 2016

Confirmation statement made on Nov 23, 2016 with updates

5 pages

CS01

Nov 23, 2016

Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF

1 pages

AD03

Nov 02, 2016

Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Nov 02, 2016

1 pages

AD01

Nov 02, 2016

Appointment of Mrs Rehana Hasan as a secretary on Oct 31, 2016

2 pages

AP03

Nov 02, 2016

Termination of appointment of Jacqueline Anne Gregory as a secretary on Oct 31, 2016

1 pages

TM02

Oct 17, 2016

Full accounts made up to Dec 31, 2015

12 pages

Aug 09, 2016

Termination of appointment of Robert Alan Devey as a director on Jul 29, 2016

1 pages

TM01

Jun 30, 2016

Termination of appointment of Paul Vernon Wright as a director on Jun 30, 2016

1 pages

TM01

Jun 17, 2016

Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL

1 pages

AD04

Jun 17, 2016

Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF

1 pages

AD03

Jan 04, 2016

Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Jan 02, 2016

Full accounts made up to Mar 31, 2015

22 pages

Dec 31, 2015

Auditor's resignation

1 pages

AUD

Nov 23, 2015

Annual return made up to Nov 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 76	SH01

View All Filings

Who are the officers of ASHCOURT ROWAN ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASAN, Rehana Canada Square E14 5GL London 15	Oct 31, 2016		Secretary	Canada Square E14 5GL London 15				217659130001
DOWNING, Wadham St. John Western Road RG12 1TL Bracknell Towry House England England	Feb 21, 2017		Director	Western Road RG12 1TL Bracknell Towry House England England	England	British	1967-3	203301710001
DUMERESQUE, Jane Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	Nov 09, 2007	Nov 12, 2009	Secretary	Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex		British		119657830001
FLOWERS, Faye 13 Acott Fields Yalding ME18 6DQ Maidstone Kent	Apr 01, 2004	Sep 06, 2004	Secretary	13 Acott Fields Yalding ME18 6DQ Maidstone Kent		British		97343720001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England				197467950001
HALE, Neil Andrew Queen Victoria Street EC4N 4TR London 60 United Kingdom	Nov 12, 2009	Dec 15, 2011	Secretary	Queen Victoria Street EC4N 4TR London 60 United Kingdom		British		147689630001
HALE, Neil Andrew 3 Malton Way TN2 4QE Tunbridge Wells Kent	Jan 31, 2005	Oct 06, 2006	Secretary	3 Malton Way TN2 4QE Tunbridge Wells Kent		British		102820470001
HASAN, Rehana Queen Victoria Street EC4N 4TR London 60 United Kingdom	Nov 24, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60 United Kingdom		British		174432060001
HORTON, Marianne Carol 10 The Violets Paddock Wood TN12 6BH Tonbridge Kent	Jun 11, 2002	Apr 01, 2004	Secretary	10 The Violets Paddock Wood TN12 6BH Tonbridge Kent		British		82624080003
PLATT, Valerie 28 Co Operative Street Hazel Grove SK7 4JN Stockport Cheshire	Oct 06, 2006	Nov 09, 2007	Secretary	28 Co Operative Street Hazel Grove SK7 4JN Stockport Cheshire		British		63183690003
ROWBURY, Timothy James 25 Priestley Drive Larkfield ME20 6TX Aylesford Kent	Sep 06, 2004	Jan 31, 2005	Secretary	25 Priestley Drive Larkfield ME20 6TX Aylesford Kent		British		79317290001
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60 United Kingdom	Jan 09, 2012	Nov 24, 2012	Secretary	Queen Victoria Street EC4N 4TR London 60 United Kingdom		British		166866970001
BRACHERS LIMITED Somerfield House, 59 London Road ME16 8JH Maidstone Kent	Nov 23, 2001	Jun 11, 2002	Secretary	Somerfield House, 59 London Road ME16 8JH Maidstone Kent				80957680001
BANNISTER, Colin Royston Kestrel Barn Old Ham Lane ME17 2LT Lenham Kent	Sep 06, 2004	Aug 06, 2010	Director	Kestrel Barn Old Ham Lane ME17 2LT Lenham Kent	England	British	1961-8	91671490003
BROWN, Christopher John Gordon Westwell St Michaels Drive Otford TN14 5SA Sevenoaks Kent	Feb 13, 2002	Jun 10, 2003	Director	Westwell St Michaels Drive Otford TN14 5SA Sevenoaks Kent	England	British	1944-11	51096850001
CHESHIRE, Mark Paul James Queen Victoria Street EC4N 4TR London 60 United Kingdom	Nov 09, 2009	Aug 17, 2011	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1958-9	147394560001
CORK, Andrew Michael Queen Victoria Street EC4N 4TR London 60 United Kingdom	Jun 01, 2012	Oct 01, 2013	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1968-2	170527290001
CORK, Andrew Michael 143 City Way ME1 2BE Rochester Kent	Jan 14, 2009	Mar 29, 2010	Director	143 City Way ME1 2BE Rochester Kent	England	British	1968-2	99015020001
CUNNINGHAM, Sharon Queen Victoria Street EC4N 4TR London 60 United Kingdom	Jan 09, 2012	Jun 01, 2012	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1951-11	105685220001
DEARING, Geoffrey Gordon Halfway Cottage Boughton Lane Boughton Monchelsea ME17 4ND Maidstone Kent	Nov 23, 2001	Oct 03, 2005	Director	Halfway Cottage Boughton Lane Boughton Monchelsea ME17 4ND Maidstone Kent	England	British	1948-4	2787210001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
FREEMAN, Jonathan David c/o Ashcourt Rowan Group Vintners Place 68 Upper Thames Street EC4V 3BJ London 6th Floor East Wing	Mar 26, 2010	Dec 17, 2010	Director	c/o Ashcourt Rowan Group Vintners Place 68 Upper Thames Street EC4V 3BJ London 6th Floor East Wing	United Kingdom	British	1965-4	86090590001
GENTRY, Roderick Bibury Cottage 2 Heathfield Road BN25 1TH Seaford East Sussex	Dec 16, 2008	Oct 30, 2009	Director	Bibury Cottage 2 Heathfield Road BN25 1TH Seaford East Sussex	England	British	1958-8	76453300004
HACK, Martin Alexander Occupation Lane Antrobus CW9 6JS Northwich Whitley Reed Barn Cheshire	Feb 01, 2008	Apr 21, 2010	Director	Occupation Lane Antrobus CW9 6JS Northwich Whitley Reed Barn Cheshire	United Kingdom	British	1960-7	137203120001
HALE, Neil Andrew Queen Victoria Street EC4N 4TR London 60 United Kingdom	Sep 15, 2006	Dec 15, 2011	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1968-9	66504200002
JEFFREYS, Christopher Henry Mark, Lord Queen Victoria Street EC4N 4TR London 60 United Kingdom	Apr 13, 2011	Jun 01, 2012	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1957-5	55334650003
MORTON, Alan John Thirty Acre Barn Shepherds Walk KT18 6BX Epsom Surrey	Nov 23, 2001	Jun 30, 2007	Director	Thirty Acre Barn Shepherds Walk KT18 6BX Epsom Surrey	United Kingdom	British	1959-7	24658990005
OXLEY, Stephen Craig Kenneth Pipers Hill House Amport SP11 8AE Andover Hampshire	Feb 13, 2002	Jun 10, 2003	Director	Pipers Hill House Amport SP11 8AE Andover Hampshire	United Kingdom	British	1955-10	20003990001
PERERA, Eswaraj Ranil Queen Victoria Street EC4N 4TR London 60 United Kingdom	May 12, 2010	Apr 01, 2012	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	England	British	1952-5	100951230001
POLIN, Jonathan Charles Queen Victoria Street EC4N 4TR London 60 United Kingdom	Sep 21, 2011	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	Scotland	British	1959-9	97840060003
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	166212270001
RANCE, Jeremy Paul Queen Victoria Street EC4N 4TR London 60 United Kingdom	Jul 15, 2010	Dec 15, 2011	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1962-9	57366920004
ROUGHLEY, Susan Jane Cuttings Cottage Green Lane ME19 5DX Trottiscliffe Kent	Feb 01, 2008	Oct 30, 2009	Director	Cuttings Cottage Green Lane ME19 5DX Trottiscliffe Kent	England	British	1963-12	163050520001
RUSSELL, David Wallace Montgomery House Montgomery Road PO9 2RH Havant Hampshire	Feb 13, 2002	Jun 10, 2003	Director	Montgomery House Montgomery Road PO9 2RH Havant Hampshire	England	British	1936-7	62852230001
SINCLAIR, Richard Harris Queen Victoria Street EC4N 4TR London 60 United Kingdom	Jun 01, 2012	Jul 31, 2014	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	England	British	1972-9	204668540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHCOURT ROWAN ADMINISTRATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashcourt Holdings Limited

Apr 06, 2016

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04499238

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 ASHCOURT ROWAN ADMINISTRATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2018	Dissolved on
Jun 21, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 21, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 21, 2017

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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