ASHCROSS SERVICES LIMITED

Overview

Company Name	ASHCROSS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04361818
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2002
Date of Cessation	Mar 05, 2014

Summary

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

What is the purpose of ASHCROSS SERVICES LIMITED?

Development of building projects (41100) / Construction

Where is ASHCROSS SERVICES LIMITED located?

Registered Office Address	No1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for ASHCROSS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ASHCROSS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 24, 2012

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN England on Dec 24, 2012

2 pages

AD01

Dec 20, 2012

Declaration of solvency

3 pages

4.70

Dec 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2012	LRESSP

Dec 18, 2012

legacy

6 pages

MG02

Dec 18, 2012

legacy

5 pages

MG02

Dec 18, 2012

legacy

4 pages

MG02

Dec 18, 2012

legacy

5 pages

MG02

Aug 31, 2012

Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

Jan 30, 2012

Annual return made up to Jan 28, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2012	Statement of capital on Jan 30, 2012 Capital: GBP 1	SH01

Sep 27, 2011

Full accounts made up to Dec 31, 2010

23 pages

Jan 31, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

7 pages

AR01

Nov 26, 2010

Full accounts made up to Dec 31, 2009

22 pages

Aug 27, 2010

Registered office address changed from Bridge House Queens Park Road Handbridge Chester Cheshire CH88 3AN on Aug 27, 2010

1 pages

AD01

Jul 06, 2010

Secretary's details changed for Mr Paul Gittins on Jul 05, 2010

1 pages

CH03

Jul 05, 2010

Director's details changed for Anthony John Baker on Jul 05, 2010

2 pages

CH01

May 11, 2010

Secretary's details changed for Mr Paul Gittins on May 10, 2010

1 pages

CH03

May 06, 2010

Appointment of Esplanade Director Limited as a director

3 pages

AP02

Apr 28, 2010

Termination of appointment of Simon Mccabe as a director

1 pages

TM01

Apr 28, 2010

Termination of appointment of John Burnley as a director

1 pages

TM01

Mar 10, 2010

Director's details changed for Mr Simon Charles Mccabe on Mar 09, 2010

2 pages

CH01

Mar 05, 2010

Miscellaneous

Misc 519

1 pages

MISC

Feb 19, 2010

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of ASHCROSS SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GITTINS, Paul

Dec 20, 2002

Secretary

House

Charterhall Drive

CH88 3AN Chester

Tower

United Kingdom

British

45660860003

BAKER, Anthony John

Jul 01, 2004

Director

House

Charterhall Drive

CH88 3AN Chester

Tower

United Kingdom

British

1963-10

Director

98969700001

HARRIS, Richard

Jan 17, 2007

Director

21 Norton Road

Roundhay

LS8 2DD Leeds

West Yorkshire

England

British

1972-8

Company Director

118380170001

MARTIN, Daniel James

Dec 20, 2002

Director

The Old Smithy Cottage

Kirkby Lane

LS22 4BR Kearby

Leeds

England

British

1965-7

Company Director

83508670001

ESPLANADE DIRECTOR LIMITED

Apr 26, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

Identification Type	European Economic Area
Registration Number	06133267

123430390001

TUNSTALL, Janet

Feb 15, 2002

Dec 20, 2002

Secretary

2 Knapp Close

OX14 1SL Abingdon

Oxfordshire

British

Financial Controller

56153030002

TEMPLE SECRETARIES LIMITED

Jan 28, 2002

Feb 15, 2002

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

BURNLEY, John Lewis

Feb 05, 2008

Apr 26, 2010

Director

Bloomsbury Square

WC1A 2RN London

United Kingdom

England

British

1944-10

Quantity Surveyor

35543830001

BURNLEY, John Lewis

Mar 20, 2006

Feb 05, 2008

Director

Lantern Cottage

Weeton Lane, Weeton

LS17 0AN Leeds

England

British

1944-10

Quantity Surveyor

35543830001

BURNLEY, John Lewis

Dec 20, 2002

Mar 20, 2006

Director

Lantern Cottage

Weeton Lane, Weeton

LS17 0AN Leeds

England

British

1944-10

Quantity Surveyor

35543830001

CHRISTIE, Alan Rodger

Dec 20, 2002

Jun 04, 2004

Director

6 West Lodge Drive

CH48 5JZ West Kirby

British

1947-11

Director

49798790002

CLIFF, Jonathan Joseph

Feb 15, 2002

Dec 20, 2002

Director

Sunnymeade House Tucks Lane

Longworth

OX13 5ET Abingdon

Oxon

England

British

1948-2

Garage Proprietor

14233330001

COSTELLO, Thomas

Dec 20, 2002

Jun 04, 2004

Director

Claddagh Shay Lane

Oscroft

CH3 8NW Tarvin

Chester

British

1950-2

Director

961140001

FOSTER, David Paul

Jan 24, 2007

Feb 08, 2008

Director

Rectory Cottage

LL16 4HN Llandrynog

Denbighshire

British

1962-6

Sales & Development Manager

60891810004

MCCABE, Kevin Charles

Dec 20, 2002

Mar 20, 2006

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

Chartered Surveyor

109250000001

MCCABE, Simon Charles

Feb 05, 2008

Apr 26, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1977-10

Development Executive

154915110001

REYNOLDS, William Michael Hamer

Dec 20, 2002

Jan 17, 2007

Director

Upalond House

Shepherds Hill

RH1 3AD Merstham

Surrey

British

1960-12

Company Director

43077730002

RIGBY, Alan

Jul 07, 2004

Jan 24, 2007

Director

8 Lawn Drive

Upton By Chester

CH2 1ER Chester

Cheshire

British

1950-6

Finance Company Underwriter

98955890001

ROCKETT, Jason

Mar 20, 2006

Feb 05, 2008

Director

142 Whirlowdale Road

Millhouses

S7 2NL Sheffield

South Yorkshire

British

1969-9

Development Surveyor

111427410002

TUNSTALL, Janet

Feb 15, 2002

Dec 20, 2002

Director

2 Knapp Close

OX14 1SL Abingdon

Oxfordshire

England

British

1954-3

Financial Controller

56153030002

COMPANY DIRECTORS LIMITED

Jan 28, 2002

Feb 15, 2002

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Does ASHCROSS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over account	Created On Mar 04, 2003 Delivered On Mar 05, 2003	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 first fixed charge the charged assets and all the right, title, benefit and interest of the company whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee and Agent for Itself, Thefacility Agent and the Lenders
	Transactions Mar 05, 2003Registration of a charge (395) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Mar 04, 2003 Delivered On Mar 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its right title and interest (if any) in and to the claims; the collateral warranties and the rental sums.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee and Agent for Itself, Thefacility Agent and the Lenders
	Transactions Mar 05, 2003Registration of a charge (395) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 20, 2002 Delivered On Jan 07, 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 Freehold land lying to the south of langford lane kidlington oxfordshire t/n ON232881. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee and Agent for Itself, Thefacility Agent and the Lenders)
	Transactions Jan 07, 2003Registration of a charge (395) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 20, 2002 Delivered On Jan 07, 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 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 Scotland (As Security Trustee and Agent for Itself, Thefacility Agent and the Lenders)
	Transactions Jan 07, 2003Registration of a charge (395) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Mar 01, 2002 Delivered On Mar 07, 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 property known as plot 5 oxford motor park langford lane kidlington oxfordshire t/no;-ON215718. See the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC
	Transactions Mar 07, 2002Registration of a charge (395) Feb 07, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASHCROSS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2012	Commencement of winding up
Mar 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 11, 2012

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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