ASHER CONSULTING LIMITED

Overview

Company Name	ASHER CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04389115
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2002
Date of Cessation	Jan 28, 2011

Summary

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

What is the purpose of ASHER CONSULTING LIMITED?

(7414) /
(7420) /

Where is ASHER CONSULTING LIMITED located?

Registered Office Address	2 Preston Park Avenue Brighton BN1 6HJ East Sussex
Undeliverable Registered Office Address	No

What were the previous names of ASHER CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
MANESTREAM RISK CONSULTING LTD	Mar 16, 2006	Mar 16, 2006
ENVIRONMENTAL MANAGEMENT SOLUTIONS CONSULTING LIMITED	Dec 03, 2003	Dec 03, 2003
ENVIRONMENTAL MANAGEMENT SOLUTIONS GROUP LIMITED	Mar 07, 2002	Mar 07, 2002

What are the latest accounts for ASHER CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for ASHER CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2010

Liquidators' statement of receipts and payments to Oct 07, 2010

5 pages

4.68

Oct 28, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 13, 2010

Liquidators' statement of receipts and payments to Apr 15, 2010

5 pages

4.68

Nov 03, 2009

Liquidators' statement of receipts and payments to Oct 15, 2009

5 pages

4.68

May 12, 2009

Liquidators' statement of receipts and payments to Apr 15, 2009

5 pages

4.68

Nov 18, 2008

Liquidators' statement of receipts and payments to Oct 15, 2008

5 pages

4.68

Nov 09, 2007

legacy

1 pages

287

Nov 09, 2007

Statement of affairs

6 pages

4.20

Oct 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 24, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 31, 2007

Total exemption small company accounts made up to Sep 30, 2006

6 pages

Jun 14, 2007

legacy

1 pages

288b

Jun 05, 2007

legacy

1 pages

288a

Jun 02, 2007

legacy

2 pages

288a

May 31, 2007

legacy

1 pages

288b

May 25, 2007

legacy

1 pages

288b

Mar 21, 2007

legacy

2 pages

363a

Feb 18, 2007

legacy

2 pages

288a

Dec 07, 2006

legacy

1 pages

288b

Aug 25, 2006

Certificate of change of name

Company name changed manestream risk consulting LTD\certificate issued on 25/08/06

2 pages

CERTNM

Aug 15, 2006

legacy

1 pages

287

Aug 14, 2006

legacy

1 pages

288a

Aug 11, 2006

legacy

1 pages

288b

Aug 02, 2006

legacy

1 pages

225

View All Filings

Who are the officers of ASHER CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUCHAK, Ketan 61 Headstone Lane HA2 6JL Harrow Middlesex	May 11, 2007		Secretary	61 Headstone Lane HA2 6JL Harrow Middlesex		British		Accountant	64750700001
TURNER, Benjamin 24 Brook Square SE18 4NB London	May 21, 2007		Director	24 Brook Square SE18 4NB London		British	1975-9	Company Director	121939770001
CHALKLEY, Daniel Martin 98b Station Road EN5 1QE New Barnet Hertfordshire	Nov 07, 2003	Nov 01, 2005	Secretary	98b Station Road EN5 1QE New Barnet Hertfordshire		British			81875460001
HESKINS, David John 29 Marsden Green AL8 6YD Welwyn Garden City Hertfordshire	Nov 01, 2005	Oct 27, 2006	Secretary	29 Marsden Green AL8 6YD Welwyn Garden City Hertfordshire		British		Financial Controller	109181040001
JONES, Sandra Kim The Well House Bramfield Road SG14 2QF Hertford Hertfordshire	Mar 07, 2002	Nov 07, 2003	Secretary	The Well House Bramfield Road SG14 2QF Hertford Hertfordshire		British			71358290001
SIMPSON, Geoffrey Clive Oaklands St Mary Church CF71 7LT Cowbridge Vale Of Glamorgan	Feb 06, 2007	May 10, 2007	Secretary	Oaklands St Mary Church CF71 7LT Cowbridge Vale Of Glamorgan		British			118856160001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 07, 2002	Mar 07, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
CHALKLEY, Daniel Martin 98b Station Road EN5 1QE New Barnet Hertfordshire	Apr 28, 2005	Nov 01, 2005	Director	98b Station Road EN5 1QE New Barnet Hertfordshire	England	British	1972-8	Director	81875460001
DIXON, Gordon Robert 19 Wealstone Lane CH2 1HD Chester Cheshire	Dec 03, 2003	Aug 12, 2005	Director	19 Wealstone Lane CH2 1HD Chester Cheshire	England	British	1964-4	Operations Director	150427940001
DIXON, Hans 8 Fyfield Close SP1 3WU Salisbury Wiltshire	Aug 11, 2005	May 16, 2007	Director	8 Fyfield Close SP1 3WU Salisbury Wiltshire		British	1960-7	Director	95786310001
DIXON, Hans 8 Fyfield Close SP1 3WU Salisbury Wiltshire	Dec 03, 2003	Apr 28, 2005	Director	8 Fyfield Close SP1 3WU Salisbury Wiltshire		British	1960-7	Director	95786310001
JAMES, Nigel John, Dr 99 Moss Lane M33 5BS Sale Cheshire	Dec 03, 2003	Jun 30, 2005	Director	99 Moss Lane M33 5BS Sale Cheshire	United Kingdom	British	1949-6	Engineering Consultant	95786250001
JONES, Nigel John The Well House Bramfield Road SG14 2QF Hertford Hertfordshire	Mar 07, 2002	Apr 28, 2005	Director	The Well House Bramfield Road SG14 2QF Hertford Hertfordshire	England	British	1958-10	Managing Director	66968350001
JONES, Sandra Kim The Well House Bramfield Road SG14 2QF Hertford Hertfordshire	Nov 07, 2003	Apr 28, 2005	Director	The Well House Bramfield Road SG14 2QF Hertford Hertfordshire	England	British	1960-2	Company Director	71358290001
KENNEDY, Ron 24 Felix Road PO12 4QZ Gosport Hampshire	Dec 03, 2003	Apr 28, 2005	Director	24 Felix Road PO12 4QZ Gosport Hampshire		British	1946-8	Director	96516240001
O'SULLIVAN, John Fitzgerald 7 Crescent Drive Shenfield CM15 8DS Brentwood Essex	Nov 01, 2005	Aug 09, 2006	Director	7 Crescent Drive Shenfield CM15 8DS Brentwood Essex	United Kingdom	British	1964-5	Director	114015130001
SCOTNEY, Vicki Bradley Farm Cottage Bradley, WA6 7EP Frodsham Cheshire	Aug 09, 2006	Jun 14, 2007	Director	Bradley Farm Cottage Bradley, WA6 7EP Frodsham Cheshire		British	1968-5	Human Factors Consultant	114792290001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 07, 2002	Mar 07, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Does ASHER CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 5 march 2002 and	Created On May 12, 2003 Delivered On May 24, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 24, 2003Registration of a charge (395)
Debenture deed	Created On May 12, 2003 Delivered On May 21, 2003	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 Lloyds Tsb Bank PLC
	Transactions May 21, 2003Registration of a charge (395)
All assets debenture	Created On Mar 12, 2003 Delivered On Mar 13, 2003	Outstanding	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 Bibby Invoice Discounting Limited
	Transactions Mar 13, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ASHER CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2011	Dissolved on
Oct 16, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jane Lindsay Gandon Gcp 2 Preston Park Avenue BN1 6HJ Brighton East Sussex	practitioner	Gcp 2 Preston Park Avenue BN1 6HJ Brighton East Sussex	Oct 16, 2007

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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