ASHBOURNE BUILDERS LIMITED

ASHBOURNE BUILDERS LIMITED

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

    Company NameASHBOURNE BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04503860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASHBOURNE BUILDERS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ASHBOURNE BUILDERS LIMITED located?

    Registered Office Address
    20 Mannin Way Lancaster Business Park
    LA1 3SW Caton Road
    Lancaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHBOURNE BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ASHBOURNE BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Application to strike the company off the register

    4 pagesDS01

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Notification of Thomas Alan Hough as a person with significant control on Jun 27, 2016

    2 pagesPSC01

    Notification of Jacqueline Anne Hough as a person with significant control on Jun 27, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Registered office address changed from The Close, Queen Square Lancaster Lancashire LA1 1RS to 20 Mannin Way Lancaster Business Park Caton Road Lancaster LA1 3SW on Nov 12, 2015

    1 pagesAD01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of ASHBOURNE BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGH, Jacqueline Anne
    Smithy House
    97 Main Road Bolton Le Sands
    LA5 8EQ Carnforth
    Lancashire
    Secretary
    Smithy House
    97 Main Road Bolton Le Sands
    LA5 8EQ Carnforth
    Lancashire
    British83964060001
    HOUGH, Thomas Alan
    Smith House
    97 Main Road Bolton Le Sands
    LA5 8EQ Carnforth
    Lancashire
    Director
    Smith House
    97 Main Road Bolton Le Sands
    LA5 8EQ Carnforth
    Lancashire
    British83963780001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ASHBOURNE BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Alan Hough
    97 Main Road Bolton Le Sands
    LA5 8EQ Carnforth
    Smith House
    Lancashire
    United Kingdom
    Jun 27, 2016
    97 Main Road Bolton Le Sands
    LA5 8EQ Carnforth
    Smith House
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Jacqueline Anne Hough
    97 Main Road
    Bolton Le Sands
    LA5 8EQ Carnforth
    Smithy House
    Lancashire
    England
    Jun 27, 2016
    97 Main Road
    Bolton Le Sands
    LA5 8EQ Carnforth
    Smithy House
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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