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ASHWOOD UK LTD.

ASHWOOD UK LTD.

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

    • Overview

    Company NameASHWOOD UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04648854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASHWOOD UK LTD.?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is ASHWOOD UK LTD. located?

    Registered Office Address
    12 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHWOOD UK LTD.?

    Previous Company Names
    Company NameFromUntil
    ASHFORD UK LIMITEDJan 27, 2003Jan 27, 2003

    What are the latest accounts for ASHWOOD UK LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ASHWOOD UK LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2023

    What are the latest filings for ASHWOOD UK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2024

    		10 pagesLIQ03

    Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Nov 27, 2024

    		3 pagesAD01

    Director's details changed

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB

    		2 pagesAD03

    Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB

    		2 pagesAD02

    Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Dec 14, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital on Oct 16, 2023

    • Capital: GBP 1
    		5 pagesSH19

    Accounts for a small company made up to Dec 31, 2022

    		33 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 2,565,622
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 1,635,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 21, 2023

    • Capital: GBP 1,512,000
    		3 pagesSH01

    Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023

    		2 pagesAP03

    Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023

    		1 pagesTM02
    View All Filings

    Who are the officers of ASHWOOD UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDERTON, Laura Jayne
    Wellington Place
    LS1 4AP Leeds
    12
    		Secretary
    Wellington Place
    LS1 4AP Leeds
    12
    		305095470001
    CARNAGHAN, Mark Lindesay
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		EnglandBritish281008140001
    WATTS, Michael Robert
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		EnglandBritish285066520001
    ASHWOOD, Denise
    Muirhouse Lane
    Cleghorn
    ML11 8NX Lanark
    2
    Scotland
    		Secretary
    Muirhouse Lane
    Cleghorn
    ML11 8NX Lanark
    2
    Scotland
    		British80571160002
    MILES, Sonia
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Secretary
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		294325760001
    MILLS, Alice Irene
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Secretary
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		241469640001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022880001
    ASHWOOD, Denise
    Muirhouse Lane
    Cleghorn
    ML11 8NX Lanark
    2
    Scotland
    United Kingdom
    		Director
    Muirhouse Lane
    Cleghorn
    ML11 8NX Lanark
    2
    Scotland
    United Kingdom
    		United KingdomBritish262869810001
    BARRATT, Andrew John
    Kaimend
    23 Mid Road
    ML12 6AW Biggar
    Lanarkshire
    		Director
    Kaimend
    23 Mid Road
    ML12 6AW Biggar
    Lanarkshire
    		British87377040002
    BURGON, John Murray Walker
    Backhill Ancroft
    TD15 2TF Berwick On Tweed
    Berwickshire
    		Director
    Backhill Ancroft
    TD15 2TF Berwick On Tweed
    Berwickshire
    		EnglandBritish72125740001
    BURGON, Patricia Anne
    Ancroft
    TD15 2TF Berwick Upon Tweed
    Backhill
    Northumberland
    United Kingdom
    		Director
    Ancroft
    TD15 2TF Berwick Upon Tweed
    Backhill
    Northumberland
    United Kingdom
    		United KingdomBritish166126990001
    COLES, Philip David
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Director
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		EnglandBritish105679940002
    MILLS, Alice Irene
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Director
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		EnglandIrish62808370001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHWOOD UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Dec 21, 2017
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06202944
    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.
    Mr John Murray Walker Burgon
    Ancroft
    TD15 2TF Berwick Upon Tweed
    Backhill
    Northumberland
    United Kingdom
    		Apr 06, 2016
    Ancroft
    TD15 2TF Berwick Upon Tweed
    Backhill
    Northumberland
    United Kingdom
    		Yes
    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.
    Ms Denise Ashwood
    Cleghorn
    ML11 8NX Lanark
    2 Muirhouse Lane
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Cleghorn
    ML11 8NX Lanark
    2 Muirhouse Lane
    Lanarkshire
    Scotland
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does ASHWOOD UK LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2025Due to be dissolved on
    Nov 30, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    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.
    • license: CC0