ASHPOL HUDDERSFIELD LIMITED

Overview

Company Name	ASHPOL HUDDERSFIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04679373
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2003
Date of Cessation	Jun 14, 2013

Summary

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

What is the purpose of ASHPOL HUDDERSFIELD LIMITED?

(9120) /

Where is ASHPOL HUDDERSFIELD LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for ASHPOL HUDDERSFIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2011

What are the latest filings for ASHPOL HUDDERSFIELD LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2013

Notice of move from Administration to Dissolution on Mar 05, 2013

23 pages

2.35B

Nov 29, 2012

Statement of affairs with form 2.14B/2.15B

9 pages

2.16B

Nov 01, 2012

Administrator's progress report to Sep 27, 2012

22 pages

2.24B

May 14, 2012

Result of meeting of creditors

2 pages

2.23B

May 14, 2012

Statement of administrator's proposal

27 pages

2.17B

Apr 05, 2012

Statement of administrator's proposal

26 pages

2.17B

Apr 05, 2012

Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB on Apr 05, 2012

2 pages

AD01

Apr 05, 2012

Appointment of an administrator

1 pages

2.12B

Nov 08, 2011

Full accounts made up to Mar 24, 2011

14 pages

Mar 22, 2011

Annual return made up to Feb 26, 2011

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2011	Statement of capital on Mar 22, 2011 Capital: GBP 1	SH01

Jan 04, 2011

Full accounts made up to Mar 24, 2010

14 pages

May 13, 2010

Director's details changed for Christopher George White on May 01, 2010

3 pages

CH01

May 12, 2010

Director's details changed for Mr Maurice Moses Benady on May 01, 2010

3 pages

CH01

Apr 27, 2010

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

5 pages

AR01

Apr 27, 2010

Director's details changed for Trafalgar Officers Limited on Feb 26, 2010

1 pages

CH02

Apr 27, 2010

Secretary's details changed for Reit(Corporate Services) Limited on Dec 09, 2009

1 pages

CH04

Dec 22, 2009

Full accounts made up to Mar 24, 2009

14 pages

Apr 30, 2009

legacy

4 pages

363a

Feb 17, 2009

legacy

1 pages

287

Jan 28, 2009

Full accounts made up to Mar 24, 2008

14 pages

Dec 28, 2008

legacy

1 pages

288b

Dec 28, 2008

legacy

2 pages

288a

Dec 28, 2008

legacy

4 pages

288a

Dec 28, 2008

legacy

4 pages

288a

View All Filings

Who are the officers of ASHPOL HUDDERSFIELD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

F&C REIT (CORPORATE SERVICES) LIMITED

Feb 26, 2003

Secretary

5 Wigmore Street

W1U 1PB London

Identification Type	European Economic Area
Registration Number	3143222

79571870006

BENADY, Maurice Moses

Nov 10, 2008

Director

57/63 Line Wall Road

Gibraltar

British

1964-12

69435160001

WHITE, Christopher George

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1949-12

80132540006

TRAFALGAR OFFICERS LIMITED

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

3rd Floor

Identification Type	European Economic Area
Registration Number	6745658

135316290001

WATERLOW SECRETARIES LIMITED

Feb 26, 2003

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

MCGRATH, Kevin David

Mar 24, 2003

Jan 12, 2006

Director

19 Elm Avenue

W5 3XA London

England

British

1963-3

83872490002

SMITH, Ivor

Mar 24, 2003

Jan 12, 2006

Director

3 Shirehall Lane

NW4 2PE London

United Kingdom

British

1958-9

21120940002

REIT(CORPORATE DIRECTORS) LIMITED

Feb 26, 2003

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

74030120002

WATERLOW NOMINEES LIMITED

Feb 26, 2003

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Does ASHPOL HUDDERSFIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of release and charge	Created On Jan 08, 2004 Delivered On Jan 12, 2004	Outstanding	Amount secured The principal of and interest on the £75,000,000 10 3/4 per cent. First mortage debenture stock 2025 of ashpol PLC and all other monies intended to be secured by the deed of release and trust deed dated 6 december 1985 and also the deeds supplemental thereto of various dates (as defined)
	Short particulars All moneys payable by virtue of any insurances on the mortgaged property including insurances effected pursuant to clauses 16(m) and 16(n).
	Persons Entitled Law Debenture Trustees Limited
	Transactions Jan 12, 2004Registration of a charge (395)
Thirteenth supplemental trust deed	Created On Mar 24, 2003 Acquired On Jan 24, 2004 Delivered On Jan 30, 2004	Outstanding	Amount secured The principal and interest on the £75,000 10 3/4 % first mortgage debenture stock 2025 of ashpol PLC and all other money intended to be secured by the trust deed dated 6TH december 1985 and the deeds supplemental thereto
	Short particulars Land and buildings on the north west side of folly hall huddersfield with title number WYK545943.
	Persons Entitled Law Debenture Trustees Limited
	Transactions Jan 30, 2004Registration of an acquisition (400)
Thirteenth supplemental trust deed	Created On Mar 24, 2003 Delivered On Mar 31, 2003	Outstanding	Amount secured The principal of and interest on the £75,000,000 10 3/4 per cent. First mortgage debenture stock 2025 of ashpol PLC and all other monies intended to be secured by the thirteenth supplemental trust deed and the trust deed dated 6 december 1985 and also the deeds supplemental thereto of various dates (as defined)
	Short particulars L/H land and buildings on the north west side of folly hall, huddersfield t/n WYK717761. The company has assigned to the trustee all moneys payable by virtue of any insurances on the mortgaged property. See the mortgage charge document for full details.
	Persons Entitled Law Debenture Trustees Limited
	Transactions Mar 31, 2003Registration of a charge (395) Jan 10, 2004Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does ASHPOL HUDDERSFIELD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2013	Administration ended
Mar 28, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London

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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