ASHVALE UK PROPERTIES LIMITED

ASHVALE UK PROPERTIES LIMITED

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

    Company NameASHVALE UK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04729231
    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 ASHVALE UK PROPERTIES LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASHVALE UK PROPERTIES LIMITED located?

    Registered Office Address
    29 Prospect Road
    Norton
    IP31 3NH Bury St. Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHVALE UK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ASHVALE UK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Registered office address changed from 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB to 29 Prospect Road Norton Bury St. Edmunds Suffolk IP31 3NH on Feb 17, 2020

    2 pagesAD01

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB on Jan 18, 2019

    2 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    12 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Dawn Schwitzke on Oct 08, 2014

    2 pagesCH01

    Registered office address changed from Units 9 + 10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on May 13, 2015

    1 pagesAD01

    Director's details changed for Mr Dale Richard Schwitzke on Oct 08, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ASHVALE UK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Richard
    21 Burlington Road
    Basement Flat
    IP1 2HS Ipswich
    Suffolk
    Secretary
    21 Burlington Road
    Basement Flat
    IP1 2HS Ipswich
    Suffolk
    British89508800001
    SCHWITZKE, Dale Richard
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    Director
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    FranceBritish160306880001
    SCHWITZKE, Dawn
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    Director
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    United KingdomBritish89782720002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of ASHVALE UK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Roslyn Schwitzke
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    Apr 06, 2017
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: France
    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.

    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