ASHBOURNE LIFE LIMITED

ASHBOURNE LIFE LIMITED

Overview

Company Name	ASHBOURNE LIFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04818111
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2003
Date of Cessation	Mar 05, 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 ASHBOURNE LIFE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ASHBOURNE LIFE LIMITED located?

Registered Office Address	Southgate House, Archer Street Darlington DL3 6AH County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for ASHBOURNE LIFE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for ASHBOURNE LIFE LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2019

Bona Vacantia disclaimer

BONA

Apr 27, 2018

Bona Vacantia disclaimer

BONA

Mar 05, 2013

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Nov 20, 2012

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 09, 2012

Application to strike the company off the register

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

TM02

Oct 09, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 31, 2012

TM01

Oct 09, 2012

Appointment of Mr David Charles Lovett as a director on Aug 31, 2012

AP01

Sep 03, 2012

Notice of completion of voluntary arrangement

1.4

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

1.1

Jun 15, 2012

Annual return made up to Jun 14, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2012	Statement of capital on Jun 15, 2012 Capital: GBP 1	SH01

Nov 16, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

TM01

Nov 03, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

AP01

Jun 16, 2011

Annual return made up to Jun 14, 2011 with full list of shareholders

AR01

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

TM02

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

AP03

Feb 21, 2011

Full accounts made up to Sep 30, 2010

AA

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

TM01

Jun 18, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

AR01

May 24, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Explanatory statement to sole member 14/05/2010	RES13

Jan 22, 2010

Full accounts made up to Sep 27, 2009

AA

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

CH01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

AP01

View All Filings

Who are the officers of ASHBOURNE LIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVETT, David Charles The Grange SW19 4PS London 17 England England	Aug 31, 2012		Director	The Grange SW19 4PS London 17 England England		United Kingdom	British	1949-7		34419700002
TAYLOR, Stephen Jonathan Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011		Director	Southgate House, Archer Street Darlington DL3 6AH County Durham		United Kingdom	British	1957-7		163496070001
KIME, Sean Thomas Flat 1 3 Nevern Place SW5 9NR London	Jul 02, 2003	Nov 04, 2005	Secretary	Flat 1 3 Nevern Place SW5 9NR London			British			89002440002
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham						158304790001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham			British			168970640001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Nov 04, 2005	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham			British			103588940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 02, 2003	Jul 02, 2003	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 31, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham		United Kingdom	British	1969-10		107837080002
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham		England	British	1959-4		79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey		United Kingdom	British	1958-3		51697890003
FARMER, Nicholas John 62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire	Aug 20, 2007	Jun 01, 2008	Director	62 Freshwater Close Great Sankey WA5 3PU Warrington Cheshire		United Kingdom	British	1965-3		124228290001
FEARN, Lynn Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire	Jun 01, 2008	Oct 19, 2009	Director	Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire		United Kingdom	British	1961-6		130867640001
FLAHERTY, James Paul Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London	Oct 22, 2003	Nov 04, 2005	Director	Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London			American	1947-7		100530310001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 20, 2007	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham		United Kingdom	British	1950-8		111188390002
FOULKES, Kamma 17 Lower Castle Street NP7 5EE Abergavenny Monmouthshire	Dec 09, 2005	Jun 12, 2006	Director	17 Lower Castle Street NP7 5EE Abergavenny Monmouthshire		United Kingdom	British	1950-8		111188390002
GEE, Andrew Anthony Edward 83a Sutherland Avenue TN16 3HG Biggin Hill Kent	Sep 29, 2008	Jan 06, 2009	Director	83a Sutherland Avenue TN16 3HG Biggin Hill Kent		England	British	1958-10		93592160001
GOSLING, Mark David Fosse Beck Bewerley HG3 5HX Harrogate	Jul 02, 2003	Nov 04, 2005	Director	Fosse Beck Bewerley HG3 5HX Harrogate			British	1964-11		66801660002
JAP, Chee Miau 8 Thurloe Street SW7 2ST London	Jul 02, 2003	Nov 04, 2005	Director	8 Thurloe Street SW7 2ST London		United Kingdom	Singaporean	1948-9		101200680001
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House		England	British	1972-8		144822040001
MACINTOSH, Michael Southgate House, Archer Street Darlington DL3 6AH County Durham	Apr 17, 2009	Dec 11, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham		United Kingdom	British	1974-5		137864880001
MALHAM, Janette Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 20, 2007	Dec 11, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham		United Kingdom	British	1962-5		91088900004
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Aug 20, 2007	Apr 17, 2009	Director	40 Pine Place G5 0BX Glasgow		Britain	British	1959-11		91521130001
MCKEEVER, Pauline Ann 40 Pine Place G5 0BX Glasgow	Dec 09, 2005	Jun 12, 2006	Director	40 Pine Place G5 0BX Glasgow		Britain	British	1959-11		91521130001
MIDMER, Richard Neil Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham		England	British	1954-7		110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Jun 28, 2006	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon		United Kingdom	British	1956-8		26177180004
POYNTON, Ellen Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich	Sep 01, 2008	Jun 07, 2009	Director	Whiteoaks 10 St Richards Close, Wychbold WR9 7PP Droitwich		United Kingdom	British	1963-8		89071020004
PRESTON, Mary 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	Aug 20, 2007	Oct 13, 2008	Director	1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton		United Kingdom	British	1962-2		124068010001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Nov 04, 2005	Jan 01, 2008	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham		England	British	1964-1		174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Nov 04, 2005	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton		England	British	1969-1		77274540003
SMITH, David Andrew, Mr. Southgate House, Archer Street Darlington DL3 6AH County Durham	Dec 11, 2009	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham		United Kingdom	British	1974-3		147997950001
SMITH, David Andrew, Mr. Durham Road Low Fell NE9 5AL Gateshead 377 England England	Nov 11, 2009	Nov 11, 2009	Director	Durham Road Low Fell NE9 5AL Gateshead 377 England England		United Kingdom	British	1974-3		147997950001
STOREY, John 93 Dacre Park Blackheath SE13 5BX London	Jul 03, 2003	Nov 04, 2005	Director	93 Dacre Park Blackheath SE13 5BX London			British	1968-1		60123860002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 02, 2003	Jul 02, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 02, 2003	Jul 02, 2003	Nominee Director	Church Street NW8 8EP London 26						900008300001

View Detailed Information on Officers and People with Significant Control

Does ASHBOURNE LIFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 17, 2004 Delivered On Sep 21, 2004	Satisfied	Amount secured All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever
	Short particulars L/H property k/a lauriston house, bickley park road, bickley, bromley t/no SGL646394. 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 Cannon Life No. 1 Limited
	Transactions Sep 21, 2004Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 17, 2004 Delivered On Sep 21, 2004	Satisfied	Amount secured All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a burgess house, 77-85 newport road, cardiff t/no CYM135710. 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 Cannon Life No. 1 Limited
	Transactions Sep 21, 2004Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 17, 2004 Delivered On Sep 21, 2004	Satisfied	Amount secured All monies due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a markfield court, ratby lane, markfield, leicestershire t/no LT356040. 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 Cannon Life No. 1 Limited
	Transactions Sep 21, 2004Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 11 february 2005 and	Created On Jul 22, 2004 Delivered On Mar 02, 2005	Satisfied	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 The lease of all and whole the subjects comprising eastwood court eastwoodmains road giffnock glasgow t/n REN39281 REN39484 and REN6863,. See the mortgage charge document for full details.
	Persons Entitled Cannon Life No. 1 Limited
	Transactions Mar 02, 2005Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 11 february 2005 and	Created On Jul 22, 2004 Delivered On Mar 02, 2005	Satisfied	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 The lease of all and whole the subjects comprising warren park nursing home anthony road largs t/n AYR35522,. See the mortgage charge document for full details.
	Persons Entitled Cannon Life No. 1 Limited
	Transactions Mar 02, 2005Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 11TH february 2005 and	Created On Jul 22, 2004 Delivered On Feb 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The subjects comprising warren park nursing home, anthony road, largs t/no AYR35522.
	Persons Entitled Cannon Life No.1 Limited
	Transactions Feb 26, 2005Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 11TH february 2005 and	Created On Jul 22, 2004 Delivered On Feb 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the property k/a eastwoodmains road, giffnock, glasgow t/nos REN39281, and REN39484 and REN6863.
	Persons Entitled Cannon Life No.1 Limited
	Transactions Feb 26, 2005Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 11 may 2004 and	Created On Apr 30, 2004 Delivered On May 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The lease dated 1 and 2 february under t/no ren 86157 of all and whole the subjects comprising eastwood court eastwoodmains road giffnock glasgow t/no's REN39281, ren 39484 and ren 6863. see the mortgage charge document for full details.
	Persons Entitled Cannon Life No 1 Limited
	Transactions May 21, 2004Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 11/05/04 and	Created On Apr 30, 2004 Delivered On May 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the subjects comprising warren park nursing home anthony road largs t/n AYR35522. See the mortgage charge document for full details.
	Persons Entitled Cannon Life No 1 Limited
	Transactions May 21, 2004Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 30, 2004 Delivered On May 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H properties known as markfield court, ratby lane, markfield, leicestershire, t/no LT350435, lauriston house, bickley park road, bromley t/no SGL587121 and burgess house, 77-85 newport road, caridff t/no WA798401 including all fixtures on such property; book debts; goodwill; uncalled captial. See the mortgage charge document for full details.
	Persons Entitled Cannon Life No. 1 Limited
	Transactions May 13, 2004Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 09, 2003 Delivered On Jul 18, 2003	Satisfied	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 Abbey Life Assurance Company Limited
	Transactions Jul 18, 2003Registration of a charge (395) Dec 15, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASHBOURNE LIFE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

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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