THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED
Overview
| Company Name | THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05179303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED located?
| Registered Office Address | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ASHFIELD HEALTHCARE TRUSTEE CO LIMITED | Oct 20, 2004 | Oct 20, 2004 |
| BRAND NEW CO (234) LIMITED | Jul 14, 2004 | Jul 14, 2004 |
What are the latest accounts for THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Albert Joseph Pavucek as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Martin Bainbridge as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Dervala Leahy as a secretary on Mar 29, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Watson as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Cessation of Julian Tompkins as a person with significant control on Jun 05, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Julian Hedley Tompkins as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Watson as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Bates as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Eleanor Day as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Clare Bates as a director | 2 pages | AP01 | ||||||||||
Who are the officers of THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAHY, Dervala | Secretary | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | 257440440001 | |||||||
| PAVUCEK, Albert Joseph | Director | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | United States | American | Director | 257435900001 | ||||
| TOMPKINS, Julian Hedley | Director | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | England | British | Company Director | 71139140003 | ||||
| BAINBRIDGE, Stephen Martin | Secretary | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | British | 57374010002 | ||||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| BATES, Clare Jane | Director | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | United Kingdom | British | Company Director | 178363560001 | ||||
| CORBIN, Christopher | Director | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | England | British | Director | 51043110004 | ||||
| DAY, Eleanor Roseanne | Director | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | United Kingdom | British | Solicitor | 184472480001 | ||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 | ||||
| WATSON, Colin | Director | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | England | British | Company Director | 191914970001 |
Who are the persons with significant control of THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Tompkins | Apr 06, 2016 | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ashfield Healthcare Limited | Apr 06, 2016 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England | No | ||||||||||
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Natures of Control
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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