ASHFLAME PORT GLASGOW LIMITED

Overview

Company Name	ASHFLAME PORT GLASGOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05489803
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2005
Date of Cessation	May 13, 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 ASHFLAME PORT GLASGOW LIMITED?

(7011) /

Where is ASHFLAME PORT GLASGOW LIMITED located?

Registered Office Address	Century House 31 Gate Lane Boldmere B73 5TR Sutton Coldfield West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASHFLAME PORT GLASGOW LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ASHFLAME PORT GLASGOW LIMITED?

Filings

Date

Description

Document

Type

May 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2013

Liquidators' statement of receipts and payments to Jul 24, 2012

7 pages

4.68

Feb 13, 2013

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Apr 20, 2012

Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on Apr 20, 2012

1 pages

AD01

Feb 21, 2012

Liquidators' statement of receipts and payments to Dec 19, 2011

24 pages

4.68

Jan 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 12, 2011

Statement of affairs with form 4.19

5 pages

4.20

Jan 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 20, 2010	LRESEX

Dec 06, 2010

legacy

3 pages

MG02

Nov 17, 2010

legacy

6 pages

MG02

Jul 06, 2010

Annual return made up to Jun 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2010	Statement of capital on Jul 06, 2010 Capital: GBP 2	SH01

Mar 02, 2010

Full accounts made up to Mar 31, 2009

17 pages

Jun 24, 2009

legacy

3 pages

363a

Feb 10, 2009

Full accounts made up to Mar 31, 2008

14 pages

Jun 26, 2008

legacy

3 pages

363a

Jan 08, 2008

Full accounts made up to Mar 31, 2007

13 pages

Jun 28, 2007

legacy

2 pages

363a

Feb 16, 2007

legacy

1 pages

288c

Feb 06, 2007

Full accounts made up to Mar 31, 2006

14 pages

Sep 05, 2006

legacy

1 pages

225

Jun 27, 2006

legacy

2 pages

363a

Jun 07, 2006

Full accounts made up to Jul 31, 2005

13 pages

Dec 12, 2005

legacy

5 pages

395

Dec 08, 2005

legacy

7 pages

395

Jul 12, 2005

legacy

1 pages

225

View All Filings

Who are the officers of ASHFLAME PORT GLASGOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNETT, Stephen Andrew Hunters Lodge Station Road CV35 8PE Claverdon Warwickshire	Jun 23, 2005		Secretary	Hunters Lodge Station Road CV35 8PE Claverdon Warwickshire		British		66395320004
GALLAGHER, Anthony Christopher, Sir Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire	Jun 23, 2005		Director	Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire	United Kingdom	British	1951-11	86375800002
GOSLING, Geoffrey Hugh Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands	Jun 23, 2005		Director	Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands	United Kingdom	British	1947-1	78796680001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 23, 2005	Jun 23, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 23, 2005	Jun 23, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does ASHFLAME PORT GLASGOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 2 december 2005 and	Created On Nov 28, 2005 Delivered On Dec 12, 2005	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 at port glasgow registered or to be registered with t/nos. REN85052, REN85798, REN72754, REN117030 and REN117049.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 2005Registration of a charge (395) Dec 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 28, 2005 Delivered On Dec 08, 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 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 2005Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ASHFLAME PORT GLASGOW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2013	Dissolved on
Dec 20, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
George Henry W Griffith Griffith & Griffith Century House B73 5TR 31 Gate Lane Boldmere, Sutton Coldfield West Midlands,	practitioner	Griffith & Griffith Century House B73 5TR 31 Gate Lane Boldmere, Sutton Coldfield West Midlands,	Dec 20, 2010

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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