ASHPOL (BRISTOL) LIMITED
Overview
| Company Name | ASHPOL (BRISTOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05855332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (BRISTOL) LIMITED?
- (7487) /
Where is ASHPOL (BRISTOL) LIMITED located?
| Registered Office Address | 32 Cornhill EC3V 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHPOL (BRISTOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2011 |
What are the latest filings for ASHPOL (BRISTOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Mar 05, 2013 | 23 pages | 2.35B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 10 pages | 2.16B | ||||||||||
Administrator's progress report to Sep 27, 2012 | 22 pages | 2.24B | ||||||||||
Result of meeting of creditors | 28 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 26 pages | 2.17B | ||||||||||
Registered office address changed from 5 Wigmore Street London W1U 1PB United Kingdom on Apr 04, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to Mar 24, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 24, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Trafalgar Officers Limited on Jun 22, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Reit(Corporate Services) Limited on Dec 09, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Christopher George White on May 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Maurice Moses Benady on May 01, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 24, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 24, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ASHPOL (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London |
| 79571870006 | ||||||||||
| BENADY, Maurice Moses | Director | 57/63 Line Wall Road Gibraltar | Gibraltar | British | Solicitor | 69435160001 | ||||||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | Barrister At Law | 80132540006 | ||||||||
| TRAFALGAR OFFICERS LIMITED | Director | 5 Wigmore Street W1U 1PB London 3rd Floor |
| 135412750001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 | |||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
Does ASHPOL (BRISTOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Seventeenth supplemental trust deed | Created On Sep 15, 2006 Delivered On Sep 18, 2006 | 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 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land known as unicorn business park whitby road brislington t/n AV173251, all monies payable by virtue of any insurances,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ASHPOL (BRISTOL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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