ASHCYCLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASHCYCLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05927264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHCYCLE LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASHCYCLE LIMITED located?

    Registered Office Address
    FUTURE INDUSTRIAL SERVICES LMITED
    Image Business Park Acornfield Road
    L33 7UF Kirkby
    Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHCYCLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ASHCYCLE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASHCYCLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Secretary's details changed for Susan Holburn on Mar 04, 2014

    1 pagesCH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMEM/ARTS

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Paul Raymond Murdoch as a director

    3 pagesAP01

    Termination of appointment of Fintan Mcdonald as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Alan Walsh as a director

    3 pagesAP01

    Appointment of Fintan Mcdonald as a director

    3 pagesAP01

    Termination of appointment of Nick Beale as a director

    2 pagesTM01

    Termination of appointment of Daniel Casey as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    21 pagesMG01

    Who are the officers of ASHCYCLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLBURN, Susan
    Castlepark Square
    Dunboyne Road
    Maynooth
    36
    Co. Kildare
    Ireland
    Secretary
    Castlepark Square
    Dunboyne Road
    Maynooth
    36
    Co. Kildare
    Ireland
    Irish129682810001
    MURDOCH, Paul Raymond
    Lantern Grove
    Mickleover
    DE3 0GY Derby
    4
    England
    Director
    Lantern Grove
    Mickleover
    DE3 0GY Derby
    4
    England
    United KingdomBritish128314890001
    WALSH, Alan
    Co Laois
    Ballylinan
    Director
    Co Laois
    Ballylinan
    IrelandIrish190733730001
    JONES, Andrew Duncan
    23 Laburnum Avenue
    Huyton
    L36 5UE Liverpool
    Merseyside
    Secretary
    23 Laburnum Avenue
    Huyton
    L36 5UE Liverpool
    Merseyside
    British107434950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BEALE, Nick
    Hyde Park Avenue
    Blackrock
    Co Dublin
    3
    Ireland
    Director
    Hyde Park Avenue
    Blackrock
    Co Dublin
    3
    Ireland
    IrelandIrish134791770001
    CASEY, Daniel
    The Bungalow
    Smithy Hill
    BL3 4LY Bolton
    Director
    The Bungalow
    Smithy Hill
    BL3 4LY Bolton
    United KingdomBritish63057980002
    MCDONALD, Fintan
    Image Business Park
    Acornfield Road
    L33 7UF Kirkby
    Future Industrial Services Limited
    Liverpool
    Director
    Image Business Park
    Acornfield Road
    L33 7UF Kirkby
    Future Industrial Services Limited
    Liverpool
    United KingdomIrish140734930002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ASHCYCLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of admission
    Created On Jun 23, 2010
    Delivered On Jul 09, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (The Security Trustee for the Secured Parties)
    Transactions
    • Jul 09, 2010Registration of a charge (MG01)

    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