ASHFIELD ALLIANCE (ASHBY) LIMITED
Overview
| Company Name | ASHFIELD ALLIANCE (ASHBY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06023193 |
| 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 ASHFIELD ALLIANCE (ASHBY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASHFIELD ALLIANCE (ASHBY) LIMITED located?
| Registered Office Address | Ashfield House, Resolution Road Ashby De La Zouch LE65 1HW Leciestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHFIELD ALLIANCE (ASHBY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHFIELD INTERMEDIATE HEALTHCARE LIMITED | Mar 15, 2007 | Mar 15, 2007 |
| ASHFIELD INTERMEDIATE CARE LIMITED | Dec 08, 2006 | Dec 08, 2006 |
What are the latest accounts for ASHFIELD ALLIANCE (ASHBY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for ASHFIELD ALLIANCE (ASHBY) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Statement of capital on Oct 15, 2019
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Sep 30, 2018 | 14 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 director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dervala Leahy as a secretary on Mar 29, 2019 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Stephen Martin Bainbridge as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Grainne Mcaleese as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Corbin as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2017 | 13 pages | AA | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2016 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2015 | 14 pages | AA | ||||||||||||||||||
Who are the officers of ASHFIELD ALLIANCE (ASHBY) 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 Ashby De La Zouch LE65 1HW Leciestershire | 257418180001 | |||||||
| MCALEESE, Grainne | Director | Ashfield House, Resolution Road Ashby De La Zouch LE65 1HW Leciestershire | Ireland | Irish | Director | 251380610001 | ||||
| PAVUCEK, Albert Joseph | Director | Ashfield House, Resolution Road Ashby De La Zouch LE65 1HW Leciestershire | United States | American | Director | 257435900001 | ||||
| BAINBRIDGE, Stephen Martin | Secretary | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | British | Accountant | 57374010002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BAINBRIDGE, Stephen Martin | Director | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | England | British | Director | 57374010002 | ||||
| CORBIN, Christopher | Director | Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire | England | British | Director | 51043110004 | ||||
| RUBIN, Ian Duncan, Dr | Director | Ashfield Healthcare Ltd Resolution Road LE65 1HW Ashby-De-La-Zouch Leics | United Kingdom | British | Director | 110214980001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ASHFIELD ALLIANCE (ASHBY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashfield Healthcare Limited | Apr 06, 2016 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House 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