WILLIAM ASHLEY (KINVER) LIMITED
Overview
| Company Name | WILLIAM ASHLEY (KINVER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06322449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM ASHLEY (KINVER) LIMITED?
- (7011) /
Where is WILLIAM ASHLEY (KINVER) LIMITED located?
| Registered Office Address | 27 Beckford Road Abbeymead GL4 5UD Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM ASHLEY (KINVER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for WILLIAM ASHLEY (KINVER) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 27 Beckford Road Abbeymead Gloucester Gloucestershire GL4 5UD on Aug 18, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Athos Business Solutions Limited on Jan 01, 2010 | 1 pages | CH04 | ||||||||||
Registered office address changed from 26 Richmond Road Olton Solihull West Midlands B92 7RP on Aug 12, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Mike Downes as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr John Austin James Bowman as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mike Downes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Downes as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of WILLIAM ASHLEY (KINVER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATHOS BUSINESS SOLUTIONS LIMITED | Secretary | Richmond Road Olton B92 7RP Solihull 26 West Midlands Uk |
| 117584600001 | ||||||||||
| BOWMAN, John Austin James | Director | Beckford Road GL4 5UD Gloucester 27 | England | British | 41745830004 | |||||||||
| MASON, Stephen Richard | Secretary | The Dormers Mustow Green DY10 4LE Kidderminster Worcestershire | British | 115440010001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| DOWNES, Claire Jacqueline | Director | 1442, King Edwards Wharf, Sheepcote Street, B16 8AT Birmingham West Midlands | United Kingdom | British | 54754800003 | |||||||||
| DOWNES, James Michael | Director | Apartment 1442 King Edwards Wharf Browning Street B16 8AT Birmingham B16 8at | British | 108614490001 | ||||||||||
| DOWNES, Mike | Director | Richmond Road Olton B92 7RP Solihull 26 West Midlands | United Kingdom | British | 148217930001 | |||||||||
| MASON, Stephen Richard | Director | The Dormers Mustow Green DY10 4LE Kidderminster Worcestershire | British | 115440010001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does WILLIAM ASHLEY (KINVER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 01, 2008 Delivered On Feb 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 60 and 62 stone lane, kinver, stourbridge and fixed and floating charges over all property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second legal charge of whole | Created On Feb 01, 2008 Delivered On Feb 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 60 and 62 stone lane, kinver, stourbridge and fixed and floating charges on all existing copyright book debts plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 2008 Delivered On Feb 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 60 and 62 stone lane, kinver, stourbridge t/nos SF349702 and SF344628. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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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