ASHMERE MANAGEMENT LTD

ASHMERE MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameASHMERE MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06483526
    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 ASHMERE MANAGEMENT LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ASHMERE MANAGEMENT LTD located?

    Registered Office Address
    Redwood
    Beardwood Fold
    BB2 7AS Blackburn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHMERE MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ASHMERE MANAGEMENT LTD?

    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 Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 16 Acrefield Blackburn BB2 7BJ to Redwood Beardwood Fold Blackburn BB2 7AS on Feb 01, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mrs Shaheen Shah as a director on Jun 10, 2014

    2 pagesAP01

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

    2 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Azadar Shah as a director

    1 pagesTM01

    Appointment of Mr Kashif Ali as a director

    2 pagesAP01

    Termination of appointment of Shaheen Shah as a secretary

    1 pagesTM02

    Registered office address changed from * the Redwoods, Beardwood Fold Blackburn Lancs BB2 7AS* on Feb 11, 2014

    1 pagesAD01

    Termination of appointment of Shaheen Shah as a director

    1 pagesTM01

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

    2 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Who are the officers of ASHMERE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Kashif
    Acrefield
    BB2 7BJ Blackburn
    16
    England
    Director
    Acrefield
    BB2 7BJ Blackburn
    16
    England
    EnglandBritish152960040001
    SHAH, Shaheen
    Beardwood Fold
    BB2 7AS Blackburn
    Redwoods
    England
    Director
    Beardwood Fold
    BB2 7AS Blackburn
    Redwoods
    England
    United KingdomBritish130499720001
    SHAH, Shaheen
    BB2 7AS Blackburn
    Redwoods
    Lancashire
    Secretary
    BB2 7AS Blackburn
    Redwoods
    Lancashire
    British130499720001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SHAH, Azadar Hussain
    BB2 7AS Blackburn
    Redwoods
    Lancashire
    Director
    BB2 7AS Blackburn
    Redwoods
    Lancashire
    United KingdomBritish130525290001
    SHAH, Shaheen
    BB2 7AS Blackburn
    Redwoods
    Lancashire
    Director
    BB2 7AS Blackburn
    Redwoods
    Lancashire
    United KingdomBritish130499720001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ASHMERE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shaheen Shah
    Beardwood Fold
    BB2 7AS Blackburn
    Redwood
    England
    Apr 06, 2016
    Beardwood Fold
    BB2 7AS Blackburn
    Redwood
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Azadar Hussain Shah
    Beardwood Fold
    BB2 7AS Blackburn
    Redwood
    England
    Apr 06, 2016
    Beardwood Fold
    BB2 7AS Blackburn
    Redwood
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ASHMERE MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 29, 2008
    Delivered On May 01, 2008
    Outstanding
    Amount secured
    £16,000.00 due or to become due from the company to the chargee
    Short particulars
    12, 14 and 16 oswald street blackburn.
    Persons Entitled
    • Kashif Ali
    Transactions
    • May 01, 2008Registration of a charge (395)
    Legal charge
    Created On Apr 29, 2008
    Delivered On May 01, 2008
    Outstanding
    Amount secured
    £47,000.00 due or to become due from the company to the chargee
    Short particulars
    12, 14 and 16 oswald street blackburn.
    Persons Entitled
    • Safia Begum
    Transactions
    • May 01, 2008Registration of a charge (395)

    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