ASHWELL LANE LIMITED
Overview
| Company Name | ASHWELL LANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06579646 |
| 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 ASHWELL LANE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASHWELL LANE LIMITED located?
| Registered Office Address | 3 Brindleyplace B1 2JB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHWELL LANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ASHWELL LANE 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sharna Soor as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Avison Young (Uk) Limited as a person with significant control on Mar 23, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hampden Chase Little Hampden Great Missenden Buckinghamshire HP16 9PT to 3 Brindleyplace Birmingham B1 2JB on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Sharna Soor as a director on Mar 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Aida Hayward-Cook as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Aida Hayward-Cook as a secretary on Mar 25, 2019 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 065796460003, created on Jan 31, 2019 | 74 pages | MR01 | ||||||||||
Registration of charge 065796460004, created on Jan 31, 2019 | 161 pages | MR01 | ||||||||||
Registration of charge 065796460002, created on Jan 31, 2019 | 155 pages | MR01 | ||||||||||
Registration of charge 065796460001, created on Jan 31, 2019 | 58 pages | MR01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2017 | 7 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Christine Battist as a director on Jan 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Michael Hubbard as a director on Jan 16, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ASHWELL LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTIST, Christine | Director | Brindleyplace B1 2JB Birmingham 3 England | United States | American | 243787460001 | |||||
| ROSE, Mark Edward | Director | South Wacker Drive, Suite 3000 Chicago One Il-60606-4649 United States | United States | American | 111783960002 | |||||
| SIBTHORPE, Jason Richard | Director | Brindleyplace B1 2JB Birmingham 3 England | England | English | 141686330001 | |||||
| THAKAR, Hiren Hemchand | Director | South Wacker Drive, Suite 3000 Chicago One Il-60606-4649 United States | United States | American | 186337410001 | |||||
| HAYWARD-COOK, Sarah Aida | Secretary | Little Hampden HP16 9PT Great Missenden Hampden Chase Buckinghamshire | 130039720001 | |||||||
| DANKS, Paul | Director | Little Hampden HP16 9PT Great Missenden Hampden Chase Buckinghamshire | England | British | 141456440002 | |||||
| HAYWARD-COOK, Nicolas James | Director | Little Hampden HP16 9PT Great Missenden Hampden Chase Buckinghamshire United Kingdom | United Kingdom | British | 46027080001 | |||||
| HAYWARD-COOK, Nicolas James | Director | Hampden Chase Little Hampden HP16 9PT Great Missenden Buckinghamshire | United Kingdom | British | 46027080001 | |||||
| HAYWARD-COOK, Sarah Aida | Director | Little Hampden HP16 9PT Great Missenden Hampden Chase Buckinghamshire | United Kingdom | British | 46027090001 | |||||
| HAYWARD-COOK, Sarah Aida | Director | Hampden Chase Little Hampden HP16 9PT Great Missenden Buckinghamshire | United Kingdom | British | 46027090001 | |||||
| HUBBARD, Gary Michael | Director | South Wacker Drive, Suite 3000 Chicago One Il-60606-4649 Usa | Usa | Canadian | 188087810001 | |||||
| OXFORD, Anthony David | Director | Little Hampden HP16 9PT Great Missenden Hampden Chase Buckinghamshire | England | British | 142526550001 | |||||
| RACKLEY, Iain | Director | Little Hampden HP16 9PT Great Missenden Hampden Chase Buckinghamshire | England | British | 142526540002 | |||||
| SOOR, Sharna | Director | Brindleyplace B1 2JB Birmingham 3 England | England | British | 254932790001 | |||||
| STRONGMAN, Timothy William | Director | Little Hampden HP16 9PT Great Missenden Hampden Chase Buckinghamshire | England | British | 181916260001 |
Who are the persons with significant control of ASHWELL LANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avison Young Holdings Limited | Apr 06, 2016 | Brindley Place B1 2JB Birmingham 3 England | No | ||||||||||
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Natures of Control
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Does ASHWELL LANE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 31, 2019 Delivered On Feb 07, 2019 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 31, 2019 Delivered On Feb 07, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 31, 2019 Delivered On Feb 06, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 31, 2019 Delivered On Feb 05, 2019 | Outstanding | ||
Brief description By way of fixed charge all intellectual property rights, including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please refer to the debenture for more details of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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