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THE ASHBECK GROUP OF COMPANIES LIMITED

THE ASHBECK GROUP OF COMPANIES LIMITED

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

    • Overview

    Company NameTHE ASHBECK GROUP OF COMPANIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07068255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ASHBECK GROUP OF COMPANIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE ASHBECK GROUP OF COMPANIES LIMITED located?

    Registered Office Address
    Suite 2, Oak Green House Oak Green, Stanley Green Business Park
    Cheadle Hulme
    SK8 6QL Cheadle
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ASHBECK GROUP OF COMPANIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for THE ASHBECK GROUP OF COMPANIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2016

    		6 pagesAA

    Change of details for Mr Alexander Charles Hamer as a person with significant control on Jan 02, 2018

    		2 pagesPSC04

    Director's details changed for Mr Alexander Charles Hamer on Jan 02, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Termination of appointment of Michael James Baker Haber as a director on Feb 01, 2016

    		1 pagesTM01

    Termination of appointment of Robert James Speller as a director on Apr 01, 2016

    		1 pagesTM01

    Appointment of Mr Michael James Baker Haber as a director on Jan 15, 2016

    		2 pagesAP01

    Appointment of Mr Robert James Speller as a director on Jan 15, 2016

    		2 pagesAP01

    Termination of appointment of Alexander Charles Hamer as a secretary on Jan 01, 2016

    		1 pagesTM02

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Steadings House Lower Meadow Road Wilmslow Cheshire SK9 3LP to Suite 2, Oak Green House Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle Cheshire SK8 6QL on Oct 15, 2015

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of THE ASHBECK GROUP OF COMPANIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMER, Alexander Charles
    Tenement Lane
    Bramhall
    SK7 3JY Stockport
    1
    England
    		Director
    Tenement Lane
    Bramhall
    SK7 3JY Stockport
    1
    England
    		United KingdomBritish134421350003
    HAMER, Alexander Charles
    Parkville Road
    M20 4TZ Manchester
    82
    England
    		Secretary
    Parkville Road
    M20 4TZ Manchester
    82
    England
    		146733900001
    BAKER HABER, Michael James
    High Street
    CM0 8AH Burnham-On-Crouch
    87
    Essex
    England
    		Director
    High Street
    CM0 8AH Burnham-On-Crouch
    87
    Essex
    England
    		United KingdomBritish204384800001
    HODKIN, Mark Anthony
    Vernon Street
    SK10 1ND Macclesfield
    5
    Cheshire
    England
    		Director
    Vernon Street
    SK10 1ND Macclesfield
    5
    Cheshire
    England
    		GbBritish138865410001
    SPELLER, Robert James
    6
    F-44135 Freeport
    Chelsea Court
    Bahamas
    Bahamas
    		Director
    6
    F-44135 Freeport
    Chelsea Court
    Bahamas
    Bahamas
    		BahamasBritish204384700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ASHBECK GROUP OF COMPANIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Charles Hamer
    Tenement Lane
    Bramhall
    SK7 3JY Stockport
    1
    England
    		Nov 06, 2016
    Tenement Lane
    Bramhall
    SK7 3JY Stockport
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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