ASHBECK CARDAMON 123 LIMITED

ASHBECK CARDAMON 123 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASHBECK CARDAMON 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09627120
    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 ASHBECK CARDAMON 123 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASHBECK CARDAMON 123 LIMITED located?

    Registered Office Address
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHBECK CARDAMON 123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLE AND LAMBERT ASSOCIATES LIMITEDOct 19, 2015Oct 19, 2015
    SPG HOLDINGS LIMITEDJun 08, 2015Jun 08, 2015

    What are the latest filings for ASHBECK CARDAMON 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed castle and lambert associates LIMITED\certificate issued on 05/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2016

    RES15

    Certificate of change of name

    Company name changed spg holdings LIMITED\certificate issued on 19/10/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2015

    RES15

    Termination of appointment of Mark John Sargent as a director on Jul 08, 2015

    1 pagesTM01

    Appointment of Mr George Lambert as a director on Jul 08, 2015

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01
    incorporationJun 08, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ASHBECK CARDAMON 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, George
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    EnglandIrish116700870001
    SARGENT, Mark John
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    EnglandBritish44446550006

    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