ASHLEY & MCDONOUGH FACILITIES MAINTENANCE LTD

ASHLEY & MCDONOUGH FACILITIES MAINTENANCE LTD

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

    Company NameASHLEY & MCDONOUGH FACILITIES MAINTENANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12225919
    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 ASHLEY & MCDONOUGH FACILITIES MAINTENANCE LTD?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ASHLEY & MCDONOUGH FACILITIES MAINTENANCE LTD located?

    Registered Office Address
    Unit 5 Ashley Business Centre
    Warrington Road
    L34 5RR Prescot
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHLEY & MCDONOUGH FACILITIES MAINTENANCE LTD?

    Previous Company Names
    Company NameFromUntil
    ASHLEY & MCDONOUGH FACILITIES MANAGEMENT LTDSep 25, 2019Sep 25, 2019

    What are the latest filings for ASHLEY & MCDONOUGH FACILITIES MAINTENANCE LTD?

    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 Sep 24, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2019

    RES15

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 25, 2019

    Statement of capital on Sep 25, 2019

    • Capital: GBP 90
    SH01

    Who are the officers of ASHLEY & MCDONOUGH FACILITIES MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHLEY, Michael John
    Warrington Road
    L34 5RR Prescot
    Unit 5 Ashley Business Centre
    Merseyside
    England
    Director
    Warrington Road
    L34 5RR Prescot
    Unit 5 Ashley Business Centre
    Merseyside
    England
    United KingdomBritish90776270006
    CUNNINGHAM, Darren
    Warrington Road
    L34 5RR Prescot
    Unit 5 Ashley Business Centre
    Merseyside
    England
    Director
    Warrington Road
    L34 5RR Prescot
    Unit 5 Ashley Business Centre
    Merseyside
    England
    United KingdomBritish250613690001

    Who are the persons with significant control of ASHLEY & MCDONOUGH FACILITIES MAINTENANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Ashley
    Warrington Road
    L34 5RR Prescot
    Unit 5 Ashley Business Centre
    Merseyside
    England
    Sep 25, 2019
    Warrington Road
    L34 5RR Prescot
    Unit 5 Ashley Business Centre
    Merseyside
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren Cunningham
    Warrington Road
    L34 5RR Prescot
    Unit 5 Ashley Business Centre
    Merseyside
    England
    Sep 25, 2019
    Warrington Road
    L34 5RR Prescot
    Unit 5 Ashley Business Centre
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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