ASHBOURNE GROUP UK LIMITED

Overview

Company Name	ASHBOURNE GROUP UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141431
Jurisdiction	Scotland
Date of Creation	Nov 25, 1992
Date of Cessation	Aug 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASHBOURNE GROUP UK LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ASHBOURNE GROUP UK LIMITED located?

Registered Office Address	c/o DLA PIPER SCOTLAND LLP 249 West George Street G2 4RB Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASHBOURNE GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
ASHBOURNE LIMITED	Nov 04, 1994	Nov 04, 1994
DALGLEN (NO. 504) LIMITED	Jan 27, 1993	Jan 27, 1993
ASHBOURNE HOLDINGS LIMITED	Jan 20, 1993	Jan 20, 1993
DALGLEN (NO. 504) LIMITED	Nov 25, 1992	Nov 25, 1992

What are the latest accounts for ASHBOURNE GROUP UK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for ASHBOURNE GROUP UK LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2013

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4(Scot)

Aug 17, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012

1 pages

TM01

Jun 25, 2012

Notice of report of meeting approving voluntary arrangement

4 pages

1.1(Scot)

Jan 20, 2012

Registered office address changed from C/O Southern Cross Healthcare the Castle Business Park Lomond Court Ground Floor, Unit 2 Stirling FK9 4TU Scotland on Jan 20, 2012

1 pages

AD01

Jan 18, 2012

Annual return made up to Jan 15, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2012	Statement of capital on Jan 18, 2012 Capital: GBP 5,364,860	SH01

Nov 17, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 03, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 30, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 09, 2011

Full accounts made up to Sep 30, 2010

30 pages

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Jan 25, 2011

Annual return made up to Jan 15, 2011 with full list of shareholders

3 pages

AR01

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Jul 27, 2010

Registered office address changed from 193 Bath Street Glasgow G2 4HU on Jul 27, 2010

1 pages

AD01

May 21, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into various agreements 14/05/2010	RES13

Apr 14, 2010

Full accounts made up to Sep 27, 2009

26 pages

Feb 03, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 07, 2010

Appointment of a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of Lynn Fearn as a director

1 pages

TM01

View All Filings

Who are the officers of ASHBOURNE GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stephen Jonathan c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011		Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1957-7	163496070001
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jan 20, 1993	Feb 01, 1999	Secretary	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland		British		53915080001
FORD, Colin Andrew 12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire	May 19, 2000	May 22, 2002	Secretary	12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire		British		70144650001
HURRELL, Steven Alfred 8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde	May 22, 2002	Jun 25, 2003	Secretary	8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde		British		82311390001
KIME, Sean Thomas Flat 1 3 Nevern Place SW5 9NR London	Jun 25, 2003	Nov 04, 2005	Secretary	Flat 1 3 Nevern Place SW5 9NR London		British		89002440002
MACFARLANE, Rona Jane 2/2 5 Doune Quadrant G20 6DL Glasgow	Feb 01, 1999	Mar 17, 2000	Secretary	2/2 5 Doune Quadrant G20 6DL Glasgow		British		62509960001
MCCORMACK, Francis Declan Finbar Tempany c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Mar 04, 2011	Oct 09, 2012	Secretary	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom				158304650001
MCLEISH, William David c/o Southern Cross Healthcare Lomond Court Ground Floor, Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	May 25, 2006	Mar 04, 2011	Secretary	c/o Southern Cross Healthcare Lomond Court Ground Floor, Unit 2 FK9 4TU Stirling The Castle Business Park Scotland		British		168970640001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Nov 04, 2005	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		103588940001
SPEIRS, Lesley Sarah 22 Douglas Park Crescent Bearsden G61 3DT Glasgow Lanarkshire	Mar 17, 2000	May 19, 2000	Secretary	22 Douglas Park Crescent Bearsden G61 3DT Glasgow Lanarkshire		British		69112020001
BIGGART BAILLIE & GIFFORD WS 11 Glenfinlas Street Edinburgh Lothian	Nov 25, 1992	Jan 20, 1993	Nominee Secretary	11 Glenfinlas Street Edinburgh Lothian				900005750001
ABLETT, Julie 166 Rutland Road West Bridgford NG2 5DZ Nottingham	Mar 20, 1998	Jul 01, 2003	Director	166 Rutland Road West Bridgford NG2 5DZ Nottingham		British	1958-8	57906600001
BARLOW, George Edward 41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	Mar 20, 1998	Sep 28, 1998	Director	41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	England	British	1956-10	66559170001
BOLOT, Timothy James c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011	Aug 17, 2012	Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1969-10	107837080002
BRADEEN, Chester Howard Pipers Cottage Grove Heath Road Ripley GU23 6EU Woking Surrey	Oct 18, 1995	Mar 20, 1998	Director	Pipers Cottage Grove Heath Road Ripley GU23 6EU Woking Surrey		American	1944-8	51593550001
BROKE, Michael Haviland Adlington 7 Westmead Roehampton SW15 5BH London	Oct 21, 1994	Feb 01, 1997	Director	7 Westmead Roehampton SW15 5BH London		British	1936-3	2996750001
BUCHAN, William James c/o Southern Cross Healthcare Lomond Court Ground Floor, Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	Jan 01, 2009	Nov 15, 2011	Director	c/o Southern Cross Healthcare Lomond Court Ground Floor, Unit 2 FK9 4TU Stirling The Castle Business Park Scotland	England	British	1959-4	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	51697890003
DAVIS, Mary Oakdene 200 Culduthel Road IV2 4BH Inverness	Apr 05, 2001	Aug 05, 2003	Director	Oakdene 200 Culduthel Road IV2 4BH Inverness		British	1951-5	76212360001
DENNY, Nigel John Brook House The Manor Potton SG19 2RN Sandy Bedfordshire	Jan 20, 1993	Mar 10, 1997	Director	Brook House The Manor Potton SG19 2RN Sandy Bedfordshire		British	1959-3	53339290001
FARRALL, Elaine Ann Manton Lodge Clumber Park S80 3AX Worksop Nottinghamshire	Oct 01, 1997	Oct 15, 1999	Director	Manton Lodge Clumber Park S80 3AX Worksop Nottinghamshire		British	1954-1	14241020001
FEARN, Lynn Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire	Jun 01, 2008	Oct 19, 2009	Director	Elmwood Drive DE55 7QJ Alfreton 24 Derbyshire	United Kingdom	British	1961-6	130867640001
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jan 20, 1993	Mar 07, 1999	Director	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Scotland	British	1961-4	53915080001
FLAHERTY, James Paul Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London	Apr 08, 2003	Nov 04, 2005	Director	Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London		American	1947-7	100530310001
FOULKES, Kamma 193 Bath Street Glasgow G2 4HU	Aug 20, 2007	Dec 31, 2009	Director	193 Bath Street Glasgow G2 4HU	United Kingdom	British	1950-8	111188390002
FOULKES, Kamma 17 Lower Castle Street NP7 5EE Abergavenny Monmouthshire	Dec 09, 2005	Jun 12, 2006	Director	17 Lower Castle Street NP7 5EE Abergavenny Monmouthshire	United Kingdom	British	1950-8	111188390002
GOSLING, Mark David Fosse Beck Bewerley HG3 5HX Harrogate	Apr 08, 2003	Nov 04, 2005	Director	Fosse Beck Bewerley HG3 5HX Harrogate		British	1964-11	66801660002
GUEST, Walter Henry Spindleberry Pine Avenue GU15 2LY Camberley Surrey	Feb 01, 1993	Nov 07, 1994	Director	Spindleberry Pine Avenue GU15 2LY Camberley Surrey		British	1943-7	4200040001
HAMILTON, Thomas Banks 29 Montrose Avenue G52 4LA Hillington Park Glasgow	Jan 20, 1993	Mar 12, 1999	Director	29 Montrose Avenue G52 4LA Hillington Park Glasgow		British	1955-11	79846610001
JAP, Chee Miau 8 Thurloe Street SW7 2ST London	Apr 08, 2003	Nov 04, 2005	Director	8 Thurloe Street SW7 2ST London	United Kingdom	Singaporean	1948-9	101200680001
LAWRENCE, Stephen John The Old Barn Littleton SO22 6QS Winchester Hants	Oct 19, 1998	Aug 28, 2003	Director	The Old Barn Littleton SO22 6QS Winchester Hants	England	British	1965-5	5579020001
LEVICK, Ann 57a Highlands Heath SW15 3TX London	Dec 23, 1993	Feb 01, 1997	Director	57a Highlands Heath SW15 3TX London		British	1945-2	37880870004
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	144822040001
MCINTEER, Warren Hill 11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Oct 18, 1999	Apr 08, 2003	Director	11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Scotland	British	1959-4	100131200001
MIDMER, Richard Neil The Castle Business Park, Lomond Court Ground Floor, Unit 2 FK9 4TU Stirling C/O Southern Cross Healthcare Scotland Scotland	Aug 07, 2008	Dec 31, 2010	Director	The Castle Business Park, Lomond Court Ground Floor, Unit 2 FK9 4TU Stirling C/O Southern Cross Healthcare Scotland Scotland	England	British	1954-7	110640170001

View Detailed Information on Officers and People with Significant Control

Does ASHBOURNE GROUP UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of acquisition agreement	Created On Feb 01, 1993 Delivered On Feb 19, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars In the charge of acquisition agreement topco as beneficial owner charges by way of first fixed charge to the security agent as a continuing security fot the secured obligations the full benefit of the acquisition agreement and all thhe right title and interest whatsoever of topco therein (together the "charged property").
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 19, 1993Registration of a charge (410) Nov 29, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ASHBOURNE GROUP UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2012	Date of completion or termination of CVA
Jun 20, 2012	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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