ASHBOURNE HOMES (DEVELOPMENTS) LIMITED

Overview

Company Name	ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141433
Jurisdiction	Scotland
Date of Creation	Nov 25, 1992
Date of Cessation	Mar 08, 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 HOMES (DEVELOPMENTS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASHBOURNE HOMES (DEVELOPMENTS) 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 HOMES (DEVELOPMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 506) LIMITED	Nov 25, 1992	Nov 25, 1992

What are the latest accounts for ASHBOURNE HOMES (DEVELOPMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for ASHBOURNE HOMES (DEVELOPMENTS) LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2012

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

Oct 10, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 31, 2012

1 pages

TM01

Oct 09, 2012

Appointment of Mr David Charles Lovett as a director on Aug 31, 2012

2 pages

AP01

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4(Scot)

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 100	SH01

Nov 16, 2011

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

1 pages

TM01

Nov 02, 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 29, 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

18 pages

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Jan 25, 2011

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

3 pages

AR01

Jan 14, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Jul 28, 2010

Registered office address changed from 193 Bath Street Glasgow G2 4HU on Jul 28, 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

Feb 24, 2010

Full accounts made up to Sep 27, 2009

15 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

View All Filings

Who are the officers of ASHBOURNE HOMES (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVETT, David Charles The Grange SW19 4PS London 17 England England	Aug 31, 2012		Director	The Grange SW19 4PS London 17 England England	United Kingdom	British	1949-7	Director	34419700002
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	Director	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		Executive Assistant	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					158304690001
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		Director	103588940001
SPEIRS, Lesley Sarah 22 Douglas Park Crescent Bearsden G61 3DT Glasgow Lanarkshire	Feb 16, 2001	Mar 21, 2001	Secretary	22 Douglas Park Crescent Bearsden G61 3DT Glasgow Lanarkshire		British		Finance Director	69112020001
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		Finance Director	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	Company Director	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	Company Director	66559170001
BOLOT, Timothy James c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	Oct 26, 2011	Aug 31, 2012	Director	c/o Dla Piper Scotland Llp West George Street G2 4RB Glasgow 249 United Kingdom	United Kingdom	British	1969-10	Director	107837080002
BRADEEN, Chester Howard Pipers Cottage Grove Heath Road Ripley GU23 6EU Woking Surrey	May 01, 1997	Mar 20, 1998	Director	Pipers Cottage Grove Heath Road Ripley GU23 6EU Woking Surrey		American	1944-8	Healthcare	51593550001
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	Director	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	Director	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	Director	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	Operations Director	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	Director	14241020001
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Jan 20, 1993	Nov 11, 1998	Director	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Scotland	British	1961-4	Group Finance Director	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	Director	100530310001
FOULKES, Kamma 193 Bath Street Glasgow G2 4HU	Jul 03, 2008	Dec 31, 2009	Director	193 Bath Street Glasgow G2 4HU	United Kingdom	British	1950-8	Director	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	Director	66801660002
GUEST, Walter Henry Spindleberry Pine Avenue GU15 2LY Camberley Surrey	Feb 01, 1993	Feb 22, 1993	Director	Spindleberry Pine Avenue GU15 2LY Camberley Surrey		British	1943-7	Investment Director	4200040001
HAMILTON, Thomas Banks 29 Montrose Avenue G52 4LA Hillington Park Glasgow	Jan 20, 1993	Mar 20, 1998	Director	29 Montrose Avenue G52 4LA Hillington Park Glasgow		British	1955-11	Chief Executive	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	Director	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	Director	5579020001
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	Director	144822040001
MCINTEER, Warren Hill 11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Jan 18, 2001	Apr 08, 2003	Director	11 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Scotland	British	1959-4	Director	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	Director	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Jul 06, 2006	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
PHIPPEN, Kent William 12 Elm Tree Road St Johns Wood NW8 9JX London	Feb 16, 2001	Apr 08, 2003	Director	12 Elm Tree Road St Johns Wood NW8 9JX London	United Kingdom	American	1956-3	Director	84576560001

View Detailed Information on Officers and People with Significant Control

Does ASHBOURNE HOMES (DEVELOPMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Aug 21, 2008 Delivered On Sep 03, 2008	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 03, 2008Registration of a charge (410) Sep 10, 2008
Legal charge	Created On Sep 02, 1996 Delivered On Sep 18, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charges.collingwood grange,portsmouth road,camberley,surrey. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries
	Transactions Sep 18, 1996Registration of a charge (410) Mar 12, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 02, 1995 Acquired On Feb 03, 1995 Delivered On Apr 12, 1995	Satisfied	Amount secured All sums due, or to become due
	Short particulars Annfield house, stirling, registered under title number stg 9911.
	Persons Entitled Cala Management Limited
	Transactions Apr 12, 1995Registration of an acquisition (416) Feb 18, 2003Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Apr 19, 1994 Delivered On Apr 22, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Broomcroft, ecclesall road, south sheffield, south yorkshire.... See ch microfiche.
	Persons Entitled Electra Kingsway Limited as Agent and Trustee
	Transactions Apr 22, 1994Registration of a charge (410) Nov 29, 1994Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jun 09, 1993 Delivered On Jun 25, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 174 norwich road, ipswich and 176-182 (even nos) norwich road, ipswich.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 25, 1993Registration of a charge (410) Nov 29, 1994Statement of satisfaction of a charge in full or part (419a)
Guarantee and debenture	Created On Feb 01, 1993 Acquired On Feb 01, 1993 Delivered On Mar 11, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Broomcroft eccleshall road south sheffield and 12 other properties see paper apart 2.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Beneficiaries
	Transactions Mar 11, 1993Registration of an acquisition (416) Feb 19, 2001Statement that part or whole of property from a floating charge has been released (419b) Mar 12, 2001Statement that part or whole of property from a floating charge has been released (419b) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 01, 1993 Delivered On Feb 12, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at torr road, quarrier's village, bridge of weir registered title number ren 58217 together with the mines, minerals, metals and fossils within and under the said subjects but that only in so far as the company has right thereto, the whole buildings and other erections if any to be erected thereon, the heritable fittings and fixtures therein and thereon and the parts, pertinents and priveleges thereof.
	Persons Entitled Electra Kingsway as Agent and Trustee
	Transactions Feb 12, 1993Registration of a charge (410) Dec 08, 1993Statement of satisfaction of a charge in full or part (419a)
Fixed charge	Created On Feb 01, 1993 Delivered On Feb 04, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars A. by way of legal mortgage the mortaged propery as listed in the paper apart, together with all fixed plant and machinery and fixtures thereto. B. by way of specific equitable charge all estates or interests in any freehold or leasehold property (except the mortgaged property and any such property as may be situated in scotland) now or at any time during the subsistence of the charge belonging to or charged to the company.
	Persons Entitled Electra Kingsway Limitedas Agent and Trustee for the Lenders
	Transactions Feb 04, 1993Registration of a charge (410) Nov 29, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 01, 1993 Delivered On Feb 04, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Electra Kingsway Limitedas Agent and Trustee for the Lenders
	Transactions Feb 04, 1993Registration of a charge (410) Feb 12, 1993Alteration to a floating charge (466 Scot) Dec 08, 1993Statement that part or whole of property from a floating charge has been released (419b) Nov 29, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ASHBOURNE HOMES (DEVELOPMENTS) 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.
license: CC0