ASHFIELD CONSTRUCTION COMPANY LIMITED
Vue d'ensemble
Nom de la société | ASHFIELD CONSTRUCTION COMPANY LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01049329 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe ASHFIELD CONSTRUCTION COMPANY LIMITED ?
Adresse du siège social | Bray Accountants 21 Angel Hill EX16 6PE Tiverton Devon |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ASHFIELD CONSTRUCTION COMPANY LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 30 juin 2016 |
Quels sont les derniers dépôts pour ASHFIELD CONSTRUCTION COMPANY LIMITED ?
Date | Description | Document | Type | |||||||||
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Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration de confirmation établie le 05 déc. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2016 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 déc. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 juin 2015 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 déc. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Les registres ont été transférés à l'adresse du siège social enregistré Bray Accountants 21 Angel Hill Tiverton Devon EX16 6PE | 1 pages | AD04 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2014 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 déc. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 juin 2013 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 déc. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Peter Allan Nathan le 07 juil. 2012 | 2 pages | CH01 | ||||||||||
L'adresse d'inspection du registre a été modifiée de C/O Peter Nathan 8 Tower Lane Moorhaven Ivybridge Devon PL21 0XN England | 1 pages | AD02 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2012 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de ASHFIELD CONSTRUCTION COMPANY LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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ATWELL, John Stewart | Administrateur | Oak Cottage Village Road Marldon TQ3 1SJ Paignton Devon | England | English | Managing Director | 22554170001 | ||||
NATHAN, Peter Allan | Administrateur | Marine Drive PL11 2EH Torpoint 30 Cornwall United Kingdom | England | British | Company Director | 20450330003 | ||||
LE MILLIERE, Rebecca Jane | Secrétaire | 2 Sydney Cottage The Strand, Star Cross EX6 8PA Exeter Devon | British | 103745750001 | ||||||
LOWE, Brenda Morley | Secrétaire | Railside 129 Blachford Road PL21 0AE Ivybridge Devon | British | 22761910002 | ||||||
OLLIVER, Guy Rowland | Secrétaire | 15 Gloucester Road Exwick EX4 2EF Exeter | British | Surveyor | 92517380001 | |||||
DOWNES, Lance | Administrateur | Edgemoor Avenue Road TQ13 9BX Bovey Tracey | United Kingdom | British | House Builder | 65514980004 | ||||
LOWE, Peter | Administrateur | Half Acre Dark Lane Modbury PL21 0RD Ivybridge Devon | British | Company Director | 13080060001 | |||||
MOORE, Gary Michael | Administrateur | 5 Ripon Close Redhills EX4 2NF Exeter Devon | England | British | Director | 103134130001 | ||||
OLLIVER, Guy Rowland | Administrateur | 15 Gloucester Road Exwick EX4 2EF Exeter | British | Surveyor | 92517380001 |
Qui sont les personnes ayant un contrôle significatif sur ASHFIELD CONSTRUCTION COMPANY LIMITED ?
Nom | Notifié le | Adresse | Cessé |
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Mr John Stewart Atwell | 04 oct. 2016 | Marldon TQ3 1SW Paignton Oak Cottage England | Non |
Nationalité: British Pays de résidence: England | |||
Nature du contrôle
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ASHFIELD CONSTRUCTION COMPANY LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Debenture | Créé le 12 déc. 2008 Livré le 18 déc. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 18 juil. 2007 Livré le 25 juil. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 16 and 17 charlotte street crediton devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 30 mai 2007 Livré le 07 juin 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a meadowfield hotel preston down road paignton devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 09 févr. 2007 Livré le 15 févr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H stove showroom exeter road winkleigh devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 12 avr. 2005 Livré le 13 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a beaumont lodge woodland park paignton devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 24 sept. 2004 Livré le 30 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property at land rear of 131 dartmouth road goodrington paignton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 24 sept. 2004 Livré le 28 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at cliff park road, goodrington, paignton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 21 nov. 2003 Livré le 26 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property at seafield hotel 121-123 dartmouth road paignton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 18 sept. 2002 Livré le 25 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H unit 2 pinbrook industrial estate chancel lane exeter. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 06 déc. 2001 Livré le 08 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property being land on right side elm lane exmouth freehold property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 01 déc. 2000 Livré le 02 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a south sands holiday estate cliff park road paignton devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Floating charge | Créé le 23 nov. 2000 Livré le 24 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All the borrowers present and future undertakings and assets whatever and whenever. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 27 mars 2000 Livré le 29 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The scrapyard 251 teignmouth road torquay devon. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 27 mars 2000 Livré le 29 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Kingsbridge health centre ropewalk kingsbridge devon. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 20 avr. 1999 Livré le 23 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a bel air flats clevedon road paignton devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 23 juil. 1998 Livré le 28 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at cross lanes 1 & 3 fore street kingskerswell devon f/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 17 juil. 1997 Livré le 18 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The anchor inn kennford exeter devon (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 25 juin 1997 Livré le 26 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The marble works lymington road torquay devon (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 03 juin 1997 Livré le 12 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a approx 1.5 acres parallel to the A38 kennford exeter devon t/n DN313691. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 13 oct. 1995 Livré le 30 oct. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as land located at church street kingsbridge devon.t/nos.DN270959 DN254778 DN269032 DN126984 DN282813 DN268605 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 11 juin 1990 Livré le 20 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a land at oak drive budshead rd crownhill plymouth devon. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 12 août 1988 Livré le 02 sept. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a land at budshead road crownhill plymouth & or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 11 avr. 1985 Livré le 15 avr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1) by way of a legal mortgage at the barracks, barrack rd, modbury, devon. T/n dn 116357. 2) by way of floating security all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 31 août 1982 Livré le 11 sept. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land situate at dark lane, modbury devon forming part of a close of land called "bowling green" and numbered 1202 on 0.s map for the parish of modbury.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 02 juil. 1982 Livré le 12 juil. 1982 | Totalement satisfaite | Montant garanti £75,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions Floating charge over undertaking and all property present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0