Dissolved
Dissolved 2014-07-29
Company Information for ASHALL GROUP LIMITED
LONDON, ENGLAND, EC4Y,
|
Company Registration Number
01249074
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
ASHALL GROUP LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 01249074 | |
---|---|---|
Date formed | 1976-03-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 07:20:54 |
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Officer | Role | Date Appointed |
---|---|---|
PIET JAMES PULFORD |
||
GUY NORMAN MARSDEN |
||
PIET JAMES PULFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MARK ASHALL |
Company Secretary | ||
ANTHONY MARK ASHALL |
Director | ||
DAVID WILLIAM ASHALL |
Director | ||
SCOTT ALEXANDER ASHALL |
Director | ||
ARTHUR SIMON DAVIES |
Director | ||
JOHN MICHAEL ASHALL |
Director | ||
JOHN KEATING |
Company Secretary | ||
CORNELIA JACOBA JOHANNA ASHALL |
Director | ||
JULIA ELIZABETH ASHALL |
Director | ||
PETER BAINES |
Director |
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LIVEMAN HOMES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
HIGHBRIDGE CHINA LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
STELLIUM DATACENTERS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
MORE CARD LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
PROJECT DONCASTER LIMITED | Director | 2014-12-30 | CURRENT | 2014-08-28 | Active | |
WESTMOOR 3 LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2015-09-01 | |
CUOS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
INDIGO PARK LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
LIVEMAN PROPERTIES LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Liquidation | |
COBALT REAL ESTATE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
SAFEDOVE LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
ASHALL DEVELOPMENTS LIMITED | Director | 2010-06-22 | CURRENT | 1972-04-18 | Dissolved 2014-07-29 | |
ASHALL DEVELOPMENTS GROUP LIMITED | Director | 2010-06-22 | CURRENT | 1998-01-30 | Dissolved 2014-07-29 | |
ASHALL LIMITED | Director | 2010-06-22 | CURRENT | 1997-11-04 | Dissolved 2014-07-29 | |
ASHALL HADRIAN LIMITED | Director | 2010-06-22 | CURRENT | 1997-12-30 | Active | |
HIGHBRIDGE COBALT LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
COBALT 13A MANAGEMENT LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED | Director | 2009-04-02 | CURRENT | 2005-12-14 | Active | |
COBALT DATA CENTRES LIMITED | Director | 2009-04-02 | CURRENT | 2005-12-14 | Active | |
HIGHBRIDGE (KD) DPA LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
PHAG LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2013-10-22 | |
COBALT CONTRACTORS LIMITED | Director | 2007-01-03 | CURRENT | 2006-02-08 | Active | |
SHERWOOD (H2O) MANAGEMENT LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
HIGHBRIDGE (KD) CONTRACTORS LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
SHERWOOD (KD) MANAGEMENT LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
HIGHBRIDGE (OCKENDON) LIMITED | Director | 2005-08-04 | CURRENT | 2004-03-18 | Active | |
HIGHBRIDGE (KD) DEVELOPMENTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
HIGHBRIDGE (WALLSEND) NO. 1 LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HIGHBRIDGE WASHINGTON LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HIGHBRIDGE (WALLSEND) NO. 2 LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HPP LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Dissolved 2015-09-01 | |
TOPUP LIMITED | Director | 2000-06-22 | CURRENT | 1992-11-10 | Active | |
BAK GROUP LIMITED | Director | 2000-06-22 | CURRENT | 1980-02-08 | Active | |
H.D. FINANCE LIMITED | Director | 2000-06-22 | CURRENT | 1980-02-08 | Active | |
I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED | Director | 2000-06-22 | CURRENT | 1982-06-11 | Active | |
SAFEHAWK LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-07 | Active | |
TUKTEN LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-21 | Active | |
HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE SHERWOOD (NORTH) LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE HADRIAN (SOUTH) LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE BUSINESS PARK LIMITED | Director | 1998-01-15 | CURRENT | 1998-01-15 | Active | |
HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED | Director | 1996-02-19 | CURRENT | 1996-02-19 | Active | |
HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED | Director | 1995-03-31 | CURRENT | 1993-11-04 | Active | |
HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED | Director | 1995-03-22 | CURRENT | 1995-03-22 | Active | |
BUCKINGHAMSHIRE PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-03-19 | Active | |
HIGHBRIDGE MANAGEMENT SERVICES LIMITED | Director | 1991-11-17 | CURRENT | 1989-11-07 | Active | |
HIGHBRIDGE PROPERTIES LIMITED | Director | 1988-04-29 | CURRENT | 1988-04-15 | Active | |
HIGHBRIDGE CHINA LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
STELLIUM DATACENTERS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
MORE CARD LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
PROJECT DONCASTER LIMITED | Director | 2014-12-30 | CURRENT | 2014-08-28 | Active | |
COBALT SOUTH LAND LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
WESTMOOR 3 LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2015-09-01 | |
CUOS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
INDIGO PARK LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
COBALT REAL ESTATE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
OLD STOCKS HOTEL LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2014-05-20 | |
SHOP WINDOW UK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2014-06-24 | |
SAFEDOVE LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
ASHALL DEVELOPMENTS LIMITED | Director | 2010-06-22 | CURRENT | 1972-04-18 | Dissolved 2014-07-29 | |
ASHALL DEVELOPMENTS GROUP LIMITED | Director | 2010-06-22 | CURRENT | 1998-01-30 | Dissolved 2014-07-29 | |
ASHALL LIMITED | Director | 2010-06-22 | CURRENT | 1997-11-04 | Dissolved 2014-07-29 | |
ASHALL HADRIAN LIMITED | Director | 2010-06-22 | CURRENT | 1997-12-30 | Active | |
HIGHBRIDGE COBALT LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
COBALT 13A MANAGEMENT LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
HIGHBRIDGE (KD) DPA LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED | Director | 2007-11-30 | CURRENT | 2005-12-14 | Active | |
COBALT DATA CENTRES LIMITED | Director | 2007-11-30 | CURRENT | 2005-12-14 | Active | |
SHERWOOD (H2O) MANAGEMENT LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
COBALT CONTRACTORS LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
HIGHBRIDGE (KD) CONTRACTORS LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
SHERWOOD (KD) MANAGEMENT LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
HIGHBRIDGE (OCKENDON) LIMITED | Director | 2005-08-04 | CURRENT | 2004-03-18 | Active | |
HIGHBRIDGE (KD) DEVELOPMENTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
HIGHBRIDGE (WALLSEND) NO. 1 LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HIGHBRIDGE WASHINGTON LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HIGHBRIDGE (WALLSEND) NO. 2 LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HPP LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Dissolved 2015-09-01 | |
SAFEHAWK LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-07 | Active | |
TUKTEN LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-21 | Active | |
HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE SHERWOOD (NORTH) LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE HADRIAN (SOUTH) LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE BUSINESS PARK LIMITED | Director | 1998-01-15 | CURRENT | 1998-01-15 | Active | |
HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED | Director | 1996-02-19 | CURRENT | 1996-02-19 | Active | |
HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED | Director | 1995-03-31 | CURRENT | 1993-11-04 | Active | |
HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED | Director | 1995-03-22 | CURRENT | 1995-03-22 | Active | |
H.D. FINANCE LIMITED | Director | 1992-12-11 | CURRENT | 1980-02-08 | Active | |
I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED | Director | 1992-12-11 | CURRENT | 1982-06-11 | Active | |
TOPUP LIMITED | Director | 1992-11-10 | CURRENT | 1992-11-10 | Active | |
BAK GROUP LIMITED | Director | 1992-09-25 | CURRENT | 1980-02-08 | Active | |
BUCKINGHAMSHIRE PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-03-19 | Active | |
HIGHBRIDGE MANAGEMENT SERVICES LIMITED | Director | 1991-11-17 | CURRENT | 1989-11-07 | Active | |
HIGHBRIDGE PROPERTIES LIMITED | Director | 1989-03-30 | CURRENT | 1988-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 18/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORMAN MARSDEN / 18/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 18/09/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 131 EDGWARE ROAD LONDON W2 2AP ENGLAND | |
LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 1055026 | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/05/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ASHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ASHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHALL | |
AP03 | SECRETARY APPOINTED MR PIET JAMES PULFORD | |
AP01 | DIRECTOR APPOINTED MR GUY NORMAN MARSDEN | |
AP01 | DIRECTOR APPOINTED MR PIET JAMES PULFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM GREENWAY HOUSE ABBOTS PARK PRESTON BROOK CHESHIRE WA7 3GH | |
AR01 | 31/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | CURREXT FROM 04/02/2010 TO 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2008 TO 04/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: GREENWAY MANCHESTER ROAD WARRINGTON WA1 3EF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 16 MARCH 1998 | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASHALL GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASHALL GROUP LIMITED | Event Date | 2011-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |