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Home > England & Wales Companies > ASH MILL ALLENHAYES LIMITED
Company Information for

ASH MILL ALLENHAYES LIMITED

LONDON, SELECT, W1B 2LX,
Company Registration Number
04091539
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Ash Mill Allenhayes Ltd
ASH MILL ALLENHAYES LIMITED was founded on 2000-10-17 and had its registered office in London. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
ASH MILL ALLENHAYES LIMITED
 
Legal Registered Office
LONDON
SELECT
W1B 2LX
Other companies in W1B
 
Previous Names
ASHMILL ALLENHAYS LIMITED09/03/2001
GILONE LIMITED05/01/2001
Filing Information
Company Number 04091539
Date formed 2000-10-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-25
Type of accounts DORMANT
Last Datalog update: 2015-06-02 21:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH MILL ALLENHAYES LIMITED
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Company Officers of ASH MILL ALLENHAYES LIMITED

Current Directors
Officer Role Date Appointed
SARAH HAMILTON
 Company Secretary 2007-10-19
JOHN RUSSELL BROWN
 Director 2001-03-14
ERIC WILLIAM GROVE
 Director 2001-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GIDEON DACRE HUDSON
 Director 2001-03-14 2009-03-10
DENIS WILLIAM STEWART
 Company Secretary 2002-01-30 2007-10-19
ROSALYN MARGARET DOROTHY ALLEN
 Company Secretary 2001-06-08 2002-01-31
JOHN RUSSELL BROWN
 Company Secretary 2001-03-14 2001-06-08
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-10-17 2001-03-14
COMBINED NOMINEES LIMITED
 Nominated Director 2000-10-17 2001-03-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-10-17 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RUSSELL BROWN ASH MILL STAMFORD LIMITED Director 2002-07-01 CURRENT 2002-06-12 Dissolved 2016-03-29
ERIC WILLIAM GROVE RAINIER DEVELOPMENTS (BINLEY) LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
ERIC WILLIAM GROVE THE ABBEY INN ROMSEY LIMITED Director 2015-07-31 CURRENT 2015-07-31 Liquidation
ERIC WILLIAM GROVE ASTUTUS STRATEGY LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-22
ERIC WILLIAM GROVE EGO SHREWSBURY LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
ERIC WILLIAM GROVE THE LAUNDRY HOUSE (ROMSEY) LIMITED Director 2014-10-30 CURRENT 2014-10-30 Liquidation
ERIC WILLIAM GROVE RAINIER DEVELOPMENTS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
ERIC WILLIAM GROVE THE WHITE HORSE ROMSEY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Liquidation
ERIC WILLIAM GROVE RAINIER PROPERTIES LIMITED Director 2012-02-03 CURRENT 2011-08-09 Dissolved 2018-01-26
ERIC WILLIAM GROVE CATESBY STUDENT LIVING LIMITED Director 2008-02-13 CURRENT 2007-08-01 Dissolved 2015-12-09
ERIC WILLIAM GROVE CATESBY ESTATES (BUDE) LIMITED Director 2007-01-12 CURRENT 2006-11-09 Dissolved 2015-10-30
ERIC WILLIAM GROVE CATESBY PROPERTIES LIMITED Director 1998-07-13 CURRENT 1998-07-13 Dissolved 2016-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0117/10/13 FULL LIST
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-04DS01APPLICATION FOR STRIKING-OFF
2013-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH BROWN / 01/10/2009
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-09AR0117/10/12 FULL LIST
2012-11-09AD02SAIL ADDRESS CHANGED FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP UNITED KINGDOM
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP
2011-11-09AR0117/10/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15AR0117/10/10 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-27AR0117/10/09 FULL LIST
2009-10-27AD02SAIL ADDRESS CREATED
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM GROVE / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL BROWN / 27/10/2009
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR GIDEON HUDSON
2008-11-12363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-27288bSECRETARY RESIGNED
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-16363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-30363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-21363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/02
2002-11-25363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-21ELRESS386 DISP APP AUDS 09/10/02
2002-10-21ELRESS366A DISP HOLDING AGM 09/10/02
2002-06-01225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2002-04-19395PARTICULARS OF MORTGAGE/CHARGE
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 30 BROADWAY WESTMINSTER LONDON SW1H 0BL
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13288bSECRETARY RESIGNED
2002-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/02
2002-02-13363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-06-13288aNEW SECRETARY APPOINTED
2001-06-13288bSECRETARY RESIGNED
2001-04-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-04395PARTICULARS OF MORTGAGE/CHARGE
2001-03-30395PARTICULARS OF MORTGAGE/CHARGE
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-19288bDIRECTOR RESIGNED
2001-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-09CERTNMCOMPANY NAME CHANGED ASHMILL ALLENHAYS LIMITED CERTIFICATE ISSUED ON 09/03/01
2001-01-05CERTNMCOMPANY NAME CHANGED GILONE LIMITED CERTIFICATE ISSUED ON 05/01/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASH MILL ALLENHAYES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASH MILL ALLENHAYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-04-16 Satisfied W COOPER & SON (PLYMOUTH) LIMITED
LEGAL CHARGE 2001-03-21 Satisfied THE TRUSTEES FOR METHODIST CHURCH PURPOSES
MORTGAGE DEBENTURE 2001-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASH MILL ALLENHAYES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASH MILL ALLENHAYES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH MILL ALLENHAYES LIMITED
Trademarks
We have not found any records of ASH MILL ALLENHAYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH MILL ALLENHAYES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASH MILL ALLENHAYES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASH MILL ALLENHAYES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASH MILL ALLENHAYES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASH MILL ALLENHAYES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1B 2LX