Dissolved
Dissolved 2018-05-01
Company Information for ASHLAR 7 LIMITED
BRISTOL, ENGLAND, BS31 1TP,
|
Company Registration Number
05644148
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | |
---|---|
ASHLAR 7 LIMITED | |
Legal Registered Office | |
BRISTOL ENGLAND BS31 1TP Other companies in BA2 | |
Company Number | 05644148 | |
---|---|---|
Date formed | 2005-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-15 19:07:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT HARVEY SAWYER |
||
JAMIE CHRISTIAN GEORGE DELLOW |
||
ROBERT HARVEY SAWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
BOURSE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAWYER ASSOCIATES LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
FOCAL POINT (BATH) MANAGEMENT LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
THE REFINERY MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
ASHLAR 4 LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
BYRON WOOLACOMBE HOLIDAYS LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
DELLOW CONSTRUCTION LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2001-01-19 | Dissolved 2014-03-06 | |
LONG FOX DEVELOPMENTS LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2003-08-28 | Dissolved 2016-07-05 | |
ASHLAR 1 LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ASHLAR 3 LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ASHLAR 2 LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
ASHLAR GROUP LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
VISCERAL | Company Secretary | 2000-06-26 | CURRENT | 2000-06-26 | Dissolved 2016-09-20 | |
SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-11-01 | CURRENT | 2012-05-15 | Active | |
CONSTRUCTION TOTAL SOLUTIONS LTD | Director | 2009-07-28 | CURRENT | 2009-07-28 | Liquidation | |
VERDIGRIS MANAGEMENT COMPANY LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
DELLOW ASSOCIATES LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
THE REFINERY MANAGEMENT COMPANY LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
ASHLAR 4 LIMITED | Director | 2006-05-25 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
BYRON WOOLACOMBE HOLIDAYS LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
BLAST PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
ST PETER'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
ASHLAR 1 LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ASHLAR 3 LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ASHLAR 2 LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
ASHLAR GROUP LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
THE DRILL HALL MANAGEMENT COMPANY LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
SION DEVELOPMENTS LIMITED | Director | 2004-02-21 | CURRENT | 2004-01-08 | Active | |
LONG FOX DEVELOPMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2016-07-05 | |
DELLOW CONSTRUCTION LIMITED | Director | 2001-01-19 | CURRENT | 2001-01-19 | Dissolved 2014-03-06 | |
DELLOW CONSTRUCTION LIMITED | Director | 2005-08-31 | CURRENT | 2001-01-19 | Dissolved 2014-03-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM The Moravian Church 86 Coronation Avenue Bath BA2 2JP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 05/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 05/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY SAWYER / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTIAN GEORGE DELLOW / 18/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARVEY SAWYER / 18/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT 20 WANSDYKE BUSINESS CENTRE OLDFIELD LANE BATH BA2 3LY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 12/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
123 | NC INC ALREADY ADJUSTED 07/04/07 | |
RES04 | £ NC 1000/1000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/10/06--------- £ SI 1@1=1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-09-29 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SWINHAY LIMITED | |
LEGAL CHARGE | Outstanding | CHARLTON LIMITED | |
LEGAL CHARGE | Outstanding | ASHLAR GROUP LIMITED | |
LEGAL CHARGE | Outstanding | CHARLTON LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 ASHLAR 7 LIMITED
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APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASHLAR 7 LIMITED | Event Date | 2009-09-29 |
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. |