Liquidation
Company Information for HOLAW (ASHTON) LIMITED
MOORFIELDS CORPORATE RECOVERY LLP, 88 WOOD STREET, LONDON, EC2V 7QF,
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Company Registration Number
05752150
Private Limited Company
Liquidation |
Company Name | |
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HOLAW (ASHTON) LIMITED | |
Legal Registered Office | |
MOORFIELDS CORPORATE RECOVERY LLP 88 WOOD STREET LONDON EC2V 7QF Other companies in EC2V | |
Company Number | 05752150 | |
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Company ID Number | 05752150 | |
Date formed | 2006-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 22/03/2013 | |
Return next due | 19/04/2014 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 21:17:21 |
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Officer | Role | Date Appointed |
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PHILIP THOMAS DAWES |
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ADRIAN PAUL BOTTING |
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WILLIAM SIMON FATTAL |
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ADRIAN RICHARD GOLDSMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAYWATCH LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1994-01-06 | Dissolved 2014-09-09 | |
HOLAW (431) LIMITED | Director | 2013-09-27 | CURRENT | 1998-02-12 | Active | |
HOLAW (431) LIMITED | Director | 2013-09-27 | CURRENT | 1998-02-12 | Active | |
ROMEX WORLD LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
FIELDMORE LIMITED | Director | 2008-01-29 | CURRENT | 1999-05-10 | Active | |
JENGA(GOLF CLUB HOLDING)LIMITED | Director | 2000-06-22 | CURRENT | 1964-08-31 | Active | |
DATATRUE GROUP LIMITED | Director | 1999-11-22 | CURRENT | 1998-03-12 | Dissolved 2016-07-06 | |
CITYLINK CORPORATE SERVICES LIMITED | Director | 1996-06-30 | CURRENT | 1990-04-24 | Active | |
BLUECOM GROUP LIMITED | Director | 1994-02-18 | CURRENT | 1994-02-14 | Active | |
CAENWOOD FARMS LIMITED | Director | 1992-02-28 | CURRENT | 1965-04-09 | Liquidation | |
JENGA (BUILDING CONSULTANTS) LIMITED | Director | 1992-02-24 | CURRENT | 1960-12-07 | Active | |
JENGA HOLDINGS LIMITED | Director | 1992-02-24 | CURRENT | 1965-03-25 | Active | |
CITYLINK FINANCE (1987) LIMITED | Director | 1992-02-24 | CURRENT | 1971-12-02 | Active - Proposal to Strike off | |
CITYLINK FINANCE LIMITED | Director | 1992-02-14 | CURRENT | 1971-11-11 | Dissolved 2014-09-23 | |
INVICTA ESTATES LIMITED | Director | 1992-02-07 | CURRENT | 1964-04-16 | Active | |
CEDARDRIVE LIMITED | Director | 1992-02-07 | CURRENT | 1975-04-07 | Active | |
W.S.FATTAL LIMITED | Director | 1991-11-15 | CURRENT | 1962-06-04 | Active | |
CITYLINK GROUP LIMITED | Director | 1991-09-26 | CURRENT | 1982-11-29 | Active | |
HAWKHURST GOLF AND COUNTRY CLUB LIMITED | Director | 1991-07-13 | CURRENT | 1966-10-17 | Active | |
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1967-07-25 | Active | |
CITYLINK (PROPERTY INVESTMENTS) LIMITED | Director | 1972-11-02 | CURRENT | 1962-08-21 | Active | |
PRESTIGIC (WISLEY) NOMINEES LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2015-04-28 | |
MERTHYR FINANCE CO. LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
GROVESPEAR LIMITED | Director | 2001-04-05 | CURRENT | 1995-04-13 | Active | |
PRESTIGIC FINANCE LIMITED | Director | 2000-06-14 | CURRENT | 2000-03-30 | Active | |
PRESTIGIC II LIMITED | Director | 1999-07-07 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
HOLAW (410) LIMITED | Director | 1997-11-07 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
FORTDENE LIMITED | Director | 1996-10-07 | CURRENT | 1995-04-10 | Active | |
PRESTIGIC HOLDINGS LIMITED | Director | 1996-09-30 | CURRENT | 1996-09-30 | Active | |
DAYWATCH LIMITED | Director | 1996-05-31 | CURRENT | 1994-01-06 | Dissolved 2014-09-09 | |
PRESTIGIC LIMITED | Director | 1996-05-31 | CURRENT | 1992-10-20 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2018:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 42 ALBEMARLE STREET LONDON W1S 4JH | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED ADRIAN PAUL BOTTING | |
AP01 | DIRECTOR APPOINTED WILLIAM SIMON FATTAL | |
LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAWES / 21/07/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/03/07; 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 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2015-10-01 |
Notices to Creditors | 2015-01-29 |
Appointment of Liquidators | 2015-01-29 |
Meetings of Creditors | 2014-05-23 |
Appointment of Administrators | 2014-04-07 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEED OF ASSIGNMENT | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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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 HOLAW (ASHTON) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HOLAW (ASHTON) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | HOLAW (ASHTON) LIMITED | Event Date | 2015-09-28 |
Principal Trading Address: 42 Albemarle Street, London, W1S 4JH Notice is hereby given, Pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Simon Thomas, the Joint Liquidator of the above named Company, intend paying a first dividend to the unsecured creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required, on or before the last date for proving to submit their Statement of Claim to me at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 22 October 2015. Date of appointment: 16 January 2015. Office holder details: Simon Thomas and Nicholas OReilly (IP Nos 8920 and 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF For further details contact: Tom Anderson on email: tanderson@moorfieldscr.com or tel: 0207 186 1163. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HOLAW (ASHTON) LIMITED | Event Date | 2015-01-26 |
I hereby give notice that, Simon Thomas and Nicholas OReilly (IP Nos. 8920 and 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, were appointed joint liquidators of the above named company on 16 January 2015 by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 27 February 2015 to send their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such a time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Tom Anderson, Email: tanderson@moorfieldscr.com Tel: 0207 186 1163 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOLAW (ASHTON) LIMITED | Event Date | 2015-01-16 |
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Tom Anderson, Email: tanderson@moorfieldscr.com Tel: 0207 186 1163 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | HOLAW (ASHTON) LIMITED | Event Date | 2014-03-31 |
In the High Court of Justice case number 2492 Simon Thomas and Nicholas O'Reilly (IP Nos 8920 and 8309 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF For further details contact: Tom Anderson, Email: tanderson@moorfieldscr.com, Tel: 0207 186 1163. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HOLAW (ASHTON) LIMITED | Event Date | |
In the High Court of Justice case number 2492 Notice is hereby given by Simon Thomas and Nicholas O'Reilly (IP Nos 8920 and 8309), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF that a meeting of creditors of Holaw (Ashton) Limited c/o Moorfields CR, 88 WoodStreet, London is to be held at Moorfields Corporate Recovery Limited, 88 Wood Street,London, EC2V 7QF on 05 June 2014 at 11.00 am. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date ofappointment: 31 March 2014. Further details contact: Tom Anderson, Tel: 0207 186 1144. | |||
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. |