Dissolved 2018-01-09
Company Information for ASHGREEN SERVICES LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
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Company Registration Number
07001256
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
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ASHGREEN SERVICES LIMITED | |
Legal Registered Office | |
MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in HA7 | |
Company Number | 07001256 | |
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Date formed | 2009-08-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
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ASHGREEN SERVICES LTD | 77 MAIN STREET BANGOR BT20 5AP | Active | Company formed on the 2023-10-31 |
Officer | Role | Date Appointed |
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FRANCIS TARPEY |
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FRANCIS TARPEY |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 FULL LIST | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/14 FULL LIST | |
AR01 | 26/08/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 20/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/08/10 FULL LIST | |
288a | DIRECTOR AND SECRETARY APPOINTED FRANCIS TARPEY | |
88(2) | AD 26/08/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2017-04-10 |
Appointment of Liquidators | 2015-09-14 |
Resolutions for Winding-up | 2015-09-14 |
Meetings of Creditors | 2015-08-27 |
Proposal to Strike Off | 2013-12-24 |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2011-08-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 ASHGREEN SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ASHGREEN SERVICES LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | ASHGREEN SERVICES LIMITED | Event Date | 2017-04-05 |
Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended) that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS by no later than 8 May 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 3 September 2015. Office Holder details: Chris Newell (IP No: 13690) and Peter Hughes-Holland (IP No: 1700), of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Email: thomas.stannett@quantuma.com, Tel: 01628 478100. Ag HF10734 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASHGREEN SERVICES LIMITED | Event Date | 2015-09-03 |
Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Tom Stannett, Email: thomas.stannett@quantuma.com, Tel: 01628 478 100 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASHGREEN SERVICES LIMITED | Event Date | 2015-09-03 |
At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS on 03 September 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Tom Stannett, Email: thomas.stannett@quantuma.com, Tel: 01628 478 100 Francis Tarpey , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ASHGREEN SERVICES LIMITED | Event Date | 2015-08-24 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named Company, convened for the purposes of receiving the directors statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 03 September 2015 at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS , not later than 12.00 noon on 2 September 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell (IP No. 13690) and Peter Hughes-Holland (IP No: 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Tom Stannett of Quantuma LLP, Email: Thomas.stannett@quantuma.com Tel: 01628 478100 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASHGREEN SERVICES LIMITED | Event Date | 2013-12-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASHGREEN SERVICES LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASHGREEN SERVICES LIMITED | Event Date | 2011-08-23 |
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. |