ASHTARR (BIRKENHEAD) LIMITED

Company Number		07522801
Date formed		2011-02-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-02-29
Date Dissolved		2015-04-15
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ASHTARR (BIRKENHEAD) LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY MARK ASHALL	Director	2012-05-10
HILLSIDE APPLETON LIMITED	Director	2012-11-23
COLIN JOHN THOMASSON	Director	2011-02-09
DAVID MICHAEL WILKINSON	Director	2011-02-09
JOHN CHARLES EDWARD WILKINSON	Director	2011-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR SIMON DAVIES	Director	2012-05-10	2012-11-23
SCOTT ALEXANDER ASHALL	Director	2011-02-09	2012-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY MARK ASHALL	HILLSIDE ASSETS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
ANTHONY MARK ASHALL	TRIDENT HOTELS (SOUTH LAKES) 1 LTD	Director	2016-10-24	CURRENT	2016-10-24	Active
ANTHONY MARK ASHALL	ASHALL SANDIWAY NO.2 LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
ANTHONY MARK ASHALL	ASHALL SANDIWAY NO.1 LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
ANTHONY MARK ASHALL	ASHALL WALTON LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
ANTHONY MARK ASHALL	ASHALL RESIDENTIAL LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
ANTHONY MARK ASHALL	ASHALL PROJECTS (MB) LIMITED	Director	2013-07-31	CURRENT	2013-07-31	Active
ANTHONY MARK ASHALL	ASHALL PROJECTS (NJS) LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
ANTHONY MARK ASHALL	ASHALL PROJECTS (BARROW) LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
ANTHONY MARK ASHALL	ASHTARR LIMITED	Director	2012-02-01	CURRENT	2011-02-07	Active
ANTHONY MARK ASHALL	ASHALL PROJECTS LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Active
ANTHONY MARK ASHALL	ASHALL INVESTMENTS LIMITED	Director	2011-10-31	CURRENT	1998-01-30	Active
ANTHONY MARK ASHALL	SOUTHERN ASIA DEVELOPMENTS LIMITED	Director	2011-10-31	CURRENT	1995-11-21	Active
ANTHONY MARK ASHALL	HILLSIDE APPLETON LIMITED	Director	2011-10-31	CURRENT	1999-09-13	Active
ANTHONY MARK ASHALL	ASHALL ASSET MANAGEMENT LIMITED	Director	2009-12-15	CURRENT	2009-12-15	Active
ANTHONY MARK ASHALL	CBX BUSINESS CENTRES LIMITED	Director	2009-07-10	CURRENT	2009-07-10	Dissolved 2013-10-15
ANTHONY MARK ASHALL	INDOCHINA STARFISH FOUNDATION	Director	2006-04-27	CURRENT	2006-04-27	Active
ANTHONY MARK ASHALL	ASHALL HILLSIDE LIMITED	Director	2005-02-10	CURRENT	1998-02-03	Active
ANTHONY MARK ASHALL	RESTASH LIMITED	Director	2004-03-23	CURRENT	2004-03-22	Active
ANTHONY MARK ASHALL	ASHALL PROPERTY LIMITED	Director	2004-03-23	CURRENT	2004-03-16	Active
ANTHONY MARK ASHALL	PRESTON BROOK MANAGEMENT LTD	Director	2003-03-07	CURRENT	2001-02-12	Active
ANTHONY MARK ASHALL	ABBOTS PARK MANAGEMENT COMPANY LIMITED	Director	2003-02-28	CURRENT	2003-02-25	Active
COLIN JOHN THOMASSON	ASHALL PROJECTS (MB) LIMITED	Director	2013-07-31	CURRENT	2013-07-31	Active
COLIN JOHN THOMASSON	ASHALL PROJECTS (NJS) LIMITED	Director	2013-03-12	CURRENT	2012-02-20	Active
COLIN JOHN THOMASSON	ASHALL PROJECTS LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Active
DAVID MICHAEL WILKINSON	WILLIAMS TARR DEVELOPMENTS STOCKPORT LIMITED	Director	2012-03-26	CURRENT	2011-11-23	Active - Proposal to Strike off
DAVID MICHAEL WILKINSON	WILLIAMS TARR CONSTRUCTION LIMITED	Director	2011-11-15	CURRENT	1918-01-26	Active
DAVID MICHAEL WILKINSON	ASHTARR LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
DAVID MICHAEL WILKINSON	PARKFIELD ROAD ESTATES LIMITED	Director	2010-07-28	CURRENT	2010-02-01	Active
DAVID MICHAEL WILKINSON	WILLIAMS TARR HOMES LIMITED	Director	2009-11-27	CURRENT	1990-05-10	Active
DAVID MICHAEL WILKINSON	WILLIAMS TARR DEVELOPMENTS LIMITED	Director	2009-11-27	CURRENT	1968-04-19	Active
DAVID MICHAEL WILKINSON	BRABCO 922 LIMITED	Director	2009-11-09	CURRENT	2009-09-30	Active - Proposal to Strike off
JOHN CHARLES EDWARD WILKINSON	ASHTARR LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
JOHN CHARLES EDWARD WILKINSON	JR PROPERTY DEVELOPMENTS (MIDDLESBROUGH) LIMITED	Director	2010-09-27	CURRENT	2007-04-23	Liquidation

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.

Date	Document Type	Document Description
2015-04-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-07	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATOR
2015-01-07	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2014
2013-05-30	4.20	STATEMENT OF AFFAIRS/4.19
2013-05-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW UNITED KINGDOM
2013-02-12	LATEST SOC	12/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-12	AR01	09/02/13 FULL LIST
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIES
2012-12-18	AP02	CORPORATE DIRECTOR APPOINTED HILLSIDE APPLETON LIMITED
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIES
2012-11-29	AP02	CORPORATE DIRECTOR APPOINTED HILLSIDE APPLETON LIMITED
2012-10-09	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-10-01	AP01	DIRECTOR APPOINTED MR ANTHONY MARK ASHALL
2012-05-11	AP01	DIRECTOR APPOINTED MR ARTHUR SIMON DAVIES
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT ASHALL
2012-03-19	RES01	ADOPT ARTICLES 20/02/2012
2012-03-13	RES15	CHANGE OF NAME 06/03/2012
2012-03-13	CERTNM	COMPANY NAME CHANGED GOODISON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/03/12
2012-03-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-24	AR01	09/02/12 FULL LIST
2011-02-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ASHTARR (BIRKENHEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-10-30
Notice of Intended Dividends	2014-06-09
Resolutions for Winding-up	2013-05-24
Appointment of Liquidators	2013-05-24

Fines / Sanctions

No fines or sanctions have been issued against ASHTARR (BIRKENHEAD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASHTARR (BIRKENHEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2012-02-29

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 ASHTARR (BIRKENHEAD) LIMITED

Intangible Assets

Patents

We have not found any records of ASHTARR (BIRKENHEAD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHTARR (BIRKENHEAD) LIMITED

Trademarks

We have not found any records of ASHTARR (BIRKENHEAD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHTARR (BIRKENHEAD) 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 ASHTARR (BIRKENHEAD) 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 ASHTARR (BIRKENHEAD) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ASHTARR (BIRKENHEAD) LIMITED	Event Date	2014-10-24
Nature of Business: Property Developers Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN, on 9 January 2015 at 10.00 am, to be followed at 10.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 8 January 2015.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ASHTARR (BIRKENHEAD) LIMITED	Event Date	2014-06-03
Nature of Business: Property Developers Notice is hereby given that the Liquidator of the above named Company intends, within two months of 25 June 2014 (the last day of proving), to declare a first and final dividend to the unsecured Creditors of the said insolvency. Any unsecured Creditor desiring to participate in such dividend must, on or before that day, provide full details of the claim to me, or you may be excluded from the distribution. Unsecured creditors should send details of their claims to Paul J Fleming (IP Number 6828) of Parkin S Booth & Co, 1st Floor Bank Quay House, Sankey Street, Warrington WA1 1NN. Further details of Liquidator: E-mail address wn@parkinsbooth.co.uk; Telephone Number 0151 236 4331

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ASHTARR (BIRKENHEAD) LIMITED	Event Date	2013-05-20
Nature of Business: Property Developers The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN , at 2.00 pm on 20 May 2013 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Paul J Fleming (IP Number 6828) of Parkin S. Booth & Co. , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address wn@parkinsbooth.co.uk ; Telephone Number 01925 245004 John Charles Edward Wilkinson , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ASHTARR (BIRKENHEAD) LIMITED	Event Date	2013-05-20
Paul J Fleming , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN . E-mail address: wn@parkinsbooth.co.uk ; Telephone Number: 01925 245004 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASHTARR (BIRKENHEAD) 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 ASHTARR (BIRKENHEAD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-20 22:46:52
Primary Source:	Companies House

Company Overview

Company Officers of ASHTARR (BIRKENHEAD) LIMITED

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