Dissolved
Dissolved 2016-01-23
Company Information for ASHDOWN FACILITIES SERVICES LIMITED
ASHFORD, KENT, TN24 8DH,
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Company Registration Number
08100455
Private Limited Company
Dissolved Dissolved 2016-01-23 |
Company Name | |
---|---|
ASHDOWN FACILITIES SERVICES LIMITED | |
Legal Registered Office | |
ASHFORD KENT TN24 8DH Other companies in TN24 | |
Company Number | 08100455 | |
---|---|---|
Date formed | 2012-06-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-01-23 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
REGINALD JOHN ALLEN |
||
ANTHONY JOSEPH WATSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BODY LAUNCH LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-10-31 | |
J F DISTRIBUTION LTD | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
DATA 365 LIMITED | Director | 2012-08-13 | CURRENT | 2002-11-07 | Liquidation | |
KERASIA BEACH LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
LAFAYETTE RESTAURANTS LIMITED | Director | 2014-11-24 | CURRENT | 1990-11-14 | Dissolved 2017-01-11 | |
ISCA PLACE (EXETER) CAR PARK LIMITED | Director | 2013-08-27 | CURRENT | 2007-06-13 | Dissolved 2015-04-22 | |
RADIO WAREHOUSE LTD. | Director | 2013-02-19 | CURRENT | 2008-06-13 | Dissolved 2014-09-30 | |
STUDY 'N' TRAVEL INTERNATIONAL COLLEGE LIMITED | Director | 2012-12-05 | CURRENT | 2002-05-07 | Dissolved 2015-07-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH WATSON | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 11/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 05/03/13 STATEMENT OF CAPITAL GBP 200000 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-09-11 |
Appointment of Liquidators | 2014-09-10 |
Resolutions for Winding-up | 2014-09-10 |
Petitions to Wind Up (Companies) | 2014-08-27 |
Meetings of Creditors | 2014-08-22 |
Proposal to Strike Off | 2014-06-10 |
Proposal to Strike Off | 2013-10-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ASHDOWN FACILITIES SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ASHDOWN FACILITIES SERVICES LIMITED | Event Date | 2015-09-03 |
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above-named Company, have been convened by Ian Douglas Yerrill, Liquidator of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 16 October 2015 at 11.00 am and 11.15 am for the purposes of receiving the Liquidators final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the above respective Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 16 October 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 03 September 2015 Office Holder details: Ian Douglas Yerrill , (IP No. 8924) of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . For further details contact: Email: hayley.sheather@yerrillmurphy.co.uk I D Yerrill , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASHDOWN FACILITIES SERVICES LIMITED | Event Date | 2014-09-03 |
Ian Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : For further details contact: Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1333A | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASHDOWN FACILITIES SERVICES LIMITED | Event Date | 2014-09-03 |
At a General Meeting of the members of the above named Company, duly convened and held at Marygreen Manor Hotel, London Road, Brentwood, Essex, CM14 4NR on 03 September 2014 the following Special and Ordinary Resolutions were proposed and duly passed respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No. 8924), be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up. For further details contact: Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1333A Tony Watson , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ASHDOWN FACILITIES SERVICES LIMITED | Event Date | 2014-08-19 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company, will be held at Marygreen Manor Hotel, London Road, Brentwood, Essex, CM14 4NR , on 03 September 2014 , at 12.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act, to receive a statement of the Companys affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , not later than 12.00 noon on 2 September 2014. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. IDYerrill of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924), is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | ASHDOWN FACILITIES SERVICES LIMITED | Event Date | 2014-07-14 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5040 A Petition to wind up the above-named Company, Registration Number 08100455, of Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR, principal trading address at Potential House, 149-157 Kings Road, Brentwood, Essex CM14 4EG presented on 14 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASHDOWN FACILITIES SERVICES LIMITED | Event Date | 2014-06-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASHDOWN FACILITIES SERVICES LIMITED | Event Date | 2013-10-08 |
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. |