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ASHPOL PLC

Learn more about ASHPOL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR

ASHPOL PLC on the map

Company type: Public Limited Company
Company number: 00104394
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1909.07.31
last member list: 2011.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 24.03
next due date: 2012.09.24
overdue: OVERDUE
last made update: 2011.03.24
account category: GROUP
documents available: 1

Returns:

next due date: 2013.01.12
overdue: OVERDUE
last made update: 2011.12.15
documents available: 1

Mortgages:

EAGLE STAR TRUST COMPANY LIMITED
TRUST DEED - PART of the property or undertaking has been released from charge on 1985.12.18
EAGLE STAR TRUST COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking no longer forms part of charge on 1989.03.11
LDC TRUSTEES LIMITED
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking no longer forms part of charge on 1992.06.29
L.D.C. TRUSTEES LIMITED (FORMERLY KNOWN AS EAGLE STAR TRUST COMPANY LIMITED)
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1995.03.21
L.D.C. TRUSTEES LIMITED (FORMERLY KNOWN AS EAGLE STAR TRUST COMPANY LIMITED)
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1995.03.21
L.D.C. TRUSTEES LIMITED (FORMERLY KNOWN AS EAGLE STAR TRUST COMPANY LIMITED)
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1995.03.21
L.D.C. TRUSTEES LIMITED (FORMERLY KNOWN AS EAGLE STAR TRUST COMPANY LIMITED)
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1995.03.21
L.D.C. TRUSTEES LIMITED (FORMERLY KNOWN AS EAGLE STAR TRUST COMPANY LIMITED)
SECOND SUPPLEMENTAL TRUST DEED - PART of the property or undertaking no longer forms part of charge on 1995.03.21
L.D.C. TRUSTEES LIMITED (FORMERLY KNOWN AS EAGLE STAR TRUST COMPANY LIMITED)
SECOND SUPPLEMENTAL TRUST DEED - PART of the property or undertaking no longer forms part of charge on 1995.03.27
L.D.C. TRUSTEES LIMITED (FORMERLY KNOWN AS EAGLE STAR TRUST COMPANY LIMITED)
FIRST SUPPLEMENTAL TRUST DEED - PART of the property or undertaking no longer forms part of charge on 1995.03.27
L.D.C. TRUSTEES LIMITED (FORMERLY KNOWN AS EAGLE STAR TRUST COMPANY LIMITED)
TRUST DEED - Outstanding on 1995.03.27
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1996.03.27
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1996.06.14
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1996.09.05
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1996.09.25
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1997.11.28
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1998.01.08
L.D.C.TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1998.02.04
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1998.02.16
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1998.03.09
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1998.03.09
LDC TRUSTEES LIMITED
DEED OF RECTIFICATION RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1998.07.04
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1998.07.27
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION MADE BETWEEN ALLIED LONDON PROPERTIES PLC (1), ALLIED LONDON TRADING LIMITED (2) AND L.D.C. TRUSTEES LIMITED (3) - PART of the property or undertaking no longer forms part of charge on 1998.09.22
L.D.C.TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1998.10.13
L.D.C.TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1998.12.01
L.D.C.TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1998.12.10
L.D.C.TRUSTEES LIMITED
DEED OF CHARGE - PART of the property or undertaking no longer forms part of charge on 1999.02.25
LAW DEBENTURE TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1999.07.10
LAW DEBENTURE TRUSTEES LIMITED
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1999.07.22

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015
Form type: 4.68
Date: 2015.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
Form type: 4.68
Date: 2014.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 32 CORNHILL, LONDON, EC3V 3BT
Form type: AD01
Date: 2014.09.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2013
Form type: 2.24B
Date: 2013.09.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2013
Form type: 2.24B
Date: 2013.09.10
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.09.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2013
Form type: 2.24B
Date: 2013.03.27
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.03.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.11.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2012
Form type: 2.24B
Date: 2012.11.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.05.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.05.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 3RD FLOOR 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: AD01
Date: 2012.04.05
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.04.05
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.25
Form type: LATEST SOC
Document description: 25/01/12 STATEMENT OF CAPITAL;GBP 11737394
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.11.08
£2.95
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15/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.07
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2011.01.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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15/12/09 BULK LIST
Form type: AR01
Date: 2010.04.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT (CORPORATE SERVICES) LIMITED / 09/12/2009
Form type: CH04
Date: 2010.04.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATE, DIRECTOR REIT (CORPORATE DIRECTORS) LIMITED LOGGED FORM
Form type: 288b
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
Form type: 288a
Date: 2009.03.02
£2.95
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AUTHORISATIONS OF DIRECTORS CONFLICTS/SECTION 175 04/09/2008
Form type: RES13
Date: 2009.03.02
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AUTHORISATIONS OF DIRECTORS CONFLICTS/SECTION 175 04/09/2008
Form type: RES13
Date: 2009.03.02
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AUTHORISATIONS OF DIRECTORS CONFLICTS/SECTION 175 04/09/2008
Form type: RES13
Date: 2009.03.02
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ALTER ARTICLES 04/09/2008
Form type: RES01
Date: 2009.03.02
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, C/O REIT ASSET MANAGEMENT, 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2009.02.17
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APPOINTMENT TERMINATED SECRETARY ADRIAN JACOBS
Form type: 288b
Date: 2009.02.17
£2.95
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SECRETARY APPOINTED REIT (CORPORATE SERVICES) LIMITED
Form type: 288a
Date: 2009.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.12.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
Form type: 288a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MEADS
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEO NOE
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTER THOMPSON
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR IVOR SMITH
Form type: 288b
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MAURICE MOSES BENADY
Form type: 288a
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 15/12/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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RETURN MADE UP TO 15/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.03.02
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S-DIV, 30/01/07
Form type: 122
Date: 2007.03.02
Order cannot be placed (digitalisation not planned)
SUB DIVISION CONSOLIDAT 30/01/07
Form type: RES13
Date: 2007.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29

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Company directors and board members:

F & C REIT (CORPORATE SERVICES) LIMITED (dissolve)
Secretary, 2009.02.09
5 WIGMORE STREET , LONDON
W1U 1PB
MAURICE MOSES BENADY (dissolve)
Director, LAWYER, 2008.09.04
57/63 LINE WALL ROAD , GIBRALTAR
TRAFALGAR OFFICERS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2008.11.10
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
CHRISTOPHER GEORGE WHITE (dissolve)
Director, BARRISTER, 2008.09.04
57/63 LINE WALL ROAD , GIBRALTAR
GIBRALTAR
ADRIAN MARK JACOBS (dissolve)
Secretary, 2001.08.15 - 2008.02.09
13 BEAUFORT GARDENS HENDON , LONDON
NW4 3QN
JOHN HENRY NIXON (dissolve)
Secretary, 1991.12.15 - 2000.08.14
26 MANCHESTER SQUARE , LONDON
W1A 2HU
NICHOLAS CHRISTOPHER WRIGHT (dissolve)
Secretary, 2000.08.14 - 2001.08.15
39 THE PASTURES , EDLESBOROUGH
LU6 2HL, BEDFORDSHIRE
CLIVE AUSTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1995.04.11
HOLLY TREES 13 NASCOT WOOD ROAD , WATFORD
WD17 4RT, HERTFORDSHIRE
STUART CHARLES BAILEY (dissolve)
Director, PROPERTY CONSULTANT, 2000.08.14 - 2001.08.15
FARNCOMBE HOUSE THE GOODINGS , WOODLANDS ST MARY
RG17 7BD, BERKSHIRE
WILLIAM STEPHEN BENJAMIN (dissolve)
Director, 2001.08.15 - 2005.01.31
44 CAMPDEN HILL SQUARE HOLLAND PARK , LONDON
W8 7JR
GARY PAUL BLATT (dissolve)
Director, COMPANY DIRECTOR, 2000.08.14 - 2001.08.15
SEPTEMBER HOUSE 31 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
CIA BUCKLEY (dissolve)
Director, 2000.06.06 - 2000.08.14
190 EAST 72ND STREET APT 15C NEW YORK 10021 , USA
FOREIGN
RICHARD BYRON CAWS (dissolve)
Director, CHARTERED SURVEYOR, 1995.05.01 - 1997.05.13
36 MOUNT PARK ROAD EALING , LONDON
W5 2RS
MALORY PETER CLIFFORD (dissolve)
Director, COMPANY DIRECTOR, 2000.08.14 - 2001.08.15
49 MEADOWBANK , LONDON
NW3 3AY
ALFRED AARON DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1996.11.28
8 BAKER STREET , LONDON
W1M 1DA
ALISTAIR WILLIAM DIXON (dissolve)
Director, BANKING, 2000.06.06 - 2000.08.14
4 ST MARTINS ROAD , LONDON
SW9 0SW
FREDERICK PAUL GRAHAM WATSON (dissolve)
Director, FINANCE DIRECTOR, 1991.12.15 - 2000.08.14
FALCONERS SINCOX LANE SHIPLEY , HORSHAM
RH13 8PT, WEST SUSSEX
MICHAEL JULIAN INGALL (dissolve)
Director, PROPERTY DIRECTOR, 1995.10.02 - 2000.08.14
OLD DITTON PINKNEYS GREEN , MAIDENHEAD
SL6 6NT, BERKSHIRE
GEOFFREY NORMAN LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1998.11.26
38 BELGRAVE SQUARE , LONDON
SW1X 8NT
MORRIS LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1993.12.01
ONE DUCHESS STREET PORTLAND PLACE , LONDON
W1N 3AB
DONALD CECIL MCCRICKARD (dissolve)
Director, RETIRED BANKER/COMPANY DIRECTO, 1997.10.01 - 2000.05.02
CROWPITS HOUSE WILDERNESS LANE , HADLOW DOWN
TN22 4HB, EAST SUSSEX
KEVIN DAVID MCGRATH (dissolve)
Director, 2001.08.15 - 2007.10.01
19 ELM AVENUE , LONDON
W5 3XA
PAUL GRAHAM MEADS (dissolve)
Director, SOLICITOR, 2007.10.01 - 2008.09.04
8 MINDELHEIM AVENUE , EAST GRINSTEAD
RH19 3UU, WEST SUSSEX
DENIS MOUNTAIN (dissolve)
Director, COMPANY DIRECTOR, 1986.07.01 - 1999.11.25
THE MANOR MORESTEAD , WINCHESTER
SO21 1LZ, HAMPSHIRE
LEOPOLD NOE (dissolve)
Director, COMPANY DIRECTOR, 2004.12.22 - 2008.09.04
5 WIGMORE STREET , LONDON
W1U 1PB
MICHAEL PASHLEY (dissolve)
Director, 2001.08.15 - 2005.01.31
31 SAINT MICHAELS ROAD , BEDFORD
MK40 2LZ
MARTIN PAUL SHEPPARD (dissolve)
Director, SURVEYOR, 2004.12.22 - 2007.10.01
53 ETCHINGHAM PARK ROAD , LONDON
N3 2EB
IVOR SMITH (dissolve)
Director, 2001.08.15 - 2008.09.04
3 SHIREHALL LANE , LONDON
NW4 2PE
BERNARD SOLOMONS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.05.02
LEVERN LODGE, 22 DAVIELAND ROAD WHITECRAIGS , GLASGOW
G46 7LL
SCOTLAND
HOWARD TERENCE STANTON (dissolve)
Director, CHAIRMAN, 1991.12.15 - 2000.08.14
96 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX
ALISTER LAWRENCE THOMPSON (dissolve)
Director, SURVEYOR, 2007.10.01 - 2008.09.04
10 THE RIDINGS , LISS
GU33 7RP, HAMPSHIRE

Companies near to ASHPOL PLC

Information about the Public Limited Company ASHPOL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data