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DANIEL ASHBY LIMITED

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

Company details

1 FOREST GATE, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9PT

DANIEL ASHBY LIMITED on the map

Company type: Private Limited Company
Company number: 00409194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.27
last member list: 1995.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.30
documents available: 1

Mortgages:

UCB INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1996.10.02 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.09
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REGISTERED OFFICE CHANGED ON 12/02/98 FROM:, BUCHLER PHILLIPS TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER M3 3BP
Form type: 287
Date: 1998.02.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.02.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.02.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.08.27
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 1997.08.27
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, MONCHELSEA FARM, BOUGHTON MONCHELSEA, MAIDSTONE, KENT ME17 4JA
Form type: 287
Date: 1997.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.22
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REGISTERED OFFICE CHANGED ON 31/12/96 FROM:, KENNET DISTRIBUTION CENTRE, KENNET ROAD CRAYFORD, DARTFORD, KENT DA1 4QN
Form type: 287
Date: 1996.12.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.21
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POS 62500 20/09/95
Form type: SRES09
Date: 1995.11.22
£2.95
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POS 62500 02/10/95
Form type: SRES09
Date: 1995.11.22
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£ IC 328750/322500, 02/10/95, £ SR 62500@.1=6250
Form type: 169
Date: 1995.11.22
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REGISTERED OFFICE CHANGED ON 04/09/95 FROM:, MONCHELSEA FARM, BOUGHTON MONCHELSEA, MAIDSTONE KENT, ME17 4JA
Form type: 287
Date: 1995.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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RE SHARES 03/11/94
Form type: SRES13
Date: 1995.03.30
£2.95
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ALTER MEM AND ARTS 03/11/94
Form type: SRES01
Date: 1995.03.30
£2.95
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AD 03/11/94---------, £ SI 62500@.1=6250, £ IC 322500/328750
Form type: 88(2)R
Date: 1995.03.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94 FROM:, DISCOVERY HOUSE, CHARLTON MEAD LANE, HODDESDON, HERTFORDSHIRE EN11 0DJ
Form type: 287
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
S-DIV, 03/01/94
Form type: 122
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
AD 13/12/93-24/01/94, £ SI 125000@.1=12500, £ IC 50000/62500
Form type: 88(2)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
£ NC 360000/370000, 03/01/94
Form type: 123
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 03/01/94
Form type: SRES12
Date: 1994.01.24
Child documents:
Document type: ANNOTATION
Date: 1994.01.24
Form type: SRES04
Document description: £ NC 350000/360000
Document type: ANNOTATION
Date: 1994.01.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/01/94
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.E.FREEZER & CO.LIMITED, CERTIFICATE ISSUED ON 21/01/94
Form type: CERTNM
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 09/08/93
Form type: ORES04
Date: 1993.10.20
Child documents:
Document type: ANNOTATION
Date: 1993.10.20
Form type: SRES01
Document description: ADOPT MEM AND ARTS 09/08/93
Order cannot be placed (digitalisation not planned)
£ NC 100000/350000, 09/08/93
Form type: 123
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.16

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Company directors and board members:

STEPHEN CHARLES DANIEL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03
LETTERBOX COTTAGE BEAUCHAMP RODING , ONGAR
CM5 0PJ, ESSEX
CERT SECRETARIES LIMITED (dissolve)
Secretary, 1992.07.03 - 1993.08.09
CERT HOUSE CHARLTON MEAD LANE , HODDESDON
EN11 0DJ, HERTFORDSHIRE
SIMON KEVIN ELLIS (dissolve)
Secretary, 1995.06.02 - 1996.10.09
AVETTE SOUTH HANNINGFIELD ROAD SOUTH HANNINGFIELD , CHELMSFORD
CM3 8HJ, ESSEX
PETER JOHN GATEHOUSE (dissolve)
Secretary, 1994.09.12 - 1995.06.02
FLAT 1 11 CLARENCE ROAD EAST , WESTON SUPER MARE
BS23 4BP, AVON
SUSAN PRICE (dissolve)
Secretary, 1994.01.27 - 1994.09.11
24 COBTREE ROAD COXHEATH , MAIDSTONE
ME17 4QP, KENT
SALLY ANN WRIGHT (dissolve)
Secretary, 1993.08.09 - 1994.01.26
1 ROBERTSON CLOSE , TURNFORD
EN10 6AY, HERTFORDSHIRE
PAULINE THERESA DANIEL (dissolve)
Director, COMPANY DIRECTOR, 1993.08.09 - 1994.11.02
THE BRYRE HOUSE GREAT FOWLE HALL DARMAN LANE , LADDINGFORD
KENT
SIMON KEVIN ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1996.10.09
AVETTE SOUTH HANNINGFIELD ROAD SOUTH HANNINGFIELD , CHELMSFORD
CM3 8HJ, ESSEX
PETER JOHN GATEHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1994.08.26 - 1995.06.02
FLAT 1 11 CLARENCE ROAD EAST , WESTON SUPER MARE
BS23 4BP, AVON
NIGEL MARK JAGGER (dissolve)
Director, COMPANY DIRECTOR, 1994.01.21 - 1996.12.31
MORNING SIDE LES CRUX , ST BRELADE
JERSEY
CHANNEL ISLANDS
BARRY RENNIE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03 - 1993.08.09
INGLEWOOD 36 HULMES ROAD FAILSWORTH , MANCHESTER
M35 0PL, LANCASHIRE
SALLY ANN WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1993.10.22 - 1994.11.02
7 KILLICKS COTTAGES BENOVER ROAD YALDING , MAIDSTONE
ME18 6EW, KENT

Companies near to DANIEL ASHBY ltd.

Information about the Private Limited Company DANIEL ASHBY LIMITED 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: 2016.05.01. Reload the data