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ASHERIDGE HOLDINGS LIMITED

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

Company details

31 SCHOOL LANE, WELWYN, HERTFORDSHIRE, AL6 9PQ

ASHERIDGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00596216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.31
dissolution date: 2014.03.04
last member list: 2013.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.04
documents available: 1

Mortgages:

NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 1986.12.03
NORWICH UNION FIRE INSURANCE SOCIETY LTD
FURTHER CHARGE - Outstanding on 1988.10.04
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
FURTHER CHARGE - Outstanding on 1990.10.04
NORWICH UNION MORTGAGES (GENERAL0 LTD
DEED OF ASSIGNMENT - Outstanding on 2002.02.14
NORWICH UNION MORTGAGES (GENERAL) LTD
DEED OF LEGAL CHARGE - Outstanding on 2002.02.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.03.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.11
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15/10/13 STATEMENT OF CAPITAL GBP 12002
Form type: SH19
Date: 2013.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.15
Form type: LATEST SOC
Document description: 15/10/13 STATEMENT OF CAPITAL;GBP 12002
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.15
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REDUCE ISSUED CAPITAL 07/10/2013
Form type: RES06
Date: 2013.10.15
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SOLVENCY STATEMENT DATED 07/10/13
Form type: CAP-SS
Date: 2013.10.15
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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SECOND FILING WITH MUD 04/07/12 FOR FORM AR01
Form type: RP04
Date: 2013.01.02
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
Child documents:
Document type: ANNOTATION
Date: 2013.01.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/01/2013
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DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY ROBERT HARLOW / 04/07/2012
Form type: CH01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARDY ARKELL / 04/07/2012
Form type: CH01
Date: 2012.07.27
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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04/07/11 NO CHANGES
Form type: AR01
Date: 2011.07.21
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.17
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04/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.04
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.18
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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RETURN MADE UP TO 04/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, SECOND FLOOR, LANCER HOUSE EAST STREET, CHESHAM, BUCKINGHAMSHIRE HP5 1DG
Form type: 287
Date: 2005.07.26
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£ SR [email protected], 21/06/05
Form type: 169
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.09
£2.95
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SHAREHOLDERS AGREEMENT 23/05/05
Form type: RES13
Date: 2005.06.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
Form type: 225
Date: 2005.01.05
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RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, PO BOX 32, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE HP5 2QF
Form type: 287
Date: 2004.03.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 04/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 04/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
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RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13

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Company directors and board members:

HUMPHREY ROBERT HARLOW (dissolve)
Secretary, 1995.10.11 - 2014.03.04
THE COACH HOUSE 31 SCHOOL LANE , WELWYN
AL6 9PQ, HERTFORDSHIRE
GRAHAM HARDY ARKELL (dissolve)
Director, MANAGING DIRECTOR, 1991.07.04 - 2014.03.04
SWALLOWS COTTAGE MANOR ROAD OVING , AYLESBURY
HP22 4HW, BUCKINGHAMSHIRE
HUMPHREY ROBERT HARLOW (dissolve)
Director, COMPANY SECRETARY, 1996.04.01 - 2014.03.04
THE COACH HOUSE 31 SCHOOL LANE , WELWYN
AL6 9PQ, HERTFORDSHIRE
HUMPHREY ROBERT HARLOW (dissolve)
Secretary, 1991.07.04 - 1992.10.30
59 LOOM LANE , RADLETT
WD7 8NX, HERTFORDSHIRE
HRH MANAGEMENT SERVICES (dissolve)
Secretary, 1992.10.30 - 1995.10.11
59 LOOM LANE , RADLETT
WD7 8NX, HERTFORDSHIRE
CHRISTOPHER EDWARD ARKELL (dissolve)
Director, RETIRED SCHOOLMASTER, 1996.04.01 - 2001.11.30
37 ALBERT STREET , TRING
HP23 6AU, HERTFORDSHIRE
DAVID BRUCE MCNAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1995.10.11
13 OXFIELD CLOSE , BERKHAMSTED
HP4 3NE, HERTFORDSHIRE
CHRISTOPHER ARMIN SCHUTZ (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.01.26
ROSEACRE STATION ROAD , WARGRAVE
RG10 8EY, BERKS
JOHN GRENVILLE SUTTON (dissolve)
Director, FINANCIAL CONSULTANT, 1991.07.04 - 2006.05.09
239A ROTHERHITHE STREET , LONDON
SE16 5XW

Companies near to ASHERIDGE HOLDINGS ltd.

Information about the Private Limited Company ASHERIDGE HOLDINGS 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: 2016.05.19. Reload the data