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ASHFORD HOLDINGS LIMITED

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

Company details

29 WEYMOUTH STREET, LONDON, W1G 7DA

ASHFORD HOLDINGS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00637430
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.18
dissolution date: 2007.08.28
last member list: 1986.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9261 - Operate sports arenas & stadiums

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.21
documents available: 1

Mortgages:

GREENE KING PLC
LEGAL CHARGE - Outstanding on 1997.07.10
JAMES ROBERT AUSTIN
LEGAL CHARGE - Outstanding on 2006.01.23
ANTHONY RICHARD BETTERIDGE
LEGAL CHARGE - Outstanding on 2006.04.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.08.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.23
£2.95
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ANNUAL RETURN MADE UP TO 21/03/05
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, 4 MARKET PLACE, LONDON, W1N 7AH
Form type: 287
Date: 2004.12.16
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ANNUAL RETURN MADE UP TO 21/03/04
Form type: 363a
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2004.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, THE HOMELANDS, ASHFORD ROAD, KINGSNORTH, ASHFORD, KENT TN26 1NJ
Form type: 287
Date: 2004.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2004.12.10
£2.95
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ANNUAL RETURN MADE UP TO 21/03/03
Form type: 363a
Date: 2004.12.10
£2.95
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ANNUAL RETURN MADE UP TO 21/03/01
Form type: 363a
Date: 2004.12.10
£2.95
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ANNUAL RETURN MADE UP TO 21/03/02
Form type: 363a
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.12.10
£2.95
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ORDER OF COURT - RESTORATION 01/12/04
Form type: AC92
Date: 2004.12.09
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.04.23
£2.95
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COMPANY NAME CHANGED, ASHFORD TOWN FOOTBALL CLUB LIMIT, ED, CERTIFICATE ISSUED ON 12/10/01
Form type: CERTNM
Date: 2001.10.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.02
£2.95
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ADOPT ARTICLES 12/05/00
Form type: SRES01
Date: 2000.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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ANNUAL RETURN MADE UP TO 21/03/00
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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ANNUAL RETURN MADE UP TO 21/03/99
Form type: 363s
Date: 1999.05.22
Child documents:
Document type: ANNOTATION
Date: 1999.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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ANNUAL RETURN MADE UP TO 21/03/98
Form type: 363s
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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ALTER MEM AND ARTS 24/03/97
Form type: SRES01
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09

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Company directors and board members:

ALISON ELIZABETH OLDS (dissolve)
Secretary, 2005.12.13 - 2007.08.28
38 CLEVEDON ROAD , KINGSTON UPON THAMES
KT1 3AD, SURREY
JAMES ROBERT AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 2005.12.13 - 2007.08.28
38 CLEVEDON ROAD , KINGSTON UPON THAMES
KT1 3AD, SURREY
ANTHONY EDWARD MARSHALL COOPER (dissolve)
Director, COMPANY DIRECTOR, 2000.03.28 - 2007.08.28
54 SEYMOUR WALK , LONDON
SW10 9NF
JAMES ROBERT AUSTIN (dissolve)
Secretary, 2000.03.28 - 2005.12.13
38 CLEVEDON ROAD , KINGSTON UPON THAMES
KT1 3AD, SURREY
ANTHONY EDWARD MARSHALL COOPER (dissolve)
Secretary, 2000.03.20 - 2000.03.28
54 SEYMOUR WALK , LONDON
SW10 9NF
ALAN GEORGE LANCASTER (dissolve)
Secretary, 1992.03.21 - 1995.03.16
128 KINGSNORTH ROAD , ASHFORD
TN23 6HY, KENT
GARETH WILLIAMS (dissolve)
Secretary, 1995.03.16 - 1998.12.04
ARUNDEL OAST WOODCHURCH ROAD HIGH HALDEN , ASHFORD
TN26 3JQ, KENT
CHRISTOPHER JOHN WOOD (dissolve)
Secretary, SOLICITOR, 1998.12.04 - 1999.08.05
133A FERME PARK ROAD , LONDON
N8 9SG
TERRENCE ALAN AVANN (dissolve)
Director, ENTERTAIMENTS AGENT, 1993.02.25 - 1996.03.25
18 MILL ROAD , RYE
TN31 7NN, EAST SUSSEX
KEVIN JOHN BARTON (dissolve)
Director, OFFICE MANAGER, 1995.03.16 - 1997.05.06
RAGSTONE COTTAGE KENNINGTON ROAD WILLESBOROUGH , ASHFORD
TN24 0NR, KENT
PETER HENRY BARTON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.14 - 1998.12.04
OLD ORCHARD HOUSE SANDYHURST LANE , ASHFORD
TN25 4PF, KENT
DOUGLAS BLACKWELL (dissolve)
Director, COMPANY DIRECTOR, 1994.03.14 - 1995.02.25
THE ANTOININES 31 CENTURION WALK PARK FARM KINGSNORTH , ASHFORD
TN23 3EA, KENT
DOUGLAS BRADDOCK (dissolve)
Director, CONSULTANT, 1998.12.04 - 1999.05.31
97 LETHE GROVE , COLCHESTER
CO2 8RH, ESSEX
PHILIP GEORGE CASTLE (dissolve)
Director, BUILDING CONTRACTOR, 1992.03.21 - 1993.02.25
TINTAGEL 3 FORGEFIELD BETHERSDEN , ASHFORD
TN26 3BL, KENT
PATRICK WALTER EARL (dissolve)
Director, CARPET ESTIMATOR, 1998.03.26 - 1998.12.04
24 CALLAND SMEETH , ASHFORD
TN25 6QD, KENT
DOUGLAS STEPHEN REGINALD GILLARD (dissolve)
Director, SHOP PROPRIETOR, 1993.02.25 - 1997.11.01
COPPINS CORNER PLUCKLEY ROAD, CHARING , ASHFORD
TN27 0AQ, KENT
MICHAEL ANTHONY JOYCE (dissolve)
Director, COMPANY DIRECTOR, 1998.12.11 - 2000.03.28
37 PARKSIDE WIMBLEDON , LONDON
SW19 5NB
ALAN GEORGE LANCASTER (dissolve)
Director, RETIRED, 1992.03.21 - 1998.12.04
128 KINGSNORTH ROAD , ASHFORD
TN23 6HY, KENT
CHRISTOPHER ANDREW JOHN MARSHALL (dissolve)
Director, CEO TRAINING AND RECRUITMENT, 1999.07.26 - 2000.03.28
18 MEADE COURT WALTON STREET , WALTON ON THE HILL
KT20 7RN, SURREY
MICHAEL GEORGE PERFECT (dissolve)
Director, RET POLICE OFFICER, 1998.03.26 - 1998.12.04
MARLEY EAST MOUNTAIN LANE KENNINGTON , ASHFORD
TN25 4EA, KENT
ROSEMARIE EMILY SAVAGE (dissolve)
Director, LEGAL EXECUTIVE, 1996.03.25 - 1996.12.01
HOLLINGTON ASHFORD ROAD KINGSNORTH , ASHFORD
TN26 1NL, KENT
DAVID GEORGE STEVENS (dissolve)
Director, LEGAL EXECUTIVE, 1997.03.24 - 1998.12.04
TYLDEN HARRINGE LANE SELLINDGE , ASHFORD
TN25 6HP, KENT
DAVID GEORGE STEVENS (dissolve)
Director, LEGAL EXECUTIVE, 1994.03.14 - 1995.03.16
TYLDEN HARRINGE LANE SELLINDGE , ASHFORD
TN25 6HP, KENT
ALBERT JOSEPH SUTTON (dissolve)
Director, RETIRED, 1993.02.25 - 1998.12.04
ROBROY POUND LANE KINGSNORTH , ASHFORD
TN23 3JE, KENT
JONATHAN PAUL TAYLOR (dissolve)
Director, BANK CLARK LLOYDS BANK, 1993.02.25 - 1994.01.23
5 BUTT FIEL ROAD SINGLETON , ASHFORD
TN23 5EB, KENT
ERNEST ALFRED WARREN (dissolve)
Director, PRINTER, 1992.03.21 - 1998.12.04
8 HAWKS WAY , ASHFORD
TN23 5UN, KENT
ROGER WEST (dissolve)
Director, HEATING ELECTRICAL ENGINEER, 1992.03.21 - 1997.11.01
16 SPRING LANE SEABROOK , HYTHE
CT21 5TJ, KENT

Companies near to ASHFORD HOLDINGS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ASHFORD 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: 2016.05.24. Reload the data