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ASH1 LIMITED

Learn more about ASH1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1QT

ASH1 LIMITED on the map

Company type: Private Limited Company
Company number: 00785157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.18
dissolution date: 2004.11.23
last member list: 2001.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2873 - Manufacture of wire products

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 1997.04.25 Receiver Appointed
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.02
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.05.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.02.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.05
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COMPANY NAME CHANGED, ASSOCIATED PERFORATORS & WEAVERS, LIMITED, CERTIFICATE ISSUED ON 03/10/01
Form type: CERTNM
Date: 2001.10.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/96 FROM:, PO BOX 75, CHURCH STREET, WARRINGTON, CHESHIRE WA1 2SR
Form type: 287
Date: 1996.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/95 FROM:, 11 OLD JEWRY, LONDON, EC2R 8DU
Form type: 287
Date: 1995.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/94 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/12/94
Form type: WRES01
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.25

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Company directors and board members:

PAUL MICHAEL GILL (dissolve)
Secretary, 2001.09.28 - 2004.11.23
10 RINGINGLOW ROAD , SHEFFIELD
S11 7PP, SOUTH YORKSHIRE
MICHAEL PAUL CHILDS (dissolve)
Director, MANAGING DIRECTOR, 1996.10.22 - 2004.11.23
LYNWOOD CROSS HILL GRINGLEY ON THE HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
PAUL MICHAEL GILL (dissolve)
Director, 2001.09.27 - 2004.11.23
10 RINGINGLOW ROAD , SHEFFIELD
S11 7PP, SOUTH YORKSHIRE
DAVID MAURICE GARVEY (dissolve)
Secretary, 1995.04.01 - 2001.09.28
28 AMBERHILL WAY BOOTHSTOWN WORSLEY , MANCHESTER
M28 1YJ
CHRISTOPHER OLIVER HARPER (dissolve)
Secretary, 1991.08.08 - 1994.04.22
BOWLING GREEN HOUSE FARM HIGH MOOR , WIGAN
WN6 9PT, LANCASHIRE
OLD JEWRY SECRETARIAL LIMITED (dissolve)
Secretary, 1994.11.30 - 1995.04.01
11 OLD JEWRY , LONDON
EC2R 8DU
SUSAN JANE SNOOK (dissolve)
Secretary, 1994.04.22 - 1994.11.30
47 PHEASANT WAY , CIRENCESTER
GL7 1BJ, GLOS
HARRISON BLAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1994.04.21
12 THE COPPICE HALEBARNS , ALTRINCHAM
WA15 0DU, CHESHIRE
PETER DALLOW (dissolve)
Director, CHARTERED ENGINEER, 1992.11.02 - 1994.04.22
6 CHISWICK GARDENS , APPLETON
WA4 5HQ, WARRINGTON
JOHN KEITH DASHPER (dissolve)
Director, CHIEF EXECUTIVE, 1996.10.22 - 2000.10.30
THE GRANGE TODWICK GRANGE TODWICK , NR. SHEFFIELD
S26 1JQ, SOUTH YORKSHIRE
ENGLAND
JAMES PETER DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1994.04.21
HALEWOOD HOUSE FARM , KINGSLEY
WA6 8ET, CHESHIRE
PAUL MICHAEL FISHER (dissolve)
Director, BUYER, 1995.04.01 - 1998.06.30
20 WOOLMER CLOSE GORSE COVERT , WARRINGTON
WA3 6UU, CHESHIRE
PETER DAVID GARNER (dissolve)
Director, 1994.07.20 - 1994.12.08
HARVEST HOUSE HIGH STREET , MEYSEY HAMPTON CIRENCESTER
GL7 5JP, GLOUCESTERSHIRE
DAVID MAURICE GARVEY (dissolve)
Director, FINANCIAL ACCOUNTANT, 1995.04.01 - 2001.09.28
28 AMBERHILL WAY BOOTHSTOWN WORSLEY , MANCHESTER
M28 1YJ
DENNIS GATES (dissolve)
Director, ACCOUNTANT, 1995.04.01 - 1997.01.10
3 DRAYSFIELD WORMSHILL , SITTINGBOURNE
ME9 0TY, KENT
MAURICE PAUL GORTON (dissolve)
Director, PRODUCTION ENGINEER, 1995.04.01 - 2001.09.28
10 ASH VIEW ASTON PARK , DEESIDE
CH5 1BL, CLWYD
PHILIP HENRY LING (dissolve)
Director, COMPANY DIRECTOR, 1994.04.21 - 1996.10.22
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
CHRISTOPHER MARTYN MEADE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.21 - 1994.11.30
40 HAYS MEWS , LONDON
W1J 5QA
IAN WILLIAM SOMMERFELD (dissolve)
Director, SALES CONSULTANT, 1995.04.01 - 2001.09.28
1 SPEEDWELL CLOSE WOODSIDE GRANGE NARBOROUGH , LEICESTER
LE19 3WJ

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Information about the Private Limited Company ASH1 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: 2016.06.04. Reload the data