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ASHWORTH AND BIRD LIMITED

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

Company details

3RD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS

ASHWORTH AND BIRD LIMITED on the map

Company type: Private Limited Company
Company number: 00820829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.25
dissolution date: 2015.11.27
last member list: 2014.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.28
documents available: 1

Mortgages:

BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 2008.09.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.27
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.08.27
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2015
Form type: 2.24B
Date: 2015.05.05
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2015.03.02
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2015.03.02
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.12.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, MAZARS HOUSE GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7JN
Form type: AD01
Date: 2014.10.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.10.09
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.07
Form type: LATEST SOC
Document description: 07/07/14 STATEMENT OF CAPITAL;GBP 12000
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, 26 30 THE ARCADE, BARNSLEY, WEST YORKSHIRE, S70 2QN
Form type: AD01
Date: 2014.02.11
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APPOINTMENT TERMINATED, SECRETARY R S NOMINEES LIMITED
Form type: TM02
Date: 2014.02.11
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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COMPANY NAME CHANGED FRANK BIRD (MENSWEAR) LIMITED, CERTIFICATE ISSUED ON 29/10/13
Form type: CERTNM
Date: 2013.10.29
Child documents:
Document type: ANNOTATION
Date: 2013.10.29
Form type: RES15
Document description: CHANGE OF NAME 21/10/2013
Document type: ANNOTATION
Date: 2013.10.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CHANGE OF NAME 21/10/2013
Form type: RES15
Date: 2013.10.24
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR APPOINTED NEIL JAMES TENNANT
Form type: AP01
Date: 2013.02.07
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CLEWS / 28/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R S NOMINEES LIMITED / 28/05/2010
Form type: CH04
Date: 2010.06.14
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CURREXT FROM 31/12/2009 TO 31/01/2010
Form type: AA01
Date: 2009.12.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, 26-30 THE ARCADE, BARNSLEY, YORKS, S70 2QN
Form type: 287
Date: 2009.05.29
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PREVEXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNE BIRD
Form type: 288b
Date: 2008.10.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.10.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.10.03
£2.95
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ALTER MEM AND ARTS 17/09/2008
Form type: RES01
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM BIRD
Form type: 288b
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WALTON
Form type: 288b
Date: 2008.10.03
£2.95
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SECRETARY APPOINTED R S NOMINEES LIMITED
Form type: 288a
Date: 2008.10.03
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DIRECTOR APPOINTED RICHARD JOHN CLEWS
Form type: 288a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.17
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.23

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Company directors and board members:

RICHARD JOHN CLEWS (dissolve)
Director, 2008.09.18 - 2015.11.27
LES MARAIS LA ROUTE DU MARAIS, ST OUEN , JERSEY
JE3 2GG, CHANNEL ISLANDS
NEIL JAMES TENNANT (dissolve)
Director, GENERAL MANAGER, 2013.02.01 - 2015.11.27
26-30 THE ARCADE , BARNSLEY
S70 2QN, WEST YORKSHIRE
ENGLAND
JOANNE BIRD (dissolve)
Secretary, 1992.04.03 - 2008.09.18
WELL COTTAGE 21 HUDDERSFIELD ROAD BRETTON , WAKEFIELD
WF4 4JP, WEST YORKSHIRE
R S NOMINEES LIMITED (dissolve)
Secretary, 2008.09.18 - 2014.02.10
DIDSBURY HOUSE DIDSBURY HOUSE 748 WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2DE
JOANNE BIRD (dissolve)
Director, SECRETARY, 1992.04.03 - 2008.09.18
WELL COTTAGE 21 HUDDERSFIELD ROAD BRETTON , WAKEFIELD
WF4 4JP, WEST YORKSHIRE
MALCOLM ROBERT BIRD (dissolve)
Director, RETAIL MENSWEAR, 1992.04.03 - 2008.09.18
WELL COTTAGE 21 HUDDERSFIELD ROAD BRETTON , WAKEFIELD
WF4 4JP, WEST YORKSHIRE
ANTHONY RAYNER (dissolve)
Director, SHOP MANAGER, 1992.04.03 - 2000.03.01
11 COCKERHAM LANE , BARNSLEY
S75 1AT, SOUTH YORKSHIRE
JOHN MICHAEL WALTON (dissolve)
Director, SHOP MANAGER, 1992.04.03 - 2008.09.18
6 MIDDLE CLOSE DARTON , BARNSLEY
S75 5RG, SOUTH YORKSHIRE

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Information about the Private Limited Company ASHWORTH AND BIRD 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: 2016.06.07. Reload the data