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ASHLEY GUARANTEE PLC

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

Company details

144/146 NEW BOND STREET, LONDON, W1Y 9FD

ASHLEY GUARANTEE PLC on the map

Company type: Public Limited Company
Company number: 01016267
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.30
dissolution date: 2010.05.25
last member list: 1992.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.20
documents available: 1

Mortgages:

BREEZEVALE SARL
MORTGAGE DEBENTURE - Outstanding on 1992.10.13 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.25
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.02.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.01.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.10.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.04
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.05.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.01.04
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.11.29
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.13
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RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.06.07
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.08
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.02
£2.95
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RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.05.12
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.11.03
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REGISTERED OFFICE CHANGED ON 21/10/92 FROM:, 144/146 NEW BOND STREET, LONDON, W1Y 9FD
Form type: 287
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/92 FROM:, 22 UPPER GROSVENOR STREET, LONDON, W1X 9PB
Form type: 287
Date: 1992.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.03
£2.95
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APPLICATION COMMENCE BUSINESS
Form type: 117
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
AUTHORISATION TO COMMENCE BUSINESS AND BORROW
Form type: CERT8
Date: 1992.06.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.23
£2.95
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RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.26
£2.95
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DELIVERY EXT'D 3 MTH 30/06/91
Form type: 244
Date: 1992.01.29
£2.95
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RECTIFICATION OF SHARE REGISTER
Form type: OC
Date: 1991.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1991.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.03
£2.95
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RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.24

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Company directors and board members:

M & M REGISTRARS LIMITED (dissolve)
Secretary, 1994.02.20 - 2010.05.25
144-146 NEW BOND STREET , LONDON
W1Y 9FD
JOSEPH ABOU JAOUDE (dissolve)
Director, FINANCIAL MANAGER, 1992.06.02 - 2010.05.25
140 PARK LANE , LONDON
W1Y 4DN
RAJNI MEHTA (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.06.02 - 2010.05.25
144-146 NEW BOND STREET , LONDON
W1Y 9FD
CARSIL MANAGEMENT SERVICES LTD (dissolve)
Secretary, 1992.04.14 - 1993.05.05
14 THE BOROUGH , FARNHAM
GU9 7NF, SURREY
MUSTAFA SALMAN HABIB (dissolve)
Secretary, 1992.02.20 - 1992.02.28
131 GLOUCESTER ROAD , LONDON
SW7 4TH
ZAHER ALHARTHY (dissolve)
Director, INTERNATIONAL BUSINESSMAN, 1992.02.20 - 1992.06.02
PO BOX 4248 , MUSCAT
SULTANATE OF OMAN
ALI KHAN (dissolve)
Director, CIVIL ENGINEER, 1992.02.20 - 1992.06.02
26 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HS
KAMAL MOUSTAFA KHAN (dissolve)
Director, BUSINESSMAN, 1992.02.20 - 1992.06.02
PO BOX 851 , ABU DHABI
FOREIGN
UAE
MOSTAFA LASSEL MEFTI (dissolve)
Director, COMPANYS REPRESENTATIVE, 1992.02.20 - 1992.06.02
PABLO CASALS 15 3C , MARBELLA
FOREIGN, MALAGA
SPAIN
ABDUL AMIR ADNAN MOHAMMAD (dissolve)
Director, BUSINESSMAN, 1992.02.20 - 1992.06.02
28 STUART HOUSE WINDSOR WAY BROOK GREEN , LONDON
W14 0UF

Companies near to ASHLEY GUARANTEE PLC

Information about the Public Limited Company ASHLEY GUARANTEE PLC 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: 2016.07.19. Reload the data