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ASHLEIGH INTERNATIONAL LIMITED

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

Company details

ST ANDREWS HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AY

ASHLEIGH INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01073990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.27
dissolution date: 2007.03.13
last member list: 1990.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate
  • 6340 - Other transport agencies

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.11
documents available: 1

Mortgages:

THE FIRST NATIONAL BANK OF BOSTON
CHARGE - Outstanding on 1989.02.02 Receiver Appointed
THE FIRST NATONAL BANK OF BOSTON
CHARGE - Outstanding on 1989.02.02 Receiver Appointed
THE FIRST NATIONAL BANK OF BOSTON
FIXED CHARGE OVER DEPOSIT A/C - Outstanding on 1989.03.25
THE ROYAL BANK OF SCOTLAND PLC
COUNTER INDEMNITY - Outstanding on 1990.07.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.10.07
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.10.08
THE FIRST NATIONAL BANK OF BOSTON
CHARGE AND ASSIGNMENT - Outstanding on 1991.12.31 Receiver Appointed
THE FIRST NATIONAL BANK OF BOSTON
CHARGE OVER DEPOSIT - Outstanding on 1992.09.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.03.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.11.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.02.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/93 FROM:, CLIFFORD'S INN, FETTER LANE, LONDON, EC4A 1AS
Form type: 287
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/92 FROM:, C/O PEARLMAN ROSE & PTNRS, 4/8 LUDGATE CIRCUS, LONDON, EC4M 7LD
Form type: 287
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
AD 23/01/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/92
Form type: 363(287)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
£ NC 100000/5000000, 23/0
Form type: SRES04
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/88 FROM:, 212 STRAND, LONDON, WC2R 1AP
Form type: 287
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.20

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Company directors and board members:

DINO MUBAREZ KHAN (dissolve)
Secretary, 1991.10.11 - 2007.03.13
97 HAMBERTS ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5TZ, ESSEX
DESMOND FREDERICK CLARKE (dissolve)
Secretary, 1992.03.31 - 1994.07.29
14 BLACKHEATH , COLCHESTER
CO2 0AA, ESSEX
DESMOND FREDERICK CLARKE (dissolve)
Director, 1991.10.11 - 1994.07.29
14 BLACKHEATH , COLCHESTER
CO2 0AA, ESSEX
CHRISTOPHER ASHLEY MANN (dissolve)
Director, 1991.10.11 - 1993.04.16
HOLLY HOUSE 36 HYDE VALE GREENWICH , LONDON
SE10 8QH
DAVID WILLIAM SIMPSON (dissolve)
Director, CHAIRMAN, 1993.01.29 - 1994.07.29
43A UXBRIDGE ROAD , LONDON
W12 8LA

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Information about the Private Limited Company ASHLEIGH INTERNATIONAL 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: 2016.07.22. Reload the data