ASHALL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01249074

Incorporation date

15/03/1976

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1976)

29/07/2014

Final Gazette dissolved via voluntary strike-off

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15/04/2014

First Gazette notice for voluntary strike-off

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08/04/2014

Application to strike the company off the register

View PDF (3 pages)

31/03/2014

Director's details changed for Mr Piet James Pulford on 2013-09-18

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Guy Norman Marsden on 2013-09-18

View PDF (2 pages)

31/03/2014

Secretary's details changed for Mr Piet James Pulford on 2013-09-18

View PDF (1 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/09/2013

Auditor's resignation

View PDF (1 pages)

18/09/2013

Registered office address changed from 131 Edgware Road London W2 2AP England on 2013-09-18

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

12/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

23/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

16/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

06/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2010

Termination of appointment of Anthony Ashall as a secretary

View PDF (1 pages)

13/09/2010

Termination of appointment of Arthur Davies as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Scott Ashall as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of David Ashall as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Anthony Ashall as a director

View PDF (1 pages)

20/07/2010

Appointment of Mr Piet James Pulford as a secretary

View PDF (2 pages)

20/07/2010

Appointment of Mr Guy Norman Marsden as a director

View PDF (2 pages)

20/07/2010

Appointment of Mr Piet James Pulford as a director

View PDF (2 pages)

20/07/2010

Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 2010-07-20

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2010

Current accounting period extended from 2010-02-04 to 2010-03-31

View PDF (3 pages)

23/02/2010

Accounts for a small company made up to 2009-02-04

View PDF (7 pages)

26/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts for a small company made up to 2008-02-04

View PDF (7 pages)

10/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

11/04/2008

Accounting reference date shortened from 31/03/2008 to 04/02/2008

View PDF (1 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

06/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

24/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

19/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

12/05/2003

Registered office changed on 12/05/03 from: greenway manchester road warrington WA1 3EF

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

20/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

24/05/2001

Auditor's resignation

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

17/04/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

29/12/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

17/11/1999

Director's particulars changed

View PDF (1 pages)

13/08/1999

Miscellaneous

View PDF (1 pages)

21/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

08/01/1999

Full group accounts made up to 1998-05-31

View PDF (27 pages)

09/12/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Return made up to 31/05/98; full list of members

View PDF (11 pages)

11/08/1998

Secretary's particulars changed

View PDF (1 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

01/06/1998

Declaration of assistance for shares acquisition

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01/06/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/06/1998

Declaration of assistance for shares acquisition

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01/06/1998

Declaration of assistance for shares acquisition

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01/06/1998

Memorandum and Articles of Association

View PDF (15 pages)

01/06/1998

Resolutions

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01/06/1998

Resolutions

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full group accounts made up to 1997-05-31

View PDF (22 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1998

Resolutions

View PDF (4 pages)

08/01/1998

Resolutions

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08/01/1998

Resolutions

View PDF (9 pages)

02/09/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

01/04/1997

Full group accounts made up to 1996-05-31

View PDF (25 pages)

13/06/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

25/02/1996

Full group accounts made up to 1995-05-31

View PDF (25 pages)

07/06/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

09/05/1995

Full group accounts made up to 1994-05-31

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

06/06/1994

Return made up to 31/05/94; change of members

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23/02/1994

Full group accounts made up to 1993-05-31

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26/08/1993

Memorandum and Articles of Association

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26/08/1993

Resolutions

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09/06/1993

Director's particulars changed

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09/06/1993

Return made up to 31/05/93; full list of members

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19/03/1993

Group accounts for a medium company made up to 1992-05-31

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27/01/1993

New director appointed

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23/07/1992

New director appointed

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12/06/1992

Accounts for a medium company made up to 1991-05-31

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11/06/1992

Return made up to 31/05/92; full list of members

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05/08/1991

Full group accounts made up to 1990-05-31

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25/06/1991

Return made up to 31/05/91; full list of members

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16/01/1991

Return made up to 19/11/90; full list of members

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14/08/1990

Certificate of change of name

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14/08/1990

Certificate of change of name

View PDF (2 pages)

03/08/1990

Registered office changed on 03/08/90 from: 14 bold st warrington cheshire WA1 1DL

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27/07/1990

New director appointed

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18/06/1990

Accounts for a medium company made up to 1989-05-31

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18/06/1990

Return made up to 29/12/89; full list of members

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05/12/1989

Full group accounts made up to 1988-05-31

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19/01/1989

Full group accounts made up to 1987-05-31

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19/01/1989

Return made up to 30/12/88; full list of members

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27/05/1988

Director's particulars changed

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27/05/1988

Director's particulars changed

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27/05/1988

Director resigned

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25/05/1988

Return made up to 29/12/86; full list of members

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25/05/1988

Return made up to 31/12/87; full list of members

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16/02/1988

Full group accounts made up to 1986-05-31

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01/07/1987

Full group accounts made up to 1985-05-31

View PDF (12 pages)

20/05/1986

Group of companies' accounts made up to 1984-05-31

View PDF (13 pages)

20/05/1986

Annual return made up to 31/05/84

View PDF (13 pages)

13/05/1986

Return made up to 30/12/85; full list of members

View PDF (7 pages)

13/05/1986

Director resigned

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30/01/1984

Annual return made up to 30/12/83

View PDF (6 pages)

30/01/1984

Accounts made up to 1983-05-31

View PDF (14 pages)

22/02/1983

Accounts made up to 1982-05-31

View PDF (14 pages)

31/12/1982

Annual return made up to 31/12/82

View PDF (3 pages)

21/05/1982

Accounts made up to 1981-05-31

View PDF (13 pages)

27/02/1982

Annual return made up to 31/12/81

View PDF (3 pages)

02/07/1976

Certificate of change of name

View PDF (2 pages)

15/03/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marsden, Guy Norman	Director	22/06/2010 - Present	131
Davies, Arthur Simon	Director	15/12/1992 - 22/06/2010	21
Ashall, Scott Alexander	Director	07/03/2003 - 22/06/2010	31
Ashall, Anthony Mark	Secretary	20/12/2002 - 22/06/2010	14
Pulford, Piet James	Secretary	22/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASHALL GROUP LIMITED

ASHALL GROUP LIMITED is an(a) Dissolved company incorporated on 15/03/1976 with the registered office located at 131-135 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHALL GROUP LIMITED?

ASHALL GROUP LIMITED is currently Dissolved. It was registered on 15/03/1976 and dissolved on 29/07/2014.

Where is ASHALL GROUP LIMITED located?

ASHALL GROUP LIMITED is registered at 131-135 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP.

What does ASHALL GROUP LIMITED do?

ASHALL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASHALL GROUP LIMITED?

The latest filing was on 29/07/2014: Final Gazette dissolved via voluntary strike-off.