Ashpol Plc

Company Name	Ashpol Plc
Company Status	Dissolved
Company Number	00104394
Category	Public Limited Company
Incorporation Date	31 July 1909(114 years, 9 months ago)
Dissolution Date	21 February 2018 (6 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2008(99 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 21 February 2018)
Role	Lawyer
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(99 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 21 February 2018)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Sir Denis Mountain
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1986(76 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	The Manor Morestead Winchester Hampshire SO21 1LZ

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 August 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Director Name	Clive Austin
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 1995)
Role	Chartered Accountant
Correspondence Address	Holly Trees 13 Nascot Wood Road Watford Hertfordshire WD17 4RT

Director Name	Morris Leigh
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	One Duchess Street Portland Place London W1N 3AB

Director Name	Sir Geoffrey Norman Leigh
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	38 Belgrave Square London SW1X 8NT

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Falconers Sincox Lane Shipley Horsham West Sussex RH13 8PT

Director Name	Alfred Aaron Davis
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 1996)
Role	Chartered Accountant
Correspondence Address	8 Baker Street London W1M 1DA

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	15 December 1991(82 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	26 Manchester Square London W1A 2HU

Director Name	Richard Byron Caws
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(85 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 May 1997)
Role	Chartered Surveyor
Correspondence Address	36 Mount Park Road Ealing London W5 2RS

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(86 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 August 2000)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Old Ditton Pinkneys Green Maidenhead Berkshire SL6 6NT

Director Name	Mr Bernard Solomons
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(88 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Levern Lodge, 22 Davieland Road Whitecraigs Glasgow G46 7LL Scotland

Director Name	Mr Donald Cecil McCrickard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(88 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2000)
Role	Retired Banker/Company Directo
Country of Residence	England
Correspondence Address	Crowpits House Wilderness Lane Hadlow Down East Sussex TN22 4HB

Director Name	Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(90 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 August 2000)
Role	Banking
Correspondence Address	4 St Martins Road London SW9 0SW

Director Name	Cia Buckley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2000(90 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 August 2000)
Role	Company Director
Correspondence Address	190 East 72nd Street Apt 15c New York 10021 Usa Foreign

Director Name	Gary Paul Blatt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(91 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 August 2001)
Role	Company Director
Correspondence Address	September House 31 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Stuart Charles Bailey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(91 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 August 2001)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Farncombe House The Goodings Woodlands St Mary Berkshire RG17 7BD

Director Name	Mr Malory Peter Clifford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(91 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Meadowbank London NW3 3AY

Secretary Name	Nicholas Christopher Wright
Nationality	British
Status	Resigned
Appointed	14 August 2000(91 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 August 2001)
Role	Company Director
Correspondence Address	39 The Pastures Edlesborough Bedfordshire LU6 2HL

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(92 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Elm Avenue London W5 3XA

Director Name	Michael Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(92 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	31 Saint Michaels Road Bedford MK40 2LZ

Director Name	Mr Ivor Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(92 years, 1 month after company formation)
Appointment Duration	7 years (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shirehall Lane London NW4 2PE

Director Name	William Stephen Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(92 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Campden Hill Square Holland Park London W8 7JR

Secretary Name	Mr Adrian Mark Jacobs
Nationality	British
Status	Resigned
Appointed	15 August 2001(92 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beaufort Gardens Hendon London NW4 3QN

Director Name	Mr Leopold Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(95 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Martin Paul Sheppard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(95 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Etchingham Park Road London N3 2EB

Director Name	Mr Paul Graham Meads
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(98 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Mindelheim Avenue East Grinstead West Sussex RH19 3UU

Director Name	Mr Alister Lawrence Thompson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(98 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 September 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	10 The Ridings Liss Hampshire GU33 7RP

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(99 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2016)
Role	Barrister
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	09 February 2009(99 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 August 2017)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2011 (13 years ago)
Accounts Category	Group
Accounts Year End	24 March

Filing History

21 November 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
29 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (2 pages)
9 November 2016	Liquidators' statement of receipts and payments to 9 September 2016 (17 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
21 September 2015	Liquidators statement of receipts and payments to 9 September 2015 (19 pages)
21 September 2015	Liquidators' statement of receipts and payments to 9 September 2015 (19 pages)
21 September 2015	Liquidators statement of receipts and payments to 9 September 2015 (19 pages)
9 October 2014	Liquidators statement of receipts and payments to 9 September 2014 (19 pages)
9 October 2014	Liquidators statement of receipts and payments to 9 September 2014 (19 pages)
9 October 2014	Liquidators' statement of receipts and payments to 9 September 2014 (19 pages)
24 September 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 24 September 2014 (2 pages)
25 September 2013	Appointment of a voluntary liquidator (1 page)
25 September 2013	Administrator's progress report to 10 September 2013 (24 pages)
10 September 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 September 2013	Administrator's progress report to 22 August 2013 (24 pages)
27 March 2013	Administrator's progress report to 22 February 2013 (21 pages)
27 March 2013	Notice of extension of period of Administration (1 page)
28 November 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
1 November 2012	Administrator's progress report to 27 September 2012 (26 pages)
10 May 2012	Result of meeting of creditors (2 pages)
10 May 2012	Statement of administrator's proposal (28 pages)
5 April 2012	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 5 April 2012 (2 pages)
5 April 2012	Appointment of an administrator (1 page)
5 April 2012	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 5 April 2012 (2 pages)
5 April 2012	Statement of administrator's proposal (27 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 11,737,394 (17 pages)
8 November 2011	Group of companies' accounts made up to 24 March 2011 (28 pages)
7 February 2011	Annual return made up to 15 December 2010 (14 pages)
5 January 2011	Compulsory strike-off action has been discontinued (1 page)
4 January 2011	Group of companies' accounts made up to 24 March 2010 (26 pages)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
14 April 2010	Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009 (3 pages)
14 April 2010	Secretary's details changed for Reit (Corporate Services) Limited on 9 December 2009 (3 pages)
14 April 2010	Annual return made up to 15 December 2009 with bulk list of shareholders (15 pages)
11 March 2010	Register inspection address has been changed (2 pages)
11 March 2010	Register(s) moved to registered inspection location (2 pages)
1 October 2009	Group of companies' accounts made up to 24 March 2009 (26 pages)
17 March 2009	Return made up to 15/12/08; no change of members (10 pages)
2 March 2009	Resolutions RES13 ‐ Authorisations of directors conflicts/section 175 04/09/2008 (1 page)
2 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 March 2009	Resolutions RES13 ‐ Authorisations of directors conflicts/section 175 04/09/2008 (1 page)
2 March 2009	Director appointed trafalgar officers LIMITED (2 pages)
2 March 2009	Resolutions RES13 ‐ Authorisations of directors conflicts/section 175 04/09/2008 (1 page)
2 March 2009	Appointment terminate, director reit (corporate directors) LIMITED logged form (1 page)
17 February 2009	Secretary appointed reit (corporate services) LIMITED (1 page)
17 February 2009	Registered office changed on 17/02/2009 from, c/o reit asset management, 5 wigmore street, london, W1U 1PB (1 page)
17 February 2009	Appointment terminated secretary adrian jacobs (1 page)
13 February 2009	Location of register of members (non legible) (1 page)
15 December 2008	Group of companies' accounts made up to 24 March 2008 (29 pages)
4 November 2008	Director appointed christopher george white (2 pages)
22 October 2008	Appointment terminated director ivor smith (1 page)
22 October 2008	Director appointed maurice moses benady (2 pages)
22 October 2008	Appointment terminated director leo noe (1 page)
22 October 2008	Appointment terminated director alister thompson (1 page)
22 October 2008	Appointment terminated director paul meads (1 page)
14 February 2008	Return made up to 15/12/07; bulk list available separately (9 pages)
25 October 2007	Group of companies' accounts made up to 24 March 2007 (35 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
7 March 2007	Return made up to 15/12/06; change of members (18 pages)
2 March 2007	S-div 30/01/07 (1 page)
2 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 October 2006	Group of companies' accounts made up to 24 March 2006 (35 pages)
9 January 2006	Return made up to 15/12/05; full list of members (27 pages)
29 December 2005	Particulars of mortgage/charge (4 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Group of companies' accounts made up to 24 March 2005 (27 pages)
28 June 2005	Group of companies' accounts made up to 23 November 2004 (27 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (4 pages)
15 June 2005	Accounting reference date shortened from 23/11/05 to 24/03/05 (1 page)
7 April 2005	Declaration of mortgage charge released/ceased (3 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
27 January 2005	Return made up to 15/12/04; bulk list available separately (9 pages)
4 January 2005	New director appointed (3 pages)
4 January 2005	New director appointed (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
16 December 2004	Particulars of mortgage/charge (4 pages)
2 December 2004	Accounting reference date shortened from 24/12/04 to 23/11/04 (1 page)
21 July 2004	Accounting reference date extended from 14/08/04 to 24/12/04 (1 page)
17 June 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Group of companies' accounts made up to 14 August 2003 (26 pages)
9 January 2004	Auditor's resignation (1 page)
7 January 2004	Return made up to 15/12/03; full list of members (28 pages)
1 December 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Group of companies' accounts made up to 14 August 2002 (42 pages)
10 January 2003	Return made up to 15/12/02; full list of members (32 pages)
18 October 2002	Particulars of mortgage/charge (5 pages)
4 April 2002	Full accounts made up to 14 August 2001 (21 pages)
15 March 2002	Return made up to 15/12/01; bulk list available separately (8 pages)
28 November 2001	Secretary's particulars changed (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
30 August 2001	Company name changed ashpah PLC\certificate issued on 30/08/01 (2 pages)
20 August 2001	New director appointed (4 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	Registered office changed on 20/08/01 from: suite 4 32 lawn road london NW3 2XU (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Accounting reference date extended from 30/06/01 to 14/08/01 (1 page)
16 August 2001	Particulars of mortgage/charge (4 pages)
16 August 2001	Interim accounts made up to 14 August 2001 (12 pages)
15 August 2001	Company name changed south ocean group PLC\certificate issued on 15/08/01 (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
4 August 2001	Declaration of mortgage charge released/ceased (1 page)
28 July 2001	Declaration of mortgage charge released/ceased (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Return made up to 15/12/00; full list of members; amend (35 pages)
17 May 2001	Full group accounts made up to 30 June 2000 (24 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Return made up to 15/12/00; full list of members (5 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
25 September 2000	New director appointed (6 pages)
25 September 2000	New director appointed (7 pages)
25 September 2000	New director appointed (3 pages)
25 September 2000	New secretary appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: allied house, 26 manchester square, london, wia 2HU (1 page)
18 August 2000	Company name changed allied london properties PUBLIC LIMITED COMPANY\certificate issued on 18/08/00 (2 pages)
15 August 2000	Particulars of mortgage/charge (4 pages)
14 August 2000	Interim accounts made up to 11 August 2000 (4 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (3 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2000	Ad 27/04/00--------- Â£ si [email protected]=13636 Â£ ic 47878301/47891937 (2 pages)
5 June 2000	Ad 16/05/00--------- Â£ si [email protected]=115000 Â£ ic 47891937/48006937 (2 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
2 June 2000	Particulars of mortgage/charge (5 pages)
26 May 2000	Ad 09/05/00--------- Â£ si [email protected]=3000 Â£ ic 47875301/47878301 (2 pages)
19 May 2000	Ad 18/04/00--------- Â£ si [email protected]=4450 Â£ ic 47836880/47841330 (2 pages)
19 May 2000	Ad 19/04/00--------- Â£ si [email protected]=33971 Â£ ic 47841330/47875301 (2 pages)
19 May 2000	Ad 11/04/00--------- Â£ si [email protected]=4300 Â£ ic 47832580/47836880 (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
8 May 2000	Ad 30/03/00--------- Â£ si [email protected]=18000 Â£ ic 47814580/47832580 (2 pages)
8 May 2000	Ad 03/04/00--------- Â£ si [email protected]=2900 Â£ ic 47783684/47786584 (2 pages)
8 May 2000	Ad 11/04/00--------- Â£ si [email protected]=27996 Â£ ic 47786584/47814580 (2 pages)
16 April 2000	Ad 15/03/00--------- Â£ si [email protected]=25362 Â£ ic 47694744/47720106 (2 pages)
16 April 2000	Ad 27/03/00--------- Â£ si [email protected]=63578 Â£ ic 47720106/47783684 (2 pages)
15 April 2000	Particulars of mortgage/charge (5 pages)
6 April 2000	Ad 09/03/00--------- Â£ si [email protected]=3500 Â£ ic 47691244/47694744 (2 pages)
10 March 2000	Particulars of mortgage/charge (4 pages)
18 February 2000	Ad 07/02/00--------- Â£ si [email protected]=60 Â£ ic 47691184/47691244 (2 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2000	Declaration of mortgage charge released/ceased (1 page)
12 January 2000	Return made up to 15/12/99; bulk list available separately (9 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
13 December 1999	Full group accounts made up to 30 June 1999 (59 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 December 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
14 October 1999	Particulars of mortgage/charge (7 pages)
30 September 1999	Particulars of mortgage/charge (4 pages)
31 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (11 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Return made up to 15/12/98; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 December 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (3 pages)
8 December 1998	Director resigned (1 page)
2 December 1998	Particulars of mortgage/charge (5 pages)
1 December 1998	Full group accounts made up to 30 June 1998 (52 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (5 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of property mortgage/charge (4 pages)
4 July 1998	Particulars of property mortgage/charge (4 pages)
2 July 1998	Particulars of mortgage/charge (4 pages)
14 May 1998	Particulars of mortgage/charge (4 pages)
11 May 1998	Particulars of mortgage/charge (7 pages)
6 May 1998	Ad 07/04/98--------- Â£ si [email protected]=3000 Â£ ic 48107316/48110316 (2 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Ad 30/01/98--------- Â£ si [email protected]=34045 Â£ ic 48073271/48107316 (2 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Ad 21/01/98--------- Â£ si [email protected]=1000 Â£ ic 48072271/48073271 (2 pages)
11 February 1998	Ad 20/01/98--------- Â£ si [email protected]=16800 Â£ ic 48055471/48072271 (2 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Ad 15/12/97--------- Â£ si [email protected] (2 pages)
14 January 1998	Return made up to 15/12/97; change of members 363(288) ‐ Director's particulars changed (15 pages)
8 January 1998	Particulars of mortgage/charge (4 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Full group accounts made up to 30 June 1997 (49 pages)
15 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
15 December 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
15 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
15 December 1997	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (1 page)
28 November 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
26 September 1997	Memorandum and Articles of Association (87 pages)
26 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
26 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 September 1997	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital (1 page)
22 July 1997	Declaration of mortgage charge released/ceased (10 pages)
22 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Declaration of mortgage charge released/ceased (1 page)
22 July 1997	Declaration of mortgage charge released/ceased (1 page)
19 May 1997	Director resigned (1 page)
29 April 1997	Ad 14/04/97--------- Â£ si [email protected]=2300 Â£ ic 48053171/48055471 (2 pages)
23 April 1997	Ad 01/04/97--------- Â£ si [email protected]=1600 Â£ ic 48051571/48053171 (2 pages)
23 April 1997	Ad 26/03/97--------- Â£ si [email protected]=1450 Â£ ic 48050121/48051571 (2 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Ad 31/01/97--------- Â£ si [email protected]=1181 Â£ ic 48048940/48050121 (2 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Return made up to 15/12/96; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
14 January 1997	Ad 20/12/96--------- Â£ si [email protected]=100 Â£ ic 48048840/48048940 (2 pages)
2 January 1997	Ad 16/12/96--------- Â£ si [email protected]=500 Â£ ic 48048340/48048840 (2 pages)
13 December 1996	Director resigned (1 page)
10 December 1996	Memorandum and Articles of Association (7 pages)
10 December 1996	Memorandum and Articles of Association (79 pages)
10 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 December 1996	Full group accounts made up to 30 June 1996 (48 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Ad 17/07/96--------- Â£ si [email protected]=2000 Â£ ic 48046340/48048340 (2 pages)
17 July 1996	Ad 24/06/96--------- Â£ si [email protected]=4000 Â£ ic 48042340/48046340 (2 pages)
19 June 1996	Ad 24/05/96--------- Â£ si [email protected]=1000 Â£ ic 48041340/48042340 (2 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Particulars of mortgage/charge (7 pages)
19 February 1996	Ad 26/01/96--------- Â£ si [email protected]=2500 Â£ ic 48038840/48041340 (2 pages)
14 February 1996	Ad 19/01/96--------- Â£ si [email protected]=2200 Â£ ic 48036640/48038840 (2 pages)
24 January 1996	Return made up to 15/12/95; bulk list available separately (16 pages)
20 December 1995	Ad 30/11/95--------- Â£ si [email protected]=4900 Â£ ic 48032003/48036903 (2 pages)
20 December 1995	Ad 27/11/95--------- Â£ si [email protected]=10100 Â£ ic 48021903/48032003 (4 pages)
4 December 1995	Full accounts made up to 30 June 1995 (34 pages)
18 October 1995	New director appointed (4 pages)
13 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1995	New director appointed (4 pages)
28 April 1995	Particulars of mortgage/charge (8 pages)
26 April 1995	Director resigned (2 pages)
27 March 1995	Particulars of property mortgage/charge (10 pages)
27 March 1995	Particulars of property mortgage/charge (10 pages)
27 March 1995	Particulars of property mortgage/charge (10 pages)
21 March 1995	Particulars of property mortgage/charge (10 pages)
21 March 1995	Particulars of property mortgage/charge (4 pages)
21 March 1995	Particulars of property mortgage/charge (10 pages)
21 March 1995	Particulars of property mortgage/charge (4 pages)
21 March 1995	Particulars of property mortgage/charge (10 pages)
21 March 1995	Particulars of property mortgage/charge (10 pages)
7 December 1994	Full group accounts made up to 30 June 1994 (31 pages)
9 November 1993	Full group accounts made up to 30 June 1993 (27 pages)
12 January 1993	Full group accounts made up to 30 June 1992 (28 pages)
29 June 1992	Particulars of mortgage/charge (4 pages)
6 January 1992	Full group accounts made up to 30 June 1991 (28 pages)
6 January 1992	Registered office changed on 06/01/92 (13 pages)
19 February 1991	Full group accounts made up to 30 June 1990 (32 pages)
20 January 1990	Full group accounts made up to 30 June 1989 (31 pages)
17 March 1989	Registration of charge for debentures (3 pages)
17 March 1989	Registration of charge for debentures (3 pages)
31 January 1989	Full group accounts made up to 30 June 1988 (30 pages)
26 January 1988	Full group accounts made up to 30 June 1987 (28 pages)
15 January 1987	Group of companies' accounts made up to 30 June 1986 (25 pages)
24 January 1986	Accounts made up to 30 June 1985 (28 pages)
18 December 1985	Registration of charge for debentures (3 pages)
24 January 1985	Accounts made up to 30 June 1984 (24 pages)
16 January 1984	Accounts made up to 30 June 1983 (24 pages)
21 January 1983	Accounts made up to 30 June 1982 (20 pages)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
25 January 1982	Accounts made up to 30 June 1981 (19 pages)
13 January 1981	Accounts made up to 30 June 1980 (20 pages)
23 January 1980	Accounts made up to 30 June 1979 (20 pages)
5 February 1979	Accounts made up to 30 June 1978 (20 pages)
10 January 1978	Accounts made up to 30 June 1977 (16 pages)
3 February 1977	Accounts made up to 30 June 1976 (17 pages)
19 February 1975	Accounts made up to 30 June 1974 (18 pages)
18 February 1975	Accounts made up to 30 June 1975 (20 pages)
6 June 1958	Company name changed\certificate issued on 06/06/58 (2 pages)
31 July 1909	Certificate of incorporation (1 page)

Ashpol Plc

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