Company NameAshall Developments Limited
Company StatusDissolved
Company Number01050431
CategoryPrivate Limited Company
Incorporation Date18 April 1972(52 years, 1 month ago)
Dissolution Date29 July 2014 (9 years, 10 months ago)
Previous NameWarrington Plant Hire Co. Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Guy Norman Marsden
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2010(38 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 29 July 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address131-135 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
Director NameMr Piet James Pulford
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2010(38 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 29 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131-135 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
Secretary NameMr Piet James Pulford
StatusClosed
Appointed22 June 2010(38 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 29 July 2014)
RoleCompany Director
Correspondence Address131-135 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
Director NameMr David William Ashall
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 1 month after company formation)
Appointment Duration18 years (resigned 22 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gables Half Acre Lane
Thelwall
Warrington
Cheshire
WA4 3JG
Director NameJohn Michael Ashall
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 01 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Farm Hillside Road
Appleton
Warrington
Cheshire
WA4 5PY
Director NamePeter Baines
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 16 November 1996)
RoleChartered Accountant
Correspondence AddressOak Tree Farm Lord Street
Croft
Warrington
WA3 7DB
Director NameMr Arthur Simon Davies
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 1 month after company formation)
Appointment Duration18 years (resigned 22 June 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressTowns Green Farm
Townsgreen, Wettenhall
Winsford
Cheshire
CW7 4HB
Secretary NameJohn Keating
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 20 December 2002)
RoleCompany Director
Correspondence Address45 Fullerton Road
Hartford
Northwich
Cheshire
CW8 1SR
Secretary NameMr Anthony Mark Ashall
NationalityBritish
StatusResigned
Appointed20 December 2002(30 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 22 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Field Lane
Appleton
Warrington
Cheshire
WA4 5JR
Director NameMr Anthony Mark Ashall
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(33 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Field Lane
Appleton
Warrington
Cheshire
WA4 5JR

Location

Registered Address131-135 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

5k at £1Ashall Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
8 April 2014Application to strike the company off the register (3 pages)
31 March 2014Director's details changed for Mr Piet James Pulford on 18 September 2013 (2 pages)
31 March 2014Secretary's details changed for Mr Piet James Pulford on 18 September 2013 (1 page)
31 March 2014Director's details changed for Mr Guy Norman Marsden on 18 September 2013 (2 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 September 2013Auditor's resignation (1 page)
18 September 2013Registered office address changed from 131 Edgware Road London W2 2AP England on 18 September 2013 (1 page)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
Statement of capital on 2013-06-04
  • GBP 5,000
(5 pages)
25 July 2012Full accounts made up to 31 March 2012 (10 pages)
12 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
23 December 2011Full accounts made up to 31 March 2011 (13 pages)
16 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 April 2011Compulsory strike-off action has been discontinued (1 page)
5 April 2011Full accounts made up to 31 March 2010 (13 pages)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2010Termination of appointment of Arthur Davies as a director (1 page)
13 September 2010Termination of appointment of Anthony Ashall as a secretary (1 page)
13 September 2010Termination of appointment of Anthony Ashall as a director (1 page)
13 September 2010Termination of appointment of Anthony Ashall as a director (1 page)
13 September 2010Termination of appointment of David Ashall as a director (1 page)
20 July 2010Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 20 July 2010 (1 page)
20 July 2010Appointment of Mr Piet James Pulford as a director (2 pages)
20 July 2010Appointment of Mr Piet James Pulford as a secretary (2 pages)
20 July 2010Appointment of Mr Guy Norman Marsden as a director (2 pages)
3 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 March 2010Current accounting period extended from 4 February 2010 to 31 March 2010 (3 pages)
11 March 2010Current accounting period extended from 4 February 2010 to 31 March 2010 (3 pages)
23 February 2010Accounts for a small company made up to 4 February 2009 (7 pages)
23 February 2010Accounts for a small company made up to 4 February 2009 (7 pages)
13 July 2009Return made up to 31/05/09; full list of members (4 pages)
31 January 2009Accounts for a small company made up to 4 February 2008 (7 pages)
31 January 2009Accounts for a small company made up to 4 February 2008 (7 pages)
10 June 2008Return made up to 31/05/08; full list of members (4 pages)
11 April 2008Accounting reference date shortened from 31/03/2008 to 04/02/2008 (1 page)
14 August 2007Full accounts made up to 31 March 2007 (14 pages)
12 June 2007Return made up to 31/05/07; full list of members (3 pages)
6 November 2006Full accounts made up to 31 March 2006 (14 pages)
12 September 2006Director's particulars changed (1 page)
13 June 2006Return made up to 31/05/06; full list of members (3 pages)
24 January 2006New director appointed (4 pages)
24 January 2006Director resigned (1 page)
20 December 2005Full accounts made up to 31 March 2005 (13 pages)
16 June 2005Return made up to 31/05/05; full list of members (3 pages)
3 February 2005Full accounts made up to 31 March 2004 (13 pages)
7 June 2004Return made up to 31/05/04; full list of members (7 pages)
10 November 2003Full accounts made up to 31 March 2003 (13 pages)
19 June 2003Return made up to 31/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
12 May 2003Registered office changed on 12/05/03 from: greenway manchester road warrington WA1 3EF (1 page)
28 January 2003Secretary resigned (1 page)
28 January 2003New secretary appointed (2 pages)
31 October 2002Full accounts made up to 31 March 2002 (13 pages)
10 June 2002Return made up to 31/05/02; full list of members (7 pages)
2 November 2001Full accounts made up to 31 March 2001 (13 pages)
20 June 2001Return made up to 31/05/01; full list of members (7 pages)
24 May 2001Auditor's resignation (1 page)
5 February 2001Full accounts made up to 31 March 2000 (13 pages)
12 June 2000Return made up to 31/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
17 April 2000Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
1 March 2000Declaration of satisfaction of mortgage/charge (1 page)
29 December 1999Full accounts made up to 31 May 1999 (11 pages)
17 November 1999Director's particulars changed (1 page)
13 August 1999Aud resign stat (1 page)
21 June 1999Return made up to 31/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 December 1998Accounts for a small company made up to 31 May 1998 (7 pages)
9 December 1998Director's particulars changed (1 page)
11 August 1998Director's particulars changed (1 page)
11 August 1998Return made up to 31/05/98; full list of members (9 pages)
11 August 1998Secretary's particulars changed (1 page)
11 August 1998Director's particulars changed (1 page)
11 June 1998Particulars of mortgage/charge (3 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (6 pages)
23 March 1998Particulars of mortgage/charge (3 pages)
26 January 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
2 September 1997Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 June 1997Declaration of satisfaction of mortgage/charge (1 page)
1 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
13 June 1996Return made up to 31/05/96; full list of members (6 pages)
15 April 1996Particulars of mortgage/charge (3 pages)
22 January 1996Accounts for a small company made up to 31 May 1995 (7 pages)
7 June 1995Return made up to 31/05/95; no change of members (4 pages)
4 April 1995Accounts for a small company made up to 31 May 1994 (7 pages)
17 May 1990Company name changed\certificate issued on 17/05/90 (2 pages)
18 April 1972Certificate of incorporation (1 page)