Ashall Group Limited

Company Name	Ashall Group Limited
Company Status	Dissolved
Company Number	01249074
Category	Private Limited Company
Incorporation Date	15 March 1976(48 years, 1 month ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Names	Devbuild Limited and J.R. Ashall Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(34 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 July 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(34 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Secretary Name	Mr Piet James Pulford
Status	Closed
Appointed	22 June 2010(34 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 July 2014)
Role	Company Director
Correspondence Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mrs Cornelia Jacoba Johanna Ashall
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Farm Hillside Road Appleton Warrington WA4 5PY

Director Name	Mr David William Ashall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 2 months after company formation)
Appointment Duration	18 years (resigned 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Half Acre Lane Thelwall Warrington Cheshire WA4 3JG

Director Name	John Michael Ashall
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Farm Hillside Road Appleton Warrington Cheshire WA4 5PY

Director Name	Julia Elizabeth Ashall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	The Gables Half Acre Lane Thelwall Warrington Cheshire WA3 3JG

Director Name	Peter Baines
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 1996)
Role	Chartered Accountant
Correspondence Address	Oak Tree Farm Lord Street Croft Warrington WA3 7DB

Secretary Name	John Keating
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	45 Fullerton Road Hartford Northwich Cheshire CW8 1SR

Director Name	Mr Arthur Simon Davies
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(16 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 22 June 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Towns Green Farm Townsgreen, Wettenhall Winsford Cheshire CW7 4HB

Secretary Name	Mr Anthony Mark Ashall
Nationality	British
Status	Resigned
Appointed	20 December 2002(26 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr Anthony Mark Ashall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(26 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr Scott Alexander Ashall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(26 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lesterdale Cow Lane Norley Frodsham Cheshire WA6 8PN

Location

Registered Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1.1m at £1	Ashall Developments Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	Application to strike the company off the register (3 pages)
31 March 2014	Director's details changed for Mr Piet James Pulford on 18 September 2013 (2 pages)
31 March 2014	Director's details changed for Mr Guy Norman Marsden on 18 September 2013 (2 pages)
31 March 2014	Secretary's details changed for Mr Piet James Pulford on 18 September 2013 (1 page)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 September 2013	Auditor's resignation (1 page)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP England on 18 September 2013 (1 page)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 1,055,026 (5 pages)
25 July 2012	Full accounts made up to 31 March 2012 (12 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
23 December 2011	Full accounts made up to 31 March 2011 (12 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	Full accounts made up to 31 March 2010 (12 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Termination of appointment of Anthony Ashall as a secretary (1 page)
13 September 2010	Termination of appointment of David Ashall as a director (1 page)
13 September 2010	Termination of appointment of Anthony Ashall as a director (1 page)
13 September 2010	Termination of appointment of Arthur Davies as a director (1 page)
13 September 2010	Termination of appointment of Scott Ashall as a director (1 page)
20 July 2010	Appointment of Mr Piet James Pulford as a director (2 pages)
20 July 2010	Appointment of Mr Guy Norman Marsden as a director (2 pages)
20 July 2010	Appointment of Mr Piet James Pulford as a secretary (2 pages)
20 July 2010	Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 20 July 2010 (1 page)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Current accounting period extended from 4 February 2010 to 31 March 2010 (3 pages)
11 March 2010	Current accounting period extended from 4 February 2010 to 31 March 2010 (3 pages)
23 February 2010	Accounts for a small company made up to 4 February 2009 (7 pages)
23 February 2010	Accounts for a small company made up to 4 February 2009 (7 pages)
26 June 2009	Return made up to 31/05/09; full list of members (4 pages)
31 January 2009	Accounts for a small company made up to 4 February 2008 (7 pages)
31 January 2009	Accounts for a small company made up to 4 February 2008 (7 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
11 April 2008	Accounting reference date shortened from 31/03/2008 to 04/02/2008 (1 page)
14 August 2007	Full accounts made up to 31 March 2007 (13 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 March 2006 (14 pages)
12 September 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 31/05/06; full list of members (3 pages)
24 January 2006	Director resigned (1 page)
20 December 2005	Full accounts made up to 31 March 2005 (13 pages)
15 December 2005	Director's particulars changed (1 page)
16 June 2005	Return made up to 31/05/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
7 June 2004	Return made up to 31/05/04; full list of members (8 pages)
10 November 2003	Full accounts made up to 31 March 2003 (13 pages)
19 June 2003	Return made up to 31/05/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 May 2003	Registered office changed on 12/05/03 from: greenway manchester road warrington WA1 3EF (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
31 October 2002	Full accounts made up to 31 March 2002 (13 pages)
10 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 March 2001 (12 pages)
20 June 2001	Return made up to 31/05/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 May 2001	Auditor's resignation (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
17 April 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
29 December 1999	Full accounts made up to 31 May 1999 (13 pages)
17 November 1999	Director's particulars changed (1 page)
13 August 1999	Aud res stat (1 page)
21 June 1999	Return made up to 31/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1999	Full group accounts made up to 31 May 1998 (27 pages)
9 December 1998	Director's particulars changed (1 page)
11 August 1998	Secretary's particulars changed (1 page)
11 August 1998	Return made up to 31/05/98; full list of members (11 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 June 1998	Particulars of mortgage/charge (6 pages)
1 June 1998	Declaration of assistance for shares acquisition (5 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Declaration of assistance for shares acquisition (6 pages)
1 June 1998	Declaration of assistance for shares acquisition (6 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 June 1998	Memorandum and Articles of Association (15 pages)
1 June 1998	Declaration of assistance for shares acquisition (5 pages)
1 April 1998	Full group accounts made up to 31 May 1997 (22 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
8 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
2 September 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 April 1997	Full group accounts made up to 31 May 1996 (25 pages)
13 June 1996	Return made up to 31/05/96; full list of members (8 pages)
25 February 1996	Full group accounts made up to 31 May 1995 (25 pages)
7 June 1995	Return made up to 31/05/95; no change of members (6 pages)
9 May 1995	Full group accounts made up to 31 May 1994 (25 pages)
14 August 1990	Company name changed\certificate issued on 14/08/90 (2 pages)
1 July 1987	Full group accounts made up to 31 May 1985 (12 pages)
20 May 1986	Group of companies' accounts made up to 31 May 1984 (13 pages)
20 May 1986	Annual return made up to 31/05/84 (13 pages)
13 May 1986	Return made up to 30/12/85; full list of members (7 pages)
30 January 1984	Annual return made up to 30/12/83 (6 pages)
30 January 1984	Accounts made up to 31 May 1983 (14 pages)
22 February 1983	Accounts made up to 31 May 1982 (14 pages)
31 December 1982	Annual return made up to 31/12/82 (3 pages)
21 May 1982	Accounts made up to 31 May 1981 (13 pages)
27 February 1982	Annual return made up to 31/12/81 (3 pages)
2 July 1976	Company name changed\certificate issued on 02/07/76 (2 pages)
15 March 1976	Certificate of incorporation (1 page)

Ashall Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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