Ashbury Confectionery Limited

Company Name	Ashbury Confectionery Limited
Company Status	Dissolved
Company Number	03429285
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 months ago)
Dissolution Date	5 February 2011 (13 years, 2 months ago)
Previous Names	Offshelf 246 Ltd and Ashbury Holdings Limited

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	David Lazenby
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1998(4 months after company formation)
Appointment Duration	13 years, 1 month (closed 05 February 2011)
Role	Production Director
Correspondence Address	127 Coates Road Eastrea Whittlesey Peterborough PE7 2BD

Director Name	David Jeffrey Zulman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1998(4 months after company formation)
Appointment Duration	13 years, 1 month (closed 05 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fircrest 95 Uphill Road Mill Hill London NW7 4QD

Director Name	Arnold Norman Zulman
Date of Birth	December 1932 (Born 91 years ago)
Nationality	South African
Status	Closed
Appointed	22 April 1999(1 year, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 05 February 2011)
Role	Company Director
Correspondence Address	355 Musgrave Road Durban 4001 Foreign

Director Name	Roderick Clive Sears Black
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 February 2011)
Role	Company Director
Correspondence Address	1 Brockway East Tattenhall Chester Cheshire CH3 9EY Wales

Director Name	Mr David Malcolm Gee
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Leicester Road Groby Leicester LE6 0DQ

Secretary Name	Mr David Malcolm Gee
Nationality	British
Status	Closed
Appointed	28 April 2004(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Leicester Road Groby Leicester LE6 0DQ

Director Name	Christopher Gerard Hutton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 April 1998)
Role	Accountant
Correspondence Address	Rose Lawn 181 Stonald Road Whittlesey Peterborough Cambridgeshire PE7 1QG

Secretary Name	Elaine Leach
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	The Roost Woodford Road Great Addington Kettering Northamptonshire NN14 4BS

Director Name	Peter Hartley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 November 1998)
Role	Sales Director
Correspondence Address	Field View Paddock Farm Lane Bodicote Banbury Oxfordshire OX15 4BT

Director Name	Mario Giannotta
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(4 months after company formation)
Appointment Duration	5 years (resigned 31 January 2003)
Role	Managing Director
Correspondence Address	Friars Stile Cross Lane Burton Lazars Melton Mowbray Leicestershire LE14 2UH

Director Name	Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2000)
Role	Accountant
Correspondence Address	Flat 18 45 Marlborough Place St Johns Wood London NW8 0PX

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2000)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Director Name	Mr Peter Roberts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT

Secretary Name	Mr Peter Roberts
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT

Director Name	Jonathan Zulman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	12 July 2000(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	355 Musgrave Road Durban 4001 South Africa

Director Name	Steven John Donohoe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(3 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 July 2001)
Role	Company Director
Correspondence Address	2 Mitchell Street Kettering Northamptonshire NN16 9HA

Director Name	Sean Coffey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2005)
Role	Sales Director
Correspondence Address	4 Tarragon Way Exeter Street Bourne Lincolnshire PE10 9NA

Director Name	Offshelf Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ

Secretary Name	Others Interests Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ

Location

Registered Address	Geoffrey Paul Rowley Vantis PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£23,926,000
Gross Profit	£4,583,000
Net Worth	-£7,485,000
Cash	£1,000
Current Liabilities	£15,516,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

5 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2011	Final Gazette dissolved following liquidation (1 page)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 September 2010	Liquidators' statement of receipts and payments to 29 July 2010 (5 pages)
3 September 2010	Liquidators statement of receipts and payments to 29 July 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 29 January 2010 (5 pages)
26 February 2010	Liquidators statement of receipts and payments to 29 January 2010 (5 pages)
2 September 2009	Liquidators statement of receipts and payments to 29 July 2009 (5 pages)
2 September 2009	Liquidators' statement of receipts and payments to 29 July 2009 (5 pages)
30 July 2008	Administrator's progress report to 3 July 2008 (13 pages)
30 July 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
30 July 2008	Administrator's progress report to 3 July 2008 (13 pages)
30 July 2008	Administrator's progress report to 3 July 2008 (13 pages)
30 July 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
30 July 2008	Administrator's progress report to 22 July 2008 (13 pages)
30 July 2008	Administrator's progress report to 22 July 2008 (13 pages)
5 March 2008	Statement of affairs with form 2.14B (12 pages)
5 March 2008	Statement of affairs with form 2.14B (12 pages)
28 February 2008	Statement of administrator's proposal (41 pages)
28 February 2008	Statement of administrator's proposal (41 pages)
15 January 2008	Registered office changed on 15/01/08 from: darwin road willowbrook industrial estate corby northamptonshire NN17 5XZ (1 page)
15 January 2008	Registered office changed on 15/01/08 from: darwin road willowbrook industrial estate corby northamptonshire NN17 5XZ (1 page)
14 January 2008	Appointment of an administrator (1 page)
14 January 2008	Appointment of an administrator (1 page)
6 September 2007	Return made up to 04/09/07; full list of members (4 pages)
6 September 2007	Return made up to 04/09/07; full list of members (4 pages)
2 April 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
2 April 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
25 September 2006	Return made up to 04/09/06; full list of members (5 pages)
25 September 2006	Return made up to 04/09/06; full list of members (5 pages)
23 May 2006	Particulars of mortgage/charge (23 pages)
23 May 2006	Particulars of mortgage/charge (23 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
21 September 2005	Return made up to 04/09/05; full list of members (6 pages)
21 September 2005	Return made up to 04/09/05; full list of members (6 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 April 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
13 April 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
14 September 2004	Return made up to 04/09/04; change of members (9 pages)
14 September 2004	Return made up to 04/09/04; change of members (9 pages)
3 September 2004	Nc inc already adjusted 28/07/04 (2 pages)
3 September 2004	Nc inc already adjusted 28/07/04 (2 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 August 2004	Particulars of mortgage/charge (4 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (4 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2004	Particulars of mortgage/charge (5 pages)
15 June 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Auditor's resignation (1 page)
21 May 2004	Auditor's resignation (1 page)
20 May 2004	New secretary appointed;new director appointed (2 pages)
20 May 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
16 April 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
7 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2003	Return made up to 04/09/03; full list of members (9 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
8 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
11 October 2002	Return made up to 04/09/02; full list of members (12 pages)
11 October 2002	Return made up to 04/09/02; full list of members (12 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 September 2002	Conve 25/06/01 (1 page)
5 September 2002	Ad 18/07/02--------- Â£ si 850000@1=850000 Â£ ic 10046000/10896000 (2 pages)
5 September 2002	Memorandum and Articles of Association (20 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 September 2002	Nc inc already adjusted 18/07/02 (1 page)
5 September 2002	Nc inc already adjusted 18/07/02 (1 page)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 September 2002	Memorandum and Articles of Association (20 pages)
5 September 2002	Memorandum and Articles of Association (20 pages)
5 September 2002	Conve 25/06/01 (1 page)
5 September 2002	Conve 18/07/02 (1 page)
5 September 2002	Memorandum and Articles of Association (20 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 September 2002	Conve 18/07/02 (1 page)
5 September 2002	Ad 18/07/02--------- Â£ si 850000@1=850000 Â£ ic 10046000/10896000 (2 pages)
27 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	Declaration of mortgage charge released/ceased (1 page)
27 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	Declaration of mortgage charge released/ceased (1 page)
27 August 2002	Declaration of mortgage charge released/ceased (1 page)
27 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	Declaration of mortgage charge released/ceased (1 page)
27 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Group of companies' accounts made up to 28 February 2002 (26 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
25 June 2002	Group of companies' accounts made up to 28 February 2002 (26 pages)
8 October 2001	Return made up to 04/09/01; full list of members (11 pages)
8 October 2001	Return made up to 04/09/01; full list of members (11 pages)
22 August 2001	Ad 30/06/01--------- Â£ si 36000@1=36000 Â£ ic 10010000/10046000 (2 pages)
22 August 2001	Statement of affairs (8 pages)
22 August 2001	Â£ ic 10046000/10010000 30/06/01 Â£ sr 36000@1=36000 (1 page)
22 August 2001	Statement of affairs (8 pages)
22 August 2001	Ad 30/06/01--------- Â£ si 36000@1=36000 Â£ ic 10010000/10046000 (2 pages)
22 August 2001	Â£ ic 10046000/10010000 30/06/01 Â£ sr 36000@1=36000 (1 page)
12 July 2001	Statement of affairs (3 pages)
12 July 2001	Statement of affairs (3 pages)
12 July 2001	Ad 31/05/01--------- Â£ si 36000@1=36000 Â£ ic 9974000/10010000 (2 pages)
12 July 2001	Ad 31/03/01--------- Â£ si 36000@1=36000 Â£ ic 10010000/10046000 (2 pages)
12 July 2001	Ad 31/05/01--------- Â£ si 36000@1=36000 Â£ ic 9974000/10010000 (2 pages)
12 July 2001	Ad 30/04/01--------- Â£ si 36000@1=36000 Â£ ic 9938000/9974000 (2 pages)
12 July 2001	Ad 31/03/01--------- Â£ si 36000@1=36000 Â£ ic 10010000/10046000 (2 pages)
12 July 2001	Ad 30/04/01--------- Â£ si 36000@1=36000 Â£ ic 9938000/9974000 (2 pages)
12 July 2001	Statement of affairs (5 pages)
12 July 2001	Statement of affairs (4 pages)
12 July 2001	Statement of affairs (4 pages)
12 July 2001	Statement of affairs (5 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Â£ ic 9974000/9938000 31/05/01 Â£ sr 36000@1=36000 (1 page)
4 July 2001	Â£ ic 10046000/10010000 30/04/01 Â£ sr 36000@1=36000 (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Â£ ic 10010000/9974000 31/03/01 Â£ sr 36000@1=36000 (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Â£ ic 10046000/10010000 30/04/01 Â£ sr 36000@1=36000 (1 page)
4 July 2001	Â£ ic 9974000/9938000 31/05/01 Â£ sr 36000@1=36000 (1 page)
4 July 2001	Â£ ic 10010000/9974000 31/03/01 Â£ sr 36000@1=36000 (1 page)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
19 June 2001	Full group accounts made up to 28 February 2001 (24 pages)
19 June 2001	Full group accounts made up to 28 February 2001 (24 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
15 March 2001	Â£ ic 10046000/10010000 31/10/00 Â£ sr 36000@1=36000 (1 page)
15 March 2001	Â£ ic 10010000/9974000 31/01/01 Â£ sr 36000@1=36000 (1 page)
15 March 2001	Ad 28/02/01--------- Â£ si 36000@1=36000 Â£ ic 10010000/10046000 (2 pages)
15 March 2001	Â£ ic 9974000/9938000 28/02/01 Â£ sr 36000@1=36000 (1 page)
15 March 2001	Ad 31/01/01--------- Â£ si 36000@1=36000 Â£ ic 9974000/10010000 (2 pages)
15 March 2001	Â£ ic 10046000/10010000 31/10/00 Â£ sr 36000@1=36000 (1 page)
15 March 2001	Â£ ic 10010000/9974000 31/01/01 Â£ sr 36000@1=36000 (1 page)
15 March 2001	Statement of affairs (3 pages)
15 March 2001	Ad 31/10/00--------- Â£ si 36000@1=36000 Â£ ic 9938000/9974000 (2 pages)
15 March 2001	Statement of affairs (3 pages)
15 March 2001	Ad 31/01/01--------- Â£ si 36000@1=36000 Â£ ic 9974000/10010000 (2 pages)
15 March 2001	Ad 28/02/01--------- Â£ si 36000@1=36000 Â£ ic 10010000/10046000 (2 pages)
15 March 2001	Ad 31/10/00--------- Â£ si 36000@1=36000 Â£ ic 9938000/9974000 (2 pages)
15 March 2001	Â£ ic 9974000/9938000 28/02/01 Â£ sr 36000@1=36000 (1 page)
8 February 2001	Ad 31/12/00--------- Â£ si 36000@1=36000 Â£ ic 10010000/10046000 (2 pages)
8 February 2001	Statement of affairs (3 pages)
8 February 2001	Â£ ic 10046000/10010000 31/12/00 Â£ sr 36000@1=36000 (1 page)
8 February 2001	Statement of affairs (3 pages)
8 February 2001	Â£ ic 10046000/10010000 31/12/00 Â£ sr 36000@1=36000 (1 page)
8 February 2001	Ad 31/12/00--------- Â£ si 36000@1=36000 Â£ ic 10010000/10046000 (2 pages)
2 January 2001	Full group accounts made up to 29 February 2000 (25 pages)
2 January 2001	Full group accounts made up to 29 February 2000 (25 pages)
4 December 2000	Ad 27/09/00--------- Â£ si 36000@1=36000 Â£ ic 10010000/10046000 (2 pages)
4 December 2000	Â£ ic 10046000/10010000 30/09/00 Â£ sr 36000@1=36000 (1 page)
4 December 2000	Ad 27/09/00--------- Â£ si 36000@1=36000 Â£ ic 10010000/10046000 (2 pages)
4 December 2000	Statement of affairs (3 pages)
4 December 2000	Statement of affairs (3 pages)
4 December 2000	Â£ ic 10046000/10010000 30/09/00 Â£ sr 36000@1=36000 (1 page)
24 October 2000	Return made up to 04/09/00; full list of members (10 pages)
24 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Statement of rights variation attached to shares (1 page)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Nc inc already adjusted 12/07/00 (1 page)
8 August 2000	Ad 12/07/00--------- Â£ si 1850000@1=1850000 Â£ ic 8196000/10046000 (2 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
8 August 2000	Ad 12/07/00--------- Â£ si 500000@1=500000 Â£ ic 7696000/8196000 (2 pages)
8 August 2000	Nc inc already adjusted 12/07/00 (1 page)
8 August 2000	Ad 12/07/00--------- Â£ si 500000@1=500000 Â£ ic 7696000/8196000 (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Particulars of contract relating to shares (4 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Particulars of contract relating to shares (4 pages)
8 August 2000	Ad 12/07/00--------- Â£ si 1850000@1=1850000 Â£ ic 8196000/10046000 (2 pages)
8 August 2000	Statement of rights variation attached to shares (1 page)
8 August 2000	Director resigned (1 page)
2 August 2000	Particulars of mortgage/charge (4 pages)
2 August 2000	Particulars of mortgage/charge (4 pages)
26 July 2000	Particulars of mortgage/charge (7 pages)
26 July 2000	Particulars of mortgage/charge (7 pages)
26 July 2000	Particulars of mortgage/charge (13 pages)
26 July 2000	Particulars of mortgage/charge (13 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
12 November 1999	Return made up to 04/09/99; full list of members (10 pages)
12 November 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 August 1999	Particulars of mortgage/charge (5 pages)
18 August 1999	Particulars of mortgage/charge (10 pages)
18 August 1999	Particulars of mortgage/charge (14 pages)
18 August 1999	Particulars of mortgage/charge (14 pages)
18 August 1999	Particulars of mortgage/charge (10 pages)
18 August 1999	Particulars of mortgage/charge (5 pages)
16 August 1999	Particulars of mortgage/charge (6 pages)
16 August 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Particulars of mortgage/charge (6 pages)
13 August 1999	Full group accounts made up to 31 July 1998 (27 pages)
13 August 1999	Full group accounts made up to 31 July 1998 (27 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Full group accounts made up to 28 February 1999 (26 pages)
13 August 1999	Full group accounts made up to 28 February 1999 (26 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
3 August 1999	Company name changed ashbury holdings LIMITED\certificate issued on 03/08/99 (2 pages)
3 August 1999	Company name changed ashbury holdings LIMITED\certificate issued on 03/08/99 (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
5 May 1999	Secretary resigned (1 page)
5 May 1999	New secretary appointed (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (1 page)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Secretary resigned (1 page)
24 March 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
24 March 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
16 December 1998	Notice of assignment of name or new name to shares (1 page)
16 December 1998	Notice of assignment of name or new name to shares (1 page)
15 December 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
7 October 1998	Return made up to 04/09/98; full list of members (9 pages)
7 October 1998	Return made up to 04/09/98; full list of members (9 pages)
4 August 1998	Ad 21/07/98--------- Â£ si 1136000@1=1136000 Â£ ic 6560000/7696000 (2 pages)
4 August 1998	Conve 21/07/98 (1 page)
4 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
4 August 1998	Ad 21/07/98--------- Â£ si 1136000@1=1136000 Â£ ic 6560000/7696000 (2 pages)
4 August 1998	Â£ nc 6576500/7716000 21/07/98 (1 page)
4 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
4 August 1998	Â£ nc 6576500/7716000 21/07/98 (1 page)
4 August 1998	Conve 21/07/98 (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (3 pages)
30 April 1998	New director appointed (3 pages)
30 April 1998	Director resigned (1 page)
28 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (32 pages)
28 January 1998	Ad 14/01/98--------- Â£ si 2000000@1=2000000 Â£ ic 4320001/6320001 (2 pages)
28 January 1998	Â£ nc 10000/6576500 14/01/98 (1 page)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Ad 14/01/98--------- Â£ si 75000@1=75000 Â£ ic 6485000/6560000 (2 pages)
28 January 1998	Ad 14/01/98--------- Â£ si 2000000@1=2000000 Â£ ic 4320001/6320001 (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (32 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
28 January 1998	Ad 14/01/97--------- Â£ si 4320000@1=4320000 Â£ ic 1/4320001 (2 pages)
28 January 1998	Ad 14/01/98--------- Â£ si 75000@1=75000 Â£ ic 6485000/6560000 (2 pages)
28 January 1998	Ad 14/01/98--------- Â£ si 164999@1=164999 Â£ ic 6320001/6485000 (2 pages)
28 January 1998	Ad 14/01/98--------- Â£ si 164999@1=164999 Â£ ic 6320001/6485000 (2 pages)
28 January 1998	Ad 14/01/97--------- Â£ si 4320000@1=4320000 Â£ ic 1/4320001 (2 pages)
28 January 1998	Â£ nc 10000/6576500 14/01/98 (1 page)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: churchill house regent road stoke on trent ST1 3RQ (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: churchill house regent road stoke on trent ST1 3RQ (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
15 January 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
17 December 1997	Company name changed offshelf 246 LTD\certificate issued on 17/12/97 (3 pages)
17 December 1997	Company name changed offshelf 246 LTD\certificate issued on 17/12/97 (3 pages)
4 September 1997	Incorporation (18 pages)
4 September 1997	Incorporation (18 pages)

Ashbury Confectionery Limited

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