Ashford
Middlesex
TW15 1TZ
Director Name | Mr Willem Hendrik Human |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2015(11 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 12 April 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Thomas William Fountain |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2015(11 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 12 April 2017) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Izzy Potashnik |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Dollis Close Maidenbower Village West Sussex RH10 7UJ |
Secretary Name | Ms Lynn Morby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars Bagshot Road, Chobham Woking Surrey GU24 8SJ |
Director Name | Mr Antony Richard Marke |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Paddock End Boughton Hall Avenue Send Surrey GU23 7DD |
Director Name | Lynn Morby |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 February 2007) |
Role | Company Director |
Correspondence Address | Avenue Louise 129a 1050 Ixelles Brussels Foreign |
Director Name | Lynn Morby |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 February 2007) |
Role | Company Director |
Correspondence Address | Avenue Louise 129a 1050 Ixelles Brussels Foreign |
Secretary Name | Gary Kenneth Morby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 September 2007) |
Role | Company Director |
Correspondence Address | 129a Avenue Louise Brussels 1050 Belgium |
Director Name | Guy Dubois |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 21 September 2007(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 December 2008) |
Role | Group Executive Vice President |
Country of Residence | Switzerland |
Correspondence Address | Bondlerstrasse 3a 8803 Ruschlikon Zurich Foreign |
Director Name | Mr Gary Kenneth Morby |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 November 2008) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 105 Avenue Louise Brussels 1050 |
Director Name | Mr Gary Kenneth Morby |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 November 2008) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 105 Avenue Louise Brussels 1050 |
Secretary Name | Tania Micki |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 21 September 2007(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 October 2008) |
Role | Consultant |
Correspondence Address | Chemin Des Tines 9 Nyon Ch-1260 1260 |
Director Name | Guy Dubois |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 17 December 2008(5 years after company formation) |
Appointment Duration | 11 months (resigned 13 November 2009) |
Role | Chief Executive Officer |
Correspondence Address | Rotelweg 12 Zug 6300 Switzerland |
Secretary Name | Tracey Moon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(5 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 March 2010) |
Role | Finance Manager |
Correspondence Address | 26 Mallard Crescent Poynton Stockport Cheshire SK12 1HT |
Director Name | Anthony Charles Woodhouse |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 July 2011) |
Role | Regional Operation Director Gate Gourmet |
Country of Residence | United Kingdom |
Correspondence Address | Gatwick Airport Perimeter Road South Gatwick West Sussex RH6 0PE |
Secretary Name | Mark Burton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 September 2011) |
Role | Company Director |
Correspondence Address | Unit 9 Faggs Road Feltham Middlesex TW14 0NG |
Director Name | Mr Mark Andrew Burton |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2011(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 November 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG |
Secretary Name | Mr Owais Aziz |
---|---|
Status | Resigned |
Appointed | 27 September 2011(7 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 26 June 2012) |
Role | Company Director |
Correspondence Address | Unit 9 Faggs Road Feltham Middlesex TW14 0NG |
Director Name | At Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Secretary Name | At Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Registered Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Next Accounts Due | 31 March 2016 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 June |
12 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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12 April 2017 | Final Gazette dissolved following liquidation (1 page) |
12 January 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
12 January 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
6 January 2016 | Resolutions
|
6 January 2016 | Declaration of solvency (3 pages) |
6 January 2016 | Declaration of solvency (3 pages) |
6 January 2016 | Appointment of a voluntary liquidator (1 page) |
6 January 2016 | Appointment of a voluntary liquidator (1 page) |
6 January 2016 | Resolutions
|
17 December 2015 | Solvency Statement dated 30/11/15 (1 page) |
17 December 2015 | Statement by Directors (1 page) |
17 December 2015 | Statement by Directors (1 page) |
17 December 2015 | Statement of capital on 17 December 2015
|
17 December 2015 | Resolutions
|
17 December 2015 | Resolutions
|
17 December 2015 | Statement of capital on 17 December 2015
|
17 December 2015 | Solvency Statement dated 30/11/15 (1 page) |
14 December 2015 | Resolutions
|
14 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
14 December 2015 | Resolutions
|
14 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
10 December 2015 | Satisfaction of charge 4 in full (2 pages) |
10 December 2015 | Satisfaction of charge 4 in full (2 pages) |
27 November 2015 | Appointment of Mr Thomas Fountain as a director on 23 November 2015 (2 pages) |
27 November 2015 | Appointment of Mr Thomas Fountain as a director on 23 November 2015 (2 pages) |
25 November 2015 | Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page) |
25 November 2015 | Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages) |
25 November 2015 | Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page) |
14 May 2015 | Registered office address changed from Unit 9 Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page) |
14 May 2015 | Registered office address changed from Unit 9 Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page) |
17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
7 November 2014 | Full accounts made up to 30 June 2014 (12 pages) |
7 November 2014 | Full accounts made up to 30 June 2014 (12 pages) |
17 March 2014 | Full accounts made up to 30 June 2013 (12 pages) |
17 March 2014 | Full accounts made up to 30 June 2013 (12 pages) |
5 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 July 2013 | Second filing of AP01 previously delivered to Companies House
|
5 July 2013 | Second filing of AP01 previously delivered to Companies House
|
10 June 2013 | Full accounts made up to 30 June 2012 (13 pages) |
10 June 2013 | Full accounts made up to 30 June 2012 (13 pages) |
21 December 2012 | Appointment of Mr Sreekumar Nair as a secretary (1 page) |
21 December 2012 | Appointment of Mr Sreekumar Nair as a secretary (1 page) |
21 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Termination of appointment of Owais Aziz as a secretary (1 page) |
21 December 2012 | Termination of appointment of Owais Aziz as a secretary (1 page) |
29 May 2012 | Termination of appointment of Anthony Woodhouse as a director (1 page) |
29 May 2012 | Termination of appointment of Anthony Woodhouse as a director (1 page) |
3 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Appointment of Mr Mark Andrew Burton as a director
|
14 December 2011 | Appointment of Mr Owais Aziz as a secretary (1 page) |
14 December 2011 | Appointment of Mr Owais Aziz as a secretary (1 page) |
14 December 2011 | Appointment of Mr Mark Andrew Burton as a director
|
14 December 2011 | Termination of appointment of Mark Burton as a secretary (1 page) |
14 December 2011 | Termination of appointment of Mark Burton as a secretary (1 page) |
18 July 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
18 July 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
13 April 2010 | Full accounts made up to 31 December 2008 (13 pages) |
13 April 2010 | Appointment of Mark Burton as a secretary (3 pages) |
13 April 2010 | Termination of appointment of Izzy Potashnik as a director (2 pages) |
13 April 2010 | Termination of appointment of Tracey Moon as a secretary (2 pages) |
13 April 2010 | Registered office address changed from Battersea Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3EA on 13 April 2010 (2 pages) |
13 April 2010 | Full accounts made up to 31 December 2008 (13 pages) |
13 April 2010 | Registered office address changed from Battersea Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3EA on 13 April 2010 (2 pages) |
13 April 2010 | Termination of appointment of Tracey Moon as a secretary (2 pages) |
13 April 2010 | Appointment of Mark Burton as a secretary (3 pages) |
13 April 2010 | Termination of appointment of Izzy Potashnik as a director (2 pages) |
9 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (13 pages) |
9 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (13 pages) |
27 November 2009 | Appointment of Anthony Charles Woodhouse as a director (2 pages) |
27 November 2009 | Appointment of Anthony Charles Woodhouse as a director (2 pages) |
27 November 2009 | Termination of appointment of Guy Dubois as a director (1 page) |
27 November 2009 | Termination of appointment of Guy Dubois as a director (1 page) |
12 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
12 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
31 January 2009 | Director appointed guy dubois (2 pages) |
31 January 2009 | Director appointed guy dubois (2 pages) |
26 January 2009 | Return made up to 20/11/08; full list of members (8 pages) |
26 January 2009 | Return made up to 20/11/08; full list of members (8 pages) |
27 December 2008 | Appointment terminated director guy dubois (1 page) |
27 December 2008 | Appointment terminated secretary tania micki (1 page) |
27 December 2008 | Appointment terminated secretary tania micki (1 page) |
27 December 2008 | Appointment terminated director gary morby (1 page) |
27 December 2008 | Appointment terminated director guy dubois (1 page) |
27 December 2008 | Secretary appointed tracey ann moon (2 pages) |
27 December 2008 | Secretary appointed tracey ann moon (2 pages) |
27 December 2008 | Appointment terminated director gary morby (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from, solo house, the courtyard, london road, horsham, west sussex, RH12 1AT (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from, solo house, the courtyard, london road, horsham, west sussex, RH12 1AT (1 page) |
30 January 2008 | Particulars of mortgage/charge (20 pages) |
30 January 2008 | Particulars of mortgage/charge (20 pages) |
10 December 2007 | Resolutions
|
10 December 2007 | Resolutions
|
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | New secretary appointed (1 page) |
14 November 2007 | New director appointed (1 page) |
14 November 2007 | New secretary appointed (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | New director appointed (1 page) |
14 November 2007 | Secretary resigned (1 page) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
22 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
22 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Secretary's particulars changed (1 page) |
3 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
3 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Secretary's particulars changed (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
13 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
14 December 2005 | Auditor's resignation (1 page) |
14 December 2005 | Auditor's resignation (1 page) |
13 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
13 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
1 December 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
1 December 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
9 November 2005 | Particulars of mortgage/charge (3 pages) |
9 November 2005 | Particulars of mortgage/charge (3 pages) |
8 October 2005 | Particulars of mortgage/charge (3 pages) |
8 October 2005 | Particulars of mortgage/charge (3 pages) |
8 October 2005 | Particulars of mortgage/charge (3 pages) |
8 October 2005 | Particulars of mortgage/charge (3 pages) |
29 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
29 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | New secretary appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New secretary appointed (2 pages) |
30 December 2003 | New secretary appointed (2 pages) |
6 December 2003 | Director resigned (1 page) |
6 December 2003 | Secretary resigned (1 page) |
6 December 2003 | Secretary resigned (1 page) |
6 December 2003 | Director resigned (1 page) |
1 December 2003 | Incorporation (15 pages) |
1 December 2003 | Incorporation (15 pages) |