ASH8 (Market Way) Limited

Company Name	ASH8 (Market Way) Limited
Directors	Sean Thomas McKeown and George Nicholas Shweiry
Company Status	Active
Company Number	07242935
Category	Private Limited Company
Incorporation Date	4 May 2010(13 years, 11 months ago)
Previous Names	Study Inn (Market Way Limited and Study Inn (Market Way) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Sean Thomas McKeown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	Mr George Nicholas Shweiry
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping CM16 7LX

Director Name	Mr Edward Jefferson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Director Name	Mr Kieran Patrick Leahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Director Name	Mr Edward Jefferson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Director Name	Miss Hannah Louise Jefferson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Director Name	Mr Samuel Jefferson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Secretary Name	Mwlaw Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2017(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 2022)
Correspondence Address	Fifth Floor 5 New Street Square London EC4A 3BF

Contact

Website	www.studyinn.co.uk
Email address	[email protected]
Telephone	024 76239349
Telephone region	Coventry

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Study Inn Investments (Market Way) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£131,285
Cash	£3,089
Current Liabilities	£648,489

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (4 weeks, 1 day from now)

Charges

22 December 2017	Delivered on: 2 January 2018 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Particulars: The property known as or being the group company. Leasehold at 10-12 market way, coventry as. Registered at the land registry under title number. WM990491. Please refer to the charge instrument for. Further details. Outstanding
2 June 2016	Delivered on: 9 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
2 June 2016	Delivered on: 9 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Part basement, first, second, third, fourth floors and roof area at 10-12 market place, coventry, CV1 1DT registered at the land registy with title number WM990491. Outstanding
29 April 2015	Delivered on: 1 May 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: None. Outstanding
29 April 2015	Delivered on: 1 May 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
29 April 2015	Delivered on: 1 May 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 10-12 market way coventry t/no WM990491. Outstanding
31 January 2011	Delivered on: 18 February 2011 Persons entitled: Nationwide Building Society Classification: Debenture (full) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 February 2021	Delivered on: 23 February 2021 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Outstanding
14 September 2018	Delivered on: 20 September 2018 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Particulars: The group company leasehold property at 10-12. market way, coventry and registered at land. Registry with title number WM990491.. Please refer to the charge instrument for more. Information. Outstanding
1 February 2018	Delivered on: 5 February 2018 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Particulars: The property known as or being the group company. Leasehold at 10-12 market way, coventry as. Registered at the land registry under title number. WM990491. Please refer to the charge instrument for. Further information. Outstanding
13 October 2010	Delivered on: 19 October 2010 Satisfied on: 14 April 2011 Persons entitled: Investec Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 October 2010	Delivered on: 19 October 2010 Satisfied on: 14 April 2011 Persons entitled: Investec Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: The gross rents, licence fees and other monies receivable in respect of or arising our of any lease or licence see image for full details. Fully Satisfied

Filing History

20 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages)
20 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
13 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
4 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (33 pages)
4 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 January 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
4 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
20 September 2018	Registration of charge 072429350011, created on 14 September 2018 (66 pages)
3 July 2018	Accounts for a small company made up to 28 September 2017 (18 pages)
22 May 2018	Confirmation statement made on 4 May 2018 with updates (3 pages)
5 February 2018	Registration of charge 072429350010, created on 1 February 2018 (17 pages)
8 January 2018	Resolutions RES13 ‐ Company name changed 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 January 2018	Resolutions RES13 ‐ Company name changed 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 January 2018	Satisfaction of charge 072429350008 in full (1 page)
4 January 2018	Satisfaction of charge 072429350007 in full (1 page)
4 January 2018	Satisfaction of charge 072429350008 in full (1 page)
4 January 2018	Satisfaction of charge 072429350007 in full (1 page)
3 January 2018	Change of details for Study Inn Investments (Market Way) Limited as a person with significant control on 22 December 2017 (2 pages)
3 January 2018	Change of details for Study Inn Investments (Market Way) Limited as a person with significant control on 22 December 2017 (2 pages)
2 January 2018	Registration of charge 072429350009, created on 22 December 2017 (19 pages)
2 January 2018	Registration of charge 072429350009, created on 22 December 2017 (19 pages)
29 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 (3 pages)
29 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 (3 pages)
28 December 2017	Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 28 December 2017 (1 page)
28 December 2017	Current accounting period extended from 28 September 2018 to 31 December 2018 (1 page)
28 December 2017	Current accounting period extended from 28 September 2018 to 31 December 2018 (1 page)
28 December 2017	Appointment of Mwlaw Services Limited as a secretary on 22 December 2017 (2 pages)
28 December 2017	Termination of appointment of Samuel Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Termination of appointment of Edward Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017 (2 pages)
28 December 2017	Appointment of Mwlaw Services Limited as a secretary on 22 December 2017 (2 pages)
28 December 2017	Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 28 December 2017 (1 page)
28 December 2017	Appointment of Mr George Nicholas Shweiry as a director on 22 December 2017 (2 pages)
28 December 2017	Termination of appointment of Kieran Patrick Leahy as a director on 22 December 2017 (1 page)
28 December 2017	Appointment of Mr George Nicholas Shweiry as a director on 22 December 2017 (2 pages)
28 December 2017	Termination of appointment of Kieran Patrick Leahy as a director on 22 December 2017 (1 page)
28 December 2017	Termination of appointment of Samuel Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Termination of appointment of Edward Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017 (1 page)
28 December 2017	Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017 (2 pages)
2 August 2017	Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 2 August 2017 (1 page)
30 June 2017	Full accounts made up to 28 September 2016 (16 pages)
30 June 2017	Full accounts made up to 28 September 2016 (16 pages)
24 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 28 September 2015 (14 pages)
1 October 2016	Full accounts made up to 28 September 2015 (14 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 June 2016	Memorandum and Articles of Association (16 pages)
28 June 2016	Memorandum and Articles of Association (16 pages)
24 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
24 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
9 June 2016	Registration of charge 072429350007, created on 2 June 2016 (29 pages)
9 June 2016	Registration of charge 072429350008, created on 2 June 2016 (42 pages)
9 June 2016	Registration of charge 072429350007, created on 2 June 2016 (29 pages)
9 June 2016	Registration of charge 072429350008, created on 2 June 2016 (42 pages)
6 June 2016	Satisfaction of charge 072429350004 in full (1 page)
6 June 2016	Satisfaction of charge 072429350004 in full (1 page)
6 June 2016	Satisfaction of charge 072429350005 in full (1 page)
6 June 2016	Satisfaction of charge 3 in full (1 page)
6 June 2016	Satisfaction of charge 072429350006 in full (1 page)
6 June 2016	Satisfaction of charge 072429350005 in full (1 page)
6 June 2016	Satisfaction of charge 3 in full (1 page)
6 June 2016	Satisfaction of charge 072429350006 in full (1 page)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
27 August 2015	Appointment of Miss Hannah Louise Jefferson as a director on 20 August 2015 (2 pages)
27 August 2015	Appointment of Mr Samuel Jefferson as a director on 20 August 2015 (2 pages)
27 August 2015	Appointment of Miss Hannah Louise Jefferson as a director on 20 August 2015 (2 pages)
27 August 2015	Appointment of Mr Samuel Jefferson as a director on 20 August 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 29 September 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 29 September 2014 (7 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
1 May 2015	Registration of charge 072429350006, created on 29 April 2015 (22 pages)
1 May 2015	Registration of charge 072429350006, created on 29 April 2015 (22 pages)
1 May 2015	Registration of charge 072429350005, created on 29 April 2015 (21 pages)
1 May 2015	Registration of charge 072429350004, created on 29 April 2015 (31 pages)
1 May 2015	Registration of charge 072429350004, created on 29 April 2015 (31 pages)
1 May 2015	Registration of charge 072429350005, created on 29 April 2015 (21 pages)
25 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
3 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
3 June 2014	Director's details changed for Mr Kieran Leahy on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Kieran Leahy on 3 June 2014 (2 pages)
3 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
3 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
3 June 2014	Director's details changed for Mr Kieran Leahy on 3 June 2014 (2 pages)
23 September 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
21 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
21 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
23 May 2013	Director's details changed for Mr Kieran Patrick Leahy on 1 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Edward Jefferson on 1 May 2013 (2 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Director's details changed for Mr Edward Jefferson on 1 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Kieran Patrick Leahy on 1 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Edward Jefferson on 1 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Kieran Patrick Leahy on 1 May 2013 (2 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
25 May 2011	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (2 pages)
14 July 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (2 pages)
23 June 2010	Appointment of Mr Kieran Patrick Leahy as a director (3 pages)
23 June 2010	Appointment of Edward Jefferson as a director (3 pages)
23 June 2010	Appointment of Edward Jefferson as a director (3 pages)
23 June 2010	Appointment of Mr Kieran Patrick Leahy as a director (3 pages)
3 June 2010	Company name changed study inn (market way LIMITED\certificate issued on 03/06/10 RES15 ‐ Change company name resolution on 2010-05-11 (2 pages)
3 June 2010	Company name changed study inn (market way LIMITED\certificate issued on 03/06/10 RES15 ‐ Change company name resolution on 2010-05-11 (2 pages)
24 May 2010	Change of name notice (1 page)
24 May 2010	Change of name notice (1 page)
5 May 2010	Termination of appointment of Elizabeth Davies as a director (1 page)
5 May 2010	Termination of appointment of Elizabeth Davies as a director (1 page)
4 May 2010	Incorporation (21 pages)
4 May 2010	Incorporation (21 pages)

ASH8 (Market Way) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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