| Company Name | ASH8 (The Moor) Limited |
|---|---|
| Directors | Sean Thomas McKeown and George Nicholas Shweiry |
| Company Status | Active |
| Company Number | 07380438 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2010(13 years, 7 months ago) |
| Previous Name | Study Inn (The Moor) 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, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyar 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, 3 months after company formation) |
| Appointment Duration | 6 years, 4 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 | 17 September 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 | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 175 Corporation Street Coventry CV1 1GU |
| Director Name | Mr Kieran Patrick Leahy |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 175 Corporation Street Coventry CV1 1GU |
| Director Name | Mr Edward Jefferson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 175 Corporation Street Coventry CV1 1GU |
| Director Name | Miss Hannah Louise Jefferson |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 175 Corporation Street Coventry CV1 1GU |
| Director Name | Mr Samuel Jefferson |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 175 Corporation Street Coventry CV1 1GU |
| Secretary Name | Mwlaw Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2017(7 years, 3 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 (The Moor) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,338 |
| Cash | £51,433 |
| Current Liabilities | £678,356 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Charges
| 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: Part ground floor and part first floor and the. Whole of the second, third and fourth floors,. Skills house, 3-7 holy green, sheffield and part. Ground floor and part first floor and the whole of. The second floor, fitzwilliam house, fitzwilliam. Gate, sheffield, sheffield S1 4JA and registered at. Land registry with title number SYK608664. Outstanding |
| 22 December 2017 | Delivered on: 27 December 2017 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Particulars: Skills house, 3-7 holy green, sheffield and fitzwilliam house, fitzwilliam gate, sheffield, registered at the land registry with title number SYK608664. 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 ground, second, third and fourth floors, skills house, 3-7 holy green, sheffield and part ground floor and second floors, fitzwilliam house, fitzwilliam gate, sheffield registered at the land registry with title number SYK608664. Outstanding |
| 11 June 2013 | Delivered on: 18 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Parts of the ground, first second, third and fourth floors, skills house 3-7 holy green sheffield and part ground and second floors, fitzwilliam house fitzwilliam gate sheffield. Notification of addition to or amendment of charge. Outstanding |
| 11 June 2013 | Delivered on: 18 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 30 August 2012 | Delivered on: 5 September 2012 Persons entitled: Bank Leumi (UK) 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, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 17 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
|---|---|
| 19 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 19 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages) |
| 19 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages) |
| 19 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 18 February 2020 | Confirmation statement made on 13 February 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 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 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 (10 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 20 September 2018 | Registration of charge 073804380007, created on 14 September 2018 (16 pages) |
| 3 July 2018 | Full accounts made up to 28 September 2017 (18 pages) |
| 19 February 2018 | Confirmation statement made on 13 February 2018 with updates (3 pages) |
| 8 January 2018 | Resolutions
|
| 8 January 2018 | Resolutions
|
| 4 January 2018 | Satisfaction of charge 073804380005 in full (1 page) |
| 4 January 2018 | Satisfaction of charge 073804380005 in full (1 page) |
| 4 January 2018 | Satisfaction of charge 073804380004 in full (1 page) |
| 4 January 2018 | Satisfaction of charge 073804380004 in full (1 page) |
| 3 January 2018 | Change of details for Study Inn Investments (The Moor) Limited as a person with significant control on 22 December 2017 (2 pages) |
| 3 January 2018 | Change of details for Study Inn Investments (The Moor) Limited as a person with significant control on 22 December 2017 (2 pages) |
| 29 December 2017 | Resolutions
|
| 29 December 2017 | Resolutions
|
| 28 December 2017 | Appointment of Mwlaw Services Limited as a secretary 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 | 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 Edward Jefferson as a director on 22 December 2017 (1 page) |
| 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 | 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 | 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 Mr Sean Thomas Mckeown as a director on 22 December 2017 (2 pages) |
| 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 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 | Termination of appointment of Kieran Patrick Leahy 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) |
| 27 December 2017 | Registration of charge 073804380006, created on 22 December 2017 (69 pages) |
| 27 December 2017 | Registration of charge 073804380006, created on 22 December 2017 (69 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) |
| 3 July 2017 | Full accounts made up to 28 September 2016 (16 pages) |
| 3 July 2017 | Full accounts made up to 28 September 2016 (16 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 30 September 2016 | Full accounts made up to 28 September 2015 (13 pages) |
| 30 September 2016 | Full accounts made up to 28 September 2015 (13 pages) |
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Memorandum and Articles of Association (17 pages) |
| 28 June 2016 | Memorandum and Articles of Association (17 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 073804380004, created on 2 June 2016 (29 pages) |
| 9 June 2016 | Registration of charge 073804380005, created on 2 June 2016 (42 pages) |
| 9 June 2016 | Registration of charge 073804380005, created on 2 June 2016 (42 pages) |
| 9 June 2016 | Registration of charge 073804380004, created on 2 June 2016 (29 pages) |
| 6 June 2016 | Satisfaction of charge 073804380003 in full (1 page) |
| 6 June 2016 | Satisfaction of charge 073804380003 in full (1 page) |
| 6 June 2016 | Satisfaction of charge 073804380002 in full (1 page) |
| 6 June 2016 | Satisfaction of charge 073804380002 in full (1 page) |
| 11 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 11 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 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) |
| 27 August 2015 | Appointment of Miss Hannah Louise 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) |
| 9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 27 June 2014 | Total exemption small company accounts made up to 29 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 29 September 2013 (3 pages) |
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Director's details changed for Mr Kieran Leahy on 1 January 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Kieran Leahy on 1 January 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Edward Jefferson on 1 January 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Edward Jefferson on 1 January 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Edward Jefferson on 1 January 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Director's details changed for Mr Kieran Leahy on 1 January 2014 (2 pages) |
| 10 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (4 pages) |
| 10 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (4 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) |
| 18 June 2013 | Registration of charge 073804380002 (8 pages) |
| 18 June 2013 | Registration of charge 073804380003 (10 pages) |
| 18 June 2013 | Registration of charge 073804380002 (8 pages) |
| 18 June 2013 | Registration of charge 073804380003 (10 pages) |
| 28 September 2012 | Resolutions
|
| 28 September 2012 | Resolutions
|
| 27 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 11 July 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 25 October 2010 | Appointment of Edward Jefferson as a director (3 pages) |
| 25 October 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (2 pages) |
| 25 October 2010 | Appointment of Mr Kieran Patrick Leahy as a director (3 pages) |
| 25 October 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (2 pages) |
| 25 October 2010 | Appointment of Mr Kieran Patrick Leahy as a director (3 pages) |
| 25 October 2010 | Appointment of Edward Jefferson as a director (3 pages) |
| 20 September 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 20 September 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 17 September 2010 | Incorporation (22 pages) |
| 17 September 2010 | Incorporation (22 pages) |