Ashley Holdings Ltd.

Company Name	Ashley Holdings Ltd.
Company Status	Dissolved
Company Number	03348153
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Hanlon
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(same day as company formation)
Role	Retail Shop Manager
Correspondence Address	15 Rose Croft East Keswick Leeds West Yorkshire LS17 9HR

Director Name	John Joseph Trant
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(same day as company formation)
Role	Building Contractor
Correspondence Address	Derryquay Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY

Secretary Name	Kevin John Reid
Nationality	British
Status	Closed
Appointed	17 April 1998(1 year after company formation)
Appointment Duration	5 years, 1 month (closed 03 June 2003)
Role	Company Director
Correspondence Address	10 Leventhorpe Way Oulton Leeds LS26 8NH

Director Name	Paul Morgan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	11 Stonefield Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AB

Director Name	Kevin John Reid
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 June 2003)
Role	Accountant
Correspondence Address	10 Leventhorpe Way Oulton Leeds LS26 8NH

Director Name	Jean Margaret Waller
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 June 2003)
Role	Consultant
Correspondence Address	2 Ferndale Avenue Willerby East Yorkshire HU10 6AF

Secretary Name	John Joseph Trant
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Building Contractor
Correspondence Address	Derryquay Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY

Director Name	Richard Southern
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 2001)
Role	Building Manager
Correspondence Address	6 Queen Margarets Drive Knottingley West Yorkshire WF11 9HR

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	C/O Kroll Buchler Phillips 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£100,562
Cash	£219
Current Liabilities	£338,899

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

3 June 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
1 November 2002	Receiver's abstract of receipts and payments (3 pages)
27 September 2002	Receiver ceasing to act (1 page)
30 August 2002	Statement of Affairs in administrative receivership following report to creditors (10 pages)
13 December 2001	Administrative Receiver's report (13 pages)
16 November 2001	Appointment of receiver/manager (1 page)
29 October 2001	Registered office changed on 29/10/01 from: trant house fountain street churwell leeds west yorkshire LS27 7QZ (1 page)
11 October 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
29 May 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
21 June 2000	Ad 28/02/00--------- Â£ si 49000@1 (2 pages)
26 May 2000	Conve 28/02/00 (1 page)
16 May 2000	Return made up to 09/04/00; full list of members (7 pages)
20 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2000	Â£ nc 1000/100000 31/01/00 (1 page)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
2 February 2000	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 June 1999	Return made up to 09/04/99; no change of members (4 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 June 1998	Registered office changed on 19/06/98 from: trant house fountain street churwell morley leeds LS27 7QZ (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Return made up to 09/04/98; full list of members 363(287) ‐ Registered office changed on 01/06/98 (6 pages)
1 June 1998	New secretary appointed (2 pages)
22 April 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
22 April 1997	Ad 14/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1997	Secretary resigned (1 page)
9 April 1997	Incorporation (22 pages)

Ashley Holdings Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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