Ashdale Group Limited

Company Name	Ashdale Group Limited
Company Status	Dissolved
Company Number	03425089
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Name	Inhoco 667 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joseph Moore
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	The Grove Mont Cambrai St Lawrence Jersey Channel Islands JE3 1JN

Director Name	Mr Roger Tasker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlea 19 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Secretary Name	Mr Kevin Stuart Younger
Nationality	British
Status	Closed
Appointed	18 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 10 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Saxford Way Wigginton York YO32 2PP

Director Name	Janet Margaret Dale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(2 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Oxford Road Gomersal Cleckheaton BD19 4AU

Director Name	Mark Ronald Eardley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Strayview Flat 1 6 Leeds Road Harrogate HG2 8AA

Director Name	George Robert Elliott
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	75 School Lane Bempton Bridlington North Humberside YO15 1JS

Director Name	Mr Ronald Stephen Rossall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 16 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Chartwell St James Drive Old Ravenfield Rothwell Rotherham South Yorkshire S65 4NE

Director Name	Alan Garner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Tolbert House Danby Wiske Northallerton North Yorkshire DL7 0NQ

Director Name	Barbara Jane Garner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	Tolbert House Danby Wiske Northallerton North Yorkshire DL7 0NQ

Director Name	Mr Michael Elliot Perkins
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1999(2 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Station House Stutton Tadcaster North Yorkshire LS24 9BQ

Director Name	Kieron John Slocombe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 January 2001)
Role	Manager
Country of Residence	England
Correspondence Address	18 Poplar Avenue Sherwood Nottingham Nottinghamshire NG5 1DJ

Director Name	Mark Thompson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 January 2001)
Role	Operations Director
Correspondence Address	15 Crag Lane Wheatley Halifax West Yorkshire HX2 8TP

Director Name	Paul Richard Vicary
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 January 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Jensfield Chamberlin Close Bildestone Suffolk IO7 7EZ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£100,000
Net Worth	-£1,714,174
Cash	£1,060,056
Current Liabilities	£244,533

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
12 November 2009	Receiver's abstract of receipts and payments to 2 November 2009 (2 pages)
12 November 2009	Receiver's abstract of receipts and payments to 2 November 2009 (2 pages)
12 November 2009	Notice of ceasing to act as receiver or manager (2 pages)
12 November 2009	Receiver's abstract of receipts and payments to 2 November 2009 (2 pages)
12 November 2009	Notice of ceasing to act as receiver or manager (2 pages)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin and co st jamess house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin and co st jamess house 28 park place leeds LS1 2SP (1 page)
10 December 2008	Receiver's abstract of receipts and payments to 19 November 2008 (2 pages)
10 December 2008	Receiver's abstract of receipts and payments to 19 November 2008 (2 pages)
10 December 2007	Receiver's abstract of receipts and payments (2 pages)
10 December 2007	Receiver's abstract of receipts and payments (2 pages)
8 December 2006	Receiver's abstract of receipts and payments (1 page)
8 December 2006	Receiver's abstract of receipts and payments (1 page)
15 December 2005	Receiver's abstract of receipts and payments (2 pages)
15 December 2005	Receiver's abstract of receipts and payments (2 pages)
29 November 2004	Receiver's abstract of receipts and payments (2 pages)
29 November 2004	Receiver's abstract of receipts and payments (2 pages)
1 December 2003	Receiver's abstract of receipts and payments (2 pages)
1 December 2003	Receiver's abstract of receipts and payments (2 pages)
9 December 2002	Receiver's abstract of receipts and payments (3 pages)
9 December 2002	Receiver's abstract of receipts and payments (3 pages)
11 February 2002	Administrative Receiver's report (11 pages)
11 February 2002	Administrative Receiver's report (11 pages)
29 November 2001	Appointment of receiver/manager (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: dale house armytage road brighouse west yorkshire HD6 1PT (1 page)
29 November 2001	Registered office changed on 29/11/01 from: dale house armytage road brighouse west yorkshire HD6 1PT (1 page)
29 November 2001	Appointment of receiver/manager (2 pages)
16 November 2001	Particulars of mortgage/charge (7 pages)
16 November 2001	Particulars of mortgage/charge (7 pages)
21 September 2001	Return made up to 27/08/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (7 pages)
21 September 2001	Return made up to 27/08/01; full list of members (7 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 31 March 2000 (16 pages)
3 May 2001	Full accounts made up to 31 March 2000 (16 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
27 September 2000	Return made up to 27/08/00; full list of members (9 pages)
27 September 2000	Return made up to 27/08/00; full list of members (9 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
23 September 1999	Return made up to 27/08/99; full list of members (6 pages)
23 September 1999	Return made up to 27/08/99; full list of members (6 pages)
26 July 1999	Company name changed inhoco 667 LIMITED\certificate issued on 27/07/99 (4 pages)
26 July 1999	Company name changed inhoco 667 LIMITED\certificate issued on 27/07/99 (4 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 March 1998 (14 pages)
6 April 1999	Full accounts made up to 31 March 1998 (14 pages)
12 February 1999	Ad 29/01/99--------- Â£ si 1634@1=1634 Â£ ic 151438/153072 (2 pages)
12 February 1999	Ad 29/01/99--------- Â£ si 1634@1=1634 Â£ ic 151438/153072 (2 pages)
6 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (8 pages)
6 February 1999	Registered office changed on 06/02/99 from: sovereign house po box 8, south parade leeds LS1 1HQ (1 page)
6 February 1999	Â£ nc 152000/156000 28/01/99 (1 page)
6 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (8 pages)
6 February 1999	Registered office changed on 06/02/99 from: sovereign house po box 8, south parade leeds LS1 1HQ (1 page)
6 February 1999	Â£ nc 152000/156000 28/01/99 (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
1 December 1998	Ad 05/11/98--------- Â£ si 327@1=327 Â£ ic 151111/151438 (2 pages)
1 December 1998	Ad 05/11/98--------- Â£ si 327@1=327 Â£ ic 151111/151438 (2 pages)
2 October 1998	Return made up to 27/08/98; full list of members (8 pages)
2 October 1998	Return made up to 27/08/98; full list of members (8 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 July 1998	Ad 17/11/97--------- Â£ si 150111@1=150111 Â£ ic 1000/151111 (2 pages)
9 July 1998	Ad 17/11/97--------- Â£ si 150111@1=150111 Â£ ic 1000/151111 (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Particulars of mortgage/charge (4 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Particulars of mortgage/charge (4 pages)
19 May 1998	Nc inc already adjusted 13/05/98 (1 page)
19 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 May 1998	Ad 17/11/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 May 1998	Nc inc already adjusted 17/11/97 (1 page)
19 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 May 1998	Nc inc already adjusted 13/05/98 (1 page)
19 May 1998	Nc inc already adjusted 17/11/97 (1 page)
19 May 1998	Ad 17/11/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
5 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
23 December 1997	Particulars of mortgage/charge (14 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
2 December 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
27 August 1997	Incorporation (20 pages)

Ashdale Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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