Ashgate Property Management Limited

Company Name	Ashgate Property Management Limited
Company Status	Dissolved
Company Number	06404202
Category	Private Limited Company
Incorporation Date	19 October 2007(16 years, 6 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Wakeco (351) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Matthew James Jacques
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(1 week, 5 days after company formation)
Appointment Duration	8 years, 5 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Belgravia House 115 Rockingham Street Sheffield South Yorkshire S1 4EB

Secretary Name	Mr Matthew James Jacques
Nationality	British
Status	Closed
Appointed	31 October 2007(1 week, 5 days after company formation)
Appointment Duration	8 years, 5 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belgravia House 115 Rockingham Street Sheffield South Yorkshire S1 4EB

Director Name	Duncan Hartley Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2008)
Role	Landlord
Correspondence Address	5 Stainton Road Sheffield South Yorkshire S11 7AX

Director Name	Efekoro Azino Omu
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 Fulton Road Sheffield South Yorkshire S6 3JN

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Contact

Telephone	0114 2767555
Telephone region	Sheffield

Location

Registered Address	Belgravia House 115 Rockingham Street Sheffield South Yorkshire S1 4EB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

2 at £1	Matthew Jacques 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
21 January 2016	Application to strike the company off the register (3 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
2 May 2013	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 February 2012	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
25 January 2011	Secretary's details changed for Matthew James Jacques on 31 October 2010 (1 page)
25 January 2011	Termination of appointment of Efekoro Omu as a director (1 page)
25 January 2011	Director's details changed for Mr Matthew James Jacques on 31 October 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 April 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
10 December 2009	Director's details changed for Matthew James Jacques on 19 October 2009 (2 pages)
10 December 2009	Director's details changed for Efekoro Azino Omu on 19 October 2009 (2 pages)
10 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
27 September 2009	Registered office changed on 27/09/2009 from 1 ashgate road broomhill sheffield yorkshire S10 3BZ (1 page)
15 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 December 2008	Appointment terminated director duncan hartley smith (1 page)
17 December 2008	Director appointed efekoro azino omu (2 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
21 July 2008	Registered office changed on 21/07/2008 from 26 psalter lane sheffield south yorkshire S11 8YN (2 pages)
12 November 2007	New secretary appointed;new director appointed (2 pages)
12 November 2007	Registered office changed on 12/11/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Ad 31/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New director appointed (2 pages)
6 November 2007	Company name changed wakeco (351) LIMITED\certificate issued on 06/11/07 (2 pages)
19 October 2007	Incorporation (14 pages)

Ashgate Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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