Company NameAshworth Systems Limited
Company StatusDissolved
Company Number06813386
CategoryPrivate Limited Company
Incorporation Date9 February 2009(15 years, 1 month ago)
Dissolution Date20 September 2011 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Anna Belinda Cobley
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15-17 North Park Road
Harrogate
North Yorkshire
HG1 5PD
Director NameMr Matthew Charles Cobley
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15-17 North Park Road
Harrogate
North Yorkshire
HG1 5PD
Director NameAdrian Stuart Holey
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15-17 North Park Road
Harrogate
North Yorkshire
HG1 5PD
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed09 February 2009(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Wales

Location

Registered Address15-17 North Park Road
Harrogate
North Yorkshire
HG1 5PD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
26 October 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
26 October 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 September 2010Director's details changed for Adrian Stuart Holey on 31 August 2010 (2 pages)
1 September 2010Director's details changed for Adrian Stuart Holey on 31 August 2010 (2 pages)
1 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
Statement of capital on 2010-03-01
  • GBP 1,000
(5 pages)
1 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
Statement of capital on 2010-03-01
  • GBP 1,000
(5 pages)
1 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
Statement of capital on 2010-03-01
  • GBP 1,000
(5 pages)
26 February 2010Director's details changed for Mrs Anna Belinda Cobley on 9 February 2010 (2 pages)
26 February 2010Director's details changed for Adrian Stuart Holey on 9 February 2010 (2 pages)
26 February 2010Director's details changed for Mrs Anna Belinda Cobley on 9 February 2010 (2 pages)
26 February 2010Director's details changed for Mrs Anna Belinda Cobley on 9 February 2010 (2 pages)
26 February 2010Director's details changed for Adrian Stuart Holey on 16 April 2009 (1 page)
26 February 2010Director's details changed for Mr Matthew Charles Cobley on 9 February 2010 (2 pages)
26 February 2010Director's details changed for Mr Matthew Charles Cobley on 9 February 2010 (2 pages)
26 February 2010Director's details changed for Adrian Stuart Holey on 9 February 2010 (2 pages)
26 February 2010Director's details changed for Adrian Stuart Holey on 16 April 2009 (1 page)
26 February 2010Director's details changed for Mr Matthew Charles Cobley on 9 February 2010 (2 pages)
26 February 2010Director's details changed for Adrian Stuart Holey on 9 February 2010 (2 pages)
16 February 2009Appointment terminated secretary secretarial appointments LIMITED (1 page)
16 February 2009Appointment Terminated Secretary secretarial appointments LIMITED (1 page)
9 February 2009Incorporation (17 pages)
9 February 2009Incorporation (17 pages)