ASHILL DEVELOPMENTS LIMITED
LONDON NEDNIL DEVELOPMENTS LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 06269748
Status Liquidation
Incorporation Date 5 June 2007
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Liquidators' statement of receipts and payments to 2 February 2017; Director's details changed for Mr Stephen Ryan Lavers on 1 October 2015; Director's details changed for Mr Philip James Davies on 1 October 2015. The most likely internet sites of ASHILL DEVELOPMENTS LIMITED are www.ashilldevelopments.co.uk, and www.ashill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashill Developments Limited is a Private Limited Company. The company registration number is 06269748. Ashill Developments Limited has been working since 05 June 2007. The present status of the company is Liquidation. The registered address of Ashill Developments Limited is Hill House 1 Little New Street London Ec4a 3tr. . CLARK, Valerie Grace is a Secretary of the company. DAVIES, Philip James is a Director of the company. LAVERS, Stephen Ryan is a Director of the company. Director DICKSON, Pamela Simone has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MORRISEY, Brendan Jacob has been resigned. Director WHITELAND, Geoffrey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARK, Valerie Grace
Appointed Date: 05 June 2007
Director
DAVIES, Philip James
Appointed Date: 05 June 2007
75 years old
Director
LAVERS, Stephen Ryan
Appointed Date: 02 June 2008
52 years old

Resigned Directors

Director
DICKSON, Pamela Simone
Resigned: 01 December 2009
Appointed Date: 02 February 2009
58 years old
Director
HEPBURN, Alastair John Harley
Resigned: 22 July 2010
Appointed Date: 01 December 2009
56 years old
Director
HEWITT, Alistair James Neil
Resigned: 16 February 2009
Appointed Date: 29 June 2007
53 years old
Director
MORRISEY, Brendan Jacob
Resigned: 16 September 2011
Appointed Date: 05 June 2007
68 years old
Director
WHITELAND, Geoffrey
Resigned: 02 February 2009
Appointed Date: 26 June 2008
50 years old

ASHILL DEVELOPMENTS LIMITED Events

15 Mar 2017
Liquidators' statement of receipts and payments to 2 February 2017
10 Jun 2016
Director's details changed for Mr Stephen Ryan Lavers on 1 October 2015
10 Jun 2016
Director's details changed for Mr Philip James Davies on 1 October 2015
01 Mar 2016
Register inspection address has been changed from C/O Ashill Developments Ltd Hill Place House, 3rd Floor 55a High Street Wimbledon London SW19 5BA to Hill Place House 55a High Street Wimbledon Village London SW19 5BA
12 Feb 2016
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Hill House 1 Little New Street London EC4A 3TR on 12 February 2016
...
... and 100 more events
17 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007
Particulars of mortgage/charge
06 Jul 2007
Particulars of mortgage/charge
05 Jun 2007
Incorporation

ASHILL DEVELOPMENTS LIMITED Charges

21 December 2015
Charge code 0626 9748 0020
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Macdonald Botley Park Limited
Description: Contains fixed charge…
24 July 2015
Charge code 0626 9748 0019
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Bovis Homes Limited Bloor Homes Limited Linden Limited
Description: Land at pylands lane, hedge end, being the land shown edged…
21 December 2012
Share charge
Delivered: 7 January 2013
Status: Satisfied on 20 May 2015
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Other Secured Parties (The Security Trustee)
Description: By way of first fixed charge all right title and interest…
30 July 2012
Legal charge
Delivered: 15 August 2012
Status: Satisfied on 20 May 2015
Persons entitled: M Collard Waste Management Services Limited
Description: Land at clarks farm reading road yateley.
28 April 2011
Deed of confirmation
Delivered: 6 May 2011
Status: Satisfied on 20 May 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: The account pledge and the security granted thereunder…
28 April 2011
Deed of confirmation
Delivered: 6 May 2011
Status: Satisfied on 20 May 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: The debenture and the security granted thereunder remain in…
28 April 2011
Deed of confirmation
Delivered: 6 May 2011
Status: Satisfied on 20 May 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: The legal charges over land at bourne road bexley kent and…
8 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 20 May 2015
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Land at bourne road bexley kent t/nos. SGL134073, SGL621690…
19 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 20 May 2015
Persons entitled: Bank of Scotland PLC ("the Security Trustee")
Description: Land on the north side of marlow road lane end high wycombe…
31 August 2010
Legal charge
Delivered: 9 September 2010
Status: Satisfied on 17 April 2013
Persons entitled: Vws (UK) Limited
Description: Land at marlow road, lane end, high wycombe t/no BM349865…
19 May 2010
Deed of confirmation
Delivered: 2 June 2010
Status: Satisfied on 20 May 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: The account pledge and the security granted remain in full…
19 May 2010
Deed of confirmation
Delivered: 2 June 2010
Status: Satisfied on 20 May 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: The debenture and the security granted remain in full force…
19 May 2010
Legal charge
Delivered: 29 May 2010
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Bollingmore house 14 elmtree road teddington t/no TGL73922.
17 February 2009
Legal charge
Delivered: 18 February 2009
Status: Satisfied on 20 May 2015
Persons entitled: Bank of Scotland PLC
Description: F/H the land at reid's meadow williams lane mortlake london…
22 December 2008
Legal charge
Delivered: 7 January 2009
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Secured Parties (The Security Trustee)
Description: F/H the land at reid's meadow williams lane mortlake london…
22 October 2008
Rent deposit deed
Delivered: 30 October 2008
Status: Satisfied on 20 May 2015
Persons entitled: Vico Properties Limited
Description: The amount of the deposit from time to time standing to the…
1 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and Other Secured Parties (The Security Trustee)
Description: F/H property k/a lime lodge, tite hill, egham, surrey. T/no…
1 April 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied on 20 May 2015
Persons entitled: Dunstall Holdings Limited
Description: Lime lodge tite hill egham surrey t/no SY434470.
29 June 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 20 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Pledge over general account
Delivered: 6 July 2007
Status: Satisfied on 20 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee (The Security Trustee)
Description: The deposit under account number 06971622 and all interest…

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