Company number 05429354
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address PARKSIDE HOUSE, 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ASHVALE LTD are www.ashvale.co.uk, and www.ashvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ashvale Ltd is a Private Limited Company.
The company registration number is 05429354. Ashvale Ltd has been working since 19 April 2005.
The present status of the company is Active. The registered address of Ashvale Ltd is Parkside House 41 Walsingham Road Enfield Middlesex En2 6ey. . ADLER, Jacob is a Director of the company. ADLER, Pearl is a Director of the company. Secretary ADLER, Jacob has been resigned. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director ADLER, Jacob has been resigned. Director ADLER, Pearl has been resigned. Director WEIS, Aubrey has been resigned. Director WING, Clifford Donald has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ADLER, Jacob
Resigned: 10 May 2012
Appointed Date: 01 August 2005
Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 02 August 2005
Appointed Date: 19 April 2005
Director
ADLER, Jacob
Resigned: 02 July 2014
Appointed Date: 25 June 2014
56 years old
Director
ADLER, Pearl
Resigned: 01 May 2013
Appointed Date: 01 August 2005
56 years old
Director
WEIS, Aubrey
Resigned: 28 May 2011
Appointed Date: 06 July 2005
75 years old
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 02 August 2005
Appointed Date: 19 April 2005
ASHVALE LTD Events
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
18 May 2015
Satisfaction of charge 3 in full
...
... and 40 more events
22 Nov 2005
Registered office changed on 22/11/05 from: 386 / 388 palatine road northenden manchester M22 4FZ
19 Nov 2005
Particulars of mortgage/charge
19 Nov 2005
Particulars of mortgage/charge
20 Jul 2005
New director appointed
19 Apr 2005
Incorporation
21 June 2007
Charge deed
Delivered: 27 June 2007
Status: Satisfied
on 18 May 2015
Persons entitled: Leeds Building Society
Description: L/H unit 12 ty coch industrial estate ty coch cwmbran t/no…
21 June 2007
Deed of rental assignment
Delivered: 27 June 2007
Status: Satisfied
on 18 May 2015
Persons entitled: Leeds Building Society
Description: All the rights title benefit and interest of the company in…
21 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied
on 18 May 2015
Persons entitled: Leeds Building Society
Description: Unit 12 ty coch industrial estate ty coc. Fixed and…
11 November 2005
Mortgage debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
11 November 2005
Legal mortgage
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h plot of land situate at ty coch distribution centre…