ASHTON OLD ROAD, MANCHESTER LTD

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Company number 04159351
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of ASHTON OLD ROAD, MANCHESTER LTD are www.ashtonoldroadmanchester.co.uk, and www.ashton-old-road-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ashton Old Road Manchester Ltd is a Private Limited Company. The company registration number is 04159351. Ashton Old Road Manchester Ltd has been working since 13 February 2001. The present status of the company is Active. The registered address of Ashton Old Road Manchester Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £4706.92k. It is £-84.84k against last year. . NOE, Sarah is a Secretary of the company. NOE, Philip Martin is a Director of the company. BMO REP (CORPORATE SERVICES) LIMITED is a Director of the company. Secretary BURGESS, Steven has been resigned. Secretary NOE, Etelka has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRANSFIELD, Mark has been resigned. Director NOE, Salomon has been resigned. Director WILSON, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ashton old road, manchester Key Finiance

LIABILITIES £4706.92k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOE, Sarah
Appointed Date: 14 February 2015
Director
NOE, Philip Martin
Appointed Date: 14 February 2015
61 years old
Director
BMO REP (CORPORATE SERVICES) LIMITED
Appointed Date: 18 March 2016

Resigned Directors

Secretary
BURGESS, Steven
Resigned: 28 November 2002
Appointed Date: 13 February 2001
Secretary
NOE, Etelka
Resigned: 14 February 2015
Appointed Date: 28 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Director
DRANSFIELD, Mark
Resigned: 28 November 2002
Appointed Date: 18 January 2002
63 years old
Director
NOE, Salomon
Resigned: 14 February 2015
Appointed Date: 28 November 2002
94 years old
Director
WILSON, Philip
Resigned: 28 November 2002
Appointed Date: 13 February 2001
67 years old

Persons With Significant Control

Factcroft Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

ASHTON OLD ROAD, MANCHESTER LTD Events

10 May 2017
Compulsory strike-off action has been discontinued
09 May 2017
First Gazette notice for compulsory strike-off
05 May 2017
Confirmation statement made on 13 February 2017 with updates
17 Nov 2016
Satisfaction of charge 2 in full
17 Nov 2016
Satisfaction of charge 4 in full
...
... and 59 more events
06 Mar 2001
Ad 13/02/01--------- £ si 1@1=1 £ ic 1/2
05 Mar 2001
Accounting reference date shortened from 28/02/02 to 30/09/01
01 Mar 2001
Registered office changed on 01/03/01 from: b k r haines watts, sterling house, maple court, tankersley barnsley south yorkshire S75 3DP
14 Feb 2001
Secretary resigned
13 Feb 2001
Incorporation

ASHTON OLD ROAD, MANCHESTER LTD Charges

28 November 2002
Deed of assignment
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights,titles,benefits and interests to all moneys due…
28 November 2002
Supplemental deed
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Land and buildings at ashton old rd,openshaw,gt.manchester;…
15 November 2002
Legal charge
Delivered: 18 November 2002
Status: Satisfied on 17 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold buildings at ashton old rd,openshaw,manchester. By…
18 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 17 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north west side of ashton old road openshaw…
18 April 2002
Charge and assignment by way of security
Delivered: 24 April 2002
Status: Satisfied on 17 November 2016
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in the…
18 March 2002
Charge and assignment by way of security
Delivered: 26 March 2002
Status: Satisfied on 17 November 2016
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest present and…
18 March 2002
Legal charge
Delivered: 26 March 2002
Status: Satisfied on 17 November 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings comprising part…
18 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 17 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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