Company number 06330489
Status Liquidation
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 22 March 2017; Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on 13 April 2016; Declaration of solvency. The most likely internet sites of ASK TOWNSIDE (NO 1) LIMITED are www.asktownsideno1.co.uk, and www.ask-townside-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ask Townside No 1 Limited is a Private Limited Company.
The company registration number is 06330489. Ask Townside No 1 Limited has been working since 01 August 2007.
The present status of the company is Liquidation. The registered address of Ask Townside No 1 Limited is 30 Finsbury Square London Ec2p 2yu. . CROSS, Jonathan Paul is a Secretary of the company. CROSS, Jonathan Paul is a Director of the company. HUGHES, John James is a Director of the company. Secretary COUGHLAN, Monica has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BATE, Simon Donald has been resigned. Director BURKE, Alan Francis has been resigned. Director BURKINSHAW, David has been resigned. Director COUGHLAN, Monica has been resigned. Director HENDERSON, Alexander has been resigned. Director KNOTT, Kenneth John has been resigned. Director PARKER, Andrew Stephen has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 01 August 2007
Director
BURKINSHAW, David
Resigned: 31 December 2011
Appointed Date: 07 December 2007
61 years old
Director
COUGHLAN, Monica
Resigned: 07 August 2009
Appointed Date: 07 December 2007
59 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 07 December 2007
Appointed Date: 01 August 2007
ASK TOWNSIDE (NO 1) LIMITED Events
19 Apr 2017
Liquidators' statement of receipts and payments to 22 March 2017
13 Apr 2016
Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on 13 April 2016
12 Apr 2016
Declaration of solvency
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-23
...
... and 49 more events
13 Dec 2007
New director appointed
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
13 Dec 2007
Registered office changed on 13/12/07 from: st james's court brown street manchester lancashire M2 2JF
01 Aug 2007
Incorporation
21 October 2009
Debenture
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H land and buildings at leopold street sheffield and…
26 September 2008
Deed of charge over bank account
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. in Its Capacity as Trustee and Security Agent for the Beneficiaries (Including Itself) in Relation to the Security Documents (the Security Trustee)
Description: All rights title and interest in and to the account and the…
26 September 2008
Debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC, in Its Capacity as Security Trustee
Description: L/H property k/a phase 1, townside fields, knowsley street…