ASHWOOD TRANSPORT AND DISTRIBUTION LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 06322104
Status Liquidation
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, GREATER MANCHESTER, M15 4PN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 1 Gordon Cottage Bolton Le Sands Carnforth Lancashire LA5 8BZ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester Greater Manchester M15 4PN on 27 February 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09 . The most likely internet sites of ASHWOOD TRANSPORT AND DISTRIBUTION LTD are www.ashwoodtransportanddistribution.co.uk, and www.ashwood-transport-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ashwood Transport and Distribution Ltd is a Private Limited Company. The company registration number is 06322104. Ashwood Transport and Distribution Ltd has been working since 24 July 2007. The present status of the company is Liquidation. The registered address of Ashwood Transport and Distribution Ltd is C O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester Greater Manchester M15 4pn. . SUTHERLAND, Louise Claire is a Secretary of the company. ELLWOOD, Stephen John is a Director of the company. Secretary ELLWOOD, Stephen John has been resigned. Director ASHBURNER, Lawrence has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SUTHERLAND, Louise Claire
Appointed Date: 01 March 2010
Director
ELLWOOD, Stephen John
Appointed Date: 24 July 2007
43 years old

Resigned Directors

Secretary
ELLWOOD, Stephen John
Resigned: 01 March 2010
Appointed Date: 24 July 2007
Director
ASHBURNER, Lawrence
Resigned: 01 March 2010
Appointed Date: 24 July 2007
84 years old

Persons With Significant Control

Mr Stephen John Ellwood
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ASHWOOD TRANSPORT AND DISTRIBUTION LTD Events

27 Feb 2017
Registered office address changed from 1 Gordon Cottage Bolton Le Sands Carnforth Lancashire LA5 8BZ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester Greater Manchester M15 4PN on 27 February 2017
24 Feb 2017
Appointment of a voluntary liquidator
24 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09
24 Feb 2017
Statement of affairs with form 4.19
15 Nov 2016
Satisfaction of charge 1 in full
...
... and 22 more events
29 May 2009
Registered office changed on 29/05/2009 from 1 gordon cottage, bolton le sands, carnforth lancashire LA5 8BZ
29 May 2009
Location of register of members
29 May 2009
Location of debenture register
20 Mar 2008
Particulars of a mortgage or charge / charge no: 1
24 Jul 2007
Incorporation

ASHWOOD TRANSPORT AND DISTRIBUTION LTD Charges

20 February 2014
Charge code 0632 2104 0002
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
19 March 2008
All assets debenture
Delivered: 20 March 2008
Status: Satisfied on 15 November 2016
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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