Company NameAshfields Building Company Limited
Company StatusDissolved
Company Number00268897
CategoryPrivate Limited Company
Incorporation Date30 September 1932(89 years, 1 month ago)
Dissolution Date5 July 2011 (10 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Anita Mary Whiteley
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1991(58 years, 4 months after company formation)
Appointment Duration20 years, 5 months (closed 05 July 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Heaton Road
Heaton Norris
Stockport
Cheshire
SK4 2PH
Director NameMr Norman Whiteley
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1991(58 years, 4 months after company formation)
Appointment Duration20 years, 5 months (closed 05 July 2011)
RoleProperty Manager And Plumber
Country of ResidenceUnited Kingdom
Correspondence Address16 Heaton Road
Heaton Norris
Stockport
Cheshire
SK4 2PH
Secretary NameMrs Anita Mary Whiteley
NationalityBritish
StatusClosed
Appointed18 January 1991(58 years, 4 months after company formation)
Appointment Duration20 years, 5 months (closed 05 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Heaton Road
Heaton Norris
Stockport
Cheshire
SK4 2PH

Location

Registered Address16 Heaton Road
Stockport
Cheshire
SK4 2PH
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Shareholders

1.7k at £1Mr Norman Whiteley
82.50%
Ordinary
350 at £1Mrs Anita Mary Whiteley
17.50%
Ordinary

Financials

Year2014
Net Worth£334,798
Cash£329,093
Current Liabilities£1,270

Accounts

Latest Accounts3 November 2010 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End03 November

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
10 March 2011Application to strike the company off the register (3 pages)
10 March 2011Application to strike the company off the register (3 pages)
25 February 2011Total exemption small company accounts made up to 3 November 2010 (6 pages)
25 February 2011Total exemption small company accounts made up to 3 November 2010 (6 pages)
25 February 2011Total exemption small company accounts made up to 3 November 2010 (6 pages)
10 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
Statement of capital on 2011-01-10
  • GBP 2,000
(5 pages)
10 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
Statement of capital on 2011-01-10
  • GBP 2,000
(5 pages)
10 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
Statement of capital on 2011-01-10
  • GBP 2,000
(5 pages)
11 March 2010Total exemption small company accounts made up to 3 November 2009 (6 pages)
11 March 2010Total exemption small company accounts made up to 3 November 2009 (6 pages)
11 March 2010Total exemption small company accounts made up to 3 November 2009 (6 pages)
18 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Mr Norman Whiteley on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mrs Anita Mary Whiteley on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Norman Whiteley on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mrs Anita Mary Whiteley on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mrs Anita Mary Whiteley on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Norman Whiteley on 1 October 2009 (2 pages)
10 February 2009Total exemption small company accounts made up to 3 November 2008 (6 pages)
10 February 2009Total exemption small company accounts made up to 3 November 2008 (6 pages)
10 February 2009Total exemption small company accounts made up to 3 November 2008 (6 pages)
6 February 2009Return made up to 06/01/09; full list of members (4 pages)
6 February 2009Return made up to 06/01/09; full list of members (4 pages)
4 February 2008Total exemption small company accounts made up to 3 November 2007 (6 pages)
4 February 2008Total exemption small company accounts made up to 3 November 2007 (6 pages)
4 February 2008Total exemption small company accounts made up to 3 November 2007 (6 pages)
10 January 2008Return made up to 06/01/08; full list of members (2 pages)
10 January 2008Return made up to 06/01/08; full list of members (2 pages)
26 February 2007Return made up to 06/01/07; full list of members (2 pages)
26 February 2007Return made up to 06/01/07; full list of members (2 pages)
12 February 2007Total exemption small company accounts made up to 3 November 2006 (6 pages)
12 February 2007Total exemption small company accounts made up to 3 November 2006 (6 pages)
12 February 2007Total exemption small company accounts made up to 3 November 2006 (6 pages)
23 January 2006Total exemption small company accounts made up to 3 November 2005 (6 pages)
23 January 2006Total exemption small company accounts made up to 3 November 2005 (6 pages)
23 January 2006Total exemption small company accounts made up to 3 November 2005 (6 pages)
18 January 2006Return made up to 06/01/06; full list of members (2 pages)
18 January 2006Return made up to 06/01/06; full list of members (2 pages)
28 February 2005Total exemption small company accounts made up to 3 November 2004 (6 pages)
28 February 2005Total exemption small company accounts made up to 3 November 2004 (6 pages)
28 February 2005Total exemption small company accounts made up to 3 November 2004 (6 pages)
26 January 2005Return made up to 06/01/05; full list of members (7 pages)
26 January 2005Return made up to 06/01/05; full list of members (7 pages)
28 January 2004Return made up to 06/01/04; full list of members (7 pages)
28 January 2004Total exemption small company accounts made up to 3 November 2003 (6 pages)
28 January 2004Total exemption small company accounts made up to 3 November 2003 (6 pages)
28 January 2004Return made up to 06/01/04; full list of members (7 pages)
28 January 2004Total exemption small company accounts made up to 3 November 2003 (6 pages)
14 February 2003Total exemption small company accounts made up to 3 November 2002 (5 pages)
14 February 2003Total exemption small company accounts made up to 3 November 2002 (5 pages)
14 February 2003Total exemption small company accounts made up to 3 November 2002 (5 pages)
29 January 2003Return made up to 06/01/03; full list of members (7 pages)
29 January 2003Return made up to 06/01/03; full list of members (7 pages)
23 January 2002Total exemption small company accounts made up to 3 November 2001 (5 pages)
23 January 2002Total exemption small company accounts made up to 3 November 2001 (5 pages)
23 January 2002Total exemption small company accounts made up to 3 November 2001 (5 pages)
10 January 2002Return made up to 06/01/02; full list of members (6 pages)
10 January 2002Return made up to 06/01/02; full list of members (6 pages)
22 March 2001Accounts for a small company made up to 3 November 2000 (5 pages)
22 March 2001Accounts for a small company made up to 3 November 2000 (5 pages)
22 March 2001Accounts for a small company made up to 3 November 2000 (5 pages)
1 February 2001Return made up to 06/01/01; full list of members (6 pages)
1 February 2001Return made up to 06/01/01; full list of members (6 pages)
10 February 2000Accounts for a small company made up to 3 November 1999 (6 pages)
10 February 2000Accounts for a small company made up to 3 November 1999 (6 pages)
10 February 2000Accounts for a small company made up to 3 November 1999 (6 pages)
11 January 2000Return made up to 06/01/00; full list of members (6 pages)
11 January 2000Return made up to 06/01/00; full list of members (6 pages)
13 May 1999Accounts for a small company made up to 3 November 1998 (5 pages)
13 May 1999Accounts for a small company made up to 3 November 1998 (5 pages)
13 May 1999Accounts for a small company made up to 3 November 1998 (5 pages)
10 February 1999Return made up to 18/01/99; no change of members (4 pages)
10 February 1999Return made up to 18/01/99; no change of members (4 pages)
5 March 1998Accounts for a small company made up to 3 November 1997 (6 pages)
5 March 1998Accounts for a small company made up to 3 November 1997 (6 pages)
5 March 1998Accounts for a small company made up to 3 November 1997 (6 pages)
27 January 1998Return made up to 18/01/98; no change of members (4 pages)
27 January 1998Return made up to 18/01/98; no change of members (4 pages)
14 March 1997Accounts for a small company made up to 3 November 1996 (3 pages)
14 March 1997Accounts for a small company made up to 3 November 1996 (3 pages)
14 March 1997Accounts for a small company made up to 3 November 1996 (3 pages)
4 February 1997Return made up to 18/01/97; full list of members (6 pages)
4 February 1997Return made up to 18/01/97; full list of members (6 pages)
18 February 1996Accounts for a small company made up to 3 November 1995 (3 pages)
18 February 1996Accounts for a small company made up to 3 November 1995 (3 pages)
18 February 1996Accounts for a small company made up to 3 November 1995 (3 pages)
12 February 1996Return made up to 18/01/96; no change of members (4 pages)
12 February 1996Return made up to 18/01/96; no change of members (4 pages)
14 March 1995Accounts for a small company made up to 3 November 1994 (3 pages)
14 March 1995Accounts for a small company made up to 3 November 1994 (3 pages)
14 March 1995Accounts for a small company made up to 3 November 1994 (3 pages)