Ashton Discount Warehouse Limited

Company Name	Ashton Discount Warehouse Limited
Company Status	Dissolved
Company Number	00907156
Category	Private Limited Company
Incorporation Date	26 May 1967(56 years, 11 months ago)
Dissolution Date	10 August 2023 (8 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Paul Joseph Merrick
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(24 years, 7 months after company formation)
Appointment Duration	31 years, 8 months (closed 10 August 2023)
Role	Director & Chairperson
Country of Residence	England
Correspondence Address	The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA

Director Name	Mrs Shirley Anne Merrick
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(24 years, 7 months after company formation)
Appointment Duration	31 years, 8 months (closed 10 August 2023)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA

Director Name	Miss Carole Anne Merrick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(24 years, 7 months after company formation)
Appointment Duration	31 years, 8 months (closed 10 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	147/155 Stamford Street Ashton-Under-Lyne OL6 6XW

Secretary Name	Mrs Shirley Anne Merrick
Nationality	British
Status	Closed
Appointed	20 December 1991(24 years, 7 months after company formation)
Appointment Duration	31 years, 8 months (closed 10 August 2023)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA

Contact

Website	www.ashtondiscount.com/
Telephone	0161 3308654
Telephone region	Manchester

Location

Registered Address	The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at £1	Mrs Shirley Anne Merrick 50.00% Ordinary A
25k at £1	Miss Carole Anne Merrick 25.00% Ordinary C
25k at £1	Mr Paul Joseph Merrick 25.00% Ordinary B

Financials

Year	2014
Net Worth	£100,307
Cash	£17,699
Current Liabilities	£102,760

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

10 August 2023	Final Gazette dissolved following liquidation (1 page)
10 May 2023	Notice of move from Administration to Dissolution (34 pages)
13 February 2023	Administrator's progress report (33 pages)
12 September 2022	Statement of administrator's proposal (40 pages)
6 September 2022	Statement of affairs with form AM02SOA (10 pages)
25 July 2022	Registered office address changed from 147/155 Stamford Street Ashton-Under-Lyne OL6 6XW to The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on 25 July 2022 (2 pages)
23 July 2022	Appointment of an administrator (5 pages)
6 July 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
22 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
9 July 2021	Compulsory strike-off action has been discontinued (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
22 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
13 May 2020	Director's details changed for Miss Carol Anne Merrick on 1 October 2009 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 (5 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 (5 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (5 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (5 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100,000 (5 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100,000 (5 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
20 December 2012	Director's details changed for Mr Paul Joseph Merrick on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Paul Joseph Merrick on 20 December 2012 (2 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Secretary's details changed for Mrs Shirley Anne Merrick on 20 December 2012 (1 page)
20 December 2012	Secretary's details changed for Mrs Shirley Anne Merrick on 20 December 2012 (1 page)
20 December 2012	Director's details changed for Miss Carol Anne Merrick on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Miss Carol Anne Merrick on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Mrs Shirley Anne Merrick on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Mrs Shirley Anne Merrick on 20 December 2012 (2 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 July 2010	Change of share class name or designation (2 pages)
13 July 2010	Change of share class name or designation (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 January 2010	Director's details changed for Miss Carol Anne Merrick on 20 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Paul Joseph Merrick on 20 December 2009 (2 pages)
11 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Paul Joseph Merrick on 20 December 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Shirley Anne Merrick on 20 December 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Shirley Anne Merrick on 20 December 2009 (2 pages)
11 January 2010	Director's details changed for Miss Carol Anne Merrick on 20 December 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 January 2007	Return made up to 20/12/06; full list of members (7 pages)
4 January 2007	Return made up to 20/12/06; full list of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 February 2006	Return made up to 20/12/05; full list of members (7 pages)
21 February 2006	Return made up to 20/12/05; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
29 December 2004	Return made up to 20/12/04; full list of members (7 pages)
29 December 2004	Return made up to 20/12/04; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
26 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
26 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
30 December 2002	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2001	Return made up to 20/12/01; no change of members (5 pages)
31 December 2001	Return made up to 20/12/01; no change of members (5 pages)
1 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
1 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 January 2001	Return made up to 20/12/00; no change of members (5 pages)
9 January 2001	Return made up to 20/12/00; no change of members (5 pages)
17 March 2000	Return made up to 20/12/99; full list of members (6 pages)
17 March 2000	Location of register of members (1 page)
17 March 2000	Location of register of members (1 page)
17 March 2000	Return made up to 20/12/99; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
18 December 1998	Return made up to 20/12/98; full list of members (5 pages)
18 December 1998	Return made up to 20/12/98; full list of members (5 pages)
17 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
17 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
12 February 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 February 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
1 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
5 February 1997	Return made up to 20/12/96; full list of members (6 pages)
5 February 1997	Return made up to 20/12/96; full list of members (6 pages)
13 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
13 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
28 February 1996	Return made up to 20/12/95; full list of members (6 pages)
28 February 1996	Return made up to 20/12/95; full list of members (6 pages)
21 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
21 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)

Ashton Discount Warehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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