| Company Name | Ash Publishing Limited |
|---|---|
| Director | Allan Leonard Hughes |
| Company Status | Dissolved |
| Company Number | 03914573 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
| Previous Name | Burbank Finance Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Allan Leonard Hughes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2000(1 week, 5 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Operations Manager |
| Correspondence Address | 11 The Downs Cuddington Northwich Cheshire CW8 2XD |
| Secretary Name | John Timothy Hugh Steward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Correspondence Address | Farthings Well Lane Mouldsworth Chester CH3 8AU Wales |
| Secretary Name | Mr Stephen Clifford Mercer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 May 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Chapel Haughton Tarporley Cheshire CW6 9RN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,322 |
| Cash | £3,278 |
| Current Liabilities | £91,467 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 October 2007 | Dissolved (1 page) |
|---|---|
| 27 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2006 | Resolutions
|
| 13 March 2006 | Statement of affairs (5 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 11 the downs cuddington northwich cheshire CW8 2XD (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: the heath business & technical park runcorn cheshire WA7 4QX (1 page) |
| 7 March 2005 | Return made up to 27/01/05; full list of members
|
| 21 December 2004 | Particulars of mortgage/charge (31 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 September 2004 | Ad 01/09/04--------- £ si 3375@1=3375 £ ic 13600/16975 (2 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 11 the downs cuddington northwich cheshire CW8 0XD (2 pages) |
| 27 April 2004 | Particulars of mortgage/charge (3 pages) |
| 20 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 29 June 2002 | Registered office changed on 29/06/02 from: the old chapel haughton tarporley cheshire CW6 9RN (1 page) |
| 19 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 23 March 2001 | Return made up to 27/01/01; full list of members
|
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: the old chapel haughton tarporley cheshire CW6 9RN (1 page) |
| 16 February 2000 | Ad 08/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Company name changed hypersky LTD\certificate issued on 11/02/00 (2 pages) |
| 27 January 2000 | Incorporation (12 pages) |