Company NameAshphil Limited
DirectorsAshley James West and Philip John Wildbore
Company StatusDissolved
Company Number04068168
CategoryPrivate Limited Company
Incorporation Date8 September 2000(23 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAshley James West
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2000(same day as company formation)
RoleFashion Retailer
Correspondence Address2 Wetherell Place
Bristol
Avon
BS8 1AR
Director NameMr Philip John Wildbore
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlaxdale House
Middleton By Youlgrave
Derbyshire
DE45 1LS
Secretary NameMr Philip John Wildbore
NationalityBritish
StatusCurrent
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlaxdale House
Middleton By Youlgrave
Derbyshire
DE45 1LS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 September 2007Dissolved (1 page)
11 June 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
7 February 2007Liquidators statement of receipts and payments (5 pages)
9 August 2006Liquidators statement of receipts and payments (5 pages)
10 August 2005Resolutions
  • RES13 ‐ Liquidators appointed 14/07/05
(1 page)
23 July 2005Registered office changed on 23/07/05 from: staub &co 3 abbeydale close ashton under lynne lancashire OL6 9AS (1 page)
19 July 2005Appointment of a voluntary liquidator (1 page)
19 July 2005Statement of affairs (5 pages)
14 September 2004Return made up to 08/09/04; full list of members (7 pages)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 April 2004Particulars of mortgage/charge (3 pages)
25 September 2003Return made up to 08/09/03; full list of members (7 pages)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 September 2002Return made up to 08/09/02; full list of members
  • 363(287) ‐ Registered office changed on 26/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 September 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 November 2001Return made up to 08/09/01; full list of members (6 pages)
19 September 2000New secretary appointed;new director appointed (2 pages)
19 September 2000New director appointed (2 pages)
19 September 2000Secretary resigned (1 page)
19 September 2000Director resigned (1 page)
8 September 2000Incorporation (20 pages)