Oliver Ashworth (Holdings) Limited

Company Name	Oliver Ashworth (Holdings) Limited
Directors	Brian David Smithers and Leslie Sykes
Company Status	Active
Company Number	09361356
Category	Private Limited Company
Incorporation Date	18 December 2014(9 years, 4 months ago)
Previous Name	Hc 1238 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Brian David Smithers
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB

Director Name	Mr Leslie Sykes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(8 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB

Director Name	Mr Richard Geraint Wilkey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham GL50 1YD Wales

Director Name	Mr Jonathon David Grove
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon Warwickshire CV37 9NP

Director Name	Mr Leszek Richard Litwinowicz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon Warwickshire CV37 9NP

Director Name	Mr David Murray Dawson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crosslanes Barns Cruise Hill Lane Elcocks Brook Redditch B97 5TR

Director Name	Mr Christopher Kenyon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Higher Ainsworth Road Radcliffe Manchester M26 4AF

Director Name	Mr Andrew McEwan
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Ainsworth Road Radcliffe Manchester M26 4AF

Director Name	Mr Kevin Woodcock
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(2 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon Warwickshire CV37 9NP

Director Name	Mr James Langwade Gaby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB

Director Name	Mr Robbert Jan Alsem
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 2018(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB

Location

Registered Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £0.01	Trustees Of Gil Charitable Trust 3.00% Ordinary
285k at £0.01	Jonathon Grove 28.50% Ordinary
285k at £0.01	Leszek Litwinowicz 28.50% Ordinary
285k at £0.01	Trevor Middleton 28.50% Ordinary
100k at £0.01	Richard Banham 10.00% Ordinary
10k at £0.01	Kate Fisher 1.00% Ordinary
5k at £0.01	Tony Harryman 0.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

30 May 2022	Delivered on: 1 June 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
28 February 2015	Delivered on: 4 March 2015 Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit Classification: A registered charge Particulars: Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge: (I) all real property and all interests in real property not charged by clause 5.1(a) of the debenture; (ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and (iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets) of the debenture;. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q) of the debenture.. All terms as defined in the debenture. Outstanding
28 February 2015	Delivered on: 4 March 2015 Persons entitled: Jon Grove as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

5 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 December 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
19 May 2020	Registered office address changed from Oliver Ashworth Limited Mill Street Bolton BL2 2AB England to Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB on 19 May 2020 (1 page)
15 May 2020	Registered office address changed from Oliver Ashworth Limited Higher Ainsworth Road Radcliffe Manchester M26 4AF England to Oliver Ashworth Limited Mill Street Bolton BL2 2AB on 15 May 2020 (1 page)
24 January 2020	Group of companies' accounts made up to 31 December 2018 (32 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 September 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
4 June 2019	Notification of a person with significant control statement (2 pages)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (31 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
4 October 2018	Cessation of James Langwade Gaby as a person with significant control on 4 October 2018 (1 page)
24 May 2018	Appointment of Mr Brian David Smithers as a director on 24 May 2018 (2 pages)
24 May 2018	Appointment of Mr Robbert Jan Alsem as a director on 24 May 2018 (2 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (31 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
20 December 2017	Notification of James Gaby as a person with significant control on 1 December 2017 (2 pages)
20 December 2017	Cessation of Leszek Richard Litwinowicz as a person with significant control on 1 December 2017 (1 page)
20 December 2017	Cessation of Jonathon David Grove as a person with significant control on 1 December 2017 (1 page)
20 December 2017	Cessation of Trevor Middleton as a person with significant control on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Leszek Richard Litwinowicz as a director on 1 December 2017 (1 page)
4 December 2017	Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to Oliver Ashworth Limited Higher Ainsworth Road Radcliffe Manchester M26 4AF on 4 December 2017 (1 page)
4 December 2017	Appointment of Mr James Langwade Gaby as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Jonathon David Grove as a director on 1 December 2017 (1 page)
2 November 2017	Termination of appointment of Kevin Woodcock as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Kevin Woodcock as a director on 2 November 2017 (1 page)
30 August 2017	Appointment of Mr Kevin Woodcock as a director on 24 August 2017 (2 pages)
30 August 2017	Termination of appointment of David Murray Dawson as a director on 24 August 2017 (1 page)
30 August 2017	Termination of appointment of Andrew Mcewan as a director on 24 August 2017 (1 page)
30 August 2017	Termination of appointment of Andrew Mcewan as a director on 24 August 2017 (1 page)
30 August 2017	Termination of appointment of David Murray Dawson as a director on 24 August 2017 (1 page)
30 August 2017	Appointment of Mr Kevin Woodcock as a director on 24 August 2017 (2 pages)
23 June 2017	Termination of appointment of Christopher Kenyon as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Christopher Kenyon as a director on 23 June 2017 (1 page)
13 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 19,000.00 (4 pages)
13 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 19,000.00 (4 pages)
9 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
9 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
30 January 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 160,000.00 (4 pages)
30 January 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 160,000.00 (4 pages)
25 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
25 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
6 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
6 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
30 December 2016	Director's details changed for Mr Christopher Kenyon on 30 December 2016 (2 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
30 December 2016	Director's details changed for Mr Christopher Kenyon on 30 December 2016 (2 pages)
16 December 2016	Appointment of Mr Andrew Mcewan as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Mr David Murray Dawson as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Mr David Murray Dawson as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Mr Christopher Kenyon as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Mr Andrew Mcewan as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Mr Christopher Kenyon as a director on 9 December 2016 (2 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (5 pages)
14 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
14 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (5 pages)
15 June 2015	Company name changed hc 1238 LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
15 June 2015	Change of name notice (2 pages)
15 June 2015	Company name changed hc 1238 LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
15 June 2015	Change of name notice (2 pages)
27 May 2015	Sub-division of shares on 27 February 2015 (5 pages)
27 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 27/02/2015 (3 pages)
27 May 2015	Sub-division of shares on 27 February 2015 (5 pages)
27 May 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 10,000 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 10,000 (4 pages)
4 March 2015	Registration of charge 093613560001, created on 28 February 2015 (55 pages)
4 March 2015	Registration of charge 093613560002, created on 28 February 2015 (39 pages)
4 March 2015	Registration of charge 093613560001, created on 28 February 2015 (55 pages)
4 March 2015	Registration of charge 093613560002, created on 28 February 2015 (39 pages)
29 January 2015	Appointment of Mr Jonathon David Grove as a director on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 29 January 2015 (1 page)
29 January 2015	Appointment of Mr Jonathon David Grove as a director on 29 January 2015 (2 pages)
29 January 2015	Termination of appointment of Richard Geraint Wilkey as a director on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Richard Geraint Wilkey as a director on 29 January 2015 (1 page)
29 January 2015	Appointment of Mr Leszek Richard Litwinowicz as a director on 29 January 2015 (2 pages)
29 January 2015	Appointment of Mr Leszek Richard Litwinowicz as a director on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 29 January 2015 (1 page)
26 January 2015	Director's details changed for Mr Richard Geraint Wilkey on 18 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Richard Geraint Wilkey on 18 December 2014 (2 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Oliver Ashworth (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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