Ashbridge Estates Limited

Company Name	Ashbridge Estates Limited
Company Status	Dissolved
Company Number	00776873
Category	Private Limited Company
Incorporation Date	10 October 1963(60 years, 7 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Karl McDonald
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(37 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (closed 07 January 2020)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	354 Medlock Road Woodhouses Failsworth Manchester M35 9NR

Secretary Name	Mr David Karl McDonald
Nationality	British
Status	Closed
Appointed	23 July 2001(37 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (closed 07 January 2020)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	354 Medlock Road Woodhouses Failsworth Manchester M35 9NR

Director Name	Mr Philip John MacDonald
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(48 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers 1-3 Churchyardside Nantwich Cheshire CW5 5DE

Director Name	Mrs Norma MacDonald
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(27 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Medlock Road Failsworth Manchester Lancashire M35 9NQ

Director Name	Mr Trevor MacDonald
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(27 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 May 2012)
Role	Estate Agent
Country of Residence	England
Correspondence Address	189 Medlock Road Woodhouses Failsworth Greater Manchester M35 9NQ

Director Name	Mrs Joan Mary McDonald
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(27 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 18 May 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	302 Lord Lane Failsworth Manchester Lancashire M35 0PG

Director Name	John Arthur Douglas McDonald
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(27 years, 8 months after company formation)
Appointment Duration	10 years (resigned 19 June 2001)
Role	Solicitor
Correspondence Address	302 Lord Lane Failsworth Manchester M35 0PG

Secretary Name	John Arthur Douglas McDonald
Nationality	British
Status	Resigned
Appointed	10 June 1991(27 years, 8 months after company formation)
Appointment Duration	10 years (resigned 19 June 2001)
Role	Company Director
Correspondence Address	302 Lord Lane Failsworth Manchester M35 0PG

Director Name	Mrs Sally Ann Cooper
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(48 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Vikki Booth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(48 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Location

Registered Address	Bank Chambers 1-3 Churchyardside Nantwich Cheshire CW5 5DE
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	8 other UK companies use this postal address

Shareholders

250 at £1	David Karl McDonald 25.00% Ordinary
250 at £1	Philip Macdonald 25.00% Ordinary
250 at £1	Sally Cooper 25.00% Ordinary
250 at £1	Vikki Jane Booth 25.00% Ordinary

Financials

Year	2014
Net Worth	£107,040
Cash	£120,843
Current Liabilities	£13,803

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 October 1970	Delivered on: 13 November 1970 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The paddock, paddock lane & land lane, failsworth, lancs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 January 1967	Delivered on: 8 February 1967 Persons entitled: Mr. S. E. Fletcher Classification: Legal charge Secured details: Â£1000. Particulars: 84, beale lane shaw. Outstanding

31 October 1970

Delivered on: 13 November 1970
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The paddock, paddock lane & land lane, failsworth, lancs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

25 January 1967

Delivered on: 8 February 1967
Persons entitled: Mr. S. E. Fletcher

Classification: Legal charge
Secured details: Â£1000.
Particulars: 84, beale lane shaw.
Outstanding

Filing History

8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
14 June 2016	Director's details changed (2 pages)
14 June 2016	Director's details changed (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to Bank Chambers 1-3 Churchyardside Nantwich Cheshire CW5 5DE on 25 September 2015 (2 pages)
3 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (4 pages)
23 October 2014	Termination of appointment of Sally Ann Cooper as a director on 30 September 2014 (1 page)
23 October 2014	Termination of appointment of Vikki Booth as a director on 30 September 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
10 October 2012	Appointment of Vikki Booth as a director (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
26 July 2012	Termination of appointment of Joan Mcdonald as a director (1 page)
26 June 2012	Previous accounting period extended from 12 November 2011 to 31 December 2011 (1 page)
11 May 2012	Termination of appointment of Trevor Macdonald as a director (1 page)
11 May 2012	Appointment of Sally Cooper as a director (2 pages)
11 May 2012	Appointment of Philip Macdonald as a director (2 pages)
11 May 2012	Termination of appointment of Norma Macdonald as a director (1 page)
10 February 2012	Total exemption small company accounts made up to 12 November 2010 (7 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 December 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Mrs Norma Macdonald on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Mrs Joan Mary Mcdonald on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Mr Trevor Macdonald on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Mr Trevor Macdonald on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Mrs Joan Mary Mcdonald on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Mrs Norma Macdonald on 1 October 2009 (2 pages)
12 August 2010	Total exemption small company accounts made up to 12 November 2009 (5 pages)
5 August 2010	Registered office address changed from Grove House 227/233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Grove House 227/233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 5 August 2010 (1 page)
14 September 2009	Total exemption small company accounts made up to 12 November 2008 (7 pages)
12 June 2009	Return made up to 10/06/09; full list of members (5 pages)
20 November 2008	Return made up to 10/06/08; full list of members (5 pages)
9 September 2008	Total exemption small company accounts made up to 12 November 2007 (6 pages)
13 September 2007	Total exemption full accounts made up to 12 November 2006 (10 pages)
11 July 2007	Return made up to 10/06/07; full list of members (8 pages)
7 September 2006	Return made up to 10/06/05; full list of members; amend (9 pages)
18 August 2006	Return made up to 10/06/06; full list of members (9 pages)
4 July 2006	Total exemption full accounts made up to 12 November 2005 (9 pages)
16 September 2005	Total exemption full accounts made up to 12 November 2004 (9 pages)
22 August 2005	Return made up to 10/06/05; full list of members (9 pages)
4 August 2004	Total exemption full accounts made up to 12 November 2003 (11 pages)
24 June 2004	Return made up to 10/06/04; full list of members (9 pages)
17 September 2003	Total exemption full accounts made up to 12 November 2002 (9 pages)
23 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 June 2002	Return made up to 10/06/02; full list of members (9 pages)
16 April 2002	Total exemption full accounts made up to 12 November 2001 (9 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New secretary appointed;new director appointed (2 pages)
8 July 2001	Return made up to 10/06/01; full list of members (8 pages)
7 July 2001	Full accounts made up to 12 November 2000 (10 pages)
12 September 2000	Full accounts made up to 12 November 1999 (10 pages)
28 June 2000	Return made up to 10/06/00; full list of members (8 pages)
28 July 1999	Full accounts made up to 12 November 1998 (10 pages)
16 June 1999	Return made up to 10/06/99; no change of members (5 pages)
21 August 1998	Full accounts made up to 12 November 1997 (10 pages)
29 June 1998	Return made up to 10/06/98; full list of members (7 pages)
11 September 1997	Full accounts made up to 12 November 1996 (12 pages)
8 July 1997	Return made up to 10/06/97; no change of members (5 pages)
31 July 1996	Return made up to 10/06/96; no change of members (5 pages)
29 May 1996	Full accounts made up to 12 November 1995 (13 pages)
29 June 1995	Accounts for a small company made up to 12 November 1994 (13 pages)