Company NameAshley Facilities Management Limited
Company StatusDissolved
Company Number03721057
CategoryPrivate Limited Company
Incorporation Date25 February 1999(25 years, 2 months ago)
Dissolution Date17 May 2005 (18 years, 11 months ago)
Previous NameAshley Property Management Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMarie Jones
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1999(2 months, 3 weeks after company formation)
Appointment Duration6 years (closed 17 May 2005)
RoleCompany Director
Correspondence AddressBluebell Barn
Manchester Road
Knutsford
Cheshire
WA16 0SR
Secretary NameMarie Jones
NationalityBritish
StatusClosed
Appointed18 May 1999(2 months, 3 weeks after company formation)
Appointment Duration6 years (closed 17 May 2005)
RoleCompany Director
Correspondence AddressBluebell Barn
Manchester Road
Knutsford
Cheshire
WA16 0SR
Director NameAnthony Martin Jones
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1999(9 months after company formation)
Appointment Duration5 years, 5 months (closed 17 May 2005)
RoleSales Director
Correspondence AddressBluebell Barn
Manchester Road
Knutsford
Cheshire
WA16 0SR
Director NameSteven Philip Jones
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(2 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 23 November 1999)
RoleLocal Government Officer
Correspondence Address9 Marlfield Road
Grappenhall
Warrington
Cheshire
WA4 2JT
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressBluebell Barn
Manchester Road
Knutsford
Cheshire
WA16 0SR
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford

Financials

Year2014
Net Worth-£818
Cash£10,379
Current Liabilities£37,454

Accounts

Latest Accounts31 July 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005First Gazette notice for voluntary strike-off (1 page)
23 December 2004Application for striking-off (1 page)
17 March 2004Return made up to 25/02/04; no change of members (7 pages)
19 February 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
5 September 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 June 2003Return made up to 25/02/03; full list of members
  • 363(287) ‐ Registered office changed on 09/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 October 2002Total exemption small company accounts made up to 28 February 2001 (6 pages)
11 March 2002Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
27 February 2002Return made up to 25/02/02; no change of members (6 pages)
15 March 2001Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 March 2001Company name changed ashley property management limit ed\certificate issued on 08/03/01 (2 pages)
13 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 March 2000Accounts for a dormant company made up to 22 February 2000 (1 page)
17 December 1999New director appointed (2 pages)
8 December 1999Director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: 9 marlfield road grappenhall warrington cheshire WA4 2JT (1 page)
27 May 1999Secretary resigned (1 page)
27 May 1999Director resigned (1 page)
27 May 1999New secretary appointed;new director appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999Registered office changed on 27/05/99 from: 73-75 princess street st peters square, manchester greater manchester M2 4EG (1 page)
25 February 1999Incorporation (13 pages)