Company NameAshbrook (Bangor) Limited
Company StatusDissolved
Company Number10499723
CategoryPrivate Limited Company
Incorporation Date28 November 2016(7 years, 4 months ago)
Dissolution Date19 September 2023 (6 months, 1 week ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Director

Director NameMr Michael Joseph Ashbrook
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshbrook House Holmes Chapel Road
Somerford
Congleton
CW12 4SN

Location

Registered AddressAshbrook House Holmes Chapel Road
Somerford
Congleton
CW12 4SN
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSomerford
WardBrereton Rural
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Charges

3 September 2018Delivered on: 5 September 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property at penlan warehouse, llandegai, bangor, title number WA794858.
Outstanding
10 August 2018Delivered on: 14 August 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
16 January 2018Delivered on: 18 January 2018
Persons entitled: Dbw Investments (14) Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.. Hen lan works, llandygai, bangor, gwynedd LL57 4LG (title number WA794858).
Outstanding
16 January 2018Delivered on: 18 January 2018
Persons entitled: Dbw Investments (14) Limited

Classification: A registered charge
Particulars: All that freehold land and buildings known as penlan warehouse, llandegai, bangor, registered at the land registry with title number WA794858.
Outstanding
20 January 2017Delivered on: 20 January 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding
3 September 2018Delivered on: 3 September 2018
Satisfied on: 25 September 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: All land in england and wales now vested in the chargor or becomes its property in the future. For more details please refer to the instrument.
Fully Satisfied

Filing History

10 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
31 January 2020Accounts for a small company made up to 30 April 2019 (9 pages)
23 January 2020Director's details changed for Mr Michael Joseph Ashbrook on 10 September 2019 (2 pages)
27 August 2019Confirmation statement made on 27 August 2019 with updates (3 pages)
29 January 2019Accounts for a small company made up to 30 April 2018 (9 pages)
10 December 2018Confirmation statement made on 27 November 2018 with updates (3 pages)
25 September 2018Satisfaction of charge 104997230005 in full (1 page)
5 September 2018Registration of charge 104997230006, created on 3 September 2018 (34 pages)
3 September 2018Registration of charge 104997230005, created on 3 September 2018 (57 pages)
14 August 2018Registration of charge 104997230004, created on 10 August 2018 (57 pages)
2 August 2018Accounts for a dormant company made up to 2 December 2016 (2 pages)
2 August 2018Previous accounting period extended from 2 December 2017 to 30 April 2018 (1 page)
2 August 2018Current accounting period shortened from 30 April 2018 to 2 December 2016 (1 page)
18 January 2018Registration of charge 104997230002, created on 16 January 2018 (21 pages)
18 January 2018Registration of charge 104997230003, created on 16 January 2018 (20 pages)
29 November 2017Confirmation statement made on 27 November 2017 with updates (5 pages)
29 November 2017Confirmation statement made on 27 November 2017 with updates (5 pages)
24 August 2017Registered office address changed from 4 Poolwood Cottages Holmes Chapel Road Somerford Congleton CW12 4SN United Kingdom to Bryn Works Llandygai Bangor Gwynedd LL57 4LE on 24 August 2017 (1 page)
24 August 2017Registered office address changed from 4 Poolwood Cottages Holmes Chapel Road Somerford Congleton CW12 4SN United Kingdom to Bryn Works Llandygai Bangor Gwynedd LL57 4LE on 24 August 2017 (1 page)
15 March 2017Current accounting period extended from 30 November 2017 to 30 April 2018 (1 page)
15 March 2017Current accounting period extended from 30 November 2017 to 30 April 2018 (1 page)
20 January 2017Registration of charge 104997230001, created on 20 January 2017 (25 pages)
20 January 2017Registration of charge 104997230001, created on 20 January 2017 (25 pages)
28 November 2016Incorporation
Statement of capital on 2016-11-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 November 2016Incorporation
Statement of capital on 2016-11-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)