| Company Name | Ashwood Housing Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04060190 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2000(23 years, 8 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Neil Stanley Dunningham |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-13 Bonners Field Sunderland Tyne & Wear SR6 0AA |
| Secretary Name | Mrs Rita Dunningham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10-13 Bonners Field Sunderland Tyne & Wear SR6 0AA |
| Director Name | Mrs Rita Dunningham |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2009(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-13 Bonners Field Sunderland Tyne & Wear SR6 0AA |
| Director Name | Derek Dunningham |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20a North Road East Boldon Tyne & Wear NE36 0DL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 10-13 Bonners Field Sunderland Tyne & Wear SR6 0AA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Executors Of Estate Of Derek Dunningham 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Stanley Dunningham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,631 |
| Cash | £113 |
| Current Liabilities | £2,744 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 August 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-03-19
|
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 5 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Director's details changed for Mr Neil Stanley Dunningham on 20 January 2010 (2 pages) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Director's details changed for Rita Dunningham on 20 January 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Mrs Rita Dunningham on 20 January 2010 (1 page) |
| 4 February 2010 | Termination of appointment of Derek Dunningham as a director (1 page) |
| 18 January 2010 | Appointment of Rita Dunningham as a director (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 9 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 14 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 February 2007 | Particulars of mortgage/charge (3 pages) |
| 22 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 26 May 2006 | Return made up to 25/08/05; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 29 December 2004 | (7 pages) |
| 29 December 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 12 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 June 2003 | Accounting reference date extended from 31/08/02 to 30/11/02 (1 page) |
| 4 March 2003 | Particulars of mortgage/charge (3 pages) |
| 4 March 2003 | Particulars of mortgage/charge (3 pages) |
| 16 January 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2002 | Director's particulars changed (1 page) |
| 10 October 2002 | Return made up to 25/08/02; full list of members
|
| 26 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 October 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 18 July 2001 | Particulars of mortgage/charge (3 pages) |
| 25 October 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Director resigned (1 page) |
| 25 August 2000 | Incorporation (32 pages) |