ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 02661571 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 1991 |
| Age | 32 years, 7 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Mar 2020 |
| Years | 4 years, 3 months, 13 days |
SUMMARY
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED is an dissolved private limited company with number 02661571. It was incorporated 32 years, 7 months, 8 days ago, on 08 November 1991 and it was dissolved 4 years, 3 months, 13 days ago, on 03 March 2020. The company address is The Observatory The Observatory, Bracknell, RG12 1TL, Berkshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jan 2020
Action Date: 28 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-11-28
Documents
Liquidation voluntary members return of final meeting
Date: 03 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-20
New address: The Observatory Western Road Bracknell Berkshire RG12 1TL
Old address: C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 15 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 15 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-24
Officer name: Christopher Woodhouse
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Aug 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH19
Capital : 1.008000 GBP
Date: 2018-08-17
Documents
Legacy
Date: 17 Aug 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/08/18
Documents
Resolution
Date: 17 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-03
Officer name: Wadham St. John Downing
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 30 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Lindop Hall
Termination date: 2017-12-30
Documents
Confirmation statement with updates
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Woodhouse
Appointment date: 2017-10-03
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change sail address company with old address new address
Date: 30 May 2017
Category: Address
Type: AD02
New address: 6 Chesterfield Gardens London England W1J 5BQ
Old address: Towry, 17th Floor, 6 New Street Square London EC4A 3BF England
Documents
Accounts with accounts type full
Date: 16 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-02
New address: C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL
Old address: C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
Documents
Appoint person secretary company with name date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rehana Hasan
Appointment date: 2016-10-31
Documents
Termination secretary company with name termination date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-31
Officer name: Jacqueline Anne Gregory
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: John Robert Porteous
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-29
Officer name: Mr Donald William Sherret Reid
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-29
Officer name: Mr Peter Lindop Hall
Documents
Termination director company with name termination date
Date: 10 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-29
Officer name: Robert Alan Devey
Documents
Termination director company with name termination date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Paul Vernon Wright
Documents
Move registers to sail company with new address
Date: 17 Jun 2016
Category: Address
Type: AD03
New address: Towry, 17th Floor, 6 New Street Square London EC4A 3BF
Documents
Move registers to registered office company with new address
Date: 17 Jun 2016
Category: Address
Type: AD04
New address: C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2016
Action Date: 17 Jun 2016
Category: Address
Type: AD01
Old address: Towry House Western Road Bracknell RG12 1TL England
New address: C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL
Change date: 2016-06-17
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wadham St. John Downing
Appointment date: 2016-05-27
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Porteous
Appointment date: 2016-05-27
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-27
Officer name: Mr Paul Vernon Wright
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alan Devey
Appointment date: 2016-05-27
Documents
Appoint person secretary company with name date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jacqueline Anne Gregory
Appointment date: 2016-05-27
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Matthew Sawyer
Termination date: 2016-05-27
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-27
Officer name: Jonathan Dominic Punter
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth John Mckelvey
Termination date: 2016-05-27
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-27
Officer name: Paul James Johnston
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paul Batting
Termination date: 2016-05-27
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-27
Officer name: Steven Paul Butler
Documents
Termination secretary company with name termination date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Nash
Termination date: 2016-05-27
Documents
Change account reference date company current shortened
Date: 27 May 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 27 May 2016
Action Date: 27 May 2016
Category: Address
Type: AD01
Change date: 2016-05-27
New address: Towry House Western Road Bracknell RG12 1TL
Old address: 11 Strand London WC2N 5HR England
Documents
Mortgage satisfy charge full
Date: 23 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026615710007
Documents
Mortgage charge whole release with charge number
Date: 14 Mar 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 026615710007
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Paul Butler
Change date: 2015-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2015
Action Date: 18 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026615710007
Charge creation date: 2015-11-18
Documents
Appoint person director company with name date
Date: 09 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Johnston
Appointment date: 2015-11-02
Documents
Appoint person director company with name date
Date: 09 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-02
Officer name: Mr John Paul Batting
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-02
Officer name: Mr Steven Paul Butler
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-02
Officer name: Mr Kenneth John Mckelvey
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Dominic Punter
Appointment date: 2015-11-02
Documents
Appoint person secretary company with name date
Date: 06 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-02
Officer name: Mr Ian Nash
Documents
Termination secretary company with name termination date
Date: 06 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-02
Officer name: Jacqueline Anne Gregory
Documents
Termination director company with name termination date
Date: 06 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Vernon Wright
Termination date: 2015-11-02
Documents
Termination director company with name termination date
Date: 06 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-02
Officer name: John Robert Porteous
Documents
Termination director company with name termination date
Date: 06 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-02
Officer name: Robert Alan Devey
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2015
Action Date: 04 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-04
Old address: C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL
New address: 11 Strand London WC2N 5HR
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 24 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-24
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Address
Type: AD01
New address: C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL
Change date: 2015-10-26
Old address: C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
Documents
Accounts with accounts type full
Date: 02 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2015
Action Date: 14 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-14
Old address: 60 Queen Victoria Street London EC4N 4TR
New address: C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL
Documents
Resolution
Date: 22 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jun 2015
Action Date: 05 Jun 2015
Category: Capital
Type: SH01
Capital : 252,000 GBP
Date: 2015-06-05
Documents
Move registers to registered office company with new address
Date: 08 May 2015
Category: Address
Type: AD04
New address: 60 Queen Victoria Street London EC4N 4TR
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-07
Officer name: Mr John Robert Porteous
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gaius Trefor Griffith Jones
Termination date: 2015-05-07
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 07 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Vernon Wright
Appointment date: 2015-03-07
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alan Devey
Appointment date: 2015-05-07
Documents
Change sail address company with old address new address
Date: 07 May 2015
Category: Address
Type: AD02
Old address: 3rd Floor City Point 29 King Street Leeds LS1 2HL England
New address: Towry, 17th Floor, 6 New Street Square London EC4A 3BF
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-07
Officer name: Gordon Mark Flower
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Haines
Termination date: 2015-05-07
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-07
Officer name: Alfio Tagliabue
Documents
Appoint person secretary company with name date
Date: 07 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jacqueline Anne Gregory
Appointment date: 2015-05-07
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-07
Officer name: Jonathan Charles Polin
Documents
Termination secretary company with name termination date
Date: 07 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-07
Officer name: Martin William Bellamy
Documents
Change account reference date company current extended
Date: 21 Nov 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 24 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-24
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-19
Officer name: Andrew Stephen Jacobs
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Haines
Appointment date: 2014-09-19
Documents
Termination director company with name termination date
Date: 22 Sep 2014
Action Date: 25 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Rose Coleman
Termination date: 2014-08-25
Documents
Termination director company with name termination date
Date: 01 Sep 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Richard Harris Sinclair
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stephen Jacobs
Appointment date: 2014-04-04
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Harris Sinclair
Appointment date: 2014-04-04
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-04
Officer name: Mr Alfio Tagliabue
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-04
Officer name: Mr Gaius Trefor Griffith Jones
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Polin
Appointment date: 2014-04-04
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Phillip Gordon Bradshaw
Documents
Change sail address company with old address
Date: 23 Jun 2014
Category: Address
Type: AD02
Old address: 3Rd Floor City Point 29 King Street Leeds LS1 2HL England
Documents
Move registers to sail company
Date: 23 Jun 2014
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 23 Jun 2014
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 01 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Bussey
Documents
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