Active - Proposal to Strike off
Company Information for ASHCHURCH 9 LIMITED
HORTONS' ESTATE LIMITED, Latham House 4th Floor, 33-34 Paradise Street, Birmingham, B1 2AJ,
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Company Registration Number
06422495 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| ASHCHURCH 9 LIMITED | ||
| Legal Registered Office | ||
| HORTONS' ESTATE LIMITED Latham House 4th Floor 33-34 Paradise Street Birmingham B1 2AJ Other companies in B1 | ||
| Previous Names | ||
|
| Company Number | 06422495 | |
|---|---|---|
| Company ID Number | 06422495 | |
| Date formed | 2007-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-09-30 | |
| Account next due | 30/06/2023 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB928215913 |
| Last Datalog update: | 2023-07-12 04:59:38 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANTONY CHARLES GREEN |
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ANTONY CHARLES GREEN |
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TIMOTHY GUY HASLAM |
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JULIAN RONALD MEREDITH |
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RICHARD JACKSON CORBAN NORGROVE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW WILLIAM HALL |
Director | ||
ROBERT EDWARD BLYTH |
Director | ||
ANTONY CHARLES GREEN |
Director | ||
STEPHEN PHILIP ALLKINS |
Director | ||
JANE MILLER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HORTONS' ESTATE (GRAND HOTEL) LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2004-12-20 | Active | |
| BUSINESS HOMES MIDLANDS LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
| HORTONS' ESTATE LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1951-01-19 | Active | |
| HORTELLUX LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1904-10-28 | Active | |
| LIEUIN LIMITED | Director | 2018-03-19 | CURRENT | 2017-03-22 | Active | |
| COLMORE BUSINESS DISTRICT LIMITED | Director | 2014-07-23 | CURRENT | 2008-10-23 | Active | |
| BUSINESS HOMES MIDLANDS LIMITED | Director | 2009-01-30 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
| HORTELLUX LIMITED | Director | 2009-01-30 | CURRENT | 1904-10-28 | Active | |
| CORNEX LIMITED | Director | 2007-07-05 | CURRENT | 1908-11-04 | Active | |
| HORTONS' ESTATE (GRAND HOTEL) LIMITED | Director | 2005-03-16 | CURRENT | 2004-12-20 | Active | |
| HORTONS' ESTATE DEVELOPMENTS LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-01 | Active | |
| HORTONS' ESTATE LIMITED | Director | 2000-05-02 | CURRENT | 1951-01-19 | Active | |
| BH CROFT MANAGEMENT COMPANY LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-04-04 | |
| PARK MILL DEVELOPMENTS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
| CHASE COMMERCIAL (HUNTINGDON) LIMITED | Director | 2009-09-01 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
| CHASE MIDLAND ESTATES LIMITED | Director | 2009-01-29 | CURRENT | 2003-12-01 | Active | |
| GAINS LANE (GIDDING) LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2016-08-09 | |
| CHASE COMMERCIAL LTD | Director | 2007-05-25 | CURRENT | 2006-07-27 | Active | |
| ASHBRIDGE DEVELOPMENTS LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| RETAIL BIRMINGHAM LIMITED | Director | 2009-10-13 | CURRENT | 2007-03-23 | Active | |
| BUSINESS HOMES MIDLANDS LIMITED | Director | 2009-09-30 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
| HORTONS' ESTATE LIMITED | Director | 2009-02-01 | CURRENT | 1951-01-19 | Active | |
| KINGS COURT KETTERING MANAGEMENT COMPANY LIMITED | Director | 2009-01-30 | CURRENT | 2007-06-19 | Active | |
| HORTONS' ESTATE DEVELOPMENTS LIMITED | Director | 2009-01-30 | CURRENT | 2005-02-01 | Active | |
| CORNEX LIMITED | Director | 2009-01-30 | CURRENT | 1908-11-04 | Active | |
| HORTONS' ESTATE (GRAND HOTEL) LIMITED | Director | 2009-01-30 | CURRENT | 2004-12-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 03/04/23 | ||
| Solvency Statement dated 03/04/23 | ||
| Statement by Directors | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| Statement of capital on GBP 1 | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ROBIN CLAYTON BENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON CORBAN NORGROVE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| AP03 | Appointment of Mr David Allan Freeman as company secretary on 2019-02-28 | |
| AP03 | Appointment of Mr David Allan Freeman as company secretary on 2019-02-28 | |
| TM02 | Termination of appointment of Antony Charles Green on 2019-02-28 | |
| TM02 | Termination of appointment of Antony Charles Green on 2019-02-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES GREEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard Jackson Corban Norgrove on 2014-09-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM C/O Hortons' Estate Limited Latham House,4Th Floor 33-34 Paradise Street Birmingham B1 2BJ United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM C/O Hortons' Estate Limited 31a Colmore Row Birmingham B3 2BU | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 15/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RONALD MEREDITH / 15/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY HASLAM / 15/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 15/11/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 08/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RONALD MEREDITH / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY HASLAM / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 10/11/2009 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JACKSON CORBAN NORGROVE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED MR ANTONY CHARLES GREEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BLYTH | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CHASE-HORTON (TEWKESBURY) LIMITED CERTIFICATE ISSUED ON 27/10/08 | |
| 288a | DIRECTOR APPOINTED MR TIMOTHY GUY HASLAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTONY GREEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVE ALLKINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANE MILLER | |
| 225 | CURRSHO FROM 30/11/2008 TO 30/09/2008 | |
| 88(2)R | AD 22/01/08--------- £ SI 998@1=998 £ IC 2/1000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | HORTON`S ESTATE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHCHURCH 9 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASHCHURCH 9 LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |