GL

GEM (ASHFIX) LIMITED

Dissolved

Company number 01662077

Solihull · Incorporated 6 September 1982

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLOSPAN LIMITED · 6 September 1982 – 27 April 1990

ASHFIX LIMITED · 27 April 1990 – 22 February 1995

Company overview

GEM (ASHFIX) LIMITED was a private limited company incorporated on 6 September 1982 and registered in England and Wales and dissolved on 27 March 2018. It has changed its name 2 times, most recently from ASHFIX LIMITED on 27 April 1990. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Ash & Lacy Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MUIR, Derek William (appointed 11 April 2007) and HENDERSON, Charles Alex (appointed 1 January 2015). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 20 September 2017. Companies House holds 123 filings for this company, most recently a gazette filing on 27 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HENDERSON, Charles Alex
Director
1 January 2015
HC
HENDERSON, Charles Alex
Secretary
1 January 2015
MD
MUIR, Derek William
Director
11 April 2007
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
BC
BURR, Christopher John
Director · Resigned
1 January 2002
EH
EVERETT, Howard Caile
Director · Resigned
3 November 2000
GD
GROVE, David Leslie
Director · Resigned
3 November 2000
FR
FOXALL, Raymond
Secretary · Resigned
—
MH
MARSHALL, Howard Cleveley
Director · Resigned
—
CF
CAREY, Francis Bryan
Director · Resigned
—

Persons with significant control

PS
Ash & Lacy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
27 December 2017 View
Legacy
Insolvency
25 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2017 View
Legacy
Capital
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
11 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
13 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Dormant
Accounts
10 September 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Address
10 December 2000 View
Accounts With Accounts Type Dormant
Accounts
17 October 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
20 December 1999 View
Accounts With Accounts Type Dormant
Accounts
17 August 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Dormant
Accounts
22 June 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Auditors Resignation Company
Auditors
30 September 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
14 July 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Annual Return
12 July 1996 View
Accounts With Accounts Type Dormant
Accounts
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Capital
22 February 1995 View
Certificate Change Of Name Company
Change Of Name
21 February 1995 View
Resolution
Resolution
19 July 1994 View
Accounts With Accounts Type Dormant
Accounts
19 July 1994 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Annual Return
16 June 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
20 June 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
6 December 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
25 October 1990 View
Legacy
Officers
26 June 1990 View
Accounts With Accounts Type Dormant
Accounts
22 June 1990 View
Legacy
Annual Return
22 June 1990 View
Certificate Change Of Name Company
Change Of Name
26 April 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Officers
30 August 1989 View
Legacy
Annual Return
30 August 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Officers
18 May 1989 View
Accounts With Accounts Type Full
Accounts
1 August 1988 View
Legacy
Annual Return
1 August 1988 View
Legacy
Annual Return
18 August 1987 View
Accounts With Accounts Type Full
Accounts
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 July 1986 View
Accounts With Accounts Type Full
Accounts
12 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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