ADP ASHFORD LTD

Key Data

Status

Dissolved

Company No.

06353838

Incorporation date

28/08/2007

Size

Dormant

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2007)

11/06/2025

Final Gazette dissolved following liquidation

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14/04/2025

Director's details changed for Miss Krista Nyree Whitley on 2021-10-01

View PDF (2 pages)

18/06/2024

Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

View PDF (2 pages)

18/06/2024

Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

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19/05/2024

Resolutions

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19/05/2024

Appointment of a voluntary liquidator

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19/05/2024

Declaration of solvency

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19/05/2024

Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-05-19

View PDF (3 pages)

02/05/2024

Termination of appointment of Clifford Gwyn Davies as a director on 2024-04-11

View PDF (1 pages)

02/05/2024

Termination of appointment of Manish Prasad as a director on 2024-04-11

View PDF (1 pages)

01/05/2024

Resolutions

View PDF (2 pages)

01/05/2024

Termination of appointment of Krista Nyree Whitley as a director on 2024-04-11

View PDF (1 pages)

01/05/2024

Termination of appointment of Bernard Moroney as a director on 2024-04-11

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

10/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

09/09/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

31/08/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

12/03/2020

Termination of appointment of Leo Damian Carroll as a secretary on 2020-01-31

View PDF (1 pages)

12/03/2020

Appointment of Mr Stephen Roseby as a secretary on 2020-01-31

View PDF (2 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (17 pages)

03/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (79 pages)

03/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

03/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

10/04/2019

Termination of appointment of Mohammed Omar Shafi Khan as a director on 2019-04-05

View PDF (1 pages)

09/04/2019

Appointment of Mr Richard Storah as a director on 2019-04-05

View PDF (2 pages)

14/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (18 pages)

16/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (76 pages)

16/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (4 pages)

16/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

30/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

11/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (19 pages)

27/10/2017

Appointment of Mr Mohammed Omar Shafi Khan as a director on 2017-10-16

View PDF (2 pages)

25/10/2017

Termination of appointment of Annette Monique Lara Spindler as a director on 2017-10-12

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

23/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (68 pages)

23/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

23/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

10/08/2017

Termination of appointment of Stephen Robert Williams as a director on 2017-07-31

View PDF (1 pages)

10/08/2017

Appointment of Miss Krista Nyree Whitley as a director on 2017-07-31

View PDF (2 pages)

10/08/2017

Appointment of Annette Monique Lara Spindler as a director on 2017-07-31

View PDF (2 pages)

10/08/2017

Appointment of Mr Leo Damian Carroll as a secretary on 2017-07-31

View PDF (2 pages)

10/08/2017

Termination of appointment of William Henry Mark Robson as a director on 2017-07-31

View PDF (1 pages)

10/08/2017

Termination of appointment of William Henry Mark Robson as a secretary on 2017-07-31

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

31/08/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

12/08/2016

Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

View PDF (1 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

02/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (6 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

12/11/2014

Appointment of William Henry Mark Robson as a secretary on 2014-10-31

View PDF (2 pages)

11/11/2014

Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 2014-10-31

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (7 pages)

01/02/2014

Appointment of Mr Manish Prasad as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Andrew Fenn as a director

View PDF (1 pages)

31/12/2013

Termination of appointment of John Vlietstra as a director

View PDF (1 pages)

27/12/2013

Termination of appointment of Fiona Morgan as a director

View PDF (1 pages)

12/12/2013

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

04/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (10 pages)

03/09/2013

Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom

View PDF (1 pages)

03/09/2013

Director's details changed for Richard Charles Smith on 2013-09-03

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03/09/2013

Director's details changed for Clifford Gwyn Davies on 2013-09-03

View PDF (2 pages)

03/09/2013

Director's details changed for Mr Andrew Fenn on 2013-09-03

View PDF (2 pages)

03/09/2013

Director's details changed for Dr Stephen Robert Williams on 2013-09-03

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03/09/2013

Director's details changed for John Richard Vlietstra on 2013-09-03

View PDF (2 pages)

03/09/2013

Director's details changed for Bernard Moroney on 2013-09-03

View PDF (2 pages)

07/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

16/11/2012

Appointment of Elizabeth Mary Mcdonald as a secretary

View PDF (2 pages)

16/11/2012

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (11 pages)

21/08/2012

Miscellaneous

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31/05/2012

Appointment of Fiona Jacqueline Morgan as a director

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30/05/2012

Appointment of Mr William Henry Mark Robson as a director

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20/01/2012

Termination of appointment of Keith Fleming as a secretary

View PDF (1 pages)

11/01/2012

Termination of appointment of Lindsey Walker as a director

View PDF (2 pages)

03/11/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

24/10/2011

Termination of appointment of Martin Mayhew as a director

View PDF (1 pages)

04/10/2011

Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 2011-10-04

View PDF (2 pages)

09/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (12 pages)

06/09/2011

Appointment of Clifford Gwyn Davies as a director

View PDF (3 pages)

01/09/2011

Appointment of Richard Charles Smith as a director

View PDF (3 pages)

31/08/2011

Appointment of John Richard Vlietstra as a director

View PDF (3 pages)

31/08/2011

Appointment of Lindsey Walker as a director

View PDF (3 pages)

30/08/2011

Appointment of Andrew Fenn as a director

View PDF (3 pages)

30/08/2011

Appointment of Mr Stephen Robert Williams as a director

View PDF (3 pages)

30/08/2011

Appointment of Bernard Moroney as a director

View PDF (3 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2010

Register inspection address has been changed

View PDF (1 pages)

24/11/2010

Termination of appointment of Keith Fleming as a director

View PDF (2 pages)

19/11/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

07/10/2010

Termination of appointment of Simon Gallier as a director

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

05/07/2010

Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 2010-07-05

View PDF (1 pages)

12/03/2010

Full accounts made up to 2009-04-03

View PDF (18 pages)

29/10/2009

Termination of appointment of David Timms as a director

View PDF (1 pages)

29/10/2009

Appointment of Dr Simon Gallier as a director

View PDF (2 pages)

02/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

12/06/2009

Director's change of particulars / martin mayhew / 11/06/2009

View PDF (1 pages)

11/02/2009

Secretary appointed pinsent masons secretarial LIMITED

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13/01/2009

Director appointed david timms

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05/11/2008

Memorandum and Articles of Association

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25/10/2008

Certificate of change of name

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29/09/2008

Registered office changed on 29/09/2008 from stourside place, 35-41 station road, ashford kent TN23 1PP

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25/09/2008

Appointment terminated director ian beider

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24/09/2008

Total exemption small company accounts made up to 2008-03-31

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23/09/2008

Appointment terminated secretary mohsen berenji

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23/09/2008

Appointment terminated director afsaneh vosooghi

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23/09/2008

Director appointed ian beider

View PDF (2 pages)

23/09/2008

Director appointed martin mayhew

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23/09/2008

Director and secretary appointed keith fleming

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18/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

08/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/06/2008

Particulars of a mortgage or charge / charge no: 1

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23/09/2007

Accounting reference date shortened from 31/08/08 to 31/03/08

View PDF (3 pages)

28/08/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

28/08/2024

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fenn, Andrew Kevin	Director	12/08/2011 - 31/01/2014	79
Beider, Ian	Director	17/09/2008 - 19/09/2008	8
Fleming, Keith	Director	17/09/2008 - 21/11/2010	101
Mrs Afsaneh Dana Vosooghi	Director	28/08/2007 - 17/09/2008	6
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	06/02/2009 - 07/11/2012	1710

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADP ASHFORD LTD

ADP ASHFORD LTD is an(a) Dissolved company incorporated on 28/08/2007 with the registered office located at Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADP ASHFORD LTD?

ADP ASHFORD LTD is currently Dissolved. It was registered on 28/08/2007 and dissolved on 11/06/2025.

Where is ADP ASHFORD LTD located?

ADP ASHFORD LTD is registered at Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does ADP ASHFORD LTD do?

ADP ASHFORD LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for ADP ASHFORD LTD?

The latest filing was on 11/06/2025: Final Gazette dissolved following liquidation.