ASHBOURNE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04743237

Incorporation date

23/04/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

24/03/2019

Bona Vacantia disclaimer

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26/02/2019

Bona Vacantia disclaimer

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26/02/2019

Bona Vacantia disclaimer

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26/02/2019

Bona Vacantia disclaimer

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26/02/2019

Bona Vacantia disclaimer

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26/02/2019

Bona Vacantia disclaimer

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04/03/2013

Final Gazette dissolved via voluntary strike-off

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19/11/2012

First Gazette notice for voluntary strike-off

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08/11/2012

Application to strike the company off the register

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09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

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09/10/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-31

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08/10/2012

Appointment of Mr David Charles Lovett as a director on 2012-08-31

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02/09/2012

Notice of completion of voluntary arrangement

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26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

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24/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

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16/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

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01/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

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31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

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28/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

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05/09/2011

Full accounts made up to 2010-09-30

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09/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

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06/03/2011

Termination of appointment of William Mcleish as a secretary

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06/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

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12/01/2011

Termination of appointment of Richard Midmer as a director

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23/05/2010

Resolutions

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27/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

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15/03/2010

Full accounts made up to 2009-09-27

View PDF (19 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

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05/01/2010

Appointment of Mr David Andrew Smith as a director

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05/01/2010

Termination of appointment of David Smith as a director

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05/01/2010

Appointment of Mr David Andrew Smith as a director

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04/01/2010

Termination of appointment of Kamma Foulkes as a director

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29/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

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29/10/2009

Director's details changed for William James Buchan on 2009-10-27

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29/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

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26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

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29/07/2009

Full accounts made up to 2008-09-28

View PDF (19 pages)

28/04/2009

Return made up to 24/04/09; full list of members

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13/01/2009

Director appointed william james buchan

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12/11/2008

Resolutions

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08/10/2008

Appointment Terminated Director william colvin

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02/10/2008

Appointment Terminated Director john murphy

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12/08/2008

Director appointed richard neil midmer

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11/08/2008

Appointment Terminated Director jason lock

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10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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22/07/2008

Director appointed kamma foulkes

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24/04/2008

Return made up to 24/04/08; full list of members

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13/03/2008

Particulars of a mortgage or charge / charge no: 8

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03/03/2008

Appointment Terminated Director graham sizer

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03/03/2008

Director appointed mr jason lock

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14/01/2008

Full accounts made up to 2007-09-30

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03/01/2008

New director appointed

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01/01/2008

Director resigned

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03/12/2007

Director's particulars changed

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18/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

14/05/2007

Return made up to 24/04/07; full list of members

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28/01/2007

Full accounts made up to 2006-10-01

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13/08/2006

Declaration of assistance for shares acquisition

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13/08/2006

Declaration of assistance for shares acquisition

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13/08/2006

Declaration of assistance for shares acquisition

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13/08/2006

Declaration of assistance for shares acquisition

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13/08/2006

Declaration of assistance for shares acquisition

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13/08/2006

Declaration of assistance for shares acquisition

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13/08/2006

Declaration of assistance for shares acquisition

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20/07/2006

Resolutions

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20/07/2006

Resolutions

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20/07/2006

Resolutions

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19/07/2006

Particulars of mortgage/charge

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28/06/2006

New director appointed

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24/05/2006

Secretary resigned

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24/05/2006

New secretary appointed

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01/05/2006

Return made up to 24/04/06; full list of members

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03/04/2006

Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY

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17/01/2006

Group of companies' accounts made up to 2005-05-31

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19/12/2005

Declaration of assistance for shares acquisition

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19/12/2005

Declaration of assistance for shares acquisition

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19/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/12/2005

Declaration of assistance for shares acquisition

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19/12/2005

Declaration of assistance for shares acquisition

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18/12/2005

Resolutions

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18/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/12/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/12/2005

Declaration of assistance for shares acquisition

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14/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

29/11/2005

Accounting reference date extended from 31/05/06 to 30/09/06

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16/11/2005

Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ

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16/11/2005

Director resigned

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16/11/2005

Secretary resigned

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16/11/2005

Director resigned

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16/11/2005

Director resigned

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16/11/2005

Director resigned

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16/11/2005

New director appointed

View PDF (7 pages)

16/11/2005

New director appointed

View PDF (6 pages)

16/11/2005

New secretary appointed

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13/11/2005

Declaration of satisfaction of mortgage/charge

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13/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/10/2005

Resolutions

View PDF (10 pages)

16/05/2005

Return made up to 24/04/05; full list of members

View PDF (8 pages)

18/04/2005

Particulars of mortgage/charge

View PDF (14 pages)

01/03/2005

Memorandum and Articles of Association

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01/03/2005

Resolutions

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23/02/2005

Particulars of mortgage/charge

View PDF (14 pages)

20/02/2005

Group of companies' accounts made up to 2004-05-31

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14/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Return made up to 24/04/04; full list of members

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06/04/2004

Accounting reference date extended from 30/04/04 to 31/05/04

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18/02/2004

Director's particulars changed

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18/02/2004

Secretary's particulars changed

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23/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2003

Particulars of contract relating to shares

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22/06/2003

Ad 21/05/03--------- £ si 1@1=1 £ ic 2/3

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22/06/2003

Particulars of contract relating to shares

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22/06/2003

Ad 21/05/03--------- £ si 1@1

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02/06/2003

Ad 21/05/03-21/05/03 £ si 1@1=1 £ ic 1/2

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15/05/2003

Secretary resigned;director resigned

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15/05/2003

Director resigned

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15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

New director appointed

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15/05/2003

New director appointed

View PDF (3 pages)

15/05/2003

New director appointed

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15/05/2003

New director appointed

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23/04/2003

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Buchan, William James	Director	31/12/2008 - 14/11/2011	158
Colvin, William	Director	31/12/2007 - 07/10/2008	242
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/04/2003 - 23/04/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	23/04/2003 - 23/04/2003	43699
Lovett, David Charles	Director	30/08/2012 - Present	56

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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Description

About ASHBOURNE HOLDINGS LIMITED

ASHBOURNE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. 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 ASHBOURNE HOLDINGS LIMITED?

ASHBOURNE HOLDINGS LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 04/03/2013.

Where is ASHBOURNE HOLDINGS LIMITED located?

ASHBOURNE HOLDINGS LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does ASHBOURNE HOLDINGS LIMITED do?

ASHBOURNE HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ASHBOURNE HOLDINGS LIMITED?

The latest filing was on 24/03/2019: Bona Vacantia disclaimer.