ASHBURY CARE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02252731

Incorporation date

05/05/1988

Size

Total Exemption Small

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1988)

11/06/2018

Final Gazette dissolved via compulsory strike-off

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26/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2014

Restoration by order of the court

View PDF (2 pages)

27/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2014

Secretary's details changed

View PDF (1 pages)

23/01/2014

Director's details changed

View PDF (2 pages)

28/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

07/10/2012

Registered office address changed from Po Box 58 Ashbury House Liverpool L19 9WX United Kingdom on 2012-10-08

View PDF (1 pages)

26/09/2012

Statement of affairs with form 4.19

View PDF (5 pages)

26/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2012

Resolutions

View PDF (1 pages)

15/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/02/2012

Registered office address changed from Po Box 58 177 Rose Lane Liverpool L19 9WX United Kingdom on 2012-02-16

View PDF (1 pages)

09/02/2012

Registered office address changed from Ashbury House Po Box 58 Liverpool Merseyside L19 9WX on 2012-02-10

View PDF (1 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2012

Termination of appointment of Richard Carmichael as a director

View PDF (1 pages)

18/01/2012

Termination of appointment of Richard Carmicahel as a secretary

View PDF (1 pages)

18/01/2012

Appointment of Mr Kenneth Carmichael as a director

View PDF (2 pages)

18/01/2012

Appointment of Mr Kenneth Carmichael as a secretary

View PDF (1 pages)

17/07/2011

Termination of appointment of Kenneth Carmichael as a director

View PDF (1 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

21/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2010

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

18/11/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

18/11/2010

Amended accounts made up to 2008-09-30

View PDF (8 pages)

18/11/2010

Previous accounting period shortened from 2010-09-30 to 2010-04-30

View PDF (3 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/12/2009

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (6 pages)

16/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

29/09/2009

Director appointed mr richard carmichael

View PDF (1 pages)

20/04/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

20/04/2009

Location of debenture register

View PDF (1 pages)

20/04/2009

Location of debenture register

View PDF (1 pages)

19/04/2009

Location of register of members

View PDF (1 pages)

19/04/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Secretary appointed mr richard carmicahel

View PDF (1 pages)

29/03/2009

Director appointed kenneth carmichael

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from ashbury house po box 58 liverpool merseyside L19 9WX

View PDF (1 pages)

17/03/2009

Appointment terminated director and secretary beverley doyle

View PDF (1 pages)

17/03/2009

Appointment terminated director william doyle

View PDF (1 pages)

17/03/2009

Registered office changed on 18/03/2009 from duncan sheard glass castle chambers castle street liverpool merseyside L2 9TL

View PDF (1 pages)

16/03/2009

Certificate of change of name

View PDF (2 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

29/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

20/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/03/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

25/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

28/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (4 pages)

27/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (4 pages)

13/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

14/03/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

15/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

25/03/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

17/12/2000

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

03/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

24/02/2000

Registered office changed on 25/02/00 from: duncan sheard glass 43 castle street liverpool merseyside L2 9TL

View PDF (1 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/03/1999

Full accounts made up to 1998-07-31

View PDF (16 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

23/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

14/01/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

14/05/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

12/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

16/02/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

08/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a small company made up to 1994-07-31

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14/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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09/05/1994

Memorandum and Articles of Association

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09/05/1994

Resolutions

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06/04/1994

Full accounts made up to 1993-07-31

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13/02/1994

Return made up to 31/12/93; full list of members

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11/01/1994

Registered office changed on 12/01/94 from: 31/33 heathfield road liverpool L15 9EX

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06/07/1993

Ad 30/06/93--------- £ si 998@1=998 £ ic 2/1000

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23/05/1993

Full accounts made up to 1992-07-31

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04/02/1993

Return made up to 31/12/92; no change of members

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16/08/1992

Auditor's resignation

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07/07/1992

Full accounts made up to 1991-07-31

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30/04/1992

Particulars of mortgage/charge

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02/03/1992

Return made up to 31/12/91; no change of members

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14/02/1991

Full accounts made up to 1990-07-31

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14/02/1991

Return made up to 31/12/90; full list of members

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12/06/1990

Accounting reference date shortened from 31/03 to 31/07

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15/05/1990

Full accounts made up to 1989-07-31

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15/05/1990

Return made up to 31/12/89; full list of members

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15/05/1990

Registered office changed on 16/05/90 from: 7B allerton rd liverpool L18 1LG

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07/06/1989

Director resigned

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05/05/1988

Incorporation

View PDF (16 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Carmichael, Richard	Director	30/09/2009 - 19/01/2012	-
Carmichael, Kenneth John	Director	02/12/2008 - 24/06/2011	50
Carmichael, Kenneth John	Director	19/01/2012 - Present	50
Carmichael, Kenneth	Secretary	19/01/2012 - Present	-
Carmicahel, Richard	Secretary	02/12/2008 - 19/01/2012	-

Persons with Significant Control

No PSC data available.

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Description

About ASHBURY CARE SOLUTIONS LIMITED

ASHBURY CARE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/05/1988 with the registered office located at 1 Winckley Court, Chapel Street, Preston PR1 8BU. 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 ASHBURY CARE SOLUTIONS LIMITED?

ASHBURY CARE SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/05/1988 and dissolved on 11/06/2018.

Where is ASHBURY CARE SOLUTIONS LIMITED located?

ASHBURY CARE SOLUTIONS LIMITED is registered at 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does ASHBURY CARE SOLUTIONS LIMITED do?

ASHBURY CARE SOLUTIONS LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for ASHBURY CARE SOLUTIONS LIMITED?

The latest filing was on 11/06/2018: Final Gazette dissolved via compulsory strike-off.