ASHTON CLOUGH LTD

Key Data

Status

Dissolved

Company No.

01059939

Incorporation date

29/06/1972

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

29/12/2022

Final Gazette dissolved following liquidation

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29/09/2022

Return of final meeting in a members' voluntary winding up

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18/03/2022

Liquidators' statement of receipts and payments to 2022-01-12

View PDF (11 pages)

28/01/2021

Registered office address changed from No 2. Silkwood Office Park Fryers Way Ossett West Yorkshire WF5 9TJ England to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 2021-01-28

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28/01/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

28/01/2021

Resolutions

View PDF (1 pages)

28/01/2021

Declaration of solvency

View PDF (6 pages)

28/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

29/05/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (5 pages)

29/05/2020

Notification of Ashton Clough Holdings Ltd as a person with significant control on 2020-03-02

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29/05/2020

Cessation of Emma Jane Fox as a person with significant control on 2020-03-02

View PDF (1 pages)

29/05/2020

Cessation of Raymond Mark Fox as a person with significant control on 2020-03-02

View PDF (1 pages)

29/05/2020

Cessation of Raymond Mark Fox as a person with significant control on 2020-03-02

View PDF (1 pages)

15/04/2020

Registered office address changed from Ashton Clough Road, Liversedge, Yorkshire WF15 6JX to No 2. Silkwood Office Park Fryers Way Ossett West Yorkshire WF5 9TJ on 2020-04-15

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26/02/2020

Resolutions

View PDF (3 pages)

26/02/2020

Change of name notice

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24/02/2020

Director's details changed for Mrs Emma Jane Fox on 2020-02-24

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24/02/2020

Director's details changed for Mr Raymond Mark Fox on 2020-02-24

View PDF (2 pages)

06/02/2020

Satisfaction of charge 010599390003 in full

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20/09/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

02/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

18/09/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

09/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

08/05/2018

Notification of Raymond Mark Fox as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2018

Amended accounts made up to 2017-06-30

View PDF (8 pages)

12/03/2018

Change of details for Mr Raymond Mark Fox as a person with significant control on 2018-03-05

View PDF (2 pages)

12/03/2018

Change of details for Mrs Emma Jane Fox as a person with significant control on 2018-03-05

View PDF (2 pages)

18/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

09/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

19/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

06/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

18/03/2015

Registration of charge 010599390003, created on 2015-03-12

View PDF (21 pages)

09/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

14/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

22/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

09/05/2013

Satisfaction of charge 2 in full

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29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

21/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-06-08

View PDF (3 pages)

27/07/2012

Resolutions

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (3 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (3 pages)

14/01/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Raymond Mark Fox on 2010-04-27

View PDF (2 pages)

19/05/2010

Director's details changed for Emma Jane Fox on 2010-04-27

View PDF (2 pages)

19/05/2010

Secretary's details changed for Raymond Mark Fox on 2010-04-27

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

29/04/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

11/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

08/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

05/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

14/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

30/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

10/05/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

22/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

20/05/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

22/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

18/05/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

26/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

13/07/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 27/04/03; full list of members

View PDF (8 pages)

04/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

17/05/2002

Return made up to 27/04/02; full list of members

View PDF (8 pages)

05/12/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

11/07/2001

Auditor's resignation

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06/07/2001

Auditor's resignation

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09/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

03/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

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05/07/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

04/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

11/05/1999

Return made up to 27/04/99; full list of members

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06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

12/10/1998

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

14/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

22/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

06/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

06/05/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

09/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

13/06/1995

Return made up to 27/04/95; no change of members

View PDF (4 pages)

06/01/1995

Accounts for a small company made up to 1994-06-30

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03/05/1994

Return made up to 27/04/94; full list of members

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15/02/1994

Accounts for a small company made up to 1993-06-30

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26/07/1993

New director appointed

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23/06/1993

£ ic 100/50 18/05/93 £ sr 50@1=50

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11/06/1993

Memorandum and Articles of Association

View PDF (19 pages)

08/06/1993

Director resigned;new director appointed

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03/06/1993

Resolutions

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03/06/1993

Resolutions

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03/06/1993

Resolutions

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12/05/1993

Return made up to 27/04/93; full list of members

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12/05/1993

New director appointed

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28/04/1993

Accounts for a small company made up to 1992-06-30

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03/11/1992

Particulars of mortgage/charge

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05/05/1992

New director appointed

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05/05/1992

Return made up to 27/04/92; no change of members

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30/01/1992

Accounts for a small company made up to 1991-06-30

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21/05/1991

Secretary's particulars changed;director's particulars changed

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21/05/1991

Return made up to 27/04/91; full list of members

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16/05/1991

Accounts for a small company made up to 1990-06-30

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03/04/1991

Declaration of satisfaction of mortgage/charge

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04/06/1990

£ ic 150/100 30/04/90 £ sr 50@1=50

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31/05/1990

Return made up to 27/04/90; full list of members

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29/05/1990

Memorandum and Articles of Association

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15/05/1990

Accounts for a small company made up to 1989-06-30

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14/05/1990

Resolutions

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14/05/1990

Resolutions

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14/05/1990

Secretary resigned;new secretary appointed;director resigned

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09/02/1989

Accounts for a small company made up to 1988-06-30

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09/02/1989

Return made up to 31/01/89; full list of members

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12/04/1988

Accounts for a small company made up to 1987-06-30

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12/04/1988

Return made up to 02/03/88; full list of members

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21/09/1987

Return made up to 02/06/87; full list of members

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17/08/1987

Accounts for a small company made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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07/05/1986

Accounts for a small company made up to 1985-06-30

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07/05/1986

Return made up to 23/04/86; full list of members

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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

30/06/2020

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Mrs Emma Jane Fox	Director	22/11/2000 - Present	2
Taylor, Paul Ellis	Director	22/11/2000 - 03/07/2003	9
Bulmer, James Anthony	Director	14/04/1992 - 25/09/1998	-
Fox, Christine	Director	18/05/1993 - 05/03/2007	-
Fox, Raymond Mark	Secretary	17/03/1999 - Present	-

Persons with Significant Control

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

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Description

About ASHTON CLOUGH LTD

ASHTON CLOUGH LTD is an(a) Dissolved company incorporated on 29/06/1972 with the registered office located at Westminster Business Centre 10 Great North Way, Nether Poppleton, York YO26 6RB. There are currently 3 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 ASHTON CLOUGH LTD?

ASHTON CLOUGH LTD is currently Dissolved. It was registered on 29/06/1972 and dissolved on 29/12/2022.

Where is ASHTON CLOUGH LTD located?

ASHTON CLOUGH LTD is registered at Westminster Business Centre 10 Great North Way, Nether Poppleton, York YO26 6RB.

What does ASHTON CLOUGH LTD do?

ASHTON CLOUGH LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASHTON CLOUGH LTD?

The latest filing was on 29/12/2022: Final Gazette dissolved following liquidation.