ASHTON CONSULTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04636928

Incorporation date

13/01/2003

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

07/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2018

Notice of move from Administration to Dissolution

View PDF (26 pages)

26/06/2018

Administrator's progress report

View PDF (21 pages)

27/12/2017

Administrator's progress report

View PDF (22 pages)

04/12/2017

Notice of extension of period of Administration

View PDF (3 pages)

15/06/2017

Administrator's progress report

View PDF (21 pages)

22/12/2016

Administrator's progress report to 2016-11-24

View PDF (20 pages)

22/12/2016

Notice of extension of period of Administration

View PDF (1 pages)

10/07/2016

Administrator's progress report to 2016-06-16

View PDF (31 pages)

09/02/2016

Notice of deemed approval of proposals

View PDF (1 pages)

26/01/2016

Statement of administrator's proposal

View PDF (34 pages)

03/01/2016

Registered office address changed from 3rd Floor 15 Colston Street Bristol BS1 5AP to 88 Wood Street London EC2V 7QF on 2016-01-04

View PDF (2 pages)

30/12/2015

Appointment of an administrator

View PDF (1 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

05/10/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

05/10/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

05/10/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

22/09/2014

Director's details changed for Owen Michael O'neill on 2014-01-01

View PDF (2 pages)

22/09/2014

Satisfaction of charge 1 in full

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19/06/2014

Registration of charge 046369280007

View PDF (23 pages)

08/06/2014

Registered office address changed from Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT on 2014-06-09

View PDF (1 pages)

08/06/2014

Termination of appointment of Nigel Dudley as a secretary

View PDF (1 pages)

08/06/2014

Termination of appointment of Paul Davis as a director

View PDF (1 pages)

08/06/2014

Termination of appointment of Jonathan Smith as a director

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

04/02/2014

Director's details changed for Mr Jonathan David Smith on 2014-02-05

View PDF (2 pages)

18/11/2013

Termination of appointment of Jonathan Hirst as a director

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/04/2013

Resolutions

View PDF (1 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

04/03/2013

Appointment of Mr Paul Thomas Davis as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Stephen Mogano as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

05/02/2013

Director's details changed for Mr Jonathan David Smith on 2013-02-06

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/02/2012

Appointment of Jonathan Richard Hirst as a director

View PDF (3 pages)

14/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

14/02/2012

Director's details changed for Mr Jonathan David Smith on 2012-02-13

View PDF (2 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/02/2012

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

View PDF (3 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

16/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/10/2011

Resolutions

View PDF (9 pages)

17/08/2011

Appointment of Jonathon David Smith as a director

View PDF (3 pages)

17/08/2011

Appointment of Stephen Carlo Mogano as a director

View PDF (4 pages)

17/08/2011

Registered office address changed from 32 Bedford Row London WC1R 4HE on 2011-08-18

View PDF (1 pages)

17/08/2011

Termination of appointment of Elaine O'neill as a secretary

View PDF (2 pages)

17/08/2011

Appointment of Nigel John Dudley as a secretary

View PDF (3 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

05/06/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/04/2011

Registered office address changed from 8 Pipe Lane St Augustines Bristol BS1 5AJ on 2011-04-07

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (14 pages)

25/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (15 pages)

31/03/2009

Secretary's change of particulars elaine mary o'neill logged form

View PDF (1 pages)

31/03/2009

Director's change of particulars / owen o'neill / 15/01/2008

View PDF (1 pages)

31/03/2009

Return made up to 14/01/09; no change of members

View PDF (4 pages)

15/02/2009

Director's change of particulars / owen o'neill / 15/01/2008

View PDF (1 pages)

15/02/2009

Secretary's change of particulars / elaine o'neill / 15/01/2008

View PDF (1 pages)

28/12/2008

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

View PDF (7 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/03/2008

Nc inc already adjusted 14/02/08

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (1 pages)

10/02/2008

Return made up to 14/01/08; no change of members

View PDF (6 pages)

01/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/02/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

12/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/03/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/04/2005

Registered office changed on 06/04/05 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

06/02/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/04/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

View PDF (1 pages)

11/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

13/01/2003

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ASHTON CONSULTING (UK) LIMITED

ASHTON CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at 88 Wood Street, London EC2V 7QF. There is currently 1 active director 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 CONSULTING (UK) LIMITED?

ASHTON CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 07/03/2019.

Where is ASHTON CONSULTING (UK) LIMITED located?

ASHTON CONSULTING (UK) LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does ASHTON CONSULTING (UK) LIMITED do?

ASHTON CONSULTING (UK) LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ASHTON CONSULTING (UK) LIMITED?

The latest filing was on 07/03/2019: Final Gazette dissolved following liquidation.