ASHTON HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02795619

Incorporation date

02/03/1993

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1993)

22/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2009

Application to strike the company off the register

View PDF (3 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/10/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

28/09/2009

Statement by Directors

View PDF (1 pages)

28/09/2009

Solvency Statement dated 28/09/09

View PDF (2 pages)

28/09/2009

Min Detail Amend Capital eff 29/09/09

View PDF (1 pages)

28/09/2009

Resolutions

View PDF (4 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

11/06/2009

Resolutions

View PDF (3 pages)

23/04/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

02/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

30/10/2008

Resolutions

View PDF (23 pages)

27/05/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

07/02/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

20/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/03/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/04/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

02/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/11/2004

Registered office changed on 18/11/04 from: the rom building eastern avenue lichfield staffordshire WS13 6RN

View PDF (1 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/03/2004

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

View PDF (8 pages)

21/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/03/2003

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

View PDF (8 pages)

16/09/2002

New director appointed

View PDF (2 pages)

18/07/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (11 pages)

10/07/2002

Registered office changed on 11/07/02 from: ashton house ashton park ashton on ribble preston PR2 1HL

View PDF (1 pages)

10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

View PDF (11 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

09/07/2002

New director appointed

View PDF (3 pages)

09/07/2002

New director appointed

View PDF (3 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

11/03/2002

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

View PDF (6 pages)

11/03/2002

Director's particulars changed

View PDF (0 pages)

03/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

27/03/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

09/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

05/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

10/03/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

22/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

11/03/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

14/05/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

10/03/1997

Return made up to 03/03/97; full list of members

View PDF (6 pages)

01/07/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

10/03/1996

Return made up to 03/03/96; no change of members

View PDF (4 pages)

10/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/04/1995

Return made up to 03/03/95; no change of members

View PDF (0 pages)

29/03/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

12/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

19/06/1994

Registered office changed on 20/06/94 from: regency house 45/49 chorley new rd bolton lancs BL1 4QR

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08/03/1994

Return made up to 03/03/94; full list of members

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06/04/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

09/03/1993

Director resigned;new director appointed

View PDF (0 pages)

09/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1993

Registered office changed on 10/03/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (0 pages)

02/03/1993

Incorporation

View PDF (14 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	03/03/1993 - 03/03/1993	4516
Carr, Stuart	Secretary	03/03/1993 - 27/06/2002	-
Woodward, Lynn Carol	Secretary	27/06/2002 - 03/01/2007	4
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	03/03/1993 - 03/03/1993	4502
Irons, Simon Andrew	Secretary	03/01/2007 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About ASHTON HOUSE LIMITED

ASHTON HOUSE LIMITED is an(a) Dissolved company incorporated on 02/03/1993 with the registered office located at Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP. 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 HOUSE LIMITED?

ASHTON HOUSE LIMITED is currently Dissolved. It was registered on 02/03/1993 and dissolved on 22/02/2010.

Where is ASHTON HOUSE LIMITED located?

ASHTON HOUSE LIMITED is registered at Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP.

What does ASHTON HOUSE LIMITED do?

ASHTON HOUSE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ASHTON HOUSE LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.