ASHTON MACEY LTD

Key Data

Status

Dissolved

Company No.

04662548

Incorporation date

10/02/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

09/10/2015

Final Gazette dissolved following liquidation

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09/07/2015

Return of final meeting in a creditors' voluntary winding up

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14/05/2015

Liquidators' statement of receipts and payments to 2015-02-18

View PDF (13 pages)

28/04/2014

Liquidators' statement of receipts and payments to 2014-02-18

View PDF (12 pages)

25/02/2013

Statement of affairs with form 4.19

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25/02/2013

Appointment of a voluntary liquidator

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25/02/2013

Resolutions

View PDF (1 pages)

27/01/2013

Registered office address changed from 4 Cartwright Court Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UE on 2013-01-28

View PDF (2 pages)

28/11/2012

Director's details changed for Mr Lee Winston Asbury on 2012-11-02

View PDF (2 pages)

28/11/2012

Director's details changed for Mr Lee Winston Asbury on 2012-11-02

View PDF (2 pages)

28/11/2012

Termination of appointment of Jacqui Guyon as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Clare Guyon as a director

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

08/02/2012

Director's details changed for Ms Jacqui Guyon on 2012-02-09

View PDF (2 pages)

08/02/2012

Appointment of Ms Clare Guyon as a director

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28/12/2011

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

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

30/12/2010

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

View PDF (5 pages)

19/07/2010

Appointment of Jacqui Guyon as a director

View PDF (3 pages)

19/07/2010

Termination of appointment of David Smith as a secretary

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21/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

21/03/2010

Director's details changed for Lee Winston Asbury on 2009-10-01

View PDF (2 pages)

04/02/2010

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

View PDF (4 pages)

24/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

15/07/2008

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

View PDF (4 pages)

21/04/2008

Return made up to 27/01/08; full list of members

View PDF (6 pages)

30/01/2008

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

View PDF (4 pages)

31/05/2007

Registered office changed on 01/06/07 from: 4 cartwright court forest business park bardon leicestershire LE67 1UE

View PDF (1 pages)

31/05/2007

Secretary's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Registered office changed on 27/04/07 from: oak villa chambers 70 tamworth road ashby de la zouch LE65 2PR

View PDF (1 pages)

26/02/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

31/01/2007

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

View PDF (4 pages)

05/02/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

31/01/2006

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

View PDF (5 pages)

15/02/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

15/12/2004

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

View PDF (5 pages)

15/12/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

19/05/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2003

Particulars of mortgage/charge

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09/03/2003

Registered office changed on 10/03/03 from: city base, imperial house st nicholas circle leicester LE1 4LF

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

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 MACEY LTD

ASHTON MACEY LTD is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE. 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 MACEY LTD?

ASHTON MACEY LTD is currently Dissolved. It was registered on 10/02/2003 and dissolved on 09/10/2015.

Where is ASHTON MACEY LTD located?

ASHTON MACEY LTD is registered at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE.

What does ASHTON MACEY LTD do?

ASHTON MACEY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASHTON MACEY LTD?

The latest filing was on 09/10/2015: Final Gazette dissolved following liquidation.