ASHTON PENNEY HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03330836

Incorporation date

09/03/1997

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1997)

19/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2009

Return made up to 10/03/09; bulk list available separately

View PDF (6 pages)

25/03/2009

Director and Secretary's Change of Particulars / bruce page / 20/03/2009 / HouseName/Number was: , now: 32; Street was: 32 wells close, now: wells close

View PDF (1 pages)

11/03/2009

Secretary appointed mr bruce godwin page

View PDF (1 pages)

18/02/2009

Appointment Terminated Secretary stephen kittoe

View PDF (1 pages)

04/01/2009

Director appointed prof david henderson kinnon

View PDF (2 pages)

28/04/2008

Return made up to 10/03/08; bulk list available separately

View PDF (18 pages)

27/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (55 pages)

30/12/2007

Director resigned

View PDF (1 pages)

27/06/2007

Ad 25/06/07--------- £ si [email protected]=225200 £ ic 2662171/2887371

View PDF (2 pages)

02/04/2007

Return made up to 10/03/07; bulk list available separately

View PDF (19 pages)

16/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (37 pages)

06/12/2006

Ad 05/12/06--------- £ si [email protected]=20000 £ ic 2542171/2562171

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Return made up to 10/03/06; bulk list available separately

View PDF (9 pages)

23/05/2006

Location of debenture register address changed

View PDF (0 pages)

22/01/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (13 pages)

18/12/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

03/11/2005

Registered office changed on 04/11/05 from: 64-65 grosvenor street london W1K 3JH

View PDF (1 pages)

18/10/2005

Ad 30/09/05--------- £ si [email protected]=1500 £ ic 1838942/1840442

View PDF (2 pages)

06/10/2005

Ad 23/09/05--------- £ si [email protected]=37800 £ ic 1801142/1838942

View PDF (2 pages)

06/10/2005

Ad 23/09/05--------- £ si [email protected]=26666 £ ic 1774476/1801142

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (3 pages)

18/09/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (3 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

Miscellaneous

View PDF (1 pages)

09/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/07/2005

Return made up to 10/03/05; bulk list available separately

View PDF (8 pages)

27/06/2005

Ad 22/04/05--------- £ si [email protected]=80758 £ ic 1693718/1774476

View PDF (2 pages)

13/06/2005

Ad 22/04/05--------- £ si [email protected]=41864 £ ic 1651854/1693718

View PDF (4 pages)

08/06/2005

Ad 22/04/05--------- £ si [email protected]=120461 £ ic 1531393/1651854

View PDF (2 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Registered office changed on 27/05/05 from: c/o arc fund management LIMITED 22 lovat lane london EC2R 8EB

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (3 pages)

16/05/2005

New director appointed

View PDF (3 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (1 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (2 pages)

28/02/2005

Conso s-div 17/02/05

View PDF (1 pages)

28/02/2005

Resolutions

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28/02/2005

Resolutions

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28/02/2005

Resolutions

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28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (2 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (2 pages)

21/02/2005

Certificate of change of name

View PDF (3 pages)

04/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

18/01/2005

Registered office changed on 19/01/05 from: saint nicholas house saint nicholas road sutton surrey SM1 1EH

View PDF (1 pages)

26/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

26/05/2004

New secretary appointed

View PDF (1 pages)

04/04/2004

Return made up to 10/03/03; no change of members

View PDF (8 pages)

04/04/2004

Return made up to 10/03/04; no change of members

View PDF (7 pages)

15/01/2004

Director resigned

View PDF (1 pages)

10/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

10/12/2002

Registered office changed on 11/12/02 from: saint nicholas house saint nicholas road sutton surrey SM1 1EH

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Return made up to 10/03/02; bulk list available separately

View PDF (8 pages)

01/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (3 pages)

25/09/2002

Certificate of change of name

View PDF (2 pages)

26/08/2002

Prospectus

View PDF (40 pages)

11/06/2002

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2001

Return made up to 10/03/01; full list of members

View PDF (86 pages)

31/01/2001

Ad 28/10/99--------- £ si [email protected]

View PDF (2 pages)

31/01/2001

Statement of affairs

View PDF (21 pages)

18/01/2001

Full group accounts made up to 2000-03-31

View PDF (22 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2000

Return made up to 10/03/00; full list of members

View PDF (68 pages)

07/05/2000

Director's particulars changed

View PDF (0 pages)

23/01/2000

Ad 14/01/00--------- £ si [email protected]=383933 £ ic 1025693/1409626

View PDF (46 pages)

22/11/1999

Prospectus

View PDF (32 pages)

07/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

09/09/1999

Director resigned

View PDF (1 pages)

21/07/1999

Registered office changed on 22/07/99 from: 85 elsenham street london SW18 5NX

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

31/03/1999

Return made up to 10/03/99; bulk list available separately

View PDF (7 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

20/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

08/11/1998

Director resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Certificate of change of name

View PDF (2 pages)

14/04/1998

Return made up to 10/03/98; bulk list available separately

View PDF (10 pages)

02/03/1998

Ad 09/02/98--------- £ si [email protected]=141280 £ ic 884414/1025694

View PDF (3 pages)

08/02/1998

Director resigned

View PDF (1 pages)

21/01/1998

Prospectus

View PDF (13 pages)

14/09/1997

Ad 22/08/97--------- £ si [email protected]=1200 £ ic 883214/884414

View PDF (2 pages)

14/08/1997

Ad 01/08/97--------- £ si [email protected]=133483 £ ic 749731/883214

View PDF (3 pages)

13/08/1997

Statement of affairs

View PDF (21 pages)

13/08/1997

Ad 20/05/97--------- £ si [email protected]=749729 £ ic 2/749731

View PDF (7 pages)

10/06/1997

Prospectus

View PDF (28 pages)

10/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

Certificate of change of name

View PDF (2 pages)

26/05/1997

Application to commence business

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

09/03/1997

Incorporation

View PDF (61 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Group

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Wheeler, James Martin Handley	Director	22/04/2005 - 31/12/2007	13
Waddilove, Justin	Director	16/05/1997 - 20/05/1997	6
Wilkins, Mark	Director	27/09/2002 - 22/04/2005	1
Kinnon, David Henderson	Director	30/12/2008 - Present	9
Silverman, Vivian Howard	Director	31/08/2005 - 31/12/2005	13

Persons with Significant Control

No PSC data available.

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Description

About ASHTON PENNEY HOLDINGS PLC

ASHTON PENNEY HOLDINGS PLC is an(a) Dissolved company incorporated on 09/03/1997 with the registered office located at 81-82 Gracechurch St, London, EC3V 0AU. There are currently 5 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 PENNEY HOLDINGS PLC?

ASHTON PENNEY HOLDINGS PLC is currently Dissolved. It was registered on 09/03/1997 and dissolved on 19/07/2010.

Where is ASHTON PENNEY HOLDINGS PLC located?

ASHTON PENNEY HOLDINGS PLC is registered at 81-82 Gracechurch St, London, EC3V 0AU.

What does ASHTON PENNEY HOLDINGS PLC do?

ASHTON PENNEY HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASHTON PENNEY HOLDINGS PLC?

The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.