ASHTON PENNEY PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

03964047

Incorporation date

29/03/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

05/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2014

Completion of winding up

View PDF (1 pages)

22/06/2009

Appointment terminated director bruce page

View PDF (1 pages)

22/06/2009

Appointment terminated director graham cole

View PDF (1 pages)

14/06/2009

Order of court to wind up

View PDF (2 pages)

03/06/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-22

View PDF (2 pages)

03/06/2009

Notice of completion of voluntary arrangement

View PDF (1 pages)

27/04/2009

Appointment terminated director richard wilson

View PDF (1 pages)

18/02/2009

Appointment terminated secretary stephen kittoe

View PDF (1 pages)

21/12/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

31/07/2008

Appointment terminated director james wheeler

View PDF (1 pages)

23/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

27/01/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

11/06/2007

New director appointed

View PDF (1 pages)

10/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

27/07/2006

New director appointed

View PDF (2 pages)

09/05/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

18/12/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

03/11/2005

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

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/08/2005

Secretary's particulars changed

View PDF (1 pages)

06/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

07/02/2005

Secretary's particulars changed

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (4 pages)

29/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

15/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

03/03/2004

Auditor's resignation

View PDF (1 pages)

04/02/2004

Registered office changed on 05/02/04 from: marcol house 289 regent street london W1B 2HJ

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

09/11/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

11/08/2003

Memorandum and Articles of Association

View PDF (4 pages)

11/08/2003

Resolutions

View PDF (1 pages)

11/08/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

30/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

28/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

03/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

22/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

23/11/2000

New director appointed

View PDF (2 pages)

08/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2000

Certificate of change of name

View PDF (2 pages)

26/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Registered office changed on 27/04/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (15 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

Full

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
Dwyer, Daniel James	Nominee Director	30/03/2000 - 30/03/2000	2783
Wheeler, James Martin Handley	Director	01/09/2003 - 02/12/2003	12
Wheeler, James Martin Handley	Director	01/10/2004 - 29/07/2008	12
Harris, Jeremy David	Director	30/03/2000 - 23/11/2001	2
Grieve, Simon Walter Eley	Director	01/10/2004 - 22/04/2005	5

Persons with Significant Control

No PSC data available.

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Description

About ASHTON PENNEY PARTNERSHIP LIMITED

ASHTON PENNEY PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at 81-82 Gracechurch St, London, EC3V 0AU. There is currently no 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 PARTNERSHIP LIMITED?

ASHTON PENNEY PARTNERSHIP LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 05/05/2014.

Where is ASHTON PENNEY PARTNERSHIP LIMITED located?

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

What does ASHTON PENNEY PARTNERSHIP LIMITED do?

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

What is the latest filing for ASHTON PENNEY PARTNERSHIP LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.