ASHTONPENNEY LIMITED

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ASHTONPENNEY LIMITED

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Key Data

Status

Dissolved

Company No.

02913006

Incorporation date

24/03/1994

Size

Full

Contacts

Registered address

Registered address

Airport House, Purley Way, Croydon CR0 0XZCopy
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Latest events (Record since 24/03/1994)
dot icon12/03/2014
Final Gazette dissolved following liquidation
dot icon12/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon09/06/2013
Liquidators' statement of receipts and payments to 2013-04-20
dot icon17/05/2012
Liquidators' statement of receipts and payments to 2012-04-20
dot icon12/07/2011
Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 2011-07-13
dot icon08/05/2011
Liquidators' statement of receipts and payments to 2011-04-20
dot icon28/04/2010
Statement of affairs with form 4.19
dot icon28/04/2010
Appointment of a voluntary liquidator
dot icon28/04/2010
Resolutions
dot icon18/04/2010
Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 2010-04-19
dot icon08/04/2010
Registered office address changed from 141 Fenchurch Street London EC3M 6BL on 2010-04-09
dot icon13/01/2010
Registered office address changed from 81-82 Gracechurch St London EC3V 0AU on 2010-01-14
dot icon02/04/2009
Particulars of a mortgage or charge / charge no: 2
dot icon18/02/2009
Return made up to 19/02/09; full list of members
dot icon18/02/2009
Appointment Terminated Secretary stephen kittoe
dot icon27/02/2008
Return made up to 19/02/08; full list of members
dot icon27/02/2008
Secretary's Change of Particulars / stephen kittoe / 01/01/2008 / Title was: , now: mr; Honours was: fca, now: ; HouseName/Number was: , now: lavender house, 255; Street was: 255 southbourne road, now: southbourne road
dot icon27/01/2008
Full accounts made up to 2007-06-30
dot icon30/12/2007
Director resigned
dot icon06/03/2007
Return made up to 19/02/07; full list of members
dot icon06/03/2007
Director's particulars changed
dot icon02/01/2007
Full accounts made up to 2006-06-30
dot icon27/07/2006
New director appointed
dot icon16/03/2006
Return made up to 19/02/06; full list of members
dot icon19/02/2006
Director resigned
dot icon19/02/2006
Director resigned
dot icon19/02/2006
Director resigned
dot icon16/01/2006
New director appointed
dot icon18/12/2005
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon03/11/2005
Registered office changed on 04/11/05 from: broadbent house 64-65 grosvenor street london W1K 3JH
dot icon17/10/2005
Full accounts made up to 2004-12-31
dot icon09/08/2005
Secretary's particulars changed
dot icon08/03/2005
Return made up to 19/02/05; full list of members
dot icon09/02/2005
Declaration of satisfaction of mortgage/charge
dot icon07/02/2005
Secretary's particulars changed
dot icon18/11/2004
New director appointed
dot icon29/10/2004
New director appointed
dot icon29/10/2004
New director appointed
dot icon19/10/2004
Accounts for a small company made up to 2003-12-31
dot icon19/04/2004
Return made up to 25/03/04; full list of members
dot icon19/04/2004
Secretary resigned
dot icon03/03/2004
Auditor's resignation
dot icon04/02/2004
Registered office changed on 05/02/04 from: marcol house 289-293 regent street london W1B 2HJ
dot icon15/12/2003
Director resigned
dot icon09/11/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon17/09/2003
New secretary appointed
dot icon17/09/2003
New secretary appointed
dot icon17/09/2003
New director appointed
dot icon17/09/2003
Secretary resigned
dot icon02/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon11/08/2003
Resolutions
dot icon11/08/2003
Declaration of assistance for shares acquisition
dot icon11/08/2003
Director resigned
dot icon11/08/2003
Secretary resigned;director resigned
dot icon11/08/2003
Director resigned
dot icon11/08/2003
Memorandum and Articles of Association
dot icon11/08/2003
Resolutions
dot icon11/08/2003
Resolutions
dot icon30/04/2003
Return made up to 25/03/03; full list of members
dot icon27/03/2003
Certificate of re-registration from Public Limited Company to Private
dot icon27/03/2003
Re-registration of Memorandum and Articles
dot icon27/03/2003
Application for reregistration from PLC to private
dot icon27/03/2003
Resolutions
dot icon27/03/2003
Resolutions
dot icon30/10/2002
Group of companies' accounts made up to 2002-03-31
dot icon28/04/2002
Return made up to 25/03/02; full list of members
dot icon02/10/2001
Group of companies' accounts made up to 2001-03-31
dot icon13/05/2001
Auditor's resignation
dot icon22/04/2001
Return made up to 25/03/01; full list of members
dot icon22/04/2001
Director's particulars changed
dot icon22/04/2001
Registered office changed on 23/04/01
dot icon09/12/2000
Full accounts made up to 2000-03-31
dot icon28/09/2000
Certificate of re-registration from Private to Public Limited Company
dot icon28/09/2000
Auditor's report
dot icon28/09/2000
Re-registration of Memorandum and Articles
dot icon28/09/2000
Auditor's statement
dot icon28/09/2000
Balance Sheet
dot icon28/09/2000
Declaration on reregistration from private to PLC
dot icon28/09/2000
Application for reregistration from private to PLC
dot icon28/09/2000
Resolutions
dot icon28/09/2000
Resolutions
dot icon19/06/2000
Secretary resigned
dot icon19/06/2000
New secretary appointed
dot icon29/05/2000
Registered office changed on 30/05/00 from: 15 oxford street southampton hampshire SO14 3DJ
dot icon27/04/2000
Certificate of change of name
dot icon24/04/2000
Return made up to 25/03/00; full list of members
dot icon24/04/2000
Director's particulars changed
dot icon02/03/2000
Director resigned
dot icon02/03/2000
New director appointed
dot icon20/10/1999
Accounts for a small company made up to 1999-03-31
dot icon22/07/1999
Particulars of mortgage/charge
dot icon17/04/1999
Resolutions
dot icon17/04/1999
Ad 16/11/98--------- £ si 5000@1
dot icon17/04/1999
Ad 16/11/98--------- £ si 16666@1
dot icon17/04/1999
£ nc 123334/200000 16/11/98
dot icon17/04/1999
Return made up to 25/03/99; full list of members
dot icon17/04/1999
Director's particulars changed
dot icon28/03/1999
Resolutions
dot icon03/12/1998
Accounts for a small company made up to 1998-03-31
dot icon29/06/1998
Secretary resigned
dot icon29/06/1998
New secretary appointed
dot icon14/04/1998
Return made up to 25/03/98; full list of members
dot icon14/04/1998
Secretary's particulars changed;director's particulars changed
dot icon08/04/1998
New director appointed
dot icon20/08/1997
Registered office changed on 21/08/97 from: 26A victoria road woolton southampton hampshire SO19 9DX
dot icon19/07/1997
Ad 24/03/97--------- £ si 3334@1=3334 £ ic 30000/33334
dot icon19/07/1997
Resolutions
dot icon19/07/1997
£ nc 120000/123334 24/03/97
dot icon14/07/1997
Accounts for a small company made up to 1997-03-31
dot icon23/04/1997
Return made up to 23/03/97; full list of members
dot icon31/03/1997
Ad 23/01/97--------- £ si 29996@1=29996 £ ic 4/30000
dot icon18/02/1997
Full accounts made up to 1996-03-31
dot icon03/12/1996
Ad 20/03/96--------- £ si 2@1
dot icon14/05/1996
Return made up to 25/03/96; full list of members
dot icon14/05/1996
Director's particulars changed
dot icon23/03/1996
New director appointed
dot icon20/11/1995
Accounts for a small company made up to 1995-03-31
dot icon22/06/1995
Memorandum and Articles of Association
dot icon22/06/1995
Resolutions
dot icon19/06/1995
Resolutions
dot icon19/06/1995
£ nc 100/120000 06/04/94
dot icon25/05/1995
Return made up to 25/03/95; full list of members
dot icon25/05/1995
Registered office changed on 26/05/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/08/1994
Secretary resigned;director resigned;new director appointed
dot icon29/08/1994
Director resigned;new director appointed
dot icon29/08/1994
New secretary appointed
dot icon29/08/1994
Registered office changed on 30/08/94 from: 50 lincolns inn fields london WC2A 3PF
dot icon18/04/1994
Certificate of change of name
dot icon24/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2008
dot iconLast accounts made up to
29/06/2007View PDF

Confirmation

dot iconLast statement dated
29/06/2007
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Financial Ratios

ASHTONPENNEY LIMITED has not submitted financial statements

ASHTONPENNEY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASHTONPENNEY LIMITED

ASHTONPENNEY LIMITED is an(a) Dissolved company incorporated on 24/03/1994 with the registered office located at Airport House, Purley Way, Croydon CR0 0XZ. There are currently 2 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 ASHTONPENNEY LIMITED?

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ASHTONPENNEY LIMITED is currently Dissolved. It was registered on 24/03/1994 and dissolved on 12/03/2014.

Where is ASHTONPENNEY LIMITED located?

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ASHTONPENNEY LIMITED is registered at Airport House, Purley Way, Croydon CR0 0XZ.

What does ASHTONPENNEY LIMITED do?

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

What is the latest filing for ASHTONPENNEY LIMITED?

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The latest filing was on 12/03/2014: Final Gazette dissolved following liquidation.