ASHWELL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03892258

Incorporation date

09/12/1999

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

18/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

14/08/2011

Statement of affairs with form 4.19

View PDF (5 pages)

02/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

02/08/2011

Resolutions

View PDF (1 pages)

17/07/2011

Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH on 2011-07-18

View PDF (2 pages)

26/04/2011

Termination of appointment of Paul Thwaites as a director

View PDF (1 pages)

30/01/2011

Full accounts made up to 2010-10-31

View PDF (18 pages)

05/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (15 pages)

25/11/2010

Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 2010-11-26

View PDF (1 pages)

04/08/2010

Full accounts made up to 2009-10-31

View PDF (18 pages)

16/03/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (12 pages)

08/10/2009

Appointment of Jonathan Charles Wooles as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Tim Grant as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Tim Grant as a director

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-10-31

View PDF (19 pages)

22/01/2009

Appointment Terminated Director jeremy miller

View PDF (1 pages)

15/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

07/12/2008

Appointment Terminated Director roderick dowle

View PDF (1 pages)

26/10/2008

Appointment Terminated Director julian dudley smith

View PDF (1 pages)

13/10/2008

Appointment Terminated Director david barrett

View PDF (1 pages)

29/06/2008

Appointment Terminated Director simon butler finbow

View PDF (1 pages)

04/06/2008

Registered office changed on 05/06/2008 from, botanic house, 100 hills road, cambridge, cambridgeshire, CB2 1JZ

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

14/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Secretary's particulars changed

View PDF (1 pages)

11/11/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Full accounts made up to 2006-10-31

View PDF (21 pages)

09/04/2007

New director appointed

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

07/01/2007

Return made up to 10/12/06; full list of members

View PDF (4 pages)

13/08/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2005

Return made up to 10/12/05; full list of members

View PDF (11 pages)

28/09/2005

Accounting reference date extended from 30/04/05 to 31/10/05

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

03/01/2005

Return made up to 10/12/04; full list of members

View PDF (9 pages)

01/12/2004

New director appointed

View PDF (2 pages)

25/10/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

09/08/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

29/12/2003

Return made up to 10/12/03; full list of members

View PDF (11 pages)

16/10/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

08/08/2003

Registered office changed on 09/08/03 from: barton house, 28 wimpole road, barton, cambridge, cambridgeshire CB3 7AB

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Return made up to 10/12/02; full list of members

View PDF (10 pages)

02/12/2002

New director appointed

View PDF (2 pages)

05/11/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

30/04/2002

New director appointed

View PDF (2 pages)

07/01/2002

Return made up to 10/12/01; full list of members

View PDF (8 pages)

07/01/2002

Director's particulars changed

View PDF (0 pages)

29/11/2001

New director appointed

View PDF (2 pages)

16/08/2001

Accounts made up to 2001-04-30

View PDF (4 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

31/01/2001

Certificate of change of name

View PDF (2 pages)

17/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

17/09/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

10/07/2000

Certificate of change of name

View PDF (2 pages)

09/04/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

Registered office changed on 10/04/00 from: po box 55 7 spa road, london, SE16 3QP

View PDF (1 pages)

09/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

09/04/2000

New director appointed

View PDF (3 pages)

25/01/2000

Registered office changed on 26/01/00 from: 21 ellis street, london, SW1X 9AL

View PDF (1 pages)

16/01/2000

Registered office changed on 17/01/00 from: 55 po box 7 spa road, london, SE16 3QQ

View PDF (1 pages)

09/12/1999

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
C & M SECRETARIES LIMITED	Nominee Secretary	09/12/1999 - 23/03/2000	1867
C & M REGISTRARS LIMITED	Nominee Director	09/12/1999 - 23/03/2000	2135
Thwaites, Paul John	Director	23/03/2000 - 17/12/2010	23
Connolly, David Thomas	Director	01/01/2003 - 27/11/2003	27
Atkinson, Carl Ramon	Director	31/03/2001 - 19/07/2007	48

Persons with Significant Control

No PSC data available.

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Description

About ASHWELL DEVELOPMENTS LIMITED

ASHWELL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD. 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 ASHWELL DEVELOPMENTS LIMITED?

ASHWELL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 18/07/2012.

Where is ASHWELL DEVELOPMENTS LIMITED located?

ASHWELL DEVELOPMENTS LIMITED is registered at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does ASHWELL DEVELOPMENTS LIMITED do?

ASHWELL DEVELOPMENTS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for ASHWELL DEVELOPMENTS LIMITED?

The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.