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Company Information for

ASHLINK SOFTWARE LIMITED

KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH,
Company Registration Number
03325439
Private Limited Company
Liquidation

Company Overview

About Ashlink Software Ltd
ASHLINK SOFTWARE LIMITED was founded on 1997-02-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ashlink Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHLINK SOFTWARE LIMITED
 
Legal Registered Office
KPMG LLP ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6GH
Other companies in LE18
 
Filing Information
Company Number 03325439
Company ID Number 03325439
Date formed 1997-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
Last Datalog update: 2019-12-09 11:23:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLINK SOFTWARE LIMITED
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Company Officers of ASHLINK SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
HORACE VINCENT DRAA III
 Company Secretary 2017-08-01
RONALD ERNST BAARSLAG
 Director 2017-10-16
HORACE VINCENT DRAA III
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KERINS
 Director 2006-02-28 2017-10-02
PAUL JOSEPH STANUKINAS
 Company Secretary 2016-12-31 2017-07-31
PAUL JOSEPH STANUKINAS
 Director 2016-03-01 2017-07-31
TIMOTHY LADBROOKE
 Company Secretary 2004-03-01 2016-12-31
TIMOTHY LADBROOKE
 Director 2004-03-01 2016-12-31
DAVID LEE RAWLINSON II
 Director 2016-03-01 2016-12-31
GARY MORTIBOYS
 Director 2013-10-14 2016-09-12
MICHAEL GREGORY
 Director 1997-04-08 2015-09-01
PETER ERIC CURTIS
 Director 1997-04-08 2010-12-31
BRIAN DOHERTY
 Company Secretary 1999-08-26 2004-02-28
DAVID SAXON
 Company Secretary 1997-11-12 1999-08-27
DAVID SAXON
 Director 1997-02-27 1999-08-27
JANE MARIE SAXON
 Director 1998-10-27 1999-08-27
MARTIN ROGER AYRTON
 Director 1997-11-12 1998-11-06
JANE MARIE SAXON
 Company Secretary 1997-03-11 1997-11-12
JANE MARIE SAXON
 Director 1997-03-11 1997-11-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-02-27 1997-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ERNST BAARSLAG CROMWELL-SIDDLE (GRIMSBY) LIMITED Director 2017-10-16 CURRENT 1950-03-24 Active - Proposal to Strike off
RONALD ERNST BAARSLAG CROMWELL TOOLS (NORWICH) LIMITED Director 2017-10-16 CURRENT 1922-02-03 Active - Proposal to Strike off
RONALD ERNST BAARSLAG CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED Director 2017-10-16 CURRENT 1988-11-21 Active - Proposal to Strike off
RONALD ERNST BAARSLAG CROMWELL TOOLS (ROCHESTER) LIMITED Director 2017-10-16 CURRENT 1990-11-13 Active - Proposal to Strike off
RONALD ERNST BAARSLAG G.T.S.S. ENGINEERS SUPPLIES LIMITED Director 2017-10-16 CURRENT 1979-05-15 Active - Proposal to Strike off
RONALD ERNST BAARSLAG CAMBRIDGE TOOL SUPPLIES LIMITED Director 2017-10-16 CURRENT 1987-06-01 Active
RONALD ERNST BAARSLAG BOGLE AND TIMMS LIMITED Director 2017-10-16 CURRENT 1940-11-21 Active
RONALD ERNST BAARSLAG JOHN BLEE (TOOLS) LIMITED Director 2017-10-16 CURRENT 1985-03-01 Active - Proposal to Strike off
RONALD ERNST BAARSLAG 2020 SUPPLIES LIMITED Director 2017-10-16 CURRENT 1988-09-08 Active
RONALD ERNST BAARSLAG H F SUPPLIES SCOTLAND LIMITED Director 2017-10-16 CURRENT 2001-08-08 Active - Proposal to Strike off
RONALD ERNST BAARSLAG ENGINEERSTORE LIMITED Director 2017-10-16 CURRENT 2005-05-20 Active - Proposal to Strike off
RONALD ERNST BAARSLAG MCSKIMMING INDUSTRIAL SUPPLIES LIMITED Director 2017-10-16 CURRENT 1970-01-15 Active - Proposal to Strike off
RONALD ERNST BAARSLAG HELIVEND LIMITED Director 2017-10-16 CURRENT 1993-02-09 Active - Proposal to Strike off
RONALD ERNST BAARSLAG VALENTINE TOOLS LIMITED Director 2017-10-16 CURRENT 1972-03-02 Liquidation
RONALD ERNST BAARSLAG KENNEDY INTERNATIONAL (ENGLAND) LIMITED Director 2017-10-16 CURRENT 1979-09-13 Active - Proposal to Strike off
RONALD ERNST BAARSLAG THE KENNEDY GROUP LIMITED Director 2017-10-16 CURRENT 1982-03-16 Liquidation
RONALD ERNST BAARSLAG TURNERS (IRONMONGERS) LIMITED Director 2017-10-16 CURRENT 1935-07-25 Active - Proposal to Strike off
RONALD ERNST BAARSLAG TECHNICAL TOOLING LIMITED Director 2017-10-16 CURRENT 1979-02-20 Active - Proposal to Strike off
RONALD ERNST BAARSLAG NORWELL ENGINEERING LIMITED Director 2017-10-16 CURRENT 1976-07-19 Active
RONALD ERNST BAARSLAG JOHN SMALLMAN LIMITED Director 2017-10-16 CURRENT 1966-01-04 Liquidation
RONALD ERNST BAARSLAG JSLBEARBREAK LIMITED Director 2017-10-16 CURRENT 1980-10-10 Liquidation
RONALD ERNST BAARSLAG C.J. BENT & SON LIMITED Director 2017-10-16 CURRENT 1958-02-21 Active
JANE LOUISE ROBSON SEVEN TANKERVILLE MANAGEMENT LIMITED Director 1993-05-27 - 1996-05-16 RESIGNED 1985-11-07 Active
HORACE VINCENT DRAA III EAST MIDLANDS PROPERTY DEVELOPMENTS LIMITED Director 2017-08-01 CURRENT 1984-03-26 Liquidation
HORACE VINCENT DRAA III CROMWELL-SIDDLE (GRIMSBY) LIMITED Director 2017-08-01 CURRENT 1950-03-24 Active - Proposal to Strike off
HORACE VINCENT DRAA III CROMWELL TOOLS (NORWICH) LIMITED Director 2017-08-01 CURRENT 1922-02-03 Active - Proposal to Strike off
HORACE VINCENT DRAA III CROMWELL TOOLS LIMITED Director 2017-08-01 CURRENT 1970-08-05 Active
HORACE VINCENT DRAA III CROMWELL LOGISTICS LIMITED Director 2017-08-01 CURRENT 1975-07-28 Active - Proposal to Strike off
HORACE VINCENT DRAA III CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED Director 2017-08-01 CURRENT 1988-11-21 Active - Proposal to Strike off
HORACE VINCENT DRAA III CROMWELL TOOLS (ROCHESTER) LIMITED Director 2017-08-01 CURRENT 1990-11-13 Active - Proposal to Strike off
HORACE VINCENT DRAA III G.T.S.S. ENGINEERS SUPPLIES LIMITED Director 2017-08-01 CURRENT 1979-05-15 Active - Proposal to Strike off
HORACE VINCENT DRAA III CAMBRIDGE TOOL SUPPLIES LIMITED Director 2017-08-01 CURRENT 1987-06-01 Active
HORACE VINCENT DRAA III BOGLE AND TIMMS LIMITED Director 2017-08-01 CURRENT 1940-11-21 Active
HORACE VINCENT DRAA III JOHN BLEE (TOOLS) LIMITED Director 2017-08-01 CURRENT 1985-03-01 Active - Proposal to Strike off
HORACE VINCENT DRAA III 2020 SUPPLIES LIMITED Director 2017-08-01 CURRENT 1988-09-08 Active
HORACE VINCENT DRAA III INDUSTRIAL SUPPLY ALLIANCE LIMITED Director 2017-08-01 CURRENT 1992-11-24 Active - Proposal to Strike off
HORACE VINCENT DRAA III H F SUPPLIES SCOTLAND LIMITED Director 2017-08-01 CURRENT 2001-08-08 Active - Proposal to Strike off
HORACE VINCENT DRAA III CROMWELL GROUP (INTERNATIONAL) LIMITED Director 2017-08-01 CURRENT 2003-07-16 Active
HORACE VINCENT DRAA III ENGINEERSTORE LIMITED Director 2017-08-01 CURRENT 2005-05-20 Active - Proposal to Strike off
HORACE VINCENT DRAA III MCSKIMMING INDUSTRIAL SUPPLIES LIMITED Director 2017-08-01 CURRENT 1970-01-15 Active - Proposal to Strike off
HORACE VINCENT DRAA III APEX INDUSTRIAL LIMITED Director 2017-08-01 CURRENT 1974-10-21 Active
HORACE VINCENT DRAA III HELIVEND LIMITED Director 2017-08-01 CURRENT 1993-02-09 Active - Proposal to Strike off
HORACE VINCENT DRAA III VALENTINE TOOLS LIMITED Director 2017-08-01 CURRENT 1972-03-02 Liquidation
HORACE VINCENT DRAA III KENNEDY INTERNATIONAL (ENGLAND) LIMITED Director 2017-08-01 CURRENT 1979-09-13 Active - Proposal to Strike off
HORACE VINCENT DRAA III THE KENNEDY GROUP LIMITED Director 2017-08-01 CURRENT 1982-03-16 Liquidation
HORACE VINCENT DRAA III TURNERS (IRONMONGERS) LIMITED Director 2017-08-01 CURRENT 1935-07-25 Active - Proposal to Strike off
HORACE VINCENT DRAA III TECHNICAL TOOLING LIMITED Director 2017-08-01 CURRENT 1979-02-20 Active - Proposal to Strike off
HORACE VINCENT DRAA III NORWELL ENGINEERING LIMITED Director 2017-08-01 CURRENT 1976-07-19 Active
HORACE VINCENT DRAA III JOHN SMALLMAN LIMITED Director 2017-08-01 CURRENT 1966-01-04 Liquidation
HORACE VINCENT DRAA III JSLBEARBREAK LIMITED Director 2017-08-01 CURRENT 1980-10-10 Liquidation
HORACE VINCENT DRAA III C.J. BENT & SON LIMITED Director 2017-08-01 CURRENT 1958-02-21 Active
HORACE VINCENT DRAA III A J HOWARD INDUSTRIAL SUPPLIES LIMITED Director 2017-08-01 CURRENT 2005-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-02
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 65 Chartwell Drive Wigston Leicestershire LE18 2FS
2019-09-13LIQ01Voluntary liquidation declaration of solvency
2019-09-13600Appointment of a voluntary liquidator
2019-08-21SH0126/07/19 STATEMENT OF CAPITAL GBP 3507013
2019-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Transitional provisions and saving 26/07/2019
2019-07-26SH20Statement by Directors
2019-07-26SH19Statement of capital on 2019-07-26 GBP 1
2019-07-26CAP-SSSolvency Statement dated 26/07/19
2019-07-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-28AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-04-15
2019-06-28TM02Termination of appointment of Horace Vincent Draa Iii on 2019-04-15
2019-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20AP01DIRECTOR APPOINTED MR. NEIL LAWRENCE JOWSEY
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ERNST BAARSLAG
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-10-19CH01Director's details changed for Mr Ronald Ernst Baarslag on 2017-10-19
2017-10-17AP01DIRECTOR APPOINTED MR RONALD ERNST BAARSLAG
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERINS
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09AP01DIRECTOR APPOINTED MR. HORACE VINCENT DRAA III
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANUKINAS
2017-08-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL STANUKINAS
2017-08-08AP03SECRETARY APPOINTED MR. HORACE VINCENT DRAA III
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANUKINAS
2017-08-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL STANUKINAS
2017-08-08AP03SECRETARY APPOINTED MR. HORACE VINCENT DRAA III
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-05TM02Termination of appointment of Timothy Ladbrooke on 2016-12-31
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II
2017-01-05AP03Appointment of Mr. Paul Joseph Stanukinas as company secretary on 2016-12-31
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LADBROOKE
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY MORTIBOYS
2016-08-16AUDAUDITOR'S RESIGNATION
2016-08-04AUDAUDITOR'S RESIGNATION
2016-06-02AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 4000
2016-03-14AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-04AP01DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS
2016-03-04AP01DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II
2016-01-25AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY
2015-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-26AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 4000
2015-03-02AR0127/02/15 FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 4000
2014-03-03AR0127/02/14 FULL LIST
2014-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-14AP01DIRECTOR APPOINTED MR GARY MORTIBOYS
2013-03-13AR0127/02/13 FULL LIST
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-03-01AR0127/02/12 FULL LIST
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-01AR0127/02/11 FULL LIST
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-01AR0127/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KERINS / 01/03/2010
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-02-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-27363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-27363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-27363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-03-24363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-15288bSECRETARY RESIGNED
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-19363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/02
2002-03-15363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-03-20363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-12-05395PARTICULARS OF MORTGAGE/CHARGE
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-10363(288)DIRECTOR RESIGNED
2000-03-10363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-12-13288aNEW SECRETARY APPOINTED
1999-11-17225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99
1999-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 209 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3TE
1999-05-27363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-20288bDIRECTOR RESIGNED
1998-10-30288aNEW DIRECTOR APPOINTED
1998-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-08288aNEW SECRETARY APPOINTED
1998-06-08363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1998-06-08288aNEW DIRECTOR APPOINTED
1998-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/98
1998-06-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-08363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1998-06-0488(2)RAD 18/06/97--------- £ SI 3998@1=3998 £ IC 2/4000
1997-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-09CERTNMCOMPANY NAME CHANGED ASHLEIGH SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/07/97
1997-07-07225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
1997-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-20288aNEW DIRECTOR APPOINTED
1997-03-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHLINK SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHLINK SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 NOVEMBER 2000 AND 2009-08-11 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 NOVEMBER 2000 AND 2009-02-10 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 NOVEMBER 2000 AND 2009-02-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2000-12-05 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHLINK SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of ASHLINK SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLINK SOFTWARE LIMITED
Trademarks
We have not found any records of ASHLINK SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHLINK SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASHLINK SOFTWARE LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASHLINK SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyASHLINK SOFTWARE LIMITEDEvent Date2019-09-02
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , One Snowhill, Queensway, Birmingham B4 6GH : Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on 0121 609 5874 or at samuel.henderson@kpmg.co.uk
 
Initiating party Event Type
Defending partyASHLINK SOFTWARE LIMITEDEvent Date2019-09-02
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 2 September 2019 for each of the above Companies: Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , One Snowhill, Queensway, Birmingham B4 6GH . Date of Appointment: 2 September 2019 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on 0121 609 5874 or at samuel.henderson@kpmg.co.uk Horace Vincent Draa III , Director of the Companies :
 
Initiating party Event Type
Defending partyASHLINK SOFTWARE LIMITEDEvent Date2019-09-02
(all in Members' Voluntary Liquidation) ("the Companies") and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 11 October 2019. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH by no later than 11 October 2019 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 11 October 2019. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , One Snowhill, Queensway, Birmingham B4 6GH . Date of Appointment: 2 September 2019 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on 0121 609 5874 or at samuel.henderson@kpmg.co.uk Dated: 4 September 2019 Nicholas James Timpson , Joint Liquidator
 
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Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHLINK SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHLINK SOFTWARE LIMITED any grants or awards.
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