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Home > England & Wales Companies > ASHWELL (PETERBOROUGH) LIMITED
Company Information for

ASHWELL (PETERBOROUGH) LIMITED

CAMBRIDGE, CAMBRIDGESHIRE, CB1,
Company Registration Number
04136795
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Ashwell (peterborough) Ltd
ASHWELL (PETERBOROUGH) LIMITED was founded on 2001-01-08 and had its registered office in Cambridge. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
ASHWELL (PETERBOROUGH) LIMITED
 
Legal Registered Office
CAMBRIDGE
CAMBRIDGESHIRE
 
Previous Names
ASHWELL LEISURE LIMITED25/09/2007
M&R 803 LIMITED14/02/2001
Filing Information
Company Number 04136795
Date formed 2001-01-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2014-02-25
Type of accounts FULL
Last Datalog update: 2015-05-30 08:11:56
Primary Source:Companies House
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Company Officers of ASHWELL (PETERBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTIAN WOOLES
 Company Secretary 2009-09-30
TOPEL SVEN
 Director 2007-12-24
JONATHAN CHRISTIAN WOOLES
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN THWAITES
 Director 2001-02-12 2010-12-18
TIMOTHY ANDREW GRANT
 Company Secretary 2006-07-17 2009-09-30
MICHAEL WILLIAM GATTING
 Director 2001-07-24 2006-10-13
RICHARD REECE
 Company Secretary 2001-02-12 2006-07-17
RICHARD REECE
 Director 2001-02-12 2006-07-17
JULIE MOBED
 Company Secretary 2001-01-08 2001-02-12
THOMAS DAVID ALEXANDER PICKTHORN
 Director 2001-01-08 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHRISTIAN WOOLES CB1 MANAGEMENT COMPANY LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE HOMES LIMITED Director 2008-03-18 CURRENT 2002-05-20 Active
JONATHAN CHRISTIAN WOOLES ASHWELL (CHELMSFORD) LIMITED Director 2007-10-01 CURRENT 2005-11-01 Dissolved 2014-09-26
JONATHAN CHRISTIAN WOOLES BROOKGATE (HILLS ROAD) LIMITED Director 2007-10-01 CURRENT 2002-07-25 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE PROPERTY LIMITED Director 2007-10-01 CURRENT 1999-12-10 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD HOLDINGS LIMITED Director 2007-10-01 CURRENT 2000-09-25 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD (WATTISHAM) LIMITED Director 2007-10-01 CURRENT 2006-06-14 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE LAND LIMITED Director 2007-10-01 CURRENT 2000-01-27 Active
JONATHAN CHRISTIAN WOOLES GREENWAYS (RAVENSWOOD) LIMITED Director 2007-10-01 CURRENT 2002-10-09 Active
JONATHAN CHRISTIAN WOOLES GREENWAYS (HOLDINGS) LIMITED Director 2007-10-01 CURRENT 2003-02-17 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD LIMITED Director 2007-10-01 CURRENT 1999-04-29 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2001-04-19 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
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-31DS01APPLICATION FOR STRIKING-OFF
2013-10-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00006883
2013-10-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008991
2013-10-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009029
2013-10-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2013
2013-10-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008991
2013-10-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006883
2013-07-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009029
2013-05-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
2013-05-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-01-11LATEST SOC11/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-11AR0108/01/13 FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TOPEL SVEN / 08/01/2013
2012-11-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012
2012-11-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012
2012-05-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012
2012-05-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012
2012-03-15AR0108/01/12 NO CHANGES
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011
2011-12-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2010
2011-12-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-20AR0108/01/11 FULL LIST
2010-12-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2010
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TWENTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD
2010-07-28AA01PREVEXT FROM 31/10/2009 TO 30/04/2010
2010-03-17AR0108/01/10 FULL LIST
2009-11-30LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-11-30LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-10-09AP03SECRETARY APPOINTED JONATHAN CHRISTIAN WOOLES
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY TIM GRANT
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-16363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-08-15AA31/10/07 TOTAL EXEMPTION FULL
2008-06-24288aDIRECTOR APPOINTED JONATHAN CHRISTIAN WOOLES
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JZ
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-15288cSECRETARY'S PARTICULARS CHANGED
2008-01-15363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-25CERTNMCOMPANY NAME CHANGED ASHWELL LEISURE LIMITED CERTIFICATE ISSUED ON 25/09/07
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-24363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-10-24288bDIRECTOR RESIGNED
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-14363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-09-29225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
2005-02-03363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASHWELL (PETERBOROUGH) 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 ASHWELL (PETERBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-06-10 Outstanding KAUPTHING SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE 2008-06-10 Outstanding KAUPTHING SINGER & FRIEDLANDER LIMITED
LEGAL MORTGAGE 2008-06-10 Outstanding KAUPTHING SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE 2007-11-10 Outstanding KAUPTHING SINGER & FRIEDLANDER LIMITED
CHARGE OF PURCHASE AGREEMENT 2007-11-10 Outstanding KAUPTHING SINGER & FRIEDLANDER LIMITED
Intangible Assets
Patents
We have not found any records of ASHWELL (PETERBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHWELL (PETERBOROUGH) LIMITED
Trademarks
We have not found any records of ASHWELL (PETERBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHWELL (PETERBOROUGH) 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 (74990 - Non-trading company) as ASHWELL (PETERBOROUGH) LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
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TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASHWELL (PETERBOROUGH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHWELL (PETERBOROUGH) 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 ASHWELL (PETERBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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