Active - Proposal to Strike off
Company Information for ASHLEY HOUSE CARE LIMITED
146 New London Road, Chelmsford, Essex, CM2 0AW,
|
Company Registration Number
04583996
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASHLEY HOUSE CARE LIMITED | |
Legal Registered Office | |
146 New London Road Chelmsford Essex CM2 0AW Other companies in CM2 | |
Company Number | 04583996 | |
---|---|---|
Company ID Number | 04583996 | |
Date formed | 2002-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-04-12 03:37:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHLEY HOUSE CARE HOMES LIMITED | 235 HIGH ROAD WOODGREEN LONDON N22 8HF | Active | Company formed on the 2004-05-26 |
Officer | Role | Date Appointed |
---|---|---|
AMRIT KAUR |
||
JITWAR SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KULDIP SINGH |
Director | ||
AMRIT KAUR |
Director | ||
JITWAR SINGH |
Company Secretary | ||
MARLENE THELMA ESSEX |
Company Secretary | ||
ANDREW STEPHEN FIORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALABRIA (VICTORIA) LIMITED | Company Secretary | 2003-05-30 | CURRENT | 2003-05-30 | Dissolved 2015-05-26 | |
CALABRIA (VICTORIA) LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-30 | Dissolved 2015-05-26 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
RP04CS01 | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR DR AMRIT KAUR on 2021-12-22 | ||
SECRETARY'S DETAILS CHNAGED FOR DR AMRIT KAUR on 2021-12-22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR AMRIT KAUR on 2021-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | ||
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULDIP SINGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Doctor Kuldip Singh on 2015-12-15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JITWAR SINGH | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMRIT KAUR | |
AR01 | 07/11/09 FULL LIST | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JITWAR SINGH | |
288a | SECRETARY APPOINTED DR. AMRIT KAUR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
RES13 | SHARE CONVERSION 04/08/05 | |
363a | RETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
363a | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
88(2)R | AD 16/01/03--------- £ SI 249@1=249 £ IC 1/250 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES04 | £ NC 1000/2000 16/01/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 16/01/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED ASX1102 LIMITED CERTIFICATE ISSUED ON 18/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-01-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ASHLEY HOUSE CARE LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ASHLEY HOUSE CARE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | ASHLEY HOUSE CARE LIMITED | Event Date | 2009-12-03 |
In the High Court of Justice (Chancery Division) Companies Court case number 21511 A Petition to wind up the above-named Company of 146 New London Road, Chelmsford, Essex CM2 0AW , presented on 3 December 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 January 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1418718/37/W/CAM.) : | |||
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. |