Dissolved
Dissolved 2015-02-10
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Company Information for ASHDOWN CONCEPTS LIMITED
20 BRUNSWICK PLACE, SOUTHAMPTON, SO15,
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Company Registration Number
 04637812 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Ashdown Concepts Ltd
ASHDOWN CONCEPTS LIMITED was founded on 2003-01-15 and had its registered office in 20 Brunswick Place. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ASHDOWN CONCEPTS LIMITED | ||
| Legal Registered Office | ||
| 20 BRUNSWICK PLACE SOUTHAMPTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04637812 | |
|---|---|---|
| Date formed | 2003-01-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 13:28:14 |
| Companies House |
|
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Company Officers of ASHDOWN CONCEPTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL PAUL HABERFIELD |
||
TERRY JOHN PEARCY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONNA LOUISE PEARCY |
Company Secretary | ||
DONNA LOUISE PEARCY |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 5D DEVELOPMENTS LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2015-09-01 | |
| FINELINE DESIGN & BUILD LTD | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
| HOLES BAY CONSTRUCTION LTD | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
| HOPKINS PROJECTS LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM 7-8 CHURCH STREET WIMBORNE DORSET BH21 1JH | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
| AR01 | 15/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| RES15 | CHANGE OF NAME 01/08/2011 | |
| CERTNM | COMPANY NAME CHANGED T.J.P. JOINERY LTD. CERTIFICATE ISSUED ON 12/08/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL HABERFIELD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONNA PEARCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA PEARCY | |
| AR01 | 15/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to ASHDOWN CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-26 |
| Resolutions for Winding-up | 2014-01-13 |
| Appointment of Liquidators | 2014-01-13 |
Fines / Sanctions
No fines or sanctions have been issued against ASHDOWN CONCEPTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASHDOWN CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 8,696 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 12,326 |
| Creditors Due Within One Year | 2013-03-31 | £ 446,133 |
| Creditors Due Within One Year | 2012-03-31 | £ 179,774 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 2,883 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 3,474 |
Creditors and other liabilities
Filed Financial Reports
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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 ASHDOWN CONCEPTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 18,023 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 6,566 |
| Current Assets | 2013-03-31 | £ 495,898 |
| Current Assets | 2012-03-31 | £ 179,633 |
| Debtors | 2013-03-31 | £ 477,875 |
| Debtors | 2012-03-31 | £ 173,067 |
| Fixed Assets | 2013-03-31 | £ 14,416 |
| Fixed Assets | 2012-03-31 | £ 17,371 |
| Secured Debts | 2013-03-31 | £ 12,326 |
| Secured Debts | 2012-03-31 | £ 15,343 |
| Shareholder Funds | 2013-03-31 | £ 52,602 |
| Shareholder Funds | 2012-03-31 | £ 1,430 |
| Tangible Fixed Assets | 2013-03-31 | £ 14,416 |
| Tangible Fixed Assets | 2012-03-31 | £ 17,371 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASHDOWN CONCEPTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHDOWN CONCEPTS LIMITED
Income
Government Income
We have not found government income sources for ASHDOWN CONCEPTS 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 (41201 - Construction of commercial buildings) as ASHDOWN CONCEPTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHDOWN CONCEPTS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ASHDOWN CONCEPTS LIMITED | Event Date | 2014-08-19 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at 20 Brunswick Place, Southampton, SO15 2AQ on 29 October 2014 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ, no later than 12.00 noon on the preceding business day. Date of Appointment: 8 January 2014. Office Holder details: Matthew Fox, (IP No. 9325) and David Oprey, (IP No. 5814) both of Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ For further details contact: Rebecca Lockwood, Tel: 023 8033 5888, Email: rlockwood@cvdfk.com Matthew Fox and David Oprey , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ASHDOWN CONCEPTS LIMITED | Event Date | 2014-01-08 |
| At a General Meeting of the members of the above named company, duly convened and held at 20 Brunswick Place, Southampton SO15 2AQ on 08 January 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily and that Matthew Fox and David Oprey , both of Chantrey Vellacott DFK LLP , 20 Brunswick Place, Southampton SO15 2AQ , (IP Nos 9325 and 5814) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Gareth Ransley, Tel: 023 8033 5888. Mike Haberfield , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ASHDOWN CONCEPTS LIMITED | Event Date | 2014-01-08 |
| Liquidator's Name and Address: Matthew Fox and Liquidator's Name and Address: David Oprey , both of Chantrey Vellacott DFK LLP , 20 Brunswick Place, Southampton SO15 2AQ . : Further details contact: Gareth Ransley, Tel: 023 8033 5888. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHDOWN CONCEPTS 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 ASHDOWN CONCEPTS 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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