Dissolved
Dissolved 2016-11-01
Free data on 57M+ companies
Home > England & Wales Companies > ASHBY`S NOMINEES LIMITED
Company Information for ASHBY`S NOMINEES LIMITED
PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7,
|
Company Registration Number
 04765322 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Ashby`s Nominees Ltd
ASHBY`S NOMINEES LIMITED was founded on 2003-05-15 and had its registered office in Pitstone Green Business Park. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASHBY`S NOMINEES LIMITED | |
| Legal Registered Office | |
| PITSTONE GREEN BUSINESS PARK PITSTONE | |
Filing Information
| Company Number | 04765322 | |
|---|---|---|
| Date formed | 2003-05-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of ASHBY`S NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILL ANDREWS |
||
JILL ANDREWS |
||
KAREN ANN STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN DAVID GOODRIDGE |
Director | ||
DARRYL JOHN COAD |
Director | ||
NEVILLE HUGH MORTON |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASHBY`S SECRETARIAL LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-15 | Dissolved 2016-11-01 | |
| ASHBY'S BUSINESS CONSULTANTS LIMITED | Company Secretary | 2002-10-29 | CURRENT | 2002-10-25 | Active | |
| BEACON COURT MANAGEMENT LIMITED | Director | 2016-06-28 | CURRENT | 2005-09-01 | Active | |
| ASHBY`S SECRETARIAL LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Dissolved 2016-11-01 | |
| ASHBY'S BUSINESS CONSULTANTS LIMITED | Director | 2002-10-29 | CURRENT | 2002-10-25 | Active | |
| ASHBY`S SECRETARIAL LIMITED | Director | 2003-06-23 | CURRENT | 2003-05-15 | Dissolved 2016-11-01 | |
| ASHBY'S BUSINESS CONSULTANTS LIMITED | Director | 2003-06-23 | CURRENT | 2002-10-25 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GOODRIDGE | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 15/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ANDREWS / 14/05/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 15/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 15/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL COAD | |
| AR01 | 15/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ANDREWS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN STONE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID GOODRIDGE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN COAD / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL ANDREWS / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEVILLE MORTON | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: TRING HOUSE 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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 ASHBY`S NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASHBY`S NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASHBY`S NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
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 ASHBY`S NOMINEES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-06-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASHBY`S NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHBY`S NOMINEES LIMITED
Income
Government Income
We have not found government income sources for ASHBY`S NOMINEES 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 ASHBY`S NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHBY`S NOMINEES 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 ASHBY`S NOMINEES 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 ASHBY`S NOMINEES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.