Liquidation
Company Information for ASHBYS ACCOUNTANTS LIMITED
109 SWAN STREET, SILEBY, LOUGHBOROUGH, LE12 7NN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ASHBYS ACCOUNTANTS LIMITED | |
Legal Registered Office | |
109 SWAN STREET SILEBY LOUGHBOROUGH LE12 7NN Other companies in NG2 | |
Company Number | 05438740 | |
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Company ID Number | 05438740 | |
Date formed | 2005-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/04/2016 | |
Account next due | 20/01/2018 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 11:23:28 |
Companies House |
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Officer | Role | Date Appointed |
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PATRICIA ANNE EGERTON-SNELSON |
Officer | Role | Date Appointed | Date Resigned |
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LAURA JANE RODGERS |
Company Secretary | ||
ASHBYS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ASHBYS NOMINEE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BLUESTONE CORPORATE LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
ASHBYS PROPERTY LIMITED | Director | 2005-04-27 | CURRENT | 2003-11-12 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
PSC02 | Notification of Bluestone Corporate Limited as a person with significant control on 2016-09-26 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/04/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/04/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 27/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 27/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 22/04/13 TO 20/04/13 | |
AA | 29/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURA RODGERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/04/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 24/04/2012 TO 22/04/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/04/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 25/10/2010 TO 24/04/2011 | |
AR01 | 28/04/11 FULL LIST | |
AR01 | 28/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM WELBECK HOUSE 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7LA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE EGERTON-SNELSON / 28/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA JANE RODGERS / 28/04/2010 | |
AA | 25/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 25/10/08 TOTAL EXEMPTION SMALL | |
123 | GBP NC 100/1000 29/10/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
225 | PREVEXT FROM 26/04/2008 TO 25/10/2008 | |
AA | 27/04/06 TOTAL EXEMPTION SMALL | |
AA | 27/04/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED LAURA JANE RODGERS | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ASHBYS CORPORATE SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 26/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-04-12 |
Notices to | 2018-04-12 |
Appointmen | 2018-03-29 |
Resolution | 2018-03-29 |
Meetings o | 2018-03-27 |
Meetings o | 2018-03-13 |
Proposal to Strike Off | 2014-08-26 |
Proposal to Strike Off | 2013-07-23 |
Proposal to Strike Off | 2012-08-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2011-05-01 | £ 64,504 |
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Creditors and other liabilities
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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 ASHBYS ACCOUNTANTS LIMITED
Called Up Share Capital | 2011-05-01 | £ 1,000 |
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Current Assets | 2011-05-01 | £ 62,018 |
Debtors | 2011-05-01 | £ 62,018 |
Fixed Assets | 2011-05-01 | £ 3,486 |
Shareholder Funds | 2011-05-01 | £ 1,000 |
Tangible Fixed Assets | 2011-05-01 | £ 3,486 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ASHBYS ACCOUNTANTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ASHBYS ACCOUNTANTS LIMITED | Event Date | 2018-04-12 |
Name of Company: ASHBYS ACCOUNTANTS LIMITED Company Number: 05438740 Nature of Business: Accounting and auditing activities Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of… | |||
Initiating party | Event Type | Notices to | |
Defending party | ASHBYS ACCOUNTANTS LIMITED | Event Date | 2018-04-12 |
Initiating party | Event Type | Appointmen | |
Defending party | ASHBYS ACCOUNTANTS LIMITED | Event Date | 2018-03-29 |
Name of Company: ASHBYS ACCOUNTANTS LIMITED Company Number: 05438740 Nature of Business: Accounting and auditing activities Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | ASHBYS ACCOUNTANTS LIMITED | Event Date | 2018-03-29 |
Initiating party | Event Type | Meetings o | |
Defending party | ASHBYS ACCOUNTANTS LIMITED | Event Date | 2018-03-27 |
Initiating party | Event Type | Meetings o | |
Defending party | ASHBYS ACCOUNTANTS LIMITED | Event Date | 2018-03-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASHBYS ACCOUNTANTS LIMITED | Event Date | 2014-08-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASHBYS ACCOUNTANTS LIMITED | Event Date | 2013-07-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASHBYS ACCOUNTANTS LIMITED | Event Date | 2012-08-28 |
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. |