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Home > England & Wales Companies > ASHOVER HYDROPATHIC COMPANY LIMITED
Company Information for

ASHOVER HYDROPATHIC COMPANY LIMITED

NUTFIELD, SURREY, RH1 4HW,
Company Registration Number
00004474
Private Limited Company
Dissolved

Dissolved 2018-04-11

Company Overview

About Ashover Hydropathic Company Ltd
ASHOVER HYDROPATHIC COMPANY LIMITED was founded on 1869-07-12 and had its registered office in Nutfield. The company was dissolved on the 2018-04-11 and is no longer trading or active.

Key Data
Company Name
ASHOVER HYDROPATHIC COMPANY LIMITED
 
Legal Registered Office
NUTFIELD
SURREY
RH1 4HW
Other companies in EC1V
 
Filing Information
Company Number 00004474
Date formed 1869-07-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-04-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHOVER HYDROPATHIC COMPANY LIMITED
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Company Officers of ASHOVER HYDROPATHIC COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARY ELLEN EUGENIE FRETWELL
 Company Secretary 1991-05-17
MARY ELLEN EUGENIE FRETWELL
 Director 1991-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAJOR JOHN EMSLEY FRETWELL
 Director 1991-05-17 2016-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELLEN EUGENIE FRETWELL MAJEN ESTATES COMPANY LIMITED Company Secretary 1991-05-17 CURRENT 1947-08-14 Dissolved 2018-04-11
MARY ELLEN EUGENIE FRETWELL PASSPORTS FOR PETS LIMITED Director 1994-12-19 CURRENT 1994-12-08 Dissolved 2015-11-17
MARY ELLEN EUGENIE FRETWELL MAJEN ESTATES COMPANY LIMITED Director 1991-05-17 CURRENT 1947-08-14 Dissolved 2018-04-11

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
2018-04-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2017 FROM KINGSWOOD COURT 1 HEMLOCK CLOSE KINGSWOOD TADWORTH SURREY KT20 6QW
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2016-12-194.70DECLARATION OF SOLVENCY
2016-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MAJOR FRETWELL
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-20AR0114/06/16 FULL LIST
2015-08-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-30AR0114/06/15 FULL LIST
2014-09-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-24AR0114/06/14 FULL LIST
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-28AR0114/06/13 FULL LIST
2012-08-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-11AR0114/06/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY ELLEN EUGENIE FRETWELL / 08/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MAJOR JOHN EMSLEY FRETWELL / 08/05/2012
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY ELLEN EUGENIE FRETWELL / 11/11/2011
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM FLAT 11 45 QUEENS GATE LONDON SW7 5HR
2011-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / LADY MARY ELLEN EUGENIE FRETWELL / 11/11/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MAJOR JOHN EMSLEY FRETWELL / 11/11/2011
2011-08-10AR0114/06/11 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04AR0114/06/10 FULL LIST
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 20,SEYMOUR ROAD LONDON SW18 5JA
2002-05-28363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-05363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-05-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-01363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-09363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-20363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-20363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-10363sRETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-30363sRETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1994-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-07363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1993-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-20363sRETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
1992-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-03363(288)SECRETARY'S PARTICULARS CHANGED
1992-08-03363sRETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
1992-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-14363aRETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
1991-06-10AUDAUDITOR'S RESIGNATION
1990-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASHOVER HYDROPATHIC COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-06
Appointment of Liquidators2016-12-06
Fines / Sanctions
No fines or sanctions have been issued against ASHOVER HYDROPATHIC COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHOVER HYDROPATHIC COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ASHOVER HYDROPATHIC COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ASHOVER HYDROPATHIC COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHOVER HYDROPATHIC COMPANY LIMITED
Trademarks
We have not found any records of ASHOVER HYDROPATHIC COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHOVER HYDROPATHIC COMPANY 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 (82990 - Other business support service activities not elsewhere classified) as ASHOVER HYDROPATHIC COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASHOVER HYDROPATHIC COMPANY 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 TypeResolutions for Winding-up
Defending partyASHOVER HYDROPATHIC COMPANY LIMITEDEvent Date2016-12-06
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at Flat 5, 46 Queens Gate, London SW7 5RH on 29 November 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 29 November 2016 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott : Lady Mary Fretwell , Director/Chairman/Secretary :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASHOVER HYDROPATHIC COMPANY LIMITEDEvent Date2016-11-29
Mark S Goldstein , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott :
 
Initiating party Event Type
Defending partyASHOVER HYDROPATHIC COMPANY LIMITEDEvent Date
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at Flat 5, 46 Queens Gate, London SW7 5RH on 29 November 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 29 November 2016 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott : Lady Mary Fretwell , Director/Chairman/Secretary :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHOVER HYDROPATHIC COMPANY 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 ASHOVER HYDROPATHIC COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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