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Home > England & Wales Companies > ASHTONLEIGH NURSING HOME LTD
Company Information for

ASHTONLEIGH NURSING HOME LTD

TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04048475
Private Limited Company
Liquidation

Company Overview

About Ashtonleigh Nursing Home Ltd
ASHTONLEIGH NURSING HOME LTD was founded on 2000-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Ashtonleigh Nursing Home Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASHTONLEIGH NURSING HOME LTD
 
Legal Registered Office
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 04048475
Company ID Number 04048475
Date formed 2000-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2009
Account next due 31/05/2011
Latest return 02/08/2011
Return next due 30/08/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTONLEIGH NURSING HOME LTD
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Company Officers of ASHTONLEIGH NURSING HOME LTD

Current Directors
Officer Role Date Appointed
AKP SECRETARIES LIMITED
 Company Secretary 2009-02-04
CHAYTANSING GOPAL
 Director 2000-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHUSHI BHUSHUN PANRAY RAMDAHEN
 Company Secretary 2001-08-02 2008-02-29
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-08-02 2000-08-02
FIRST DIRECTORS LIMITED
 Nominated Director 2000-08-02 2000-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKP SECRETARIES LIMITED SVENSSON CONSULTING LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Dissolved 2018-05-22
AKP SECRETARIES LIMITED ANIMALS AT HOME HASLEMERE LTD Company Secretary 2009-01-12 CURRENT 2007-12-05 Dissolved 2017-05-16
AKP SECRETARIES LIMITED ASB COMMERCIAL PROPERTIES LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active - Proposal to Strike off
AKP SECRETARIES LIMITED MINI MEDIA PRINT FINISHERS LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2013-09-17
AKP SECRETARIES LIMITED C.P.BACKHURST & CO.LIMITED Company Secretary 2006-08-25 CURRENT 1956-06-29 Active
AKP SECRETARIES LIMITED CHRISTOPHER PLEDGER PHOTOGRAPHY LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
AKP SECRETARIES LIMITED MALLARDS ESTATE AGENTS LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
AKP SECRETARIES LIMITED MILLER & MILLER DESIGN LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Dissolved 2014-07-22
AKP SECRETARIES LIMITED ABCHURCH COMMUNICATIONS LTD Company Secretary 2005-09-05 CURRENT 2004-02-09 Active - Proposal to Strike off
AKP SECRETARIES LIMITED TIN DRUM PRODUCTIONS LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active
AKP SECRETARIES LIMITED TRIANON WORLDWIDE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2013-12-24
AKP SECRETARIES LIMITED THE EXCLUSIVE CLUB LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2013-12-31
AKP SECRETARIES LIMITED COPTHORNE COACHWORKS LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active - Proposal to Strike off
AKP SECRETARIES LIMITED AKP MARKETING LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active - Proposal to Strike off
AKP SECRETARIES LIMITED GREEN ARROW EUROPE LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active - Proposal to Strike off
AKP SECRETARIES LIMITED CHESWORTH CONSULTING LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active - Proposal to Strike off
AKP SECRETARIES LIMITED TECHNICAL GRIP SERVICES LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active
AKP SECRETARIES LIMITED GBPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active - Proposal to Strike off
AKP SECRETARIES LIMITED ALLWORLDPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active - Proposal to Strike off
AKP SECRETARIES LIMITED AWPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active - Proposal to Strike off
AKP SECRETARIES LIMITED AKP AFFINITY LTD. Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2014-07-15
AKP SECRETARIES LIMITED AKP ACCOUNTANCY LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Liquidation
AKP SECRETARIES LIMITED STORRINGTON SAWMILL LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Dissolved 2018-04-08
AKP SECRETARIES LIMITED HORSTED CARS LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-03-11
AKP SECRETARIES LIMITED MINI MEDIA LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-03-11
AKP SECRETARIES LIMITED E. R. FISHER & CO. LIMITED Company Secretary 2001-05-28 CURRENT 1948-02-18 Active
AKP SECRETARIES LIMITED RYAN'S HOLDINGS LIMITED Company Secretary 2000-09-08 CURRENT 1990-05-31 Active - Proposal to Strike off
AKP SECRETARIES LIMITED CITYWEBWATCH LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active - Proposal to Strike off
AKP SECRETARIES LIMITED PARFORCE UK LIMITED Company Secretary 1999-09-09 CURRENT 1994-03-22 Dissolved 2016-10-04
AKP SECRETARIES LIMITED AKP DIRECTORS LIMITED Company Secretary 1999-06-01 CURRENT 1998-09-07 Active

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
2019-05-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-20WU15Compulsory liquidation. Final meeting
2018-03-12WU07Compulsory liquidation winding up progress report
2017-03-31LIQ MISCInsolvency:liquidators annual progress report to 22/01/2017
2016-03-31LIQ MISCINSOLVENCY:RE PROGRESS REPORT 23/01/2015-22/01/2016
2016-03-31LIQ MISCINSOLVENCY:RE PROGRESS REPORT 23/01/2015-22/01/2016
2015-03-30LIQ MISCINSOLVENCY:Progress report ends 22/01/2015
2014-03-19LIQ MISCInsolvency:re progress REPORT23/01/2013-22/01/2014
2013-03-12LIQ MISCInsolvency:liquidator's progress report to 22/01/2013
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ
2012-02-284.31Compulsory liquidaton liquidator appointment
2011-09-21LATEST SOC21/09/11 STATEMENT OF CAPITAL;GBP 287750
2011-09-21AR0102/08/11 ANNUAL RETURN FULL LIST
2011-09-08COCOMPCompulsory winding up order
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-11-18AR0102/08/10 ANNUAL RETURN FULL LIST
2010-11-18CH04SECRETARY'S DETAILS CHNAGED FOR AKP SECRETARIES LIMITED on 2010-08-02
2010-10-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30DISS40Compulsory strike-off action has been discontinued
2009-09-29363aReturn made up to 02/08/09; full list of members
2009-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-02-14DISS40Compulsory strike-off action has been discontinued
2009-02-13363aReturn made up to 02/08/08; full list of members
2009-02-11287Registered office changed on 11/02/2009 from 3 richmond road horsham west sussex RH12 2EG
2009-02-11288aSECRETARY APPOINTED AKP SECRETARIES LIMITED
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY SHUSHI RAMDAHEN
2007-08-31363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-26363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-08363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-10-28363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2004-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/04
2004-09-07363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-09363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-04363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2002-02-28288aNEW SECRETARY APPOINTED
2002-01-22DISS40STRIKE-OFF ACTION DISCONTINUED
2002-01-17288aNEW DIRECTOR APPOINTED
2001-08-28GAZ1FIRST GAZETTE
2000-08-21395PARTICULARS OF MORTGAGE/CHARGE
2000-08-18395PARTICULARS OF MORTGAGE/CHARGE
2000-08-07288bDIRECTOR RESIGNED
2000-08-07288bSECRETARY RESIGNED
2000-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8531 - Social work with accommodation



Licences & Regulatory approval
We could not find any licences issued to ASHTONLEIGH NURSING HOME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-03-29
Meetings of Creditors2013-03-15
Appointment of Liquidators2012-03-06
Winding-Up Orders2011-09-02
Proposal to Strike Off2011-08-30
Petitions to Wind Up (Companies)2011-06-15
Proposal to Strike Off2009-09-29
Petitions to Wind Up (Companies)2009-06-11
Proposal to Strike Off2009-02-17
Proposal to Strike Off2001-08-28
Fines / Sanctions
No fines or sanctions have been issued against ASHTONLEIGH NURSING HOME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-08-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 ASHTONLEIGH NURSING HOME LTD

Intangible Assets
Patents
We have not found any records of ASHTONLEIGH NURSING HOME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTONLEIGH NURSING HOME LTD
Trademarks
We have not found any records of ASHTONLEIGH NURSING HOME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTONLEIGH NURSING HOME LTD. 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 (8531 - Social work with accommodation) as ASHTONLEIGH NURSING HOME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHTONLEIGH NURSING HOME LTD 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 TypeNotice of Intended Dividends
Defending partyASHTONLEIGH NURSING HOME LTDEvent Date2016-03-22
In the Brighton County Court case number 987 Principal Trading Address: 3 Richmond Road, Horsham, RH12 2EG Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidators intend to declare a first and final distribution to creditors of the Company within two months of the last date for proving, specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Kevin Goldfarb at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 20 April 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend, or any other dividend declared, before their debt is proved. Date of appointment: 23 January 2012. Office Holder details: Kevin Goldfarb (IP No 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact the Liquidator Email: marvin.doondeea@griffins.net
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASHTONLEIGH NURSING HOME LIMITEDEvent Date2012-01-23
In the Brighton County Court case number 987 Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules 1986 (as amended) and Legislation section: Section 137(4) of the Legislation: Insolvency Act 1986 , that a Liquidator has been appointed by the Secretary of State. A Meeting of Creditors has been summoned for the purpose of establishing a Liquidation Committee under Legislation section: Section 141 of the Legislation: Insolvency Act 1986 . The Meeting will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on Tuesday 27 March 2012 at 11.00 am. The purpose of the meeting is forming a Creditors Committee in the event there is a requisite number of nominations. In the event there are insufficient nominations to enable a Creditors Committee to be formed, fixing the Liquidators remuneration on the basis of the time properly spent by the Liquidator and his staff in attending to matters of the winding up. Kevin Goldfarb (IP Number 8858) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 23 January 2012 . The Companys registered office is Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address is 3 Richmond Road, Horsham RH12 2EG .
 
Initiating party Event TypeMeetings of Creditors
Defending partyASHTONLEIGH NURSING HOME LIMITEDEvent Date2012-01-23
In the Brighton County Court case number 987 Notice is hereby given, as required by Rule 4.54(6) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on 12 April 2013 at 10.00 am . The Meeting has been summoned by the Liquidator to amend the basis of the Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12.00 noon on the business day prior to the Meeting. Kevin Goldfarb (IP number 8858) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 23 January 2012 . The Companys registered office is Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address was 3 Richmond Road, Horsham RH12 2EG.
 
Initiating party Event TypeProposal to Strike Off
Defending partyASHTONLEIGH NURSING HOME LTDEvent Date2011-08-30
 
Initiating party Event TypeWinding-Up Orders
Defending partyASHTONLEIGH NURSING HOME LTDEvent Date2011-08-24
In the High Court Of Justice case number 002481 Liquidator appointed: R Peck 69 Middle Street , BRIGHTON , BN1 1BE , telephone: 01273 861300 , email: Brighton.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyASHTONLEIGH NURSING HOME LTDEvent Date2011-03-30
In the High Court of Justice (Chancery Division) Companies Court case number 2481 A Petition to wind up the above-named Company, Registration Number 04048475, of Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex RH12 3JJ , presented on 30 March 2011 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 22 June 2011 , 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 21 June 2011 . 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 7722 . (Ref SLR 1149889/37/Z.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyASHTONLEIGH NURSING HOME LTDEvent Date2009-09-29
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyASHTONLEIGH NURSING HOME LTDEvent Date2009-05-13
In the High Court of Justice (Chancery Division) Companies Court case number 14092 A Petition to wind up the above-named Company of Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex RH12 3JJ , presented on 13 May 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 24 June 2009 , 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 23 June 2009. 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 6770. (Ref SLR 1149889/37/G/LC.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyASHTONLEIGH NURSING HOME LTDEvent Date2009-02-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyASHTONLEIGH NURSING HOME LTDEvent Date2001-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHTONLEIGH NURSING HOME LTD 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 ASHTONLEIGH NURSING HOME LTD any grants or awards.
Ownership
    We could not find any group structure information
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