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Company Information for

ASHLEY HOLDINGS (UK) LIMITED

C/O D M PATEL FCCA FIPA FIRST FLOOR MERRITT HOUSE, HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, EC1Y 0UJ,

Company Registration Number

04325226

Private Limited Company

Liquidation

Company Overview

About Ashley Holdings (uk) Ltd

ASHLEY HOLDINGS (UK) LIMITED was founded on 2001-11-20 and has its registered office in Amersham. The organisation's status is listed as "Liquidation". Ashley Holdings (uk) Limited 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

ASHLEY HOLDINGS (UK) LIMITED

Legal Registered Office

C/O D M PATEL FCCA FIPA FIRST FLOOR MERRITT HOUSE
HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
EC1Y 0UJ
Other companies in EC1Y

Previous Names

CONNECT INDIA LIMITED

09/05/2003

Filing Information

Company Number		04325226
Company ID Number		04325226
Date formed		2001-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		20/11/2012
Return next due		18/12/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:15:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEY HOLDINGS (UK) LIMITED

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Company Officers of ASHLEY HOLDINGS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NIPUL DHRUVA	Company Secretary	2001-12-05
NIPUL DHRUVA	Director	2002-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALPA DHRUVA	Director	2001-11-20	2009-11-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-11-20	2001-11-20
COMPANY DIRECTORS LIMITED	Nominated Director	2001-11-20	2001-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIPUL DHRUVA	DIY TOOLS PRODUCTS LIMITED	Company Secretary	2003-06-15	CURRENT	2003-05-29	Dissolved 2014-01-07
NIPUL DHRUVA	KEARSLEY PRECISION ENGINEERING CO. LIMITED	Director	2013-03-01	CURRENT	2005-02-10	Dissolved 2016-08-04
NIPUL DHRUVA	POWERTEK TOOLS LIMITED	Director	2006-04-18	CURRENT	2006-04-18	Dissolved 2014-09-09
NIPUL DHRUVA	DIY TOOLS PRODUCTS LIMITED	Director	2005-11-15	CURRENT	2003-05-29	Dissolved 2014-01-07
NIPUL DHRUVA	EAST STREET HAVANT LIMITED	Director	2005-02-26	CURRENT	2005-02-26	Dissolved 2015-06-30
NIPUL DHRUVA	STREET HAVANT LIMITED	Director	2005-02-11	CURRENT	2005-02-11	Dissolved 2014-01-07

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.

Date	Document Type	Document Description
2019-11-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-10-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-07
2018-01-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2017:LIQ. CASE NO.1
2018-01-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2017:LIQ. CASE NO.1
2017-01-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2016
2017-01-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2015
2014-12-30	4.68	Liquidators' statement of receipts and payments to 2014-11-07
2014-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O D M Patel Fcca, Fipa 40 Great James Street London WC1N 3HB
2013-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/13 FROM 8/9 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
2013-11-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-11-12	600	Appointment of a voluntary liquidator
2013-11-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-09-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-11-22	LATEST SOC	22/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-22	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-10	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-09-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31	AAMD	Amended accounts made up to 2009-12-31
2010-12-06	AR01	20/11/10 ANNUAL RETURN FULL LIST
2010-09-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13	CH01	Director's details changed for Mr Nipul Dhruva on 2009-11-01
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALPA DHRUVA
2009-12-09	AR01	20/11/09 ANNUAL RETURN FULL LIST
2009-12-01	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13	363a	Return made up to 20/11/08; full list of members
2008-11-14	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-11-20	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: POWERTEK PINNER ROAD OXHEY VILLAGE WATFORD HERTFORDSHIRE WD19 4EB
2007-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 20 MARKET STREET WATFORD HERTFORDSHIRE WD18 0PD
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BB
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-15	363s	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/06 FROM: COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL
2006-01-31	363(287)	REGISTERED OFFICE CHANGED ON 31/01/06
2006-01-31	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2005-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-20	88(2)R	AD 31/12/03--------- £ SI 98@1=98 £ IC 2/100
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-19	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-12-05	88(2)R	AD 01/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 112/114 GREAT PORTLAND ST LONDON W1N 5PF
2003-05-09	CERTNM	COMPANY NAME CHANGED CONNECT INDIA LIMITED CERTIFICATE ISSUED ON 09/05/03
2003-01-02	288a	NEW DIRECTOR APPOINTED
2002-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-18	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-03-12	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-03-09	288a	NEW DIRECTOR APPOINTED
2002-03-09	288a	NEW SECRETARY APPOINTED
2001-11-26	288b	SECRETARY RESIGNED
2001-11-26	288b	DIRECTOR RESIGNED
2001-11-20	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ASHLEY HOLDINGS (UK) 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-up	2013-11-13
Appointment of Liquidators	2013-11-13
Petitions to Wind Up (Companies)	2013-10-30

Fines / Sanctions

No fines or sanctions have been issued against ASHLEY HOLDINGS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-06-05	Outstanding	COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE	2005-01-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2004-01-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE	2003-06-17	Outstanding	LOMBARD NORTH CENTRAL PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 665,290
Creditors Due Within One Year	2012-01-01	£ 229,114

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 ASHLEY HOLDINGS (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Current Assets	2012-01-01	£ 133,736
Debtors	2012-01-01	£ 133,736
Fixed Assets	2012-01-01	£ 503,459
Shareholder Funds	2012-01-01	£ 257,209
Tangible Fixed Assets	2012-01-01	£ 487,933

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASHLEY HOLDINGS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHLEY HOLDINGS (UK) LIMITED

Trademarks

We have not found any records of ASHLEY HOLDINGS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHLEY HOLDINGS (UK) 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 (70100 - Activities of head offices) as ASHLEY HOLDINGS (UK) LIMITED are:

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SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
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KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ASHLEY HOLDINGS (UK) 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	Resolutions for Winding-up
Defending party	ASHLEY HOLDINGS (UK) LIMITED	Event Date	2013-11-08
At a General Meeting of the above-named company, duly convened and held at the offices of S G Banister & Co ., 4-5 Baltic Street East, London EC1Y 0UJ on 8 November 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that D M Patel of 40 Great James Street, London WC1N 3HB be and is hereby appointed liquidator for the purpose of the winding up. Nipul Dhruva , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ASHLEY HOLDINGS (UK) LIMITED	Event Date	2013-11-08
Devdutt Patel , 40 Great James Street, London WC1N 3HB , telephone 020 7430 9697 , email dev@devpatel.demon.co.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ASHLEY HOLDINGS (UK) LIMITED	Event Date	2013-09-29
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6676 A Petition to wind up the above-named Company, Registration Number 04325226, of 8/9 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU, presented on 29 September 2013 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 November 2013 , 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 8 November 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASHLEY HOLDINGS (UK) 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 ASHLEY HOLDINGS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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