Dissolved
Dissolved 2016-11-01
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Company Information for ASHLEIGH LUCAS LIMITED
KING STREET, DERBY, DE1 3EE,
|
Company Registration Number
 04440917 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Ashleigh Lucas Ltd
ASHLEIGH LUCAS LIMITED was founded on 2002-05-16 and had its registered office in King Street. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASHLEIGH LUCAS LIMITED | |
| Legal Registered Office | |
| KING STREET DERBY DE1 3EE Other companies in DE1 | |
Filing Information
| Company Number | 04440917 | |
|---|---|---|
| Date formed | 2002-05-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEIGH LUCAS LIMITED
|
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Company Officers of ASHLEIGH LUCAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ELIZABETH TUNNICLIFFE |
||
KEVIN TUNNICLIFFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ELIZABETH TUNNICLIFFE |
Director | ||
JAMES PHILIP BOYLES |
Company Secretary | ||
JAMES PHILIP BOYLES |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SORT LEGAL LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| SORT GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| SORT TECHNOLOGY LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
| SORT TECHNOLOGY LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-02-24 | |
| SORT LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 16/05/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 16/05/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C/O SMITH COOPER MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TUNNICLIFFE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM C/O BATES WESTON THE MILLS CANAL STREET DERBY DE1 2RJ | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TUNNICLIFFE / 19/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TUNNICLIFFE / 19/05/2009 | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/1400 11/07/0 | |
| 123 | NC INC ALREADY ADJUSTED 11/07/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | |
| 88(2)R | AD 11/07/02--------- £ SI 3@1=3 £ IC 4/7 | |
| 88(2)R | AD 11/07/02--------- £ SI 1@1=1 £ IC 7/8 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/05/02--------- £ SI 3@1=3 £ IC 1/4 | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ASHLEIGH LUCAS 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 ASHLEIGH LUCAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASHLEIGH LUCAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 16,796 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 13,219 |
| Creditors Due Within One Year | 2012-08-31 | £ 13,219 |
| Creditors Due Within One Year | 2011-08-31 | £ 20,774 |
Creditors and other liabilities
Filed Financial Reports
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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 ASHLEIGH LUCAS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Debtors | 2013-08-31 | £ 2,500 |
| Debtors | 2012-08-31 | £ 2,500 |
| Debtors | 2012-08-31 | £ 2,500 |
| Debtors | 2011-08-31 | £ 7,490 |
| Fixed Assets | 2013-08-31 | £ 2,031 |
| Fixed Assets | 2012-08-31 | £ 2,543 |
| Fixed Assets | 2012-08-31 | £ 2,543 |
| Fixed Assets | 2011-08-31 | £ 4,096 |
| Tangible Fixed Assets | 2013-08-31 | £ 2,031 |
| Tangible Fixed Assets | 2012-08-31 | £ 2,543 |
| Tangible Fixed Assets | 2012-08-31 | £ 2,543 |
| Tangible Fixed Assets | 2011-08-31 | £ 3,196 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASHLEIGH LUCAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHLEIGH LUCAS LIMITED
Income
Government Income
We have not found government income sources for ASHLEIGH LUCAS 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 (64999 - Financial intermediation not elsewhere classified) as ASHLEIGH LUCAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHLEIGH LUCAS 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 ASHLEIGH LUCAS 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 ASHLEIGH LUCAS 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. |
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