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Company Information for

ASHBY`S NOMINEES LIMITED

PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7,
Company Registration Number
04765322
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Ashby`s Nominees Ltd
ASHBY`S NOMINEES LIMITED was founded on 2003-05-15 and had its registered office in Pitstone Green Business Park. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
ASHBY`S NOMINEES LIMITED
 
Legal Registered Office
PITSTONE GREEN BUSINESS PARK
PITSTONE
 
Filing Information
Company Number 04765322
Date formed 2003-05-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-11-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ASHBY`S NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JILL ANDREWS
Company Secretary 2003-05-15
JILL ANDREWS
Director 2003-05-15
KAREN ANN STONE
Director 2003-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID GOODRIDGE
Director 2003-05-15 2015-11-06
DARRYL JOHN COAD
Director 2003-05-15 2010-09-17
NEVILLE HUGH MORTON
Director 2003-05-15 2009-08-31
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2003-05-15 2003-05-15
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2003-05-15 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL ANDREWS ASHBY`S SECRETARIAL LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Dissolved 2016-11-01
JILL ANDREWS ASHBY'S BUSINESS CONSULTANTS LIMITED Company Secretary 2002-10-29 CURRENT 2002-10-25 Active
JILL ANDREWS BEACON COURT MANAGEMENT LIMITED Director 2016-06-28 CURRENT 2005-09-01 Active
JILL ANDREWS ASHBY`S SECRETARIAL LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2016-11-01
JILL ANDREWS ASHBY'S BUSINESS CONSULTANTS LIMITED Director 2002-10-29 CURRENT 2002-10-25 Active
KAREN ANN STONE ASHBY`S SECRETARIAL LIMITED Director 2003-06-23 CURRENT 2003-05-15 Dissolved 2016-11-01
KAREN ANN STONE ASHBY'S BUSINESS CONSULTANTS LIMITED Director 2003-06-23 CURRENT 2002-10-25 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
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-05DS01APPLICATION FOR STRIKING-OFF
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0115/05/16 FULL LIST
2016-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GOODRIDGE
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0115/05/15 FULL LIST
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0115/05/14 FULL LIST
2014-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-15AR0115/05/13 FULL LIST
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL ANDREWS / 14/05/2013
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-18AR0115/05/12 FULL LIST
2012-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0115/05/11 FULL LIST
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL COAD
2010-06-14AR0115/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL ANDREWS / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN STONE / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID GOODRIDGE / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN COAD / 01/10/2009
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / JILL ANDREWS / 01/10/2009
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR NEVILLE MORTON
2009-06-17363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-16363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-05363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: TRING HOUSE 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-09363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-02288aNEW DIRECTOR APPOINTED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASHBY`S NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ASHBY`S NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBY`S NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 ASHBY`S NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHBY`S NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBY`S NOMINEES LIMITED
Trademarks
We have not found any records of ASHBY`S NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBY`S NOMINEES 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 (74990 - Non-trading company) as ASHBY`S NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASHBY`S NOMINEES 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 ASHBY`S NOMINEES 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 ASHBY`S NOMINEES 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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