Dissolved 2017-09-27
Company Information for ASHTEAD CONSULTING LIMITED
BECKENHAM, KENT, BR3,
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Company Registration Number
04992724
Private Limited Company
Dissolved Dissolved 2017-09-27 |
Company Name | |
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ASHTEAD CONSULTING LIMITED | |
Legal Registered Office | |
BECKENHAM KENT | |
Company Number | 04992724 | |
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Date formed | 2003-12-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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ASHTEAD CONSULTING LIMITED | LITTLE ORCHARD CRAMPSHAW LANE ASHTEAD KT21 2UE | Active - Proposal to Strike off | Company formed on the 2020-04-20 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET THERESA ALLDRIDGE |
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MARGARET THERESA ALLDRIDGE |
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SIMON ALLDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMC CONSULTANTS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
MADELEINE PINK LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2016-06-07 | |
RMC CONSULTANTS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
MADELEINE PINK LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM SURREY KT17 1HQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM SURREY KT17 1HQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Notices to Creditors | 2016-11-18 |
Appointment of Liquidators | 2016-11-18 |
Resolutions for Winding-up | 2016-11-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-12-31 | £ 46,502 |
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Creditors Due Within One Year | 2012-12-31 | £ 50,845 |
Creditors Due Within One Year | 2012-12-31 | £ 50,845 |
Creditors Due Within One Year | 2011-12-31 | £ 144,156 |
Creditors and other liabilities
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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 ASHTEAD CONSULTING LIMITED
Cash Bank In Hand | 2013-12-31 | £ 102,533 |
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Cash Bank In Hand | 2012-12-31 | £ 117,174 |
Cash Bank In Hand | 2012-12-31 | £ 117,174 |
Cash Bank In Hand | 2011-12-31 | £ 56,832 |
Current Assets | 2013-12-31 | £ 171,654 |
Current Assets | 2012-12-31 | £ 119,274 |
Current Assets | 2012-12-31 | £ 119,274 |
Current Assets | 2011-12-31 | £ 153,941 |
Debtors | 2013-12-31 | £ 69,121 |
Debtors | 2012-12-31 | £ 2,100 |
Debtors | 2012-12-31 | £ 2,100 |
Debtors | 2011-12-31 | £ 97,109 |
Shareholder Funds | 2013-12-31 | £ 125,152 |
Shareholder Funds | 2012-12-31 | £ 68,429 |
Shareholder Funds | 2012-12-31 | £ 68,429 |
Shareholder Funds | 2011-12-31 | £ 9,785 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ASHTEAD CONSULTING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ASHTEAD CONSULTING LIMITED | Event Date | 2016-11-15 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 28 December 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 257b Croydon Road, Beckenham, Kent BR3 3PS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. The proposed distribution is to be the only distribution to creditors in the winding-up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the date specified above. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 15 November 2016 . Further information about this case is available from Chris Hilbert - Case Manager at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASHTEAD CONSULTING LIMITED | Event Date | 2016-11-15 |
Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Chris Hilbert - Case Manager at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASHTEAD CONSULTING LIMITED | Event Date | 2016-11-15 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up." Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 15 November 2016 . Further information about this case is available from Chris Hilbert - Case Manager at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Simon Alldridge , Chairman : | |||
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. |