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Home > England & Wales Companies > ASHBY & ASHBY PROPERTIES LIMITED
Company Information for

ASHBY & ASHBY PROPERTIES LIMITED

ST JAMES COURT, ST JAMES PARADE, BRISTOL, BS1 3LH,
Company Registration Number
05683622
Private Limited Company
Liquidation

Company Overview

About Ashby & Ashby Properties Ltd
ASHBY & ASHBY PROPERTIES LIMITED was founded on 2006-01-22 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Ashby & Ashby Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASHBY & ASHBY PROPERTIES LIMITED
 
Legal Registered Office
ST JAMES COURT
ST JAMES PARADE
BRISTOL
BS1 3LH
Other companies in BS4
 
Previous Names
ASHBY HARRISON LIMITED14/08/2008
Filing Information
Company Number 05683622
Company ID Number 05683622
Date formed 2006-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts 
VAT Number /Sales tax ID GB862467794  
Last Datalog update: 2019-04-04 09:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBY & ASHBY PROPERTIES LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED
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Companies with same name ASHBY & ASHBY PROPERTIES LIMITED
The following companies were found which have the same name as ASHBY & ASHBY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHBY & ASHBY PROPERTIES LIMITED Unknown

Company Officers of ASHBY & ASHBY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ASHBY
 Company Secretary 2006-01-22
HEATHER ASHBY
 Director 2008-09-01
KEITH ASHBY
 Director 2006-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CLIVE HARRISON
 Director 2006-01-22 2008-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ASHBY KEITH ASHBY PRINT FINISHING LIMITED Company Secretary 2000-10-09 CURRENT 2000-09-01 Liquidation
HEATHER ASHBY KEITH ASHBY PRINT FINISHING LIMITED Director 2015-08-31 CURRENT 2000-09-01 Liquidation
KEITH ASHBY KEITH ASHBY PRINT FINISHING LIMITED Director 2000-10-09 CURRENT 2000-09-01 Liquidation

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
2020-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-07
2019-03-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-07
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM Harbourside House 4-5 the Grove Bristol BS1 4QZ
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 12-14 Clothier Road Brislington Bristol BS4 5PS
2018-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-01AR0122/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-22AR0122/01/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-10AR0122/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0122/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0122/01/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0122/01/11 ANNUAL RETURN FULL LIST
2010-06-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0122/01/10 ANNUAL RETURN FULL LIST
2009-10-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHBY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ASHBY / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER ASHBY / 01/10/2009
2009-01-26363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-09-12288aDIRECTOR APPOINTED MRS HEATHER ASHBY
2008-08-12CERTNMCOMPANY NAME CHANGED ASHBY HARRISON LIMITED CERTIFICATE ISSUED ON 14/08/08
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR IAN HARRISON
2008-07-07AA31/03/08 TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-02363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: STATION HOUSE, 2 BATH ROAD BITTON BRISTOL SOUTH GLOUCS BS30 6HZ
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASHBY & ASHBY PROPERTIES 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-up2018-01-17
Appointment of Liquidators2018-01-17
Notices to Creditors2018-01-17
Fines / Sanctions
No fines or sanctions have been issued against ASHBY & ASHBY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-04-11 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 439,738
Creditors Due After One Year 2012-03-31 £ 450,038
Creditors Due Within One Year 2013-03-31 £ 42,291
Creditors Due Within One Year 2012-03-31 £ 46,868

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31

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 & ASHBY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,576
Cash Bank In Hand 2012-03-31 £ 1,522
Shareholder Funds 2013-03-31 £ 154,787
Shareholder Funds 2012-03-31 £ 139,936
Tangible Fixed Assets 2013-03-31 £ 635,240
Tangible Fixed Assets 2012-03-31 £ 635,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHBY & ASHBY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBY & ASHBY PROPERTIES LIMITED
Trademarks
We have not found any records of ASHBY & ASHBY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBY & ASHBY PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as ASHBY & ASHBY PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASHBY & ASHBY PROPERTIES 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 TypeResolutions for Winding-up
Defending partyASHBY & ASHBY PROPERTIES LIMITEDEvent Date2018-01-08
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 8 January 2018 Effective Date: 8 January 2018 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Tryanor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 00898 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com by telephone on 0117 937 7133. Keith Brian Ashby :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASHBY & ASHBY PROPERTIES LIMITEDEvent Date2018-01-08
Liquidator names and address: Neil Frank Vinnicombe and Simon Robert Haskew, both of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ :
 
Initiating party Event TypeNotices to Creditors
Defending partyASHBY & ASHBY PROPERTIES LIMITEDEvent Date2018-01-08
The Company was placed into members' voluntary liquidation on 8 January 2018 when Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number 008988 ), both of Begbies Traynor (Central) LLP, of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 14 February 2018 , to prove their debts by sending to Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 February 2018 , or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ or alternatively by email to anita.quirke@begbies-traynor.com. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Anita Quirke or by telephone on 0117 937 7133. N F Vinnicombe :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBY & ASHBY PROPERTIES 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 & ASHBY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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