Dissolved
Dissolved 2016-08-25
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Home > England & Wales Companies > ASHDALE INDEPENDENT FINANCIAL SERVICES LTD
Company Information for ASHDALE INDEPENDENT FINANCIAL SERVICES LTD
ST. ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
 05805678 Private Limited Company
Dissolved 2016-08-25 |
Company Overview
About Ashdale Independent Financial Services Ltd
ASHDALE INDEPENDENT FINANCIAL SERVICES LTD was founded on 2006-05-04 and had its registered office in St. Albans. The company was dissolved on the 2016-08-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ASHDALE INDEPENDENT FINANCIAL SERVICES LTD | ||
| Legal Registered Office | ||
| ST. ALBANS HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05805678 | |
|---|---|---|
| Date formed | 2006-05-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-08-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-17 01:51:27 |
| Companies House |
|
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Company Officers of ASHDALE INDEPENDENT FINANCIAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNN SHARON SWALES |
||
IAN ROY MUNRO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASHDALE MORTGAGE SERVICES LTD. | Director | 2013-05-09 | CURRENT | 2013-05-09 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 6A NEW STREET COCKERMOUTH CUMBRIA CA13 0EP | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 96 ROBERT AVENUE ST. ALBANS HERTFORDSHIRE AL1 2QR | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MUNRO / 28/02/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNN SHARON SWALES / 28/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2014 FROM 32 ASHDALES ST ALBANS HERTS AL1 2RB | |
| AR01 | 04/05/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY MUNRO / 04/05/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ASHDALE INVESTMENTS LTD. CERTIFICATE ISSUED ON 26/02/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 | |
| 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
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to ASHDALE INDEPENDENT FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-11 |
| Appointment of Liquidators | 2015-10-30 |
| Resolutions for Winding-up | 2015-10-30 |
| Meetings of Creditors | 2015-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against ASHDALE INDEPENDENT FINANCIAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASHDALE INDEPENDENT FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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 ASHDALE INDEPENDENT FINANCIAL SERVICES LTD
Intangible Assets
Patents
We have not found any records of ASHDALE INDEPENDENT FINANCIAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ASHDALE INDEPENDENT FINANCIAL SERVICES LTD
Income
Government Income
We have not found government income sources for ASHDALE INDEPENDENT FINANCIAL SERVICES LTD. 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 (66290 - Other activities auxiliary to insurance and pension funding) as ASHDALE INDEPENDENT FINANCIAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHDALE INDEPENDENT FINANCIAL SERVICES LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ASHDALE INDEPENDENT FINANCIAL SERVICES LTD | Event Date | 2015-10-27 |
| Michael William Young and Peter Nicholas Wastell , both of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : For further details contact: Joint Liquidators, Email: cp.stalbans@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ASHDALE INDEPENDENT FINANCIAL SERVICES LTD | Event Date | 2015-10-27 |
| At a General Meeting of the above named Company, duly convened, and held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 27 October 2015 at 10.00 am, the following resolutions were duly passed as a special resolution and as ordinary resolutions respectively: That the Company be wound up voluntarily and that Michael William Young and Peter Nicholas Wastell , both of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , (IP Nos. 008077 and 009119), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Joint Liquidators, Email: cp.stalbans@frpadvisory.com Ian Munro , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ASHDALE INDEPENDENT FINANCIAL SERVICES LTD | Event Date | 2015-10-27 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting their release. The members and creditors meetings will be held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 09 May 2016 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 October 2015 Office Holder details: Michael William Young , (IP No. 008077) and Peter Nicholas Wastell , (IP No. 009119) both of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . For further details contact: Tel: 01727 735 222. Alternative contact: Maxwell Thomas. Michael William Young , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ASHDALE INDEPENDENT FINANCIAL SERVICES LTD | Event Date | 2015-10-13 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act will be held at the offices of FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 27 October 2015 at 10.15 am. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at 2nd Floor , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Maxwell Thomas, Tel: 01727 735222 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHDALE INDEPENDENT FINANCIAL SERVICES LTD 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 ASHDALE INDEPENDENT FINANCIAL SERVICES LTD 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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