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Company Information for

ASHDOWN CONSTRUCTION (HW) LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
06315359
Private Limited Company
Liquidation

Company Overview

About Ashdown Construction (hw) Ltd
ASHDOWN CONSTRUCTION (HW) LIMITED was founded on 2007-07-17 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Ashdown Construction (hw) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASHDOWN CONSTRUCTION (HW) LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 06315359
Company ID Number 06315359
Date formed 2007-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 17/07/2010
Return next due 14/08/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 14:54:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHDOWN CONSTRUCTION (HW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of ASHDOWN CONSTRUCTION (HW) LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEVAN ZIVANOVIC
Director 2007-07-17
JACQUELINE MILLS
Company Secretary 2007-07-17

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
2016-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016
2015-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015
2014-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM ASHDOWN 211 AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7QX UNITED KINGDOM
2013-05-024.20STATEMENT OF AFFAIRS/4.19
2013-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-13GAZ1FIRST GAZETTE
2011-12-20DISS40DISS40 (DISS40(SOAD))
2011-12-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-18AA31/03/10 TOTAL EXEMPTION SMALL
2011-06-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-05GAZ1FIRST GAZETTE
2010-10-06LATEST SOC06/10/10 STATEMENT OF CAPITAL;GBP 2
2010-10-06AR0117/07/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVAN ZIVANOVIC / 01/10/2009
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUILINE MILLS / 01/10/2009
2010-07-20DISS40DISS40 (DISS40(SOAD))
2010-07-19AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2009-12-02DISS40DISS40 (DISS40(SOAD))
2009-12-01AR0117/07/09 FULL LIST
2009-11-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-11-17GAZ1FIRST GAZETTE
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ASHDOWN HOUSE, 211 AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7UX
2008-08-06190LOCATION OF DEBENTURE REGISTER
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MILLS / 01/01/2008
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ZIVANOVIC / 01/01/2008
2008-08-05225PREVSHO FROM 31/07/2008 TO 31/03/2008
2007-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to ASHDOWN CONSTRUCTION (HW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-03
Resolutions for Winding-up2013-04-22
Appointment of Liquidators2013-04-22
Notices to Creditors2013-04-22
Proposal to Strike Off2012-03-13
Proposal to Strike Off2011-04-05
Proposal to Strike Off2010-05-04
Proposal to Strike Off2009-11-17
Fines / Sanctions
No fines or sanctions have been issued against ASHDOWN CONSTRUCTION (HW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHDOWN CONSTRUCTION (HW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ASHDOWN CONSTRUCTION (HW) LIMITED

Intangible Assets
Patents
We have not found any records of ASHDOWN CONSTRUCTION (HW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHDOWN CONSTRUCTION (HW) LIMITED
Trademarks
We have not found any records of ASHDOWN CONSTRUCTION (HW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHDOWN CONSTRUCTION (HW) 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 (4521 - Gen construction & civil engineer) as ASHDOWN CONSTRUCTION (HW) LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920

Outgoings
Business Rates/Property Tax
No properties were found where ASHDOWN CONSTRUCTION (HW) 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 TypeNotices to Creditors
Defending partyASHDOWN CONSTRUCTION (HW) LTDEvent Date2013-04-17
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are invited to prove their debts on or before 31 May 2013, 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 Peter Hughes-Holland at 81 Station Road, Marlow, Bucks, SL7 1NS, and if so required by notice in writing for the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 16 April 2013. Further details contact: Peter Hughes-Holland, Email: peter.hughesholland@rsmtenon.com, Tel: 01628 478100. Alternative contact for enquiries on proceedings: Email: clive.jackson@rsmtenon.com, Tel: 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASHDOWN CONSTRUCTION (HW) LTDEvent Date2013-04-16
At a General Meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on the 16 April 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Peter Hughes-Holland and Frank Wessely , both of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos 1700 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Peter Hughes-Holland, Email: peter.hughesholland@rsmtenon.com, Tel: 01628 478100. Alternative contact for enquiries on proceedings: Email: clive.jackson@rsmtenon.com, Tel: 01628 478100. Jacqueline Mills , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASHDOWN CONSTRUCTION (HW) LTDEvent Date2013-04-16
Peter James Hughes-Holland and Frank Wessely , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: Peter Hughes-Holland, Email: peter.hughesholland@rsmtenon.com, Tel: 01628 478100. Alternative contact for enquiries on proceedings: Email: clive.jackson@rsmtenon.com, Tel: 01628 478100.
 
Initiating party Event TypeFinal Meetings
Defending partyASHDOWN CONSTRUCTION (HW) LIMITEDEvent Date2013-04-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 30 December 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 29 December 2016 together if applicable, with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 16 April 2013 Office Holder details: Peter Hughes-Holland , (IP No. 001700) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com, Tel: 01628 478100. Peter Hughes-Holland , Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyASHDOWN CONSTRUCTION (HW) LIMITEDEvent Date2012-03-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyASHDOWN CONSTRUCTION (HW) LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyASHDOWN CONSTRUCTION (HW) LIMITEDEvent Date2010-05-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyASHDOWN CONSTRUCTION (HW) LIMITEDEvent Date2009-11-17
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2005-07-15
(In Receivership) Notice is hereby given, in terms of Section 67(2) of the Insolvency Act 1986, that a Meeting of Creditors will be held at Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ at 11.30 am on 4 August 2005 for the purpose of presenting the Report of the Joint Receivers and of determining whether or not to establish a Committee of Creditors and who are to be the members of that Committee if established. Creditors whose claims are unsecured, in whole or in part, are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Such creditors whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the under-noted address may vote. Robert Caven and Matthew Purdon Henderson, Joint Receivers Grant Thornton UK LLP, Chartered Accountants, 95 Bothwell Street, Glasgow G2 7JZ. 8 July 2005.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHDOWN CONSTRUCTION (HW) 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 ASHDOWN CONSTRUCTION (HW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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