Liquidation
Company Information for E.ASTHAMPTON LIMITED
THE CLAIMS TEAM (FIRST FLOOR) WHITWORTHS CHAMBERS, GEORGE ROW, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1DF,
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Company Registration Number
06324521
Private Limited Company
Liquidation |
Company Name | |
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E.ASTHAMPTON LIMITED | |
Legal Registered Office | |
THE CLAIMS TEAM (FIRST FLOOR) WHITWORTHS CHAMBERS GEORGE ROW NORTHAMPTON NORTHAMPTONSHIRE NN1 1DF Other companies in NN4 | |
Company Number | 06324521 | |
---|---|---|
Company ID Number | 06324521 | |
Date formed | 2007-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-13 16:09:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JOSEPH RYAN |
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JOSEPH THOMAS PATRICK RYAN |
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MARTIN JOSEPH RYAN |
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NAOMI LOUISE RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH THOMAS PATRICK RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENBACKS LIMITED | Company Secretary | 1995-01-17 | CURRENT | 1994-12-13 | Liquidation | |
GREENBACKS LIMITED | Director | 2016-07-15 | CURRENT | 1994-12-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory winding up order | ||
COCOMP | Compulsory winding up order | |
PSC04 | Change of details for Mrs Naomi Louise Ryan as a person with significant control on 2022-03-18 | |
CH01 | Director's details changed for Mrs Naomi Louise Ryan on 2022-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM 155 Wellingborough Road Rushden Northamptonshire NN10 9TB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Naomi Louise Ryan as a person with significant control on 2021-09-17 | |
PSC07 | CESSATION OF JOSEPH THOMAS PATRICK RYAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMAS PATRICK RYAN | |
TM02 | Termination of appointment of Martin Joseph Ryan on 2021-09-17 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Joseph Ryan as a person with significant control on 2017-04-04 | |
PSC04 | Change of details for Mr Martin Joseph Ryan as a person with significant control on 2017-04-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI LOUISE RYAN | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH RYAN / 25/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH RYAN / 25/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI LOUISE RYAN / 25/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH RYAN / 25/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH THOMAS PATRICK RYAN / 25/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOSEPH RYAN on 2018-05-25 | |
PSC07 | CESSATION OF MARTIN JOSEPH RYAN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR JOSEPH THOMAS PATRICK RYAN | |
AP01 | DIRECTOR APPOINTED MRS NAOMI LOUISE RYAN | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/15 FROM 11 Frosty Hollow Address2 Northampton NN4 0SY | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOSEPH RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RYAN | |
AR01 | 25/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AR01 | 25/07/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/10/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up | 2022-05-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 46,391 |
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Creditors Due Within One Year | 2011-10-31 | £ 60,252 |
Creditors and other liabilities
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 E.ASTHAMPTON LIMITED
Current Assets | 2012-10-31 | £ 6,712 |
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Current Assets | 2011-10-31 | £ 11,713 |
Secured Debts | 2012-10-31 | £ 45,791 |
Secured Debts | 2011-10-31 | £ 58,877 |
Stocks Inventory | 2012-10-31 | £ 6,040 |
Stocks Inventory | 2011-10-31 | £ 11,040 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as E.ASTHAMPTON LIMITED are:
Initiating party | Event Type | Winding-Up | |
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Defending party | E.ASTHAMPTON LIMITED | Event Date | 2022-05-05 |
E.ASTHAMPTON LIMITED (Company Number 06324521 ) Registered office: 155 Wellingborough Road , RUSHDEN , NN10 9TB In the High Court Of Justice No 002229 of 2021 Date of Filing Petition: 29 November 2021… | |||
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. |