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Company Information for

ASH PARK ADVISORS LIMITED

UHY HACKER YOUNG LLP QUADRANT HOUSE, THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
08542805
Private Limited Company
Liquidation

Company Overview

About Ash Park Advisors Ltd
ASH PARK ADVISORS LIMITED was founded on 2013-05-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Ash Park Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASH PARK ADVISORS LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP QUADRANT HOUSE
THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in EC2N
 
Filing Information
Company Number 08542805
Company ID Number 08542805
Date formed 2013-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 23/05/2015
Return next due 20/06/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 13:15:35
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 ASH PARK ADVISORS LIMITED

Company Officers of ASH PARK ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL FELL
Director 2013-08-12
JAMES MICHAEL ISENWATER
Director 2013-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL MARGARET SEET
Director 2013-05-23 2013-08-12
SIGMA BUSINESS SERVICES LIMITED
Director 2013-05-23 2013-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL FELL ARTICLE 36 Director 2012-01-24 CURRENT 2011-08-30 Active

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
2016-06-074.70DECLARATION OF SOLVENCY
2016-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 24 UPPER BROOK STREET UPPER BROOK STREET LONDON W1K 7QB ENGLAND
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 24 UPPER BROOK STREET UPPER BROOK STREET LONDON W1K 7QB ENGLAND
2016-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 5TH FLOOR TOWER 42 OLD BROAD STREET LONDON EC2N 1HN
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 300000
2015-06-15AR0123/05/15 FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 300000
2014-06-05AR0123/05/14 FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FELL / 23/05/2014
2014-01-14SH0110/09/13 STATEMENT OF CAPITAL GBP 300000
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 45-47 CORNHILL FIRST FLOOR LONDON LONDON EC3V 3PF UNITED KINGDOM
2013-10-18AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-08-21AP01DIRECTOR APPOINTED MR JONATHAN PAUL FELL
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROL SEET
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROL SEET
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SIGMA BUSINESS SERVICES LIMITED
2013-08-21AP01DIRECTOR APPOINTED MR JAMES MICHAEL ISENWATER
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASH PARK ADVISORS 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-up2016-03-31
Notices to Creditors2016-03-31
Appointment of Liquidators2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against ASH PARK ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASH PARK ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

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 ASH PARK ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of ASH PARK ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH PARK ADVISORS LIMITED
Trademarks
We have not found any records of ASH PARK ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH PARK ADVISORS 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 (64999 - Financial intermediation not elsewhere classified) as ASH PARK ADVISORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASH PARK ADVISORS 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 partyASH PARK ADVISORS LIMITEDEvent Date2016-03-21
At a General Meeting of the members of the Company, duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, on 21 March 2016 , at 11.00 am, the following resolutions were duly passed as a special resolution and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Michael Kiely , (IP No. 9617) and Peter Kubik , (IP No. 9220) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company. For further details contact the Joint Liquidators on 020 7216 4600.
 
Initiating party Event TypeNotices to Creditors
Defending partyASH PARK ADVISORS LIMITEDEvent Date2016-03-21
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 15 April 2016 to prove their debts by sending to the undersigned Michael Kiely, the Joint Liquidator of the Company, at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of Appointment: 21 March 2016 Office Holder details: Michael Kiely , (IP No. 9617) and Peter Kubik , (IP No. 9220) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . For further details contact the Joint Liquidators on 020 7216 4600.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASH PARK ADVISORS LIMITEDEvent Date2016-03-21
Michael Kiely , (IP No. 9617) and Peter Kubik , (IP No. 9220) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact the Joint Liquidators on 020 7216 4600.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASH PARK ADVISORS 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 ASH PARK ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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