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Company Information for

ASHWATER TRADING LIMITED

BANGOR, CO. DOWN, BT20,
Company Registration Number
NI602197
Private Limited Company
Dissolved

Dissolved 2016-05-11

Company Overview

About Ashwater Trading Ltd
ASHWATER TRADING LIMITED was founded on 2010-02-19 and had its registered office in Bangor. The company was dissolved on the 2016-05-11 and is no longer trading or active.

Key Data
Company Name
ASHWATER TRADING LIMITED
 
Legal Registered Office
BANGOR
CO. DOWN
 
Filing Information
Company Number NI602197
Date formed 2010-02-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2016-05-11
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ASHWATER TRADING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HARRIS KING
 Director 2010-03-19
EDWARD EDGAR RUSSELL
 Director 2010-03-19
EDWARD EDGAR RUSSELL
 Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS MARCEL CLAUDE THOMAS
 Director 2010-03-19 2010-10-01
CS DIRECTOR SERVICES LIMITED
 Director 2010-02-19 2010-03-19
DENISE REDPATH
 Director 2010-02-19 2010-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD EDGAR RUSSELL STS CONSULTANCY LIMITED Director 2008-01-17 CURRENT 2005-11-18 Active
EDWARD EDGAR RUSSELL PRAETORIAN SECURITY INTERNATIONAL LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active
EDWARD EDGAR RUSSELL STS CONSULTANCY LIMITED Director 2008-01-17 CURRENT 2005-11-18 Active
EDWARD EDGAR RUSSELL PRAETORIAN SECURITY INTERNATIONAL LIMITED Director 2006-07-05 CURRENT 2006-07-05 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
2016-05-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-11L22(NI)COMPLETION OF WINDING UP
2013-03-20LATEST SOC20/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-20AR0119/02/13 FULL LIST
2013-02-26COCOMPORDER OF COURT TO WIND UP
2012-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-15AR0119/02/12 FULL LIST
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-04AR0119/02/11 FULL LIST
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS THOMAS
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2010-05-10AP01DIRECTOR APPOINTED NICOLAS MARCEL CLAUDE THOMAS
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2010-04-29AP01DIRECTOR APPOINTED EDWARD EDGAR RUSSELL
2010-04-29AP01DIRECTOR APPOINTED EDWARD EDGAR RUSSELL
2010-04-29AP01DIRECTOR APPOINTED ROBERT HARRIS KING
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2010-04-29RES13TRANSFER OF SHARE, NEW SHARES ISSUED 19/03/2010
2010-04-29SH0119/03/10 STATEMENT OF CAPITAL GBP 2
2010-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ASHWATER TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-02-08
Fines / Sanctions
No fines or sanctions have been issued against ASHWATER TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHWATER TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of ASHWATER TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHWATER TRADING LIMITED
Trademarks
We have not found any records of ASHWATER TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHWATER TRADING 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 (69201 - Accounting and auditing activities) as ASHWATER TRADING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ASHWATER TRADING 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 TypePetitions to Wind Up (Companies)
Defending partyASHWATER TRADING LIMITEDEvent Date2013-02-08
In the High Court of Justice Northern IrelandNo 4638 of 2013 In the Matter of (Company Number NI602197) And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 2 Beverley Lane, Bangor, County Down, BT20 4NX presented on 11 January 2013 by the Department of Finance and Personnel, Land & Property Services (Rating) of Lincoln Buildings, 27-45 Great Victoria Street, Belfast, BT2 7SL claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, On: Thursday Date: 21 February 2013 Time: 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 20 February 2013. J H Conn Crown Solicitor for Northern Ireland Crown Solicitors Office Royal Courts of Justice, Chichester Street, Belfast BT1 3JY 7 February 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHWATER TRADING 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 ASHWATER TRADING LIMITED 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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    Other companies at postcode BT20