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ASHRIDGE STRATEGIC MANAGEMENT CENTRE

ASHRIDGE STRATEGIC MANAGEMENT CENTRE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameASHRIDGE STRATEGIC MANAGEMENT CENTRE
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02215761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASHRIDGE STRATEGIC MANAGEMENT CENTRE?

    • Other education n.e.c. (85590) / Education

    Where is ASHRIDGE STRATEGIC MANAGEMENT CENTRE located?

    Registered Office Address
    Frp Advisory Llp
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHRIDGE STRATEGIC MANAGEMENT CENTRE?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ASHRIDGE STRATEGIC MANAGEMENT CENTRE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 18, 2020

    		12 pagesLIQ03

    Registered office address changed from Ashridge Ashridge Berkhamsted Hertfordshire HP4 1NS England to Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Jan 09, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Cessation of Mark Coleman as a person with significant control on Dec 13, 2019

    		1 pagesPSC07

    Termination of appointment of Mark Coleman as a director on Dec 13, 2019

    		1 pagesTM01

    Amended full accounts made up to Dec 31, 2018

    		18 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Notification of Mark Coleman as a person with significant control on Jun 15, 2018

    		2 pagesPSC01

    Cessation of Jens Appelkvist as a person with significant control on Jun 15, 2018

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Termination of appointment of Jens Ake Appelkvist as a director on Jun 15, 2018

    		1 pagesTM01

    Appointment of Mr Mark Coleman as a director on Jun 15, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Ashridge Management College Berkhamsted Herts HP4 1NS to Ashridge Ashridge Berkhamsted Hertfordshire HP4 1NS on Feb 15, 2017

    		1 pagesAD01

    Appointment of Mr Martin Asp as a secretary on May 01, 2016

    		2 pagesAP03

    Termination of appointment of Jens Appelkvist as a secretary on May 01, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Apr 25, 2016 no member list

    		3 pagesAR01
    View All Filings

    Who are the officers of ASHRIDGE STRATEGIC MANAGEMENT CENTRE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASP, Martin
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory Llp
    Hertfordshire
    		Secretary
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory Llp
    Hertfordshire
    		217996310001
    LJUNGDAHL, Karl Anders Reinhold
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory Llp
    Hertfordshire
    		Director
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory Llp
    Hertfordshire
    		United KingdomSwedishDirector194735850001
    APPELKVIST, Jens
    Ashridge Management College
    Berkhamsted
    HP4 1NS Herts
    		Secretary
    Ashridge Management College
    Berkhamsted
    HP4 1NS Herts
    		194749030001
    HARVEY, Trevor Gordon
    42 Freemans Close
    SL2 4ER Stoke Poges
    Buckinghamshire
    		Secretary
    42 Freemans Close
    SL2 4ER Stoke Poges
    Buckinghamshire
    		British7684950001
    PLUMBLY, Andrew Philip
    Ashridge Management College
    Berkhamsted
    HP4 1NS Herts
    		Secretary
    Ashridge Management College
    Berkhamsted
    HP4 1NS Herts
    		BritishDirector Of Finance136834180001
    ALEXANDER, Marcus
    Silvermere House Byfleet Road
    KT11 1DZ Cobham
    Surrey
    		Director
    Silvermere House Byfleet Road
    KT11 1DZ Cobham
    Surrey
    		BritishCompany Director Business Acad56320210002
    ANGUS, Michael Richardson, Sir
    Cerney House
    North Cerney
    GL7 7BX Cirencester
    Gloucestershire
    		Director
    Cerney House
    North Cerney
    GL7 7BX Cirencester
    Gloucestershire
    		BritishCompany Chairman2186170001
    APPELKVIST, Jens Ake
    Ashridge
    HP4 1NS Berkhamsted
    Ashridge
    Hertfordshire
    England
    		Director
    Ashridge
    HP4 1NS Berkhamsted
    Ashridge
    Hertfordshire
    England
    		SwitzerlandSwedishDirector194736030001
    CAMPBELL, Andrew Eustace Clavering
    Kingsway
    WC2B 6ST London
    Second Floor
    United Kingdom
    		Director
    Kingsway
    WC2B 6ST London
    Second Floor
    United Kingdom
    		United KingdomUnited KingdomManagement Research And Consul13075280003
    CARTER, Stephen Andrew
    Gubelstrasse 11
    6300 Zug
    Informa Plc
    Switzerland
    		Director
    Gubelstrasse 11
    6300 Zug
    Informa Plc
    Switzerland
    		United KingdomBritishGroup Chief Executive59445920006
    COLEMAN, Mark
    Ashridge
    HP4 1NS Berkhamsted
    Ashridge
    Hertfordshire
    England
    		Director
    Ashridge
    HP4 1NS Berkhamsted
    Ashridge
    Hertfordshire
    England
    		EnglandBritishSenior Vice President Operations247646700001
    GOOLD, Michael Christopher
    49 Talbot Road
    N6 4QX London
    		Director
    49 Talbot Road
    N6 4QX London
    		United KingdomBritishResearch Director13075290001
    GREENBOROUGH, John Hedley, Sir
    30 Burghley House
    SW19 5JB London
    		Director
    30 Burghley House
    SW19 5JB London
    		BritishBank Deputy Chairman1541520001
    HALSTEAD, Ronald, Sir
    37 Edwardes Square
    Kensington
    W8 6HH London
    		Director
    37 Edwardes Square
    Kensington
    W8 6HH London
    		United KingdomBritishCompany Director1541530001
    HANNAH, Leslie, Professor
    332 Lauderdale Tower
    Barbican
    EC2Y 8NA London
    		Director
    332 Lauderdale Tower
    Barbican
    EC2Y 8NA London
    		BritishEconomist60326580002
    HARVEY, Trevor Gordon
    42 Freemans Close
    SL2 4ER Stoke Poges
    Buckinghamshire
    		Director
    42 Freemans Close
    SL2 4ER Stoke Poges
    Buckinghamshire
    		EnglandBritishDirector7684950001
    LEITH, Prudence Margaret
    Chastleton Glebe
    Chastleton
    GL56 0SZ Moreton In Marsh
    Gloucestershire
    		Director
    Chastleton Glebe
    Chastleton
    GL56 0SZ Moreton In Marsh
    Gloucestershire
    		United KingdomBritishCompany Director53695180002
    OSBALDESTON, Michael David
    The Old Barns High Street
    Whitchurch
    HP22 4JA Aylesbury
    Buckinghamshire
    		Director
    The Old Barns High Street
    Whitchurch
    HP22 4JA Aylesbury
    Buckinghamshire
    		BritishCollege Chief Executive1541570001
    PETERS, Boris Kai Georg
    Ashridge Management College
    Berkhamsted
    HP4 1NS Herts
    		Director
    Ashridge Management College
    Berkhamsted
    HP4 1NS Herts
    		EnglandGermanChief Executive94291550002
    PLUMBLY, Andrew Philip
    Ashridge Management College
    Berkhamsted
    HP4 1NS Herts
    		Director
    Ashridge Management College
    Berkhamsted
    HP4 1NS Herts
    		United KingdomBritishChief Operations Officer136834180001
    VAN DER LEEST, Derkjan Boele
    De Dissel 16
    Laren
    1251 2b
    The Netherlands
    		Director
    De Dissel 16
    Laren
    1251 2b
    The Netherlands
    		DutchConsultant Researcher73951820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHRIDGE STRATEGIC MANAGEMENT CENTRE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Coleman
    Ashridge
    HP4 1NS Berkhamsted
    Ashridge
    Hertfordshire
    England
    		Jun 15, 2018
    Ashridge
    HP4 1NS Berkhamsted
    Ashridge
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jens Appelkvist
    Ashridge
    HP4 1NS Berkhamsted
    Ashridge
    Hertfordshire
    England
    		Apr 06, 2016
    Ashridge
    HP4 1NS Berkhamsted
    Ashridge
    Hertfordshire
    England
    		Yes
    Nationality: Swedish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anders Ljungdahl
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory Llp
    Hertfordshire
    		Apr 06, 2016
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory Llp
    Hertfordshire
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ashridge (Bonar Law Memorial) Trust
    Ashridge Business School Ashridge
    HP4 1NS Berkhamsted
    Ashridge Business School Ashridge
    England
    		Apr 06, 2016
    Ashridge Business School Ashridge
    HP4 1NS Berkhamsted
    Ashridge Business School Ashridge
    England
    		No
    Legal FormTrust
    Legal AuthorityStatutory Corporation Formed Via Act Of Parliament
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ASHRIDGE STRATEGIC MANAGEMENT CENTRE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2019Commencement of winding up
    Jan 27, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Miles Needham
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Simon Peter Carvill-Biggs
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0