ASHBURTON CORPORATION LIMITED

Overview

Company Name	ASHBURTON CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03040604
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1995
Date of Cessation	May 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASHBURTON CORPORATION LIMITED?

(5190) /
(5244) /

Where is ASHBURTON CORPORATION LIMITED located?

Registered Office Address	C/O B&C Associates Trafalgar House NW7 3SA Grenville Place Mill Hill London
Undeliverable Registered Office Address	No

What are the latest accounts for ASHBURTON CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2003

What are the latest filings for ASHBURTON CORPORATION LIMITED?

Filings

Date

Description

Document

Type

May 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 16, 2011

Liquidators' statement of receipts and payments to Jan 27, 2011

5 pages

4.68

Feb 16, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 22, 2010

Liquidators' statement of receipts and payments to Oct 14, 2010

5 pages

4.68

May 24, 2010

Liquidators' statement of receipts and payments to Apr 14, 2010

5 pages

4.68

Nov 17, 2009

Liquidators' statement of receipts and payments to Oct 14, 2009

5 pages

4.68

Aug 07, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 03, 2009

Insolvency court order

Court order insolvency:removal of liquidator

17 pages

LIQ MISC OC

May 12, 2009

Liquidators' statement of receipts and payments to Apr 14, 2009

5 pages

4.68

Nov 11, 2008

Liquidators' statement of receipts and payments to Oct 14, 2008

5 pages

4.68

Oct 22, 2007

Statement of affairs

7 pages

4.20

Oct 22, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 22, 2007

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2007

Administrator's progress report

1 pages

2.24B

Sep 26, 2007

Notice of automatic end of Administration

7 pages

2.30B

Apr 17, 2007

Administrator's progress report

8 pages

2.24B

Mar 08, 2007

Notice of extension of period of Administration

1 pages

2.31B

Oct 18, 2006

Administrator's progress report

13 pages

2.24B

Sep 07, 2006

Statement of affairs

7 pages

2.16B

Jun 02, 2006

Result of meeting of creditors

24 pages

2.23B

May 11, 2006

Statement of administrator's proposal

23 pages

2.17B

Mar 30, 2006

legacy

1 pages

287

Mar 23, 2006

Appointment of an administrator

1 pages

2.12B

Feb 22, 2006

legacy

1 pages

288b

Feb 03, 2005

legacy

2 pages

244

View All Filings

Who are the officers of ASHBURTON CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HELME, Martin Paul Jaques 13 Lewin Road SW16 6JZ London	May 01, 1995		Secretary	13 Lewin Road SW16 6JZ London		British		Company Director	2805890001
HELME, Martin Paul Jaques 13 Lewin Road SW16 6JZ London	May 01, 1995		Director	13 Lewin Road SW16 6JZ London	United Kingdom	British	1957-4	Company Director	2805890001
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	Mar 31, 1995	May 01, 1995	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa					900010880001
HELME, Claudia Choy 13 Lewin Road SW16 6JZ London	May 01, 1995	Jan 31, 2006	Director	13 Lewin Road SW16 6JZ London	United Kingdom	British	1963-6	Company Director	2805900001
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	Mar 31, 1995	May 01, 1995	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London					900010870001

View Detailed Information on Officers and People with Significant Control

Does ASHBURTON CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 14, 2002 Delivered On Oct 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 16, 2002Registration of a charge (395)

View Detailed Information on Charges

Does ASHBURTON CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2006	Administration started
Sep 16, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeffrey Mark Brenner B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London	practitioner	B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London

Date	Type
Oct 15, 2007	Commencement of winding up
May 16, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Filippa Bjorg Connor 93 Queen Street S1 1WF Sheffield South Yorkshire	practitioner	93 Queen Street S1 1WF Sheffield South Yorkshire	Oct 15, 2007	Jul 03, 2009
Jeffrey Mark Brenner B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London	practitioner	B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London	Oct 15, 2007

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.
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