ASHBY PARK INVESTMENTS LIMITED

Overview

Company Name	ASHBY PARK INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04589507
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2002
Date of Cessation	Jan 09, 2014

Summary

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

What is the purpose of ASHBY PARK INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ASHBY PARK INVESTMENTS LIMITED located?

Registered Office Address	107-111 Fleet Street EC4A 2AB London
Undeliverable Registered Office Address	No

What are the latest accounts for ASHBY PARK INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ASHBY PARK INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Sep 19, 2012

Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on Sep 19, 2012

2 pages

AD01

Sep 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 31, 2012	LRESSP

Sep 18, 2012

Declaration of solvency

3 pages

4.70

Jun 12, 2012

legacy

4 pages

MG02

Jan 18, 2012

legacy

4 pages

MG02

Dec 12, 2011

Annual return made up to Nov 13, 2011 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2011	Statement of capital on Dec 12, 2011 Capital: GBP 1,100	SH01

Oct 31, 2011

Full accounts made up to Mar 31, 2011

18 pages

Dec 29, 2010

Full accounts made up to Mar 31, 2010

18 pages

Nov 26, 2010

Annual return made up to Nov 13, 2010 with full list of shareholders

11 pages

AR01

Jun 08, 2010

Resolutions

Resolutions

68 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jun 08, 2010

Statement of company's objects

2 pages

CC04

Dec 03, 2009

Full accounts made up to Mar 31, 2009

18 pages

Nov 27, 2009

Annual return made up to Nov 13, 2009 with full list of shareholders

8 pages

AR01

Nov 18, 2009

Director's details changed for David Howard Peck on Oct 21, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for David Howard Peck on Oct 21, 2009

2 pages

CH01

Oct 27, 2009

Annual return made up to Nov 13, 2008 with full list of shareholders

8 pages

AR01

Oct 22, 2009

Annual return made up to Nov 13, 2008 with full list of shareholders

8 pages

AR01

Oct 09, 2009

Director's details changed for Angus Neil Crow on Oct 08, 2009

2 pages

CH01

Jun 09, 2009

legacy

1 pages

288b

Jun 09, 2009

legacy

2 pages

288a

Jun 09, 2009

legacy

3 pages

288a

May 27, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of ASHBY PARK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURWOOD, Krista 19 Windermere Avenue NW6 6LP London	Jan 08, 2007		Secretary	19 Windermere Avenue NW6 6LP London		British			117974590001
CAYZER, Charles William, The Honourable Brize Lodge OX7 3DD Leafield Oxfordshire	Nov 29, 2002		Director	Brize Lodge OX7 3DD Leafield Oxfordshire	England	British	1957-4	Company Director	35858830005
CROW, Angus Neil Cayzer House 30 Buckingham Gate SW1E 6NN London	Mar 07, 2003		Director	Cayzer House 30 Buckingham Gate SW1E 6NN London	Scotland	British	1948-2	Chartered Surveyor	40641060001
MACLEOD, James Alexander Kenneth 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian	May 29, 2009		Director	1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian	Scotland	British	1975-4	Chartered Accountant	112880620003
PECK, David Howard Cork Street 10-12 Cork Street W1S 3NP London 10-12 England	Nov 15, 2004		Director	Cork Street 10-12 Cork Street W1S 3NP London 10-12 England	United Kingdom	British	1965-4	Company Director	48939900001
WAUGH, Nicholas Antony George Middlestead House TD7 5EY Selkirk	May 29, 2009		Director	Middlestead House TD7 5EY Selkirk	United Kingdom	British	1960-5	Chartered Surveyor	68266300003
WHITELEY, Paul Martin 25 Nelson Road KT3 5EA New Malden Surrey	Nov 15, 2004		Director	25 Nelson Road KT3 5EA New Malden Surrey	England	British	1959-2	Accountant	29690980003
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Nov 13, 2002	Nov 29, 2002	Nominee Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			900024660001
OSBORN, Edith Jane South Barn Carlton Green Road Carlton CB8 9LD Newmarket Suffolk	Nov 29, 2002	Jan 08, 2007	Secretary	South Barn Carlton Green Road Carlton CB8 9LD Newmarket Suffolk		British			46300480002
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Nov 13, 2002	Nov 29, 2002	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	Company Director	38963210003
CLARKE, Michael Drummond Nether Stewarton Eddleston EH45 8PP Peebles	Jan 08, 2003	Nov 15, 2004	Director	Nether Stewarton Eddleston EH45 8PP Peebles	United Kingdom	British	1948-9	Chief Executive	89140100001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Nov 13, 2002	Nov 29, 2002	Nominee Director	254 Old Church Road Chingford E4 8BT London		British	1943-1		900024650001
LAMONT, Julian Callum 1 Brighouse Park Court Cramond EH4 6QF Edinburgh	Jan 08, 2003	May 29, 2009	Director	1 Brighouse Park Court Cramond EH4 6QF Edinburgh	Scotland	British	1964-2	Chartered Accountant	56618420004
WHITELEY, Paul Martin 62 Clarendon Drive SW15 1AH London	Nov 29, 2002	Mar 07, 2003	Director	62 Clarendon Drive SW15 1AH London		British	1959-2	Accountant	29690980002
WORDIE, Alan John Kynoch Seaton Road Harringworth NN17 3AF Corby The Old Vicarage Northamptonshire	Nov 15, 2004	May 20, 2009	Director	Seaton Road Harringworth NN17 3AF Corby The Old Vicarage Northamptonshire	England	British	1956-9	Surveyor	39821960006

View Detailed Information on Officers and People with Significant Control

Does ASHBY PARK INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 2003 Delivered On Mar 27, 2003	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Mar 27, 2003Registration of a charge (395) Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 04, 2003 Delivered On Feb 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land being plot 3 ashby business park t/n LT290792, plot 4 part plot 16 ashby business park t/n LT342033, plot 5 ashby business park t/n LT310161 (for further details of property charged see schedule to form 395). see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 12, 2003Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ASHBY PARK INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2014	Dissolved on
Aug 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure Bishops Court 29 Albyn Place AB10 1YL Aberdeen	practitioner	Bishops Court 29 Albyn Place AB10 1YL Aberdeen	Aug 31, 2012

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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