ASHTON CONSULTING (UK) LIMITED

Overview

Company Name	ASHTON CONSULTING (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04636928
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2003
Date of Cessation	Mar 08, 2019

Summary

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

What is the purpose of ASHTON CONSULTING (UK) LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is ASHTON CONSULTING (UK) LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What are the latest accounts for ASHTON CONSULTING (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ASHTON CONSULTING (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2018

Notice of move from Administration to Dissolution

26 pages

AM23

Jun 27, 2018

Administrator's progress report

21 pages

AM10

Dec 28, 2017

Administrator's progress report

22 pages

AM10

Dec 05, 2017

Notice of extension of period of Administration

3 pages

AM19

Jun 16, 2017

Administrator's progress report

21 pages

AM10

Dec 23, 2016

Administrator's progress report to Nov 24, 2016

20 pages

2.24B

Dec 23, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jul 11, 2016

Administrator's progress report to Jun 16, 2016

31 pages

2.24B

Feb 10, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Jan 27, 2016

Statement of administrator's proposal

34 pages

2.17B

Jan 04, 2016

Registered office address changed from 3rd Floor 15 Colston Street Bristol BS1 5AP to 88 Wood Street London EC2V 7QF on Jan 04, 2016

2 pages

AD01

Dec 31, 2015

Appointment of an administrator

1 pages

2.12B

Sep 28, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Sep 23, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 1,999.99968	SH01

Oct 08, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Oct 06, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Oct 06, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Oct 06, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Sep 23, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2014	Statement of capital on Sep 23, 2014 Capital: GBP 1,999.99968	SH01

Sep 23, 2014

Director's details changed for Owen Michael O'neill on Jan 01, 2014

2 pages

CH01

Sep 23, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Jun 20, 2014

Registration of charge 046369280007

23 pages

MR01

Jun 09, 2014

Registered office address changed from * Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT* on Jun 09, 2014

1 pages

AD01

Jun 09, 2014

Termination of appointment of Nigel Dudley as a secretary

1 pages

TM02

View All Filings

Who are the officers of ASHTON CONSULTING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'NEILL, Owen Michael Church Road Leigh Woods BS8 3PG Bristol Beech House England	Jan 14, 2003		Director	Church Road Leigh Woods BS8 3PG Bristol Beech House England	United Kingdom	Irish	1972-10	86765210002
DUDLEY, Nigel John Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands	Aug 04, 2011	Jun 06, 2014	Secretary	Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands		British		162434380001
O'NEILL, Elaine Mary Marjam House Church Road Leigh Woods BS8 3PG Bristol	Jan 14, 2003	Aug 04, 2011	Secretary	Marjam House Church Road Leigh Woods BS8 3PG Bristol		Irish		93088110002
DAVIS, Paul Thomas Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands	Mar 04, 2013	Jun 06, 2014	Director	Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands	United Kingdom	British	1973-4	84891440001
HIRST, Jonathan Richard Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom	Jan 30, 2012	Nov 18, 2013	Director	Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom	United Kingdom	British	1969-11	120559740001
MOGANO, Stephen Carlo Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands	Aug 04, 2011	Mar 04, 2013	Director	Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands	England	British	1959-10	159138220001
SMITH, Jonathon David Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands	Aug 04, 2011	Jun 06, 2014	Director	Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands	England	British	1955-7	90266300001

View Detailed Information on Officers and People with Significant Control

Does ASHTON CONSULTING (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 05, 2014 Delivered On Jun 20, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jun 20, 2014Registration of a charge (MR01)
Debenture	Created On Mar 01, 2013 Delivered On Mar 07, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Network Ventures Limited
	Transactions Mar 07, 2013Registration of a charge (MG01) Oct 06, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 02, 2012 Delivered On Feb 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 09, 2012Registration of a charge (MG01) Oct 06, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 04, 2011 Delivered On Aug 17, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pertemps Recruitment Partnership Limited
	Transactions Aug 17, 2011Registration of a charge (MG01) Oct 06, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 18, 2008 Delivered On Dec 24, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 2008Registration of a charge (395) Feb 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 07, 2008 Delivered On Jul 16, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 2008Registration of a charge (395) Feb 03, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Dec 20, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 22, 2005Registration of a charge (395) Sep 23, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ASHTON CONSULTING (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2015	Administration started
Dec 08, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London

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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