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ASHBLUE LIMITED

ASHBLUE LIMITED

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

    • Overview

    Company NameASHBLUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05251824
    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 ASHBLUE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASHBLUE LIMITED located?

    Registered Office Address
    Levelq, Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHBLUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for ASHBLUE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2021

    What are the latest filings for ASHBLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 11, 2024

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2023

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2022

    		22 pagesLIQ03

    Registered office address changed from C/O Begbies Traynor (Central) Llp Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on Oct 19, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to C/O Begbies Traynor (Central) Llp Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG on Oct 25, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2021

    		LRESEX

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASHBLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDBURY SECRETARIES LIMITED
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    		Nominee Secretary
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    Identification TypeUK Limited Company
    Registration Number03267866
    		900018420001
    MCDONALD, Douglas Iain
    Weisdale
    ZE2 9LN Shetland
    Midgard
    Shetland Islands
    		Director
    Weisdale
    ZE2 9LN Shetland
    Midgard
    Shetland Islands
    		United KingdomBritish101312430004
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHBLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Iain Macdonald
    Weisdale
    ZE2 9LN Shetland
    Midgard
    Scotland
    		Jul 01, 2016
    Weisdale
    ZE2 9LN Shetland
    Midgard
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ASHBLUE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2025Due to be dissolved on
    Oct 12, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Royle
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    North Yorkshire
    		practitioner
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    North Yorkshire
    Kenneth Wilson Pattullo
    7 Queens Gardens
    AB15 4YD Aberdeen
    Aberdeenshire
    		practitioner
    7 Queens Gardens
    AB15 4YD Aberdeen
    Aberdeenshire
    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