ASHBURY FURNITURE LIMITED

ASHBURY FURNITURE LIMITED

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

    Company NameASHBURY FURNITURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASHBURY FURNITURE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASHBURY FURNITURE LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHBURY FURNITURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLICKONMATTRESSES LIMITEDNov 22, 2006Nov 22, 2006

    What are the latest accounts for ASHBURY FURNITURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ASHBURY FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    23 pagesAM23

    Administrator's progress report

    25 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    41 pagesAM03

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Feb 20, 2020

    2 pagesAD01

    Appointment of an administrator

    5 pagesAM01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Confirmation statement made on Nov 22, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Director's details changed for Mr Nicholas Richard Hanson on May 30, 2018

    2 pagesCH01

    Director's details changed for Mrs Dominique Catherine Hanson on May 30, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Dominique Catherine Hanson on May 30, 2018

    1 pagesCH03

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Registration of charge 060068630001

    8 pagesMR01

    Who are the officers of ASHBURY FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Dominique Catherine
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    Secretary
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    BritishDirector117052360003
    HANSON, Dominique Catherine
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    Director
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    EnglandBritishDirector117052360003
    HANSON, Nicholas Richard
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    Director
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    EnglandBritishDirector110061740004

    Who are the persons with significant control of ASHBURY FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashford Bed Centre (Holdings) Limited
    Foster Road
    Ashford Business Park
    TN24 0SJ Ashford
    Unit 1
    Kent
    England
    Apr 30, 2016
    Foster Road
    Ashford Business Park
    TN24 0SJ Ashford
    Unit 1
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07736596
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ASHBURY FURNITURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 11, 2013
    Delivered On Dec 12, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 12, 2013Registration of a charge (MR01)

    Does ASHBURY FURNITURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2020Administration started
    Jan 29, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent

    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