ASHWOOD CAPITAL LTD

Overview

Company Name	ASHWOOD CAPITAL LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06420057
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2007

Summary

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

What is the purpose of ASHWOOD CAPITAL LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ASHWOOD CAPITAL LTD located?

Registered Office Address	C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London England
Undeliverable Registered Office Address	No

What were the previous names of ASHWOOD CAPITAL LTD?

Previous Company Names
Company Name	From	Until
CRODVILLE CAPITAL LIMITED	Nov 07, 2007	Nov 07, 2007

What are the latest accounts for ASHWOOD CAPITAL LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for ASHWOOD CAPITAL LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 27, 2023
Next Confirmation Statement Due	Aug 10, 2023
Next Confirmation Statement Made Up To	Jul 27, 2022
Overdue	Yes

What are the latest filings for ASHWOOD CAPITAL LTD?

Filings
Date	Description	Document	Type
May 14, 2024	Termination of appointment of React Secretarial Services Ltd as a secretary on May 14, 2024	1 pages	TM02

Dec 14, 2022	Order of court to wind up	3 pages	COCOMP

Aug 01, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 03, 2022	Director's details changed for Mr Jonathan Paul Silver on Feb 03, 2022	2 pages	CH01

Feb 03, 2022	Change of details for Mr Jonathan Paul Silver as a person with significant control on Feb 03, 2022	2 pages	PSC04

Dec 06, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jul 27, 2021	Notification of Jonathan Paul Silver as a person with significant control on Jul 27, 2021	2 pages	PSC01

Jul 27, 2021	Cessation of Roger William Purkiss as a person with significant control on Jul 27, 2021	1 pages	PSC07

Jul 27, 2021	Cessation of Bryan Pratt as a person with significant control on Jul 27, 2021	1 pages	PSC07

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with updates	5 pages	CS01

Jul 19, 2021	Appointment of Mr Jonathan Paul Silver as a director on Jul 19, 2021	2 pages	AP01

Jul 19, 2021	Termination of appointment of Roger William Purkiss as a director on Jul 19, 2021	1 pages	TM01

Jul 15, 2021	Termination of appointment of Bryan Pratt as a director on Jul 15, 2021	1 pages	TM01

Nov 26, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Previous accounting period shortened from May 31, 2020 to Mar 31, 2020	1 pages	AA01

Aug 21, 2020	Appointment of Mr Bryan Pratt as a director on Aug 21, 2020	2 pages	AP01

Aug 05, 2020	Appointment of React Secretarial Services Ltd as a secretary on Aug 05, 2020	2 pages	AP03

Jul 20, 2020	Termination of appointment of Lindsay Treasure as a secretary on Jul 20, 2020	1 pages	TM02

Jul 16, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Amended total exemption full accounts made up to May 31, 2018	6 pages	AAMD

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Dec 12, 2018	Registered office address changed from Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR to C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on Dec 12, 2018	1 pages	AD01

View All Filings

Who are the officers of ASHWOOD CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILVER, Jonathan Paul Cannon Green 27 Bush Lane EC4R 0AA London 8th Floor City Pavilion England	Jul 19, 2021		Director	Cannon Green 27 Bush Lane EC4R 0AA London 8th Floor City Pavilion England	England	British	1956-3	3386300001
TREASURE, Lindsay City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England	Mar 14, 2016	Jul 20, 2020	Secretary	City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England				206110280001
BRIGHTON SECRETARY LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Nov 07, 2007	Nov 07, 2007	Secretary	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex				119868160001
BRIGHTON SECRETARY LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Nov 07, 2007	Feb 20, 2009	Secretary	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex				119868160001
REACT SECRETARIAL SERVICES LTD City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England	Aug 05, 2020	May 14, 2024	Secretary	City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England				272806590001
MACHAN, Martin William Bedlam Street BN6 9EW Hurstpierpoint The Pest House West Sussex United Kingdom	Sep 05, 2008	Feb 24, 2009	Director	Bedlam Street BN6 9EW Hurstpierpoint The Pest House West Sussex United Kingdom	United Kingdom	British	1955-6	134504570001
PRATT, Bryan City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England	Aug 21, 2020	Jul 15, 2021	Director	City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England	United Kingdom	British	1958-12	211389400001
PURKISS, Roger William City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England	Dec 02, 2011	Jul 19, 2021	Director	City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England	England	British	1957-5	10367550002
TREASURE, Lindsay 500 Avebury Boulevard MK9 2BE Milton Keynes C/O Corporate Solutions	Oct 03, 2014	Nov 17, 2014	Director	500 Avebury Boulevard MK9 2BE Milton Keynes C/O Corporate Solutions	United Kingdom	British	1975-3	185634880001
TREASURE, Lindsay 500 Avebury Boulevard MK9 2BE Milton Keynes C/O Corporate Solutions United Kingdom	Jun 11, 2009	Dec 02, 2011	Director	500 Avebury Boulevard MK9 2BE Milton Keynes C/O Corporate Solutions United Kingdom	England	British	1975-3	132137210001
BRIGHTON DIRECTOR LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Nov 07, 2007	Nov 07, 2007	Director	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex				119868010001
BRIGHTON DIRECTOR LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Nov 07, 2007	Sep 05, 2008	Director	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex				119868010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHWOOD CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Paul Silver Cannon Green 27 Bush Lane EC4R 0AA London 8th Floor City Pavilion England	Jul 27, 2021	Cannon Green 27 Bush Lane EC4R 0AA London 8th Floor City Pavilion England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Roger William Purkiss City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England	Apr 06, 2016	City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Bryan Pratt City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England	Apr 06, 2016	City Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London C/O React Business Services England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ASHWOOD CAPITAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2022	Petition date
Nov 30, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex

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