ASHDENE ENGINEERING LIMITED

ASHDENE ENGINEERING LIMITED

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

    Company NameASHDENE ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06447079
    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 ASHDENE ENGINEERING LIMITED?

    • Machining (25620) / Manufacturing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASHDENE ENGINEERING LIMITED located?

    Registered Office Address
    3 Merchants Quay
    Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHDENE ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ASHDENE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 20, 2021

    18 pagesLIQ03

    Registered office address changed from Suites 5 & 6 Hey Road Barrow Clitheroe Lancashire BB7 9WB to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on Jan 29, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 21, 2020

    LRESSP

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Director's details changed for Ms Natalie Louise Spicer on May 31, 2017

    2 pagesCH01

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Director's details changed for Natalie Louise Crooks on May 31, 2016

    2 pagesCH01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 10
    SH01

    Director's details changed for Natalie Louise Crooks on Dec 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Who are the officers of ASHDENE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPICER, George William
    3 Sword Close
    Alverstoke
    PO12 2NW Gosport
    Hampshire
    Secretary
    3 Sword Close
    Alverstoke
    PO12 2NW Gosport
    Hampshire
    British43832460003
    SPICER, George William
    3 Sword Close
    Alverstoke
    PO12 2NW Gosport
    Hampshire
    Director
    3 Sword Close
    Alverstoke
    PO12 2NW Gosport
    Hampshire
    United KingdomBritish43832460003
    SPICER, Natalie Louise
    SG7 6UT Baldock
    5 Penfold Close
    Hertfordshire
    United Kingdom
    Director
    SG7 6UT Baldock
    5 Penfold Close
    Hertfordshire
    United Kingdom
    United KingdomBritish127426740005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ASHDENE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George William Spicer
    Alverstoke
    PO12 2NW Gosport
    3 Sword Close
    Hampshire
    United Kingdom
    Apr 06, 2016
    Alverstoke
    PO12 2NW Gosport
    3 Sword Close
    Hampshire
    United Kingdom
    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.

    Does ASHDENE ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2020Commencement of winding up
    May 11, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Baker
    3 Merchants Quay
    Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    practitioner
    3 Merchants Quay
    Ashley Lane
    BD17 7DB Shipley
    West Yorkshire

    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