ASHLEY HOUSE (CAPITAL PROJECTS) LTD

Overview

Company Name	ASHLEY HOUSE (CAPITAL PROJECTS) LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07230400
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2010

Summary

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

What is the purpose of ASHLEY HOUSE (CAPITAL PROJECTS) LTD?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is ASHLEY HOUSE (CAPITAL PROJECTS) LTD located?

Registered Office Address	Floor 2 10 Wellington Place LS1 4AP Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for ASHLEY HOUSE (CAPITAL PROJECTS) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2020
Next Accounts Due On	Jul 31, 2021
Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What is the status of the latest confirmation statement for ASHLEY HOUSE (CAPITAL PROJECTS) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 21, 2021
Next Confirmation Statement Due	May 05, 2021
Next Confirmation Statement Made Up To	Apr 21, 2020
Overdue	Yes

What are the latest filings for ASHLEY HOUSE (CAPITAL PROJECTS) LTD?

Filings
Date	Description	Document	Type
Feb 12, 2026	Return of final meeting in a creditors' voluntary winding up	18 pages	LIQ14

Jan 14, 2025	Liquidators' statement of receipts and payments to Dec 19, 2024	21 pages	LIQ03

Jan 25, 2024	Liquidators' statement of receipts and payments to Dec 19, 2023	21 pages	LIQ03

Jul 25, 2023	Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to Floor 2 10 Wellington Place Leeds LS1 4AP on Jul 25, 2023	2 pages	AD01

Feb 17, 2023	Liquidators' statement of receipts and payments to Dec 19, 2022	22 pages	LIQ03

Dec 20, 2021	Administrator's progress report	25 pages	AM10

Dec 20, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	26 pages	AM22

Aug 05, 2021	Administrator's progress report	23 pages	AM10

Jul 22, 2021	Statement of administrator's proposal	39 pages	AM03

Mar 22, 2021	Result of meeting of creditors	41 pages	AM07

Feb 22, 2021	Statement of affairs with form AM02SOA	10 pages	AM02

Jan 07, 2021	Appointment of an administrator	3 pages	AM01

Dec 10, 2020	Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on Dec 10, 2020	1 pages	AD01

Dec 03, 2020	Accounts for a small company made up to Oct 31, 2019	18 pages	AA

Dec 03, 2020	Termination of appointment of Jonathan Holmes as a director on Nov 30, 2020	1 pages	TM01

Nov 11, 2020	Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX on Nov 11, 2020	1 pages	AD01

Oct 12, 2020	Termination of appointment of Kate Elizabeth Minion as a secretary on Jul 31, 2020	1 pages	TM02

Sep 22, 2020	Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on Sep 22, 2020	1 pages	AD01

Jul 04, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019	1 pages	AA01

May 16, 2019	Registration of charge 072304000005, created on Apr 30, 2019	26 pages	MR01

Apr 24, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Current accounting period extended from Apr 30, 2019 to Jun 30, 2019	1 pages	AA01

Feb 04, 2019	Accounts for a small company made up to Apr 30, 2018	15 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASHLEY HOUSE (CAPITAL PROJECTS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HATHAWAY, James Andrew John 10 Wellington Place LS1 4AP Leeds Floor 2	Jul 01, 2014		Director	10 Wellington Place LS1 4AP Leeds Floor 2	England	British	1977-10	129270110001
WALTERS, Antony John 10 Wellington Place LS1 4AP Leeds Floor 2	Apr 21, 2010		Director	10 Wellington Place LS1 4AP Leeds Floor 2	England	British	1967-3	118049310003
MINION, Kate Elizabeth Foundry Lane Loosley Row HP27 0NY Princes Risborough Herriotts Buckinghamshire England	Apr 21, 2010	Jul 31, 2020	Secretary	Foundry Lane Loosley Row HP27 0NY Princes Risborough Herriotts Buckinghamshire England				150689980002
DARCH, Richard Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom	Mar 11, 2013	Jun 30, 2014	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom	England	British	1961-12	88696540001
HARTSHORNE, David John Morice Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom	Apr 21, 2010	May 01, 2013	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom	England	British	1954-4	87382740001
HOLMES, Jonathan Birmingham Road Shenstone Wood End WS14 0NX Lichfield 168 England	Apr 21, 2010	Nov 30, 2020	Director	Birmingham Road Shenstone Wood End WS14 0NX Lichfield 168 England	Northern Ireland	British	1968-2	107261280003
MINION, Stephen Gregory Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom	Apr 21, 2010	May 01, 2013	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom	England	British	1946-12	40537330005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHLEY HOUSE (CAPITAL PROJECTS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashley House Plc

Apr 06, 2016

Wellington Road

Cressex Business Park

HP12 3PS High Wycombe

Unit 1, Barnes Wallis Court

England

Legal Form	Public Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ASHLEY HOUSE (CAPITAL PROJECTS) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2020	Administration started
Dec 20, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds		Dec 20, 2021
Robert Alexander Henry Maxwell 4th Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	4th Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire		Dec 20, 2021

Date	Type
May 12, 2026	Due to be dissolved on
Dec 20, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Dec 20, 2021
Robert Alexander Henry Maxwell 4th Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	4th Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Dec 20, 2021

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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