ASHWOOD BAKER INVESTMENTS LIMITED
Overview
| Company Name | ASHWOOD BAKER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07313348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHWOOD BAKER INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASHWOOD BAKER INVESTMENTS LIMITED located?
| Registered Office Address | 1st Floor, Ash House Breckland Linford Wood West MK14 6ET Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHWOOD BAKER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for ASHWOOD BAKER INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
What are the latest filings for ASHWOOD BAKER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Lee Robinson on Oct 17, 2024 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||
Change of details for Ajm Healthcare Group Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Lee Robinson as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Nicholas Ballard as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Registered office address changed from 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on Aug 10, 2023 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2022 | 15 pages | AA | ||
Registration of charge 073133480004, created on Mar 17, 2023 | 71 pages | MR01 | ||
Confirmation statement made on Oct 24, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen Robert Peck on Sep 21, 2022 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Nicholas Ballard on Oct 24, 2021 | 2 pages | CH01 | ||
Registration of charge 073133480003, created on Jul 06, 2021 | 69 pages | MR01 | ||
Satisfaction of charge 073133480002 in full | 1 pages | MR04 | ||
Satisfaction of charge 073133480001 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 17 pages | AA | ||
Who are the officers of ASHWOOD BAKER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PECK, Stephen Robert | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 239673570002 | |||||
| ROBINSON, John Lee | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 151701050003 | |||||
| BALLARD, Paul Nicholas | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 197561400002 | |||||
| DIXON, Martin John | Director | Warren Road UB10 8AD Uxbridge 65 United Kingdom | United Kingdom | British | 152646300001 | |||||
| PERRESS, Mark Phillip | Director | North Crescent Diplocks Way BN27 3JF Hailsham 17 East Sussex England | United Kingdom | British | 250430290001 |
Who are the persons with significant control of ASHWOOD BAKER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ajm Healthcare Group Limited | Sep 10, 2018 | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Maclean | Aug 23, 2018 | Warren Road Ickenham UB10 8AD Uxbridge 65 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Dixon | Apr 06, 2016 | Warren Road Ickenham UB10 8AD Uxbridge 65 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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