ASHTON BOULEVARD LIMITED

ASHTON BOULEVARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameASHTON BOULEVARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07449451
    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 ASHTON BOULEVARD LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is ASHTON BOULEVARD LIMITED located?

    Registered Office Address
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHTON BOULEVARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEALD SOLICITORS LIMITEDNov 24, 2010Nov 24, 2010

    What are the latest accounts for ASHTON BOULEVARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for ASHTON BOULEVARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    23 pagesLIQ13

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to May 05, 2022

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to May 05, 2019

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to May 05, 2021

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 05, 2018

    17 pagesLIQ03

    Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 22, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 05, 2017

    18 pagesLIQ03

    Insolvency court order

    Court order insolvency:re block transfer replacement of liq
    5 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to May 05, 2016

    13 pages4.68

    Insolvency resolution

    Resolution INSOLVENCY:resolution to wind up
    3 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:resolution to wind up
    3 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:resolution to wind up
    3 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:resolution to wind up
    3 pagesLIQ MISC RES

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 06, 2015

    LRESSP

    Declaration of solvency

    pages4.70

    Registered office address changed from Ashton House 471 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on May 18, 2015

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Annual return made up to Nov 24, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Appointment of Mr Kevin Peter Windo as a director

    2 pagesAP01

    Appointment of Mr Simon Wedmore Daw as a director

    2 pagesAP01

    Who are the officers of ASHTON BOULEVARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAM-HALL, Martin Roger
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1, First Floor
    Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1, First Floor
    EnglandBritish132835910001
    DAW, Simon Wedmore
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1, First Floor
    Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1, First Floor
    EnglandBritish31713000001
    DEES, David Charles
    471 Silbury Boulevard
    MK9 2AH Milton Keynes
    Ashton House
    Buckinghamshire
    Director
    471 Silbury Boulevard
    MK9 2AH Milton Keynes
    Ashton House
    Buckinghamshire
    EnglandBritish155804330001
    WILTON, Caroline Anne
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1, First Floor
    Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1, First Floor
    EnglandBritish159430860001
    WINDO, Kevin Peter
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1, First Floor
    Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 1, First Floor
    United KingdomBritish92081050001

    Does ASHTON BOULEVARD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2023Due to be dissolved on
    May 06, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Richard Phillips
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    practitioner
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    Lee Pryor
    St Martins House The Runway
    HA4 6SE South Ruislip
    Middlesex
    practitioner
    St Martins House The Runway
    HA4 6SE South Ruislip
    Middlesex
    Julie Ann Swan
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    practitioner
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex

    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