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ASHBY CASTLE ASSOCIATES LIMITED

ASHBY CASTLE ASSOCIATES LIMITED

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

    • Overview

    Company NameASHBY CASTLE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08702818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHBY CASTLE ASSOCIATES LIMITED?

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

    Where is ASHBY CASTLE ASSOCIATES LIMITED located?

    Registered Office Address
    The Residence
    3 Church Lane
    LE12 9SY Osgathorpe
    Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHBY CASTLE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ASHBY CASTLE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    		4 pagesCS01

    Change of details for Peter Hodgson as a person with significant control on Nov 17, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Director's details changed for Peter Hodgson on Nov 17, 2016

    		2 pagesCH01

    Registered office address changed from Orchard House Chapel Lane Osgathorpe Loughborough Leicestershire LE12 9SX to The Residence 3 Church Lane Osgathorpe Loughborough LE12 9SY on Nov 23, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 10
    		SH01

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

    		6 pagesAA

    Previous accounting period extended from Sep 30, 2014 to Oct 31, 2014

    		1 pagesAA01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 10
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 10
    		SH01
    incorporationSep 24, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ASHBY CASTLE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Peter
    3 Church Lane
    LE12 9SY Osgathorpe
    The Residence
    Loughborough
    England
    		Director
    3 Church Lane
    LE12 9SY Osgathorpe
    The Residence
    Loughborough
    England
    		EnglandBritish16830530004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHBY CASTLE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Hodgson
    3 Church Lane
    LE12 9SY Osgathorpe
    The Residence
    Loughborough
    England
    		Apr 06, 2016
    3 Church Lane
    LE12 9SY Osgathorpe
    The Residence
    Loughborough
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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