B.J.Ashpole Limited

Company Name	B.J.Ashpole Limited
Company Status	Dissolved
Company Number	00597472
Category	Private Limited Company
Incorporation Date	20 January 1958(66 years, 3 months ago)
Dissolution Date	7 February 2018 (6 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Bernard John Ashpole
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(33 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (closed 07 February 2018)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Cliff Cottage Windhill Fields Bishops Stortford Hertfordshire CM23 2NR

Director Name	Janet Valerie Ashpole
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1998(40 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (closed 07 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cliff Cottage Windhill Fields Bishops Stortford Hertfordshire CM23 2NR

Secretary Name	Janet Valerie Ashpole
Nationality	British
Status	Closed
Appointed	25 August 1998(40 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (closed 07 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cliff Cottage Windhill Fields Bishops Stortford Hertfordshire CM23 2NR

Director Name	Mr Bernard John Ashpole
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(33 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 25 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Grange Park Bishops Stortford Hertfordshire CM23 2HX

Director Name	Mrs Margaret Eva Ashpole
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(33 years, 5 months after company formation)
Appointment Duration	23 years, 12 months (resigned 21 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southmill Rd Bishops Stortford Herts CM23 3DJ

Secretary Name	Mrs Margaret Eva Ashpole
Nationality	British
Status	Resigned
Appointed	29 June 1991(33 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Grange Park Bishops Stortford Hertfordshire CM23 2HX

Contact

Website	ashpoles.co.uk
Email address	[email protected]
Telephone	01279 653211
Telephone region	Bishops Stortford

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Mr Bernard John Ashpole 66.67% Ordinary A
5k at £1	Mr Bernard John Ashpole 33.33% Ordinary

Financials

Year	2014
Net Worth	£105,259
Cash	£364
Current Liabilities	£207,948

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

21 February 2011	Delivered on: 26 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 February 2011

Delivered on: 26 February 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
21 February 2017	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 21 February 2017 (2 pages)
17 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-03 (2 pages)
17 February 2017	Appointment of a voluntary liquidator (1 page)
17 February 2017	Declaration of solvency (3 pages)
19 October 2016	Satisfaction of charge 1 in full (8 pages)
18 August 2016	Registered office address changed from Southmill Rd Bishops Stortford Herts CM23 3DJ to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 18 August 2016 (1 page)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 15,000 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015	Termination of appointment of Margaret Eva Ashpole as a director on 21 June 2015 (1 page)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 15,000 (7 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000 (7 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2013	Director's details changed for Janet Valerie Ashpole on 1 January 2013 (2 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Director's details changed for Mr Bernard John Ashpole on 1 January 2013 (2 pages)
11 June 2013	Director's details changed for Mr Bernard John Ashpole on 1 January 2013 (2 pages)
11 June 2013	Director's details changed for Janet Valerie Ashpole on 1 January 2013 (2 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Director's details changed for Mrs Margaret Eva Ashpole on 1 October 2011 (2 pages)
14 June 2012	Director's details changed for Mrs Margaret Eva Ashpole on 1 October 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 June 2011	Termination of appointment of Bernard Ashpole as a director (1 page)
11 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 July 2010	Amended accounts made up to 31 December 2009 (4 pages)
15 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Mrs Margaret Eva Ashpole on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Janet Valerie Ashpole on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Bernard John Ashpole on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Bernard John Ashpole on 11 June 2010 (2 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 February 2010	Statement of company's objects (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 June 2009	Return made up to 11/06/09; full list of members (5 pages)
11 August 2008	Return made up to 11/06/08; full list of members (5 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 June 2007	Return made up to 11/06/07; full list of members (3 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 June 2006	Return made up to 11/06/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 July 2005	Return made up to 11/06/05; full list of members (3 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 June 2004	Return made up to 11/06/04; full list of members (9 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 June 2003	Return made up to 11/06/03; full list of members (9 pages)
7 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 June 2002	Return made up to 11/06/02; full list of members (9 pages)
15 June 2001	Return made up to 11/06/01; full list of members (8 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 June 2000	Return made up to 11/06/00; full list of members (7 pages)
21 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 June 1999	Return made up to 11/06/99; no change of members (4 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 June 1998	Return made up to 17/06/98; no change of members (4 pages)
20 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 July 1997	Return made up to 25/06/97; full list of members (6 pages)
3 July 1996	Return made up to 25/06/96; full list of members (6 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 June 1995	Return made up to 21/06/95; no change of members (4 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 July 1993	Return made up to 29/06/93; full list of members (6 pages)
4 July 1990	Return made up to 29/06/90; full list of members (4 pages)
20 September 1984	Annual return made up to 12/09/84 (3 pages)
15 March 1984	Accounts made up to 31 December 1982 (8 pages)
30 August 1983	Accounts made up to 31 December 1981 (8 pages)
27 August 1983	Annual return made up to 14/01/83 (4 pages)
19 May 1982	Accounts made up to 31 December 1980 (8 pages)
12 March 1982	Annual return made up to 14/01/82 (4 pages)
20 January 1958	Incorporation (14 pages)