Ashendene Limited

Company Name	Ashendene Limited
Company Status	Dissolved
Company Number	02724463
Category	Private Limited Company
Incorporation Date	19 June 1992(31 years, 10 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Names	Formnail Engineering Limited and Ashendene Engineering Company Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Robert Andrew Fitzjohn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1994(1 year, 10 months after company formation)
Appointment Duration	18 years, 4 months (closed 14 August 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ashendene Farm White Stubbs Lane Bayford Hertford Hertfordshire SG13 8PZ

Secretary Name	Tracy Fitzjohn
Nationality	British
Status	Closed
Appointed	11 June 1996(3 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	Ashendene Farm White Stubbs Lane Bayford Hertford SG13 8PZ

Director Name	Mr Leonard Finan
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	La Ville Roussel De Bas Sark Channel

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	Tabsec Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 1996)
Correspondence Address	Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD

Contact

Website	ashendene.co.uk/
Telephone	01992 511204
Telephone region	Lea Valley

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£252,591
Cash	£6,367
Current Liabilities	£1,423,309

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 August 2012	Final Gazette dissolved following liquidation (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved following liquidation (1 page)
14 May 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 May 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 February 2012	Liquidators' statement of receipts and payments to 11 February 2012 (5 pages)
20 February 2012	Liquidators statement of receipts and payments to 11 February 2012 (5 pages)
20 February 2012	Liquidators' statement of receipts and payments to 11 February 2012 (5 pages)
31 August 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
31 August 2011	Liquidators statement of receipts and payments to 11 August 2011 (5 pages)
31 August 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
18 February 2011	Liquidators statement of receipts and payments to 11 February 2011 (7 pages)
18 February 2011	Liquidators' statement of receipts and payments to 11 February 2011 (7 pages)
18 February 2011	Liquidators' statement of receipts and payments to 11 February 2011 (7 pages)
20 August 2010	Liquidators statement of receipts and payments to 11 August 2010 (5 pages)
20 August 2010	Liquidators' statement of receipts and payments to 11 August 2010 (5 pages)
20 August 2010	Liquidators' statement of receipts and payments to 11 August 2010 (5 pages)
19 February 2010	Liquidators statement of receipts and payments to 11 February 2010 (6 pages)
19 February 2010	Liquidators' statement of receipts and payments to 11 February 2010 (6 pages)
19 February 2010	Liquidators' statement of receipts and payments to 11 February 2010 (6 pages)
18 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12 (1 page)
18 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2009	Appointment of a voluntary liquidator (1 page)
18 February 2009	Statement of affairs with form 4.19 (7 pages)
18 February 2009	Appointment of a voluntary liquidator (1 page)
18 February 2009	Statement of affairs with form 4.19 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 February 2009	Registered office changed on 10/02/2009 from the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
10 February 2009	Registered office changed on 10/02/2009 from the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
23 June 2008	Return made up to 19/06/08; full list of members (3 pages)
23 June 2008	Return made up to 19/06/08; full list of members (3 pages)
28 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
28 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
20 June 2007	Return made up to 19/06/07; full list of members (2 pages)
20 June 2007	Return made up to 19/06/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 July 2006	Return made up to 19/06/06; full list of members (2 pages)
13 July 2006	Return made up to 19/06/06; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 June 2005	Return made up to 19/06/05; full list of members (2 pages)
20 June 2005	Return made up to 19/06/05; full list of members (2 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 August 2004	Return made up to 19/06/04; full list of members (6 pages)
10 August 2004	Return made up to 19/06/04; full list of members (6 pages)
18 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 August 2003	Return made up to 19/06/03; full list of members (6 pages)
12 August 2003	Return made up to 19/06/03; full list of members (6 pages)
29 May 2003	Particulars of mortgage/charge (4 pages)
29 May 2003	Particulars of mortgage/charge (4 pages)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 August 2002	Return made up to 19/06/02; full list of members (6 pages)
5 August 2002	Return made up to 19/06/02; full list of members (6 pages)
14 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
14 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2002	Ad 07/11/01--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
18 January 2002	Ad 07/11/01--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
18 January 2002	Nc inc already adjusted 07/11/01 (1 page)
18 January 2002	Memorandum and Articles of Association (2 pages)
18 January 2002	Memorandum and Articles of Association (2 pages)
18 January 2002	Nc inc already adjusted 07/11/01 (1 page)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2002	Ad 07/11/01--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
18 January 2002	Ad 07/11/01--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
18 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2001	Return made up to 19/06/01; full list of members (6 pages)
31 July 2001	Return made up to 19/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 September 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
6 September 2000	Return made up to 19/06/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 June 1999	Return made up to 19/06/99; no change of members (4 pages)
21 June 1999	Return made up to 19/06/99; no change of members (4 pages)
22 April 1999	Registered office changed on 22/04/99 from: gloucester house 72 london road st albans hertfordshire AL1 1NS (1 page)
22 April 1999	Registered office changed on 22/04/99 from: gloucester house 72 london road st albans hertfordshire AL1 1NS (1 page)
16 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
16 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 July 1998	Return made up to 19/06/98; no change of members (4 pages)
30 July 1998	Return made up to 19/06/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (14 pages)
5 May 1998	Full accounts made up to 30 June 1997 (14 pages)
21 July 1997	Return made up to 19/06/97; full list of members (6 pages)
21 July 1997	Return made up to 19/06/97; full list of members (6 pages)
11 March 1997	Full accounts made up to 30 June 1996 (14 pages)
11 March 1997	Full accounts made up to 30 June 1996 (14 pages)
1 August 1996	Return made up to 19/06/96; no change of members 363(287) ‐ Registered office changed on 01/08/96 (4 pages)
1 August 1996	Return made up to 19/06/96; no change of members (4 pages)
24 July 1996	New secretary appointed (2 pages)
24 June 1996	Secretary resigned (1 page)
24 June 1996	Secretary resigned (1 page)
19 June 1996	Registered office changed on 19/06/96 from: torrington house 47 holywell hill st albans herts AL1 1HD (1 page)
19 June 1996	Registered office changed on 19/06/96 from: torrington house 47 holywell hill st albans herts AL1 1HD (1 page)
18 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
16 November 1995	Company name changed ashendene engineering company li mited\certificate issued on 17/11/95 (4 pages)
16 November 1995	Company name changed ashendene engineering company li mited\certificate issued on 17/11/95 (2 pages)
10 October 1995	Particulars of mortgage/charge (3 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
6 July 1995	Return made up to 19/06/95; no change of members (4 pages)
6 July 1995	Return made up to 19/06/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1992	Incorporation (15 pages)
19 June 1992	Incorporation (15 pages)

Ashendene Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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