Ashgrove Leasing Limited

Company Name	Ashgrove Leasing Limited
Company Status	Dissolved
Company Number	05474835
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)
Dissolution Date	29 April 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adrian Charles Gillan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	10 January 2006(7 months after company formation)
Appointment Duration	8 years, 3 months (closed 29 April 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sutton Place Cottage Main Street Sutton At Hone Dartford Kent DA4 9HB

Secretary Name	Umbercroft Limited (Corporation)
Status	Closed
Appointed	17 October 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 April 2014)
Correspondence Address	Mandeville House Burton End West Wickham Cambridge Cambridgeshire CB21 4SD

Director Name	Michael John Savage
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	1f St Marys Court La Rue Piette Castel Channel Islands GY5 7AA

Director Name	VER Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	11 Adam Close Cippenham Slough Berkshire SL1 9AP

Secretary Name	VER Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	11 Adam Close Cippenham Slough Berkshire SL1 9AP

Location

Registered Address	60 Cannon Street London EC4N 6NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Fidentia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,760
Cash	£1,401
Current Liabilities	£25,161

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Compulsory strike-off action has been suspended (1 page)
28 June 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
12 October 2012	Annual return made up to 8 June 2012 Statement of capital on 2012-10-12 GBP 1 (13 pages)
12 October 2012	Annual return made up to 8 June 2012 Statement of capital on 2012-10-12 GBP 1 (13 pages)
12 October 2012	Annual return made up to 8 June 2012 Statement of capital on 2012-10-12 GBP 1 (13 pages)
24 September 2012	Registered office address changed from 2 Kings Keep Beaufort Road Kingston upon Thames Surrey KT1 2HP on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from 2 Kings Keep Beaufort Road Kingston upon Thames Surrey KT1 2HP on 24 September 2012 (1 page)
31 August 2012	Amended accounts made up to 30 April 2011 (4 pages)
31 August 2012	Amended total exemption small company accounts made up to 30 April 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 September 2010	Termination of appointment of Ver Secretaries Limited as a secretary (1 page)
29 September 2010	Termination of appointment of Ver Secretaries Limited as a secretary (1 page)
31 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Secretary's details changed for Umbercroft Limited on 8 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Ver Secretaries Limited on 8 June 2010 (2 pages)
31 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Secretary's details changed for Umbercroft Limited on 8 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Ver Secretaries Limited on 8 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Ver Secretaries Limited on 8 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Umbercroft Limited on 8 June 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 August 2009	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 August 2009	Appointment terminated director michael savage (1 page)
17 August 2009	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 August 2009	Appointment Terminated Director michael savage (1 page)
17 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 July 2009	Secretary appointed umbercroft LIMITED (1 page)
28 July 2009	Secretary appointed umbercroft LIMITED (1 page)
24 July 2009	Return made up to 08/06/09; full list of members (7 pages)
24 July 2009	Return made up to 08/06/09; full list of members (7 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
6 October 2008	Return made up to 08/06/08; no change of members (7 pages)
6 October 2008	Return made up to 08/06/08; no change of members (7 pages)
5 February 2008	Return made up to 08/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2008	Return made up to 08/06/07; no change of members (7 pages)
13 July 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
13 July 2007	Accounts made up to 30 April 2006 (2 pages)
17 April 2007	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
17 April 2007	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 52-54 gracechurch street london EC3V 0EH (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 52-54 gracechurch street london EC3V 0EH (1 page)
9 August 2006	Return made up to 08/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2006	Return made up to 08/06/06; full list of members (7 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 47 cedar court st albans hertfordshire AL4 0DL (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 47 cedar court st albans hertfordshire AL4 0DL (1 page)
29 September 2005	Location of register of members (1 page)
29 September 2005	Location of register of members (1 page)
8 June 2005	Incorporation (17 pages)

Ashgrove Leasing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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