| Company Name | Ashton Park Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06822435 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2009(15 years, 2 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Christopher James Taylor |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Swallow Street London W1B 4DE |
| Secretary Name | Anthony Robert Buckley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Swallow Street London W1B 4DE |
| Director Name | Mr Jonathan Chastney |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Church Lane Edingale Staffordshire B79 9JD |
| Director Name | Richard Reece |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flora Cottage Wimbish Essex CB10 2XH |
| Director Name | Mr Peter Donald Roscrow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Highbury Park London N5 2XE |
| Director Name | Special Opportunities Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2009(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 October 2012) |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
Location
| Registered Address | 7 Swallow Street London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Close Ashton Park (General Partner) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 16 October 2012 | Termination of appointment of Richard Reece as a director (1 page) |
| 16 October 2012 | Termination of appointment of Richard Reece as a director on 16 October 2012 (1 page) |
| 16 October 2012 | Termination of appointment of Special Opportunities Management Limited as a director on 16 October 2012 (1 page) |
| 16 October 2012 | Termination of appointment of Special Opportunities Management Limited as a director (1 page) |
| 16 October 2012 | Termination of appointment of Jonathan Chastney as a director (1 page) |
| 16 October 2012 | Termination of appointment of Jonathan Chastney as a director on 16 October 2012 (1 page) |
| 26 March 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 4 April 2011 | Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages) |
| 1 April 2011 | Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages) |
| 1 April 2011 | Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 1 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 1 March 2011 (2 pages) |
| 1 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 1 March 2011 (2 pages) |
| 1 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 1 March 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (7 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (7 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 6 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 6 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 11 November 2009 | Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mr Christopher James Taylor on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Christopher James Taylor on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Christopher James Taylor on 1 October 2009 (2 pages) |
| 1 June 2009 | Director appointed special opportunities management LIMITED (1 page) |
| 1 June 2009 | Director appointed special opportunities management LIMITED (1 page) |
| 1 June 2009 | Appointment Terminated Director peter roscrow (1 page) |
| 1 June 2009 | Appointment terminated director peter roscrow (1 page) |
| 16 March 2009 | Director appointed richard reece (3 pages) |
| 16 March 2009 | Director appointed richard reece (3 pages) |
| 18 February 2009 | Incorporation (18 pages) |
| 18 February 2009 | Incorporation (18 pages) |