Ashbourne Property Holdings Limited

Company Name	Ashbourne Property Holdings Limited
Company Status	Dissolved
Company Number	04603744
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Dissolution Date	8 January 2013 (11 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Duncan Leslie Fowle
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(4 days after company formation)
Appointment Duration	10 years, 1 month (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Gates Turpins Lane Kirby Cross Essex CO13 0PB

Director Name	Mr David Peter Goodwin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(4 days after company formation)
Appointment Duration	10 years, 1 month (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Purbeck Lodge Church Lane Great Holland Essex CO13 0JS

Secretary Name	Mr David Peter Goodwin
Nationality	British
Status	Closed
Appointed	02 December 2002(4 days after company formation)
Appointment Duration	10 years, 1 month (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Purbeck Lodge Church Lane Great Holland Essex CO13 0JS

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	The Yard Devereux Farm Walton Road Kirby Le Soken Essex CO13 0DA
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Holland and Kirby
Built Up Area	Kirkby-le-Soken

Shareholders

2k at £1	David Peter Goodwin 50.00% Ordinary
2k at £1	Duncan Leslie Fowle 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,957
Cash	£28,221
Current Liabilities	£4,264

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-08 GBP 4,000 (5 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-08 GBP 4,000 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 December 2009	Director's details changed for Duncan Leslie Fowle on 1 November 2009 (2 pages)
7 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for David Peter Goodwin on 1 November 2009 (2 pages)
7 December 2009	Director's details changed for Duncan Leslie Fowle on 1 November 2009 (2 pages)
7 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for David Peter Goodwin on 1 November 2009 (2 pages)
7 December 2009	Director's details changed for Duncan Leslie Fowle on 1 November 2009 (2 pages)
7 December 2009	Director's details changed for David Peter Goodwin on 1 November 2009 (2 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 December 2008	Return made up to 28/11/08; full list of members (4 pages)
12 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 December 2007	Return made up to 28/11/07; full list of members (3 pages)
18 December 2007	Return made up to 28/11/07; full list of members (3 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 December 2006	Return made up to 28/11/06; full list of members (3 pages)
14 December 2006	Return made up to 28/11/06; full list of members (3 pages)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 December 2005	Return made up to 28/11/05; full list of members (3 pages)
13 December 2005	Return made up to 28/11/05; full list of members (3 pages)
10 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 December 2003	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 12/12/03 (7 pages)
12 December 2003	Return made up to 28/11/03; full list of members (7 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
18 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 December 2002	Ad 09/12/02--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
18 December 2002	Ad 09/12/02--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
6 December 2002	Registered office changed on 06/12/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
6 December 2002	Director resigned (1 page)
28 November 2002	Incorporation (15 pages)
28 November 2002	Incorporation (15 pages)

Ashbourne Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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