Liquidation
Company Information for ASHCROFT ESTATES MANAGEMENT LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
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Company Registration Number
02071466
Private Limited Company
Liquidation |
Company Name | |
---|---|
ASHCROFT ESTATES MANAGEMENT LIMITED | |
Legal Registered Office | |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN Other companies in OX33 | |
Company Number | 02071466 | |
---|---|---|
Company ID Number | 02071466 | |
Date formed | 1986-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 30/06/2021 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 15:02:57 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN DE BEAUFORT-SUCHLICK |
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ANTHONY JOHN DE BEAUFORT-SUCHLICK |
||
IAN LEE MOORCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PETER BAKER |
Director | ||
RANALD STEWART PHILLIPS |
Director | ||
GRAHAM PETER COLE |
Director | ||
PETER EDWARD NASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHCROFT FUND MANAGEMENT LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2009-06-07 | Dissolved 2017-10-17 | |
ASHCROFT (HINCKLEY) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2009-06-07 | Active - Proposal to Strike off | |
ASHCROFT HOLDINGS LIMITED | Company Secretary | 2006-12-28 | CURRENT | 1996-07-30 | Dissolved 2017-10-17 | |
ASHCROFT REAL ESTATE LIMITED | Company Secretary | 2006-12-28 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
ASHCROFT ESTATES (BARNSLEY) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2004-12-23 | Dissolved 2016-04-26 | |
ASHCROFT RETAIL PARTNERSHIPS LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
ASHCROFT ESTATES LIMITED | Company Secretary | 1991-05-24 | CURRENT | 1990-05-24 | Liquidation | |
ASHCROFT FUND MANAGEMENT LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-07 | Dissolved 2017-10-17 | |
ASHCROFT (HINCKLEY) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-07 | Active - Proposal to Strike off | |
ASHCROFT HOLDINGS LIMITED | Director | 2006-12-28 | CURRENT | 1996-07-30 | Dissolved 2017-10-17 | |
ASHCROFT REAL ESTATE LIMITED | Director | 2006-12-28 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
ASHCROFT ESTATES (BARNSLEY) LIMITED | Director | 2005-01-28 | CURRENT | 2004-12-23 | Dissolved 2016-04-26 | |
ASHCROFT RETAIL PARTNERSHIPS LIMITED | Director | 1991-07-18 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
ASHCROFT ESTATES LIMITED | Director | 1991-05-24 | CURRENT | 1990-05-24 | Liquidation | |
ASHCROFT REAL ESTATE LIMITED | Director | 2011-10-25 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
ASHCROFT FUND MANAGEMENT LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-07 | Dissolved 2017-10-17 | |
ASHCROFT (HINCKLEY) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-07 | Active - Proposal to Strike off | |
ASHCROFT ESTATES (BARNSLEY) LIMITED | Director | 2005-01-28 | CURRENT | 2004-12-23 | Dissolved 2016-04-26 | |
CHARLES SINGLETON LIMITED | Director | 1993-12-30 | CURRENT | 1956-10-22 | Active | |
ASHCROFT RETAIL PARTNERSHIPS LIMITED | Director | 1991-07-18 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
ASHCROFT ESTATES LIMITED | Director | 1991-05-24 | CURRENT | 1990-05-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/20 FROM Stc House 7 Elmfield Road Bromley Kent BR1 1LT England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Anthony John De Beaufort-Suchlick on 2019-05-20 | |
PSC05 | Change of details for Ashcroft Estates Limited as a person with significant control on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 1 Ashurst Court London Road Wheatley Oxford OX33 1ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER BAKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANALD STEWART PHILLIPS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony John De Beaufort-Suchlick on 2016-02-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN DE BEAUFORT-SUCHLICK on 2016-02-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ranald Stewart Phillips on 2012-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RANALD STEWART PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOORCROFT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DE BEAUFORT-SUCHLICK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER BAKER / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 1 ASHURST COURT LONDON ROAD WHEATLEY OXFORD OX33 1ER UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM ASHCROFT HOUSE 162-166 FULHAM PALACE ROAD LONDON W6 9ER | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: ASHCROFT HOUSE 162-166 FULHAM PALACE ROAD LONDON W6 9PA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AUD | AUDITOR'S RESIGNATION |
Appointmen | 2020-08-20 |
Notices to | 2020-08-20 |
Resolution | 2020-08-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DAWAT-E-HADIYAH ZURICH |
ASHCROFT ESTATES MANAGEMENT LIMITED owns 1 domain names.
ashcroft.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | TRAVELCO LIMITED | 1995-06-21 | Outstanding |
We have found 1 mortgage charges which are owed to ASHCROFT ESTATES MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ASHCROFT ESTATES MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ASHCROFT ESTATES MANAGEMENT LIMITED | Event Date | 2020-08-20 |
Company Number: 02071466 Name of Company: ASHCROFT ESTATES MANAGEMENT LIMITED Nature of Business: Management of real estate on a fee or contract basis Type of Liquidation: Members' Voluntary Liquidati… | |||
Initiating party | Event Type | Notices to | |
Defending party | ASHCROFT ESTATES MANAGEMENT LIMITED | Event Date | 2020-08-20 |
Initiating party | Event Type | Resolution | |
Defending party | ASHCROFT ESTATES MANAGEMENT LIMITED | Event Date | 2020-08-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |