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Company Information for

ASHFORD GROUP HOLDINGS LTD

FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
02384207
Private Limited Company
Liquidation

Company Overview

About Ashford Group Holdings Ltd
ASHFORD GROUP HOLDINGS LTD was founded on 1989-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Ashford Group Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHFORD GROUP HOLDINGS LTD
 
Legal Registered Office
FTI CONSULTING LLP
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in RM1
 
Filing Information
Company Number 02384207
Company ID Number 02384207
Date formed 1989-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-22
Return next due 2018-06-05
Type of accounts FULL
Last Datalog update: 2017-11-09 09:28:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFORD GROUP HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.

Company Officers of ASHFORD GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARTIN QUINN
Director 2014-04-01
SALLY ANN COUGHLAN
Company Secretary 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MICHAEL TEASDALE
Director 2013-10-10 2014-08-08
MATTHEW ALEXANDER ROSENBERG
Director 2008-11-11 2014-04-01
ERWIN JOSEPH RIECK
Director 2005-10-21 2013-09-30
W2001 BRITANNIA LLC
Director 2010-06-15 2013-01-31
W2001 TWO CV
Director 2010-06-15 2013-01-31
VERONIQUE PASCALE DOMINIQUE MENARD
Director 2009-09-14 2010-06-15
HEATHER LOUISE MULAHASANI
Director 2009-02-23 2010-06-15
KATHRYN OGDEN
Director 2006-07-13 2009-09-11
RICHARD JOHN MOORE
Director 2004-10-26 2009-02-25
FADI KABALAN
Director 2008-09-29 2008-12-10
ALAN CLIFFORD COLES
Director 2004-10-26 2008-10-31
HEATHER LOUISE ALLSOP
Director 2004-11-24 2008-09-29
RUSSELL TODD GOIN
Director 2005-10-21 2006-07-13
BRIAN CHARLES COLLYER
Director 2004-10-26 2005-10-21
TRACY JOANNE CHRISTIAN
Company Secretary 2005-01-13 2005-09-16
MARTIN TERENCE ALAN PURVIS
Company Secretary 2003-04-24 2004-12-31
ASHLEY SIMON KRAIS
Director 2001-03-09 2004-10-26
MICHAEL STUART METCALFE
Director 2002-07-08 2004-10-26
ANDREW MAXWELL COPPEL
Director 1993-09-09 2003-09-30
TIMOTHY JAMES SCOBLE
Director 2002-07-08 2003-05-30
VANESSA JONES
Company Secretary 2002-04-29 2003-02-28
JONATHAN ROY WATERS
Company Secretary 2000-01-28 2002-03-17
ANDREW DARYL LE POIDEVIN
Director 1994-01-05 2001-03-09
KEITH JOHN BURGESS
Company Secretary 1994-04-30 2000-01-28
MICHAEL ANTHONY CAIRNS
Director 1996-09-03 1999-04-30
PAUL SIDNEY STADEN
Director 1992-05-15 1994-04-30
PAUL SIDNEY STADEN
Company Secretary 1992-05-15 1994-04-30
JOHN CHARLES CUTTS
Director 1992-05-15 1993-12-17
JOHN BAIRSTOW
Director 1992-05-15 1993-08-18
JOHN TAYLOR WILLIAMS
Director 1992-05-15 1993-04-02
MARTIN JOHN ASHFORD
Director 1992-05-15 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN QUINN MOAT HOUSE (CATERERS) LIMITED Director 2015-07-06 CURRENT 1972-02-21 Active - Proposal to Strike off
MARTIN QUINN QM PROPERTY GROUP LIMITED Director 2015-07-06 CURRENT 1976-10-08 Liquidation
MARTIN QUINN ESB HOTELS LIMITED Director 2015-07-06 CURRENT 1994-12-07 Active - Proposal to Strike off
MARTIN QUINN QUEENS MOAT PROPERTIES LIMITED Director 2014-04-01 CURRENT 1970-01-09 Dissolved 2016-02-16
MARTIN QUINN QMH (HOTELS) LIMITED Director 2014-04-01 CURRENT 1961-01-12 Dissolved 2016-02-16
MARTIN QUINN QMH (TOULOUSE) LIMITED Director 2014-04-01 CURRENT 1990-03-26 Dissolved 2016-02-16
MARTIN QUINN QMH FINANCE LIMITED Director 2014-04-01 CURRENT 2004-01-15 Dissolved 2016-02-16
MARTIN QUINN ROYAL HOTEL,NORWICH,LIMITED Director 2014-04-01 CURRENT 1896-07-28 Dissolved 2016-02-16
MARTIN QUINN THE MIDLAND PROPERTY COMPANY LIMITED Director 2014-04-01 CURRENT 1986-11-11 Dissolved 2016-02-09
MARTIN QUINN VARSITY DISPOSAL LIMITED Director 2014-04-01 CURRENT 2007-08-07 Dissolved 2016-01-12
MARTIN QUINN ABRSW HOTELS LIMITED Director 2014-04-01 CURRENT 1994-03-08 Dissolved 2016-02-16
MARTIN QUINN AVEBURY DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 1987-06-09 Dissolved 2016-01-12
MARTIN QUINN QMH (A) DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 1989-09-26 Dissolved 2016-09-06
MARTIN QUINN NICEMODEL LIMITED Director 2014-04-01 CURRENT 1988-06-15 Liquidation
MARTIN QUINN MARYBONE HOTELS HOLDINGS LIMITED Director 2014-04-01 CURRENT 1955-01-17 Liquidation
MARTIN QUINN DEAN PARK HOTEL GROUP LIMITED Director 2014-04-01 CURRENT 1910-01-13 Active
MARTIN QUINN QMH (A) CONSTRUCTION LIMITED Director 2014-04-01 CURRENT 1974-10-31 Liquidation
MARTIN QUINN QMH (FRANCE) LIMITED Director 2014-04-01 CURRENT 1990-03-15 Active - Proposal to Strike off
SALLY ANN COUGHLAN VARSITY DISPOSAL LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2016-01-12
SALLY ANN COUGHLAN QUEENS MOAT PROPERTIES LIMITED Company Secretary 2005-09-20 CURRENT 1970-01-09 Dissolved 2016-02-16
SALLY ANN COUGHLAN QMH (HOTELS) LIMITED Company Secretary 2005-09-20 CURRENT 1961-01-12 Dissolved 2016-02-16
SALLY ANN COUGHLAN QMH (TOULOUSE) LIMITED Company Secretary 2005-09-20 CURRENT 1990-03-26 Dissolved 2016-02-16
SALLY ANN COUGHLAN QMH FINANCE LIMITED Company Secretary 2005-09-20 CURRENT 2004-01-15 Dissolved 2016-02-16
SALLY ANN COUGHLAN ROYAL HOTEL,NORWICH,LIMITED Company Secretary 2005-09-20 CURRENT 1896-07-28 Dissolved 2016-02-16
SALLY ANN COUGHLAN THE MIDLAND PROPERTY COMPANY LIMITED Company Secretary 2005-09-20 CURRENT 1986-11-11 Dissolved 2016-02-09
SALLY ANN COUGHLAN ABRSW HOTELS LIMITED Company Secretary 2005-09-20 CURRENT 1994-03-08 Dissolved 2016-02-16
SALLY ANN COUGHLAN AVEBURY DEVELOPMENTS LIMITED Company Secretary 2005-09-20 CURRENT 1987-06-09 Dissolved 2016-01-12
SALLY ANN COUGHLAN QMH (A) DEVELOPMENTS LIMITED Company Secretary 2005-09-20 CURRENT 1989-09-26 Dissolved 2016-09-06
SALLY ANN COUGHLAN NICEMODEL LIMITED Company Secretary 2005-09-20 CURRENT 1988-06-15 Liquidation
SALLY ANN COUGHLAN MARYBONE HOTELS HOLDINGS LIMITED Company Secretary 2005-09-20 CURRENT 1955-01-17 Liquidation
SALLY ANN COUGHLAN DEAN PARK HOTEL GROUP LIMITED Company Secretary 2005-09-20 CURRENT 1910-01-13 Active
SALLY ANN COUGHLAN MOAT HOUSE (CATERERS) LIMITED Company Secretary 2005-09-20 CURRENT 1972-02-21 Active - Proposal to Strike off
SALLY ANN COUGHLAN QMH LIMITED Company Secretary 2005-09-20 CURRENT 1946-08-09 Active
SALLY ANN COUGHLAN QMH (A) CONSTRUCTION LIMITED Company Secretary 2005-09-20 CURRENT 1974-10-31 Liquidation
SALLY ANN COUGHLAN QM PROPERTY GROUP LIMITED Company Secretary 2005-09-20 CURRENT 1976-10-08 Liquidation
SALLY ANN COUGHLAN QMH (FRANCE) LIMITED Company Secretary 2005-09-20 CURRENT 1990-03-15 Active - Proposal to Strike off
SALLY ANN COUGHLAN ESB HOTELS LIMITED Company Secretary 2005-09-20 CURRENT 1994-12-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM SUITE 64 WATERHOUSE BUSINESS PARK 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE ENGLAND
2017-10-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 5588329
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 68 WATERHOUSE BUSINESS PARK 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 5588329
2016-05-24AR0115/05/16 FULL LIST
2016-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/01/2016
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 5588329
2015-05-21AR0115/05/15 FULL LIST
2014-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/10/2014
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM QUEENS COURT 9-17 EASTERN ROAD ROMFORD RM1 3NG
2014-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 5588329
2014-06-10AR0115/05/14 FULL LIST
2014-04-04AP01DIRECTOR APPOINTED MARTIN QUINN
2013-10-18AP01DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03SH0117/06/13 STATEMENT OF CAPITAL GBP 5588329
2013-06-05AR0115/05/13 FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC
2012-12-18SH0118/12/12 STATEMENT OF CAPITAL GBP 4488728
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-24SH0127/09/12 STATEMENT OF CAPITAL GBP 2573317
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0115/05/12 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0115/05/11 FULL LIST
2010-06-17AP02CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC
2010-06-17AP02CORPORATE DIRECTOR APPOINTED W2001 TWO CV
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD
2010-05-21AR0115/05/10 FULL LIST
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 09/11/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02288aDIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN
2009-06-11363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-17288aDIRECTOR APPOINTED HEATHER LOUISE MULAHASANI
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MOORE
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR FADI KABALAN
2008-11-20288aDIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN COLES
2008-10-09288aDIRECTOR APPOINTED FADI KABALAN
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP
2008-06-11363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-09-30288bSECRETARY RESIGNED
2005-09-30288aNEW SECRETARY APPOINTED
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASHFORD GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHFORD GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2012-11-06 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE 2005-03-04 Outstanding GOLDMAN SACHS CREDIT PARTNERS, L.P.
COMPOSITE GUARANTEE AND DEBENTURE 2004-11-24 Satisfied GOLDMAN SACHS CREDIT PARTNERS, L.P.
DEBENTURE 2004-06-18 Satisfied THE LAW DEBENTURE TRUST COPRORATION PLC
SUPPLEMENTAL DEED TO THE COMPOSITE GUARANTEE AND DEBENTURE 2004-06-08 Satisfied BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS DEFINED IN THETERM FACILITY AGREEMENT)
COMPOSITE GUARANTEE AND DEBENTURE 2004-03-25 Satisfied BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHFORD GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of ASHFORD GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFORD GROUP HOLDINGS LTD
Trademarks
We have not found any records of ASHFORD GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHFORD GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASHFORD GROUP HOLDINGS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ASHFORD GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHFORD GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHFORD GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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