Company Information for ASHBOURNE ASSESSMENT SYSTEMS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
03136695
Private Limited Company
Liquidation |
Company Name | |
---|---|
ASHBOURNE ASSESSMENT SYSTEMS LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in PO6 | |
Company Number | 03136695 | |
---|---|---|
Company ID Number | 03136695 | |
Date formed | 1995-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 08:18:30 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARY CATHERINE SULLIVAN |
||
DAVID HUGH KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CONWAY JACKSON |
Director | ||
NOORUDDIN S KARSAN |
Director | ||
DONALD FRANCIS VOLK |
Director | ||
TROY A KANTER |
Director | ||
ARUNA PETER WITHANE |
Company Secretary | ||
RAYMA PONS |
Company Secretary | ||
SIMON OSWIN |
Director | ||
TREVOR IAN PONS |
Director | ||
RICHARD JOHN BOYER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHBURY COMMUNITY NURSERY | Director | 2016-12-20 | CURRENT | 1988-12-01 | Active | |
KENEXA COMPENSATION UK LIMITED | Director | 2014-08-29 | CURRENT | 2001-07-04 | Liquidation | |
POTENTIA INTERNATIONAL LIMITED | Director | 2014-08-29 | CURRENT | 2009-05-07 | Liquidation | |
OUTSTART (EMEA) LIMITED | Director | 2014-08-29 | CURRENT | 2004-06-22 | Liquidation | |
KENEXA LIMITED | Director | 2014-08-29 | CURRENT | 1993-08-19 | Liquidation | |
OXFORD DEVELOPMENT PARTNERSHIP LIMITED | Director | 2014-08-29 | CURRENT | 1999-08-10 | 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 2020-09-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Alison Mary Catherine Sullivan as company secretary on 2014-12-01 | |
AD03 | Registers moved to registered inspection location of Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONWAY JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOORUDDIN S KARSAN | |
AP01 | DIRECTOR APPOINTED MR DAVID HUGH KELLY | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/01/14 | |
RES01 | ADOPT ARTICLES 20/03/14 | |
CC04 | Statement of company's objects | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 47 MARK LANE 3RD FLOOR LONDON EC3R 7QQ | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY KANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD VOLK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARUNA WITHANE | |
AR01 | 12/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMA PONS | |
AP03 | SECRETARY APPOINTED MR ARUNA PETER WITHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSWIN | |
AP01 | DIRECTOR APPOINTED MR TROY A KANTER | |
AP01 | DIRECTOR APPOINTED MR NOORUDDIN S KARSAN | |
AP01 | DIRECTOR APPOINTED MR DONALD FRANCIS VOLK | |
AP01 | DIRECTOR APPOINTED MR ANDREW CONWAY JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM MERIDIAN HOUSE LANDSCAPE CLOSE WESTON ON THE GREEN BICESTER OXON OX25 3SX | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 12/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 6 LANGDALE COURT MARKET SQUARE WITNEY OXFORDSHIRE OX28 6FG UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR IAN PONS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OSWIN / 12/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 6 LANGDALE COURT WITNEY OXFORDSHIRE OX28 6FG UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 26 BEAUMONT STREET OXFORD OX1 2NP | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 5 WEST BOROUGH WIMBORNE DORSET BH21 1LT |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ASHBOURNE ASSESSMENT SYSTEMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Council | |
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Wakefield Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ASHBOURNE ASSESSMENT SYSTEMS LIMITED | Event Date | 2016-09-20 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following Resolutions written resolutions were passed on 20 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 September 2016 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. David Kelly , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ASHBOURNE ASSESSMENT SYSTEMS LIMITED | Event Date | 2016-09-20 |
(Both in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make final distributions to creditors. Creditors are required to prove their debts on or before 11 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by 11 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 September 2016 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. Dated 30 September 2016 John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASHBOURNE ASSESSMENT SYSTEMS LIMITED | Event Date | 2016-09-20 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ASHBOURNE ASSESSMENT SYSTEMS LIMITED | Event Date | 2016-09-20 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following Resolutions written resolutions were passed on 20 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 September 2016 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. David Kelly , Director : | |||
Initiating party | Event Type | ||
Defending party | ASHBOURNE ASSESSMENT SYSTEMS LIMITED | Event Date | 2016-09-20 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following Resolutions written resolutions were passed on 20 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 September 2016 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. David Kelly , Director : | |||
Initiating party | Event Type | ||
Defending party | ASHBOURNE ASSESSMENT SYSTEMS LIMITED | Event Date | 2016-09-20 |
(Both in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make final distributions to creditors. Creditors are required to prove their debts on or before 11 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by 11 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 September 2016 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. Dated 30 September 2016 John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators | |||
Initiating party | Event Type | ||
Defending party | ASHBOURNE ASSESSMENT SYSTEMS LIMITED | Event Date | 2016-09-20 |
(Both in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make final distributions to creditors. Creditors are required to prove their debts on or before 11 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by 11 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 September 2016 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. Dated 30 September 2016 John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators | |||
Initiating party | Event Type | ||
Defending party | ASHBOURNE ASSESSMENT SYSTEMS LIMITED | Event Date | 2016-09-20 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. | |||
Initiating party | Event Type | ||
Defending party | ASHBOURNE ASSESSMENT SYSTEMS LIMITED | Event Date | 2016-09-20 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. | |||
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. |