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Home > England & Wales Companies > ASHTON VENTURES LIMITED
Company Information for

ASHTON VENTURES LIMITED

MIDDLESEX, HARROW, HA1,
Company Registration Number
05161000
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Ashton Ventures Ltd
ASHTON VENTURES LIMITED was founded on 2004-06-23 and had its registered office in Middlesex. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
ASHTON VENTURES LIMITED
 
Legal Registered Office
MIDDLESEX
HARROW
 
Filing Information
Company Number 05161000
Date formed 2004-06-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-01-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-16 03:43:33
Primary Source:Companies House
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Companies with same name ASHTON VENTURES LIMITED
The following companies were found which have the same name as ASHTON VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ashton Ventures, LLC 7864 Ogden Court Denver CO 80229 Voluntarily Dissolved Company formed on the 2010-04-15
Ashton Ventures, LLC 7864 Ogden Court Denver CO 80229 Voluntarily Dissolved Company formed on the 2016-08-09
ASHTON VENTURES FOUR, L.L.C. 1745 W. FLETCHER AVE. TAMPA FL 33612 Inactive Company formed on the 2001-02-16
ASHTON VENTURES, LLC 138 INKBERRY DR JUPITER FL 33458 Inactive Company formed on the 2015-10-20
ASHTON VENTURES THREE, L.L.C. 1745 W. FLETCHER AVE. TAMPA FL 33612 Inactive Company formed on the 2001-02-16
ASHTON VENTURES, L.L.C. 1745 W FLETCHER AVENUE TAMPA FL 33612 Inactive Company formed on the 1999-07-26
ASHTON VENTURES TWO, L.L.C. 1745 W FLETCHER AVENUE TAMPA FL 33612 Inactive Company formed on the 1999-08-20
ASHTON VENTURES INCORPORATED California Unknown
ASHTON VENTURES LLC Michigan UNKNOWN
ASHTON VENTURES LLC California Unknown
ASHTON VENTURES (VCC) INC. British Columbia Active Company formed on the 2019-11-08

Company Officers of ASHTON VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CENTAUR SECRETARIAL (CYPRUS) LTD
Company Secretary 2007-01-16
CHARLIE KALOPUNGI
Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
BONALBO MANAGEMENT (UK) LTD
Company Secretary 2005-11-03 2007-01-16
DORADO SERVICES LTD
Director 2004-06-23 2007-01-16
DORADO SERVICES LTD
Company Secretary 2004-06-23 2005-11-03
BONALBO MANAGEMENT (UK) LTD
Company Secretary 2004-06-23 2004-06-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-23 2004-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTAUR SECRETARIAL (CYPRUS) LTD NAVISA LTD Company Secretary 2008-06-25 CURRENT 2008-06-25 Dissolved 2014-06-07
CENTAUR SECRETARIAL (CYPRUS) LTD WESTCLIFF VENTURES LIMITED Company Secretary 2007-01-16 CURRENT 2004-06-23 Dissolved 2013-12-17
CENTAUR SECRETARIAL (CYPRUS) LTD CENTAUR CONSULTING GROUP LTD Company Secretary 2006-10-02 CURRENT 2006-01-24 Active
CHARLIE KALOPUNGI LTK GROUP LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2013-11-26
CHARLIE KALOPUNGI WESTCLIFF VENTURES LIMITED Director 2007-01-16 CURRENT 2004-06-23 Dissolved 2013-12-17

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
2014-01-07GAZ2STRUCK OFF AND DISSOLVED
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-02-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-07-07LATEST SOC07/07/11 STATEMENT OF CAPITAL;GBP 1
2011-07-07AR0123/06/11 FULL LIST
2011-01-14AA31/12/09 TOTAL EXEMPTION FULL
2010-07-22AR0123/06/10 FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTAUR SECRETARIAL (CYPRUS) LTD / 01/10/2009
2010-01-25AA31/12/08 TOTAL EXEMPTION FULL
2009-07-03363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLIE KALOPUNGI / 31/12/2008
2009-02-08AA31/12/07 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-16288cSECRETARY'S CHANGE OF PARTICULARS / CENTAUR SECRETARIAL (CYPRUS) LTD / 20/06/2008
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2007-05-31288bSECRETARY RESIGNED
2007-05-31288bDIRECTOR RESIGNED
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU
2006-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-01363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-11-18288bSECRETARY RESIGNED
2005-11-18288aNEW SECRETARY APPOINTED
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-07-29288bSECRETARY RESIGNED
2005-05-06225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: SUITE 38-40, LONDON FRUIT EXCHANGE, BRUSHFIELD STREET LONDON E1 6EU
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-06-24288bSECRETARY RESIGNED
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ASHTON VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against ASHTON VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHTON VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ASHTON VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTON VENTURES LIMITED
Trademarks
We have not found any records of ASHTON VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTON VENTURES LIMITED. 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 (7487 - Other business activities) as ASHTON VENTURES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ASHTON VENTURES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASHTON VENTURES LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyASHTON VENTURES LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHTON VENTURES LIMITED 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 ASHTON VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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