ARDINGTON LTD

Liquidation (when checked on 3 Apr 2017)

Address

ARDINGTON LTD
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(259 companies also use this postcode)

Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 3 Apr 2017)
Company Registration No.:
04203448
Incorporation Date:
23 Apr 2001
Financial Year End:
31 Jan
Capital:
£1,000.00 on 5 Jun 2015
For period ending:
31 Jan 2015
Filed on:
28 Oct 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2015
Filed on:
5 Jun 2015
Purchase latest return for £4.99

Information correct as of: 3 Apr 2017 - Check for updates

Financial Summary

31 Jan 2015 31 Jan 2014
Cash at bank: £130,478 £86,642
Debtors: £312,565 £355,509
Creditors due within one year: £367,051 £370,933
Total Assets less Current Liabilities: £75,992 £71,218
Shareholders Funds / Net Worth: £128,192 £119,807
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

7 Apr 2016

ARDINGTON LTD (Company Number 04203448) Registered office: 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW Principal trading address: 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW The following written resolutions were passed on 22 March 2016, by the shareholders of the above Company: “That the Company be and it is hereby wound up voluntarily and that N A Bennett,(IP No. 9083) and A J Duncan,(IP No. 9319) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” For further details Email: recovery@leonardcurtis.co.uk or telephone: 020 7535 7000. Alternative contact: Alexander Ablett John Beale, Director 23 March 2016

7 Apr 2016

ARDINGTON LTD (Company Number 04203448) Registered office: 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW Principal trading address: 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 29 April 2016 and Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal and all known creditors have been or will be paid in full Date of Appointment: 22 March 2016. Office Holder details: N A Bennett,(IP No. 9083) and A J Duncan,(IP No. 9319) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. For further details Email: recovery@leonardcurtis.co.uk or telephone: 020 7535 7000. Alternative contact: Alexander Ablett N A Bennett, Joint Liquidator 23 March 2016

7 Apr 2016

Company Number: 04203448 Name of Company: ARDINGTON LTD Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office: 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW Principal trading address: 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW N A Bennett,(IP No. 9083) and A J Duncan,(IP No. 9319) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. For further details Email: recovery@leonardcurtis.co.uk or telephone: 020 7535 7000. Alternative contact: Alexander Ablett Date of Appointment: 22 March 2016 By whom Appointed: Members

Recently Filed Documents - 60 available


Directors and Secretaries

John Beale
17 Jul 2001 ⇒ Present ( 15 Years ) Director
Francis Mckee
17 Jul 2001 ⇒ Present ( 15 Years ) Company Secretary

Previous Company Names

TRENDSOUTH LIMITED
Changed 29 Jun 2001

Previous Addresses

ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
Changed 26 Apr 2016

29-30 MONUMENT BUSINESS PARK
WARPSGROVE LANE
CHALGROVE
OXFORDSHIRE
OX44 7RW
Changed 18 Apr 2016

11 HAMPDEN HOUSE
MONUMENT BUSINESS PARK
WARPSGROVE LANE CHALGROVE
OXFORDSHIRE OX44 7RW
Changed 28 Apr 2006

12 HAMPDEN HOUSE
MONUMENT BUSINESS PARK
WARPSGROVE LANE CHALGROVE
OXFORDSHIRE OX44 7RW
Changed 5 Feb 2005

116 SAINT ALDATES
OXFORD
OXFORDSHIRE OX1 1HA
Changed 23 Jul 2001

116 ST ALDATES
OXFORD
OXFORDSHIRE
OX1 1HA
Changed 22 May 2001

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 17 May 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ardingtonltd.co.uk
www.ardington.org.uk
www.ardington.support
www.ardingtonltd.business
www.ardingtonltd.active
www.ardington.org
www.ardington.active

Company Annual Accounts

Annual accounts were due on:
31 Oct 2016 (this information was checked on 3 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 28 Oct 2015 9
31 Jan 2014 24 Sep 2014 8
31 Jan 2013 11 Sep 2013 8
31 Jan 2012 30 May 2012 4
31 Jan 2011 31 Aug 2011 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Jan 15

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
60 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 26 times in the last few years