ASHBOURNE ASSESSMENT SYSTEMS LIMITED

Address

ASHBOURNE ASSESSMENT SYSTEMS LIMITED
PO BOX 41
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3AU
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
03136695
Incorporation Date:
12 Dec 1995 (21 Years old)
Financial Year End:
28 Feb
Capital:
£100.00 on 29 Dec 2014
For period ending:
28 Feb 2014
Filed on:
18 Nov 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Dec 2014
Filed on:
29 Dec 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

4 Oct 2016

ASHBOURNE ASSESSMENT SYSTEMS LIMITED (Company Number 03136695) Registered office: PO BOX 41, North Harbour, Portsmouth PO6 3AU Principal trading address: PO BOX 41, North Harbour, Portsmouth PO6 3AU 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

4 Oct 2016

ASHBOURNE ASSESSMENT SYSTEMS LIMITED (Company Number 03136695) Registered office: PO BOX 41, North Harbour, Portsmouth PO6 3AU Principal trading address: PO BOX 41, North Harbour, Portsmouth PO6 3AU (Both in Members’ Voluntary Liquidation) (“the Companies”) In the matter of the Insolvency Act 1986 and the Insolvency Rules 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

4 Oct 2016

Company Number: 03136695 Name of Company: ASHBOURNE ASSESSMENT SYSTEMS LIMITED Nature of Business: Business and management consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: PO BOX 41, North Harbour, Portsmouth PO6 3AU Principal trading address: PO BOX 41, North Harbour, Portsmouth PO6 3AU John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 20 September 2016 By whom Appointed: Members 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.

Recently Filed Documents - 81 available


Directors and Secretaries

David Kelly
29 Aug 2014 ⇒ Present ( 2 Years ) Director
Alison Sullivan
1 Dec 2014 ⇒ Present ( 2 Years ) Company Secretary

Previous Addresses

47 MARK LANE
3RD FLOOR
LONDON
EC3R 7QQ
Changed 6 Mar 2014

MERIDIAN HOUSE LANDSCAPE CLOSE
WESTON ON THE GREEN
BICESTER
OXON
OX25 3SX
Changed 17 Aug 2011

6 LANGDALE COURT
MARKET SQUARE
WITNEY
OXFORDSHIRE
OX28 6FG
UNITED KINGDOM
Changed 11 Oct 2010

6 LANGDALE COURT
WITNEY
OXFORDSHIRE
OX28 6FG
UNITED KINGDOM
Changed 12 Mar 2009

26 BEAUMONT STREET
OXFORD
OX1 2NP
Changed 12 Mar 2009

5 WEST BOROUGH
WIMBORNE
DORSET
BH21 1LT
Changed 5 Dec 2001

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 13 Dec 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
52 £767,368.28
Ministry of Justice
2 £87,109.71

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.ashbourneassessmentsystems.co.uk
www.ashbourneassessmentsystems.com
www.ashbourneassessmentsystems.consulting
www.ashbourneassessmentsystems.org.uk
www.ashbourneassessment.systems
www.ashbourneassessmentsyste.ms
www.ashbourneassessmentsystems.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 18 Nov 2014 9
31 Jan 2014 17 Oct 2014 9
31 Dec 2012 22 Aug 2013 8
31 Dec 2011 9 Aug 2012 8
31 Dec 2010 11 Aug 2011 8

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 28 Feb 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
81 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

Public Sector Suppliers With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 10 times in the last few years