ASHDENE CONSTRUCTION LTD

Liquidation (when checked on 5 Mar 2017)

Address

ASHDENE CONSTRUCTION LTD
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
(465 companies also use this postcode)

Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
06273579
Incorporation Date:
8 Jun 2007
Financial Year End:
30 Jun
Capital:
£2.00 on 1 Jul 2016
For period ending:
30 Jun 2015
Filed on:
21 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jun 2016
Filed on:
1 Jul 2016
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Information correct as of: 5 Mar 2017 - Check for updates

Map


Financial Summary

30 Jun 2015 30 Jun 2014 30 Jun 2013
Cash at bank: £7,840 £74 £1,038
Debtors: £435 £4,369
Creditors due within one year: £56,897 £18,782 £9,730
Total Assets less Current Liabilities: £2,028 £2,772 -£4,323
Creditors due after one year / Non Current Liabilities: £2,834
Total Assets less Liabilities: £2,028 £2,772 -£3,601
Shareholders Funds / Net Worth: £2,028 £2,772 -£3,601
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

18 Aug 2016

ASHDENE CONSTRUCTION LTD (Company Number 06273579) Registered office: 11A Fairmile Road, London SW16 6AG Principal trading address: 11A Fairmile Road, London SW16 6AG At a General Meeting of the Members of the above named Company, duly convened and held at 360a Brighton Road, Croydon, CR2 6AL on 28 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher Herron and Nicola Jayne Fisher, both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, (IP Nos 8755 and 9090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” For further details contact: Christopher Herron or Nicola Jayne Fisher, Tel: 020 8688 2100. Tomasz Jankiewicz, Chairman

18 Aug 2016

Company Number: 06273579 Name of Company: ASHDENE CONSTRUCTION LTD Nature of Business: Other building completion and finishing Type of Liquidation: Creditors Registered office: 11A Fairmile Road, London SW16 6AG Principal trading address: 11A Fairmile Road, London SW16 6AG Nicola Jayne Fisher and Christopher Herron, both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. Office Holder Numbers: 9090 and 8755. For further details contact: Christopher Herron or Nicola Jayne Fisher, E-mail: info@herronfisher.co.uk, Tel: 01323 723 643. Alternative contact: Laura Devine. Date of Appointment: 28 July 2016 By whom Appointed: Members and Creditors

20 Jul 2016

ASHDENE CONSTRUCTION LTD (Company Number 06273579) Registered office: 11A Fairmile Avenue, London SW16 6AG Principal trading address: 11A Fairmile Avenue, London SW16 6AG Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 28 July 2016 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the Meeting. Notice is also hereby given that for the purposes of voting, secured Creditors are required unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, not later than 12.00 noon on the business day preceding the date of the Meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Company’s Creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, on the two business days preceding the date of the Meeting, between the hours of 10.00 am and 4.00 pm. The proposed liquidators are Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. For further details contact: Christopher Herron or Nicola Jayne Fisher, Tel: 020 8688 2100, Email: info@herronfisher.co.uk Tomasz Jankiewicz , Director 13 July 2016

Recently Filed Documents - 37 available


Directors and Secretaries

Wioletta Brelak-kadziola
22 Dec 2007 ⇒ Present ( 9 Years ) Company Secretary
Tomasz Jankiewicz
8 Jun 2007 ⇒ Present ( 9 Years ) Director

Previous Company Names

PJ INSTALLERS LTD
Changed 4 Sep 2013

Previous Addresses

11A FAIRMILE AVENUE
LONDON
SW16 6AG
Changed 24 Aug 2016

GISTERED OFFICE CHANGED ON 24/08/2009 FROM
96B LOWER ADDISCOMBE ROAD
CROYDON
CR0 6AB
UNITED KINGDOM
Changed 24 Aug 2009

FLAT B2 89 KINGSCOURT ROAD
LONDON
SW16 1JA
UNITED KINGDOM
Changed 13 Apr 2009

105B KINGS AVENUE
CLAPHAM
LONDON
SW4 8EL
Changed 26 Mar 2008


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.ashdeneconstruction.net
www.ashdeneconstruction.active
www.ashdeneconstruction.construction
www.ashdeneconstruction.finish
www.ashdeneconstruction.and
www.ashdene.construction
www.ashdeneconstruction.org

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2017
Given past performance
we expect these to be submitted around:
27 Mar 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 21 Mar 2016 9
30 Jun 2014 31 Mar 2015 9
30 Jun 2013 8 Mar 2014 9
30 Jun 2012 28 Mar 2013 9
30 Jun 2011 30 Mar 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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  • Share Capital
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37 other company documents are available

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