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Ardington Ltd

Ardington Ltd is a dissolved company incorporated on 23 April 2001 with the registered office located in London, Greater London. Ardington Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 4 July 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04203448
Private limited company
Age
24 years
Incorporated 23 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1944
Secretary • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Francis Lelio McKee is a mutual person.
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Francis Lelio McKee is a mutual person.
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Francis Lelio McKee is a mutual person.
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Zoom Fulfilment Services Limited
Francis Lelio McKee and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£130.48K
Increased by £43.84K (+51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£495.24K
Increased by £4.5K (+1%)
Total Liabilities
-£367.05K
Decreased by £3.88K (-1%)
Net Assets
£128.19K
Increased by £8.39K (+7%)
Debt Ratio (%)
74%
Decreased by 1.47% (-2%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 18 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Declaration of Solvency
9 Years Ago on 12 Apr 2016
Howard Beale Resigned
9 Years Ago on 18 Dec 2015
Small Accounts Submitted
10 Years Ago on 28 Oct 2015
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Mr Howard Beale Appointed
10 Years Ago on 24 Apr 2015
Small Accounts Submitted
11 Years Ago on 24 Sep 2014
Confirmation Submitted
11 Years Ago on 29 May 2014
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Documents
Submitted on 4 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 4 Apr 2018
Liquidators' statement of receipts and payments to 21 March 2017
Submitted on 11 Apr 2017
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from 29-30 Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016
Submitted on 18 Apr 2016
Declaration of solvency
Submitted on 12 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
Termination of appointment of Howard Beale as a director on 18 December 2015
Submitted on 18 Mar 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 28 Oct 2015
Repayment History
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