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Ashby Park Investments Limited
Ashby Park Investments Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in London, City of London. Ashby Park Investments Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04589507
Private limited company
Age
23 years
Incorporated
13 November 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ashby Park Investments Limited
Contact
Update Details
Address
107-111 Fleet Street
London
EC4A 2AB
Same address for the past
13 years
Companies in EC4A 2AB
Telephone
Unreported
Email
Unreported
Website
Caledonia.com
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
David Howard Peck
Director • British • Lives in Scotland • Born in Apr 1965
James Alexander Kenneth Macleod
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1975
Mr Paul Martin Whiteley
Director • Accountant • British • Lives in UK • Born in Feb 1959
Angus Neil Crow
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1948
Nicholas Antony George Waugh
Director • Chartered Surveyor • British • Lives in UK • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buccleuch Properties Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Tarras Park Properties Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Buccleuch Property (Shawfair) Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 1 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
David Howard Peck, Nicholas Antony George Waugh, and 1 more are mutual people.
Active
Shawfair Park Management Limited
David Howard Peck, Nicholas Antony George Waugh, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£352.8K
Increased by £90.8K (+35%)
Turnover
£1.06M
Increased by £440 (0%)
Employees
Unreported
Same as previous period
Total Assets
£9.88M
Decreased by £1.92M (-16%)
Total Liabilities
-£9.07M
Decreased by £458.52K (-5%)
Net Assets
£806.24K
Decreased by £1.46M (-64%)
Debt Ratio (%)
92%
Increased by 11.05% (+14%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Jan 2014
Registered Address Changed
13 Years Ago on 19 Sep 2012
Declaration of Solvency
13 Years Ago on 18 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 18 Sep 2012
Confirmation Submitted
13 Years Ago on 12 Dec 2011
Full Accounts Submitted
14 Years Ago on 31 Oct 2011
Full Accounts Submitted
14 Years Ago on 29 Dec 2010
Confirmation Submitted
14 Years Ago on 26 Nov 2010
Full Accounts Submitted
15 Years Ago on 3 Dec 2009
Confirmation Submitted
15 Years Ago on 27 Nov 2009
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2013
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 19 September 2012
Submitted on 19 Sep 2012
Appointment of a voluntary liquidator
Submitted on 18 Sep 2012
Resolutions
Submitted on 18 Sep 2012
Declaration of solvency
Submitted on 18 Sep 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 12 Jun 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 18 Jan 2012
Annual return made up to 13 November 2011 with full list of shareholders
Submitted on 12 Dec 2011
Full accounts made up to 31 March 2011
Submitted on 31 Oct 2011
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Repayment History
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