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Astonhurst Limited

Astonhurst Limited is a dissolved company incorporated on 18 December 2006 with the registered office located in Northampton, Northamptonshire. Astonhurst Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 March 2017 (8 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06031257
Private limited company
Age
18 years
Incorporated 18 December 2006
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
100 St James Road St. James Road
Northampton
NN5 5LF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1969
Secretary • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tingdene Parks Limited
Charles Richard Liebscher is a mutual person.
Active
Tingdene Marinas Limited
Charles Richard Liebscher is a mutual person.
Active
Tingdene (MJ) Limited
Charles Richard Liebscher is a mutual person.
Active
Tingdene Group Ltd
Charles Richard Liebscher is a mutual person.
Active
Tingdene Holiday Parks Limited
Charles Richard Liebscher is a mutual person.
Active
Walton Marina Limited
Charles Richard Liebscher is a mutual person.
Active
Falcon Residential Trailer Parks Limited
Charles Richard Liebscher is a mutual person.
Active
Redlane Sites Limited
Charles Richard Liebscher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£68.79K
Increased by £67.96K (+8197%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£327.7K
Decreased by £26.25K (-7%)
Total Liabilities
-£286.5K
Decreased by £10.47K (-4%)
Net Assets
£41.21K
Decreased by £15.78K (-28%)
Debt Ratio (%)
87%
Increased by 3.53% (+4%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 8 Mar 2017
Voluntary Liquidator Appointed
10 Years Ago on 27 Oct 2015
Declaration of Solvency
10 Years Ago on 27 Oct 2015
Registered Address Changed
10 Years Ago on 29 Sep 2015
Charge Satisfied
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Auditor Resigned
11 Years Ago on 13 Feb 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Small Accounts Submitted
12 Years Ago on 4 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2016
Declaration of solvency
Submitted on 27 Oct 2015
Appointment of a voluntary liquidator
Submitted on 27 Oct 2015
Resolutions
Submitted on 27 Oct 2015
Registered office address changed from C/O Tingdene Parks Bradfield Road Finedon Road Ind Est Wellingborough Northants NN8 4HB to 100 st James Road St. James Road Northampton NN5 5LF on 29 September 2015
Submitted on 29 Sep 2015
Satisfaction of charge 1 in full
Submitted on 26 Aug 2015
Annual return made up to 18 December 2014 with full list of shareholders
Submitted on 19 Dec 2014
Accounts for a small company made up to 31 December 2013
Submitted on 30 Sep 2014
Auditor's resignation
Submitted on 13 Feb 2014
Repayment History
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