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ASHCROFT ANTHONY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashcroft Anthony Ltd. The company was founded 18 years ago and was given the registration number 05701139. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ASHCROFT ANTHONY LTD
Company Number:05701139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 2006
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Director01 January 2008Active
Heydon Lodge, Flint Cross, Newmarket Road, Royston, United Kingdom, SG8 7PN

Director14 January 2016Active
Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Director07 February 2006Active
Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN

Secretary07 February 2006Active
Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN

Secretary31 March 2010Active
Heydon Lodge, Flint Cross, Newmarket Road, Royston, United Kingdom, SG8 7PN

Director01 September 2014Active
Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN

Director07 February 2006Active
Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN

Director31 January 2007Active

People with Significant Control

Mr Dominic Peter Anthony
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-21Gazette

Gazette dissolved liquidation.

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2022-02-01Officers

Change person director company with change date.

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2021-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-20Officers

Change person director company with change date.

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2021-01-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-14Officers

Change person director company with change date.

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2020-01-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-26Capital

Capital return purchase own shares.

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2018-11-23Address

Change registered office address company with date old address new address.

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2018-11-20Insolvency

Liquidation voluntary declaration of solvency.

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2018-11-20Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-20Resolution

Resolution.

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2018-11-14Resolution

Resolution.

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2018-11-14Capital

Capital cancellation shares.

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2018-11-14Resolution

Resolution.

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2018-11-14Resolution

Resolution.

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2018-10-03Mortgage

Mortgage satisfy charge full.

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2018-10-03Mortgage

Mortgage satisfy charge full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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