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ASHDENE ENGINEERING LIMITED

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

This company is commonly known as Ashdene Engineering Limited. The company was founded 16 years ago and was given the registration number 06447079. The firm's registered office is in SHIPLEY. You can find them at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire. This company's SIC code is 25620 - Machining.

Company Information

Name:ASHDENE ENGINEERING LIMITED
Company Number:06447079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 December 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Sword Close, Alverstoke, Gosport, PO12 2NW

Secretary06 December 2007Active
3 Sword Close, Alverstoke, Gosport, PO12 2NW

Director06 December 2007Active
5 Penfold Close, Baldock, United Kingdom, SG7 6UT

Director06 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 December 2007Active

People with Significant Control

Mr George William Spicer
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:3 Sword Close, Alverstoke, Gosport, United Kingdom, PO12 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-11Gazette

Gazette dissolved liquidation.

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2022-02-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-18Insolvency

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

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2020-01-29Address

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

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2020-01-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-28Resolution

Resolution.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-06Officers

Change person director company with change date.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-20Officers

Change person director company with change date.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Officers

Change person director company with change date.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-13Accounts

Accounts with accounts type total exemption small.

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