| Company Name | Ashley Limited |
|---|---|
| Directors | David Edward Kirkpatrick and Mark Hazon |
| Company Status | Dissolved |
| Company Number | 04189178 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2001(23 years, 1 month ago) |
| Previous Name | Compulutions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2821 | Manufacture tanks, etc. & metal containers |
| SIC 25290 | Manufacture of other tanks, reservoirs and containers of metal |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Edward Kirkpatrick |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(2 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Sheet Metal Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Beaumont Manor Chase Farm Drive Blyth Northumberland NE24 4LP |
| Secretary Name | Mrs Diane Hazon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(2 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbey Drive Abbey Grange North Walbottle Newcastle Upon Tyne Tyne & Wear NE5 1QR |
| Director Name | Mr Mark Hazon |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2004(3 years after company formation) |
| Appointment Duration | 20 years |
| Role | Sheet Metal Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbey Drive North Walbottle Newcastle NE5 1QR |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2008 | Dissolved (1 page) |
|---|---|
| 31 October 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2007 | Liquidators statement of receipts and payments (13 pages) |
| 2 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Statement of affairs (18 pages) |
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: unit 4 brunswick industrial estate brunswick newcastle upon tyne tyne & wear NE13 7BA (1 page) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 20 January 2004 | Registered office changed on 20/01/04 from: unit 4 brunswick industrial est brunswick village newcastle upon tyne NE13 7BA (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Return made up to 28/03/03; full list of members
|
| 29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 May 2002 | Return made up to 28/03/02; full list of members
|
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page) |
| 5 April 2001 | Company name changed compulutions LIMITED\certificate issued on 05/04/01 (2 pages) |
| 28 March 2001 | Incorporation (17 pages) |