| Company Name | Ashmoor Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05353191 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Dissolution Date | 27 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Keith Anthony Irving |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Moorhouses Matfen Newcastle Upon Tyne Tyne & Wear NE20 0RG |
| Director Name | Ritchie Wharton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Beech Grove Bedlington Northumberland NE22 5DA |
| Secretary Name | Keith Anthony Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Moorhouses Matfen Newcastle Upon Tyne Tyne & Wear NE20 0RG |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,276 |
| Cash | £707,022 |
| Current Liabilities | £548,324 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 19 February 2013 (5 pages) |
| 27 February 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 February 2013 | Liquidators statement of receipts and payments to 19 February 2013 (5 pages) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 19 February 2013 (5 pages) |
| 27 February 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 September 2012 | Liquidators' statement of receipts and payments to 11 September 2012 (5 pages) |
| 28 September 2012 | Liquidators statement of receipts and payments to 11 September 2012 (5 pages) |
| 28 September 2012 | Liquidators' statement of receipts and payments to 11 September 2012 (5 pages) |
| 26 March 2012 | Liquidators' statement of receipts and payments to 11 March 2012 (5 pages) |
| 26 March 2012 | Liquidators statement of receipts and payments to 11 March 2012 (5 pages) |
| 26 March 2012 | Liquidators' statement of receipts and payments to 11 March 2012 (5 pages) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 11 September 2011 (5 pages) |
| 27 September 2011 | Liquidators statement of receipts and payments to 11 September 2011 (5 pages) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 11 September 2011 (5 pages) |
| 24 March 2011 | Liquidators statement of receipts and payments to 11 March 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 22 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2010 | Resolutions
|
| 22 March 2010 | Statement of affairs with form 4.19 (7 pages) |
| 22 March 2010 | Resolutions
|
| 22 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2010 | Statement of affairs with form 4.19 (7 pages) |
| 23 February 2010 | Registered office address changed from East Moorhouses Matfen Newcastle upon Tyne NE20 0RG on 23 February 2010 (2 pages) |
| 23 February 2010 | Registered office address changed from East Moorhouses Matfen Newcastle upon Tyne NE20 0RG on 23 February 2010 (2 pages) |
| 16 October 2008 | Ad 20/08/08 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
| 16 October 2008 | Resolutions
|
| 16 October 2008 | Gbp nc 100000/100100\20/08/08 (2 pages) |
| 16 October 2008 | Gbp nc 100000/100100 20/08/08 (2 pages) |
| 16 October 2008 | Ad 20/08/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 16 October 2008 | Resolutions
|
| 4 June 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 9 May 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 17 May 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 4 February 2005 | Incorporation (16 pages) |
| 4 February 2005 | Incorporation (16 pages) |