| Company Name | Ashbridge Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00748734 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1963(61 years, 3 months ago) |
| Dissolution Date | 19 March 2018 (6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Hadfield Maltby |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2015(52 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 March 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Stamford Street Stalybridge Cheshire SK15 1LA |
| Director Name | Kathleen Margaret Trickett |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 21 April 2002) |
| Role | Tax Consultant |
| Correspondence Address | 90 Stocks Lane Stalybridge Cheshire SK15 2NU |
| Director Name | Eric Rothwell |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 24 June 2014) |
| Role | House Furnisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Manchester Road Greenfield Oldham Lancashire OL3 7HN |
| Secretary Name | Kathleen Margaret Trickett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 21 April 2002) |
| Role | Company Director |
| Correspondence Address | 90 Stocks Lane Stalybridge Cheshire SK15 2NU |
| Secretary Name | Philip Neville Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(39 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | 16 Gloucester Road Hyde Cheshire SK14 5JG |
Location
| Registered Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at £1 | Eric Rothwell 50.00% Ordinary |
|---|---|
| 25 at £1 | Peter Rothwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,613 |
| Cash | £9,515 |
| Current Liabilities | £5,139 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 15 August 2017 | Registered office address changed from 12 Stamford Street Stalybridge Cheshire SK15 1LA to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 15 August 2017 (2 pages) |
|---|---|
| 13 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Declaration of solvency (3 pages) |
| 24 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 14 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 30 November 2015 | Registered office address changed from C/O Mr E Rothwell 165 Manchester Road Greenfield Oldham Lancashire OL3 7HN to 12 Stamford Street Stalybridge Cheshire SK15 1LA on 30 November 2015 (1 page) |
| 26 February 2015 | Appointment of Mr John Hadfield Maltby as a director on 20 January 2015 (2 pages) |
| 26 February 2015 | Termination of appointment of Eric Rothwell as a director on 24 June 2014 (1 page) |
| 16 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 10 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 11 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Registered office address changed from 31-35 Melbourne Street Stalybridge Cheshire SK15 2JJ on 22 November 2011 (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 1 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Eric Rothwell on 29 December 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 6 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 22 July 2008 | Appointment terminated secretary philip smith (1 page) |
| 22 May 2008 | Resolutions
|
| 8 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 22 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 24 December 2004 | Return made up to 29/12/04; full list of members (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 13 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members
|
| 30 December 2002 | New secretary appointed (2 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 18 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 29 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 16 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 11 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 6 October 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 23 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 5 April 1996 (9 pages) |
| 3 September 1996 | Accounts for a small company made up to 5 April 1996 (9 pages) |
| 16 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |