| Company Name | Eshton Ashmount Court Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04785636 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 11 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Eshton Ventures Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Harvey Chapman |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA |
| Director Name | Mr Jonathan Guy Chapman |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA |
| Director Name | Mr David Clive Singleton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA |
| Secretary Name | Mr Jonathan Guy Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2007(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England West Yorkshire |
| Correspondence Address | Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA |
| Secretary Name | David Clive Singleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kelcliffe Grove Guiseley Leeds West Yorkshire LS20 9EZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2011 | Director's details changed for David Clive Singleton on 15 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for David Clive Singleton on 15 June 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 9 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 26 August 2010 | Secretary's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (1 page) |
| 26 August 2010 | Director's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for David Clive Singleton on 12 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr James Harvey Chapman on 12 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for David Clive Singleton on 12 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr James Harvey Chapman on 12 July 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (1 page) |
| 10 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 23 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 10 June 2009 | Director's change of particulars / james chapman / 01/05/2009 (1 page) |
| 10 June 2009 | Director's Change of Particulars / james chapman / 01/05/2009 / HouseName/Number was: , now: southfield; Street was: flat 6 margerison house 22, now: carlton lane; Area was: margerison road ben rhydding ilkley, now: guiseley; Post Code was: LS29 8QU, now: LS20 9NH (1 page) |
| 27 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 18 July 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 21 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 21 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 2 July 2007 | Return made up to 03/06/07; full list of members (7 pages) |
| 2 July 2007 | Return made up to 03/06/07; full list of members (7 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 26 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 8 June 2005 | Return made up to 03/06/05; full list of members
|
| 8 June 2005 | Return made up to 03/06/05; full list of members (3 pages) |
| 7 June 2005 | Director's particulars changed (1 page) |
| 7 June 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: the estate office, flasby hall flasby skipton north yorkshire BD23 3PX (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: the estate office, flasby hall flasby skipton north yorkshire BD23 3PX (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 5 July 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 10 September 2003 | Company name changed eshton ventures LIMITED\certificate issued on 10/09/03 (2 pages) |
| 10 September 2003 | Company name changed eshton ventures LIMITED\certificate issued on 10/09/03 (2 pages) |
| 30 July 2003 | Ad 03/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 30 July 2003 | Ad 03/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Incorporation (17 pages) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Incorporation (17 pages) |