Company NameAssheton Business Consultants Ltd
Company StatusDissolved
Company Number08757010
CategoryPrivate Limited Company
Incorporation Date31 October 2013(10 years, 5 months ago)
Dissolution Date12 April 2016 (7 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David John Smith
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Walseker Lane
Woodall, Harthill
Sheffield
South Yorkshire
S26 7YJ
Secretary NameDr Vicky Hakin Smith
StatusResigned
Appointed31 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address8 Alton Close
Ashton-U-Lyne
OL6 8XG
Director NameDr Vicky Hakin Smith
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2013(2 days after company formation)
Appointment Duration1 year, 12 months (resigned 31 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Alton Close
Ashton-U-Lyne
OL6 8XG
Secretary NameDr Vicky Hakin Smith
StatusResigned
Appointed02 November 2013(2 days after company formation)
Appointment Duration1 year, 12 months (resigned 31 October 2015)
RoleCompany Director
Correspondence Address8 Alton Close
Ashton-U-Lyne
OL6 8XG

Location

Registered Address13 Walseker Lane
Woodall, Harthill
Sheffield
South Yorkshire
S26 7YJ
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishHarthill with Woodall
WardWales

Shareholders

1 at £0.5David John Smith
50.00%
Ordinary
1 at £0.5Vicky Hakin Smith
50.00%
Ordinary

Financials

Year2014
Turnover£4,200
Net Worth-£204
Cash£4,481
Current Liabilities£4,685

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
14 January 2016Application to strike the company off the register (3 pages)
5 November 2015Termination of appointment of Vicky Hakin Smith as a secretary on 31 October 2015 (1 page)
5 November 2015Termination of appointment of Vicky Hakin Smith as a director on 31 October 2015 (1 page)
5 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
6 March 2015Total exemption full accounts made up to 31 October 2014 (4 pages)
16 November 2014Termination of appointment of Vicky Hakin Smith as a secretary on 2 November 2013 (1 page)
16 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1
(5 pages)
16 November 2014Termination of appointment of Vicky Hakin Smith as a secretary on 2 November 2013 (1 page)
4 November 2013Appointment of Dr Vicky Hakin Smith as a secretary (2 pages)
2 November 2013Appointment of Dr Vicky Hakin Smith as a director (2 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)