ASHTON CONSULTING (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QF

Company number 04636928
Status In Administration
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Administrator's progress report to 24 November 2016; Notice of extension of period of Administration; Administrator's progress report to 16 June 2016. The most likely internet sites of ASHTON CONSULTING (UK) LIMITED are www.ashtonconsultinguk.co.uk, and www.ashton-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashton Consulting Uk Limited is a Private Limited Company. The company registration number is 04636928. Ashton Consulting Uk Limited has been working since 14 January 2003. The present status of the company is In Administration. The registered address of Ashton Consulting Uk Limited is 88 Wood Street London Ec2v 7qf. . O'NEILL, Owen Michael is a Director of the company. Secretary DUDLEY, Nigel John has been resigned. Secretary O'NEILL, Elaine Mary has been resigned. Director DAVIS, Paul Thomas has been resigned. Director HIRST, Jonathan Richard has been resigned. Director MOGANO, Stephen Carlo has been resigned. Director SMITH, Jonathon David has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
O'NEILL, Owen Michael
Appointed Date: 14 January 2003
53 years old

Resigned Directors

Secretary
DUDLEY, Nigel John
Resigned: 06 June 2014
Appointed Date: 04 August 2011
Secretary
O'NEILL, Elaine Mary
Resigned: 04 August 2011
Appointed Date: 14 January 2003
Director
DAVIS, Paul Thomas
Resigned: 06 June 2014
Appointed Date: 04 March 2013
52 years old
Director
HIRST, Jonathan Richard
Resigned: 18 November 2013
Appointed Date: 30 January 2012
56 years old
Director
MOGANO, Stephen Carlo
Resigned: 04 March 2013
Appointed Date: 04 August 2011
66 years old
Director
SMITH, Jonathon David
Resigned: 06 June 2014
Appointed Date: 04 August 2011
70 years old

ASHTON CONSULTING (UK) LIMITED Events

23 Dec 2016
Administrator's progress report to 24 November 2016
23 Dec 2016
Notice of extension of period of Administration
11 Jul 2016
Administrator's progress report to 16 June 2016
10 Feb 2016
Notice of deemed approval of proposals
27 Jan 2016
Statement of administrator's proposal
...
... and 68 more events
12 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
14 Jan 2003
Incorporation

ASHTON CONSULTING (UK) LIMITED Charges

5 June 2014
Charge code 0463 6928 0007
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
1 March 2013
Debenture
Delivered: 7 March 2013
Status: Satisfied on 6 October 2014
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2012
Debenture
Delivered: 9 February 2012
Status: Satisfied on 6 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
Debenture
Delivered: 17 August 2011
Status: Satisfied on 6 October 2014
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2008
Guarantee & debenture
Delivered: 24 December 2008
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Debenture
Delivered: 16 July 2008
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2005
All assets debenture
Delivered: 22 December 2005
Status: Satisfied on 23 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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