AA

ADP ASHFORD LTD

Dissolved

Company number 06353838

Manchester · Incorporated 28 August 2007

Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 20 September 2026

Dental practice activities · SIC 86230

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A D V KENT LIMITED · 28 August 2007 – 28 October 2008

Company overview

ADP ASHFORD LTD, a private limited company registered in England and Wales, was dissolved on 11 June 2025 having been incorporated on 28 August 2007. It changed its name from A D V KENT LIMITED on 28 August 2007. Its registered office is at Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB. Its principal activity is dental practice activities (SIC 86230).

It is controlled by Idh Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Turnstone Equityco 1 Limited, which has the right to appoint and remove directors. The sole director is STORAH, Richard (appointed 5 April 2019). ROSEBY, Stephen serves as company secretary (appointed 31 January 2020). The company has been served by 25 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2022, on 10 January 2023. Its most recent confirmation statement was made up to 28 August 2023. 123 filings are recorded against the company at Companies House, most recently a gazette filing on 11 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
28 August 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
ROSEBY, Stephen
Secretary
31 January 2020
SR
STORAH, Richard
Director
5 April 2019
SK
SHAFI KHAN, Mohammed Omar
Director · Resigned
16 October 2017
SA
SPINDLER, Annette Monique Lara
Director · Resigned
31 July 2017
CL
CARROLL, Leo Damian
Secretary · Resigned
31 July 2017
WK
WHITLEY, Krista Nyree
Director · Resigned
31 July 2017
RW
ROBSON, William Henry Mark
Secretary · Resigned
31 October 2014
PM
PRASAD, Manish
Director · Resigned
1 February 2014
ME
MCDONALD, Elizabeth Mary
Secretary · Resigned
7 November 2012
MF
MORGAN, Fiona Jacqueline
Director · Resigned
29 February 2012
RW
ROBSON, William Henry Mark
Director · Resigned
29 February 2012
WL
WALKER, Lindsey
Director · Resigned
12 August 2011
SR
SMITH, Richard Charles
Director · Resigned
12 August 2011
VJ
VLIETSTRA, John Richard
Director · Resigned
12 August 2011
FA
FENN, Andrew Kevin
Director · Resigned
12 August 2011
WS
WILLIAMS, Stephen Robert
Director · Resigned
12 August 2011
MB
MORONEY, Bernard
Director · Resigned
12 August 2011
DC
DAVIES, Clifford Gwyn
Director · Resigned
12 August 2011
GS
GALLIER, Simon Mark
Director · Resigned
30 September 2009
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
6 February 2009
TD
TIMMS, David
Director · Resigned
26 November 2008
BI
BEIDER, Ian
Director · Resigned
17 September 2008
FK
FLEMING, Keith
Director · Resigned
17 September 2008
MM
MAYHEW, Martin, Dr
Director · Resigned
17 September 2008
BM
BERENJI, Mohsen
Secretary · Resigned
28 August 2007
VA
VOSOOGHI, Afsaneh Dana
Director · Resigned
28 August 2007

Persons with significant control

PS
Idh Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Turnstone Equityco 1 Limited
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 June 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 March 2025 View
Move Registers To Sail Company With New Address
Address
18 June 2024 View
Change Sail Address Company With Old Address New Address
Address
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 May 2024 View
Resolution
Resolution
19 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Resolution
Resolution
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Accounts
3 October 2019 View
Legacy
Other
3 October 2019 View
Legacy
Other
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2019 View
Legacy
Accounts
16 October 2018 View
Legacy
Other
16 October 2018 View
Legacy
Other
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Legacy
Accounts
23 August 2017 View
Legacy
Other
23 August 2017 View
Legacy
Other
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Move Registers To Registered Office Company With New Address
Address
12 August 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
1 February 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Sail Address Company With Old Address
Address
3 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Appoint Person Secretary Company With Name
Officers
16 November 2012 View
Termination Secretary Company With Name
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Miscellaneous
Miscellaneous
21 August 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Termination Secretary Company With Name
Officers
20 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Move Registers To Sail Company
Address
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Change Sail Address Company
Address
6 December 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
13 January 2009 View
Memorandum Articles
Incorporation
5 November 2008 View
Certificate Change Of Name Company
Change Of Name
25 October 2008 View
Legacy
Address
29 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Mortgage
8 September 2008 View
Legacy
Mortgage
7 June 2008 View
Legacy
Accounts
23 September 2007 View
Incorporation Company
Incorporation
28 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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