Dissolved
Dissolved 2017-06-16
Company Information for ASCOM UK GROUP LIMITED
170 EDMUND STREET, BIRMINGHAM, B3,
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Company Registration Number
04273368
Private Limited Company
Dissolved Dissolved 2017-06-16 |
Company Name | ||
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ASCOM UK GROUP LIMITED | ||
Legal Registered Office | ||
170 EDMUND STREET BIRMINGHAM | ||
Previous Names | ||
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Company Number | 04273368 | |
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Date formed | 2001-08-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-06-16 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
TONY FERGUSON |
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JUDITH RAHEL BISCHOF |
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PAUL STANLEY LAWRENCE |
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BIANKA WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WOOD |
Director | ||
MARTIN JULIUS ZWYSSIG |
Director | ||
PATRICK ARTHUR GRAWEHR |
Director | ||
STEPHEN JAMES REA |
Director | ||
MARKUS JURG ZIMMERMANN |
Director | ||
ALBERTO ROMANESCHI |
Director | ||
STEPHEN JAMES REA |
Company Secretary | ||
FRITZ MUMENTHALER |
Director | ||
ANDREAS MARTIN THURNHEER |
Director | ||
PAUL LESTER |
Director | ||
DANIEL ROTH |
Director | ||
CLIVE LEONARD PEARCE |
Director | ||
JOHN ROY SARGENT |
Company Secretary | ||
PETER TAYLOR |
Company Secretary | ||
PETER NEIL TAYLOR |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCOM (UK) LTD | Company Secretary | 2008-09-22 | CURRENT | 1958-02-19 | Active | |
SJF CONSULTING AND FINANCE LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Dissolved 2015-02-24 | |
ASCOM (UK) LTD | Director | 2015-11-09 | CURRENT | 1958-02-19 | Active | |
KIDSGO4FREE LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HIREMOBILITYSCOOTERS LTD | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM ASCOM ENTERPRISE DRIVE SUTTON COLDFIELD WEST MIDLANDS B74 2DY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 07/06/16 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/05/16 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL STANLEY LAWRENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 20/08/15 FULL LIST | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 20/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED BIANKA WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ZWYSSIG | |
AR01 | 20/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY FERGUSON / 28/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | RE FINAL CASH DIVIDEND 06/12/2011 | |
SH19 | 05/12/11 STATEMENT OF CAPITAL GBP 600000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/11 | |
RES06 | REDUCE ISSUED CAPITAL 28/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAWEHR | |
AP01 | DIRECTOR APPOINTED DR JUDITH RAHEL BISCHOF | |
AR01 | 20/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM CLOCKHOUSE COURT, 45 WESTERHAM ROAD, SEVENOAKS KENT TN13 2QB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED PATRICK ARTHUR GRAWEHR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK ARTHUR GRAWEHR / 22/10/2010 | |
AR01 | 20/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS ZIMMERMANN | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WOOD | |
AP01 | DIRECTOR APPOINTED DR PATRICK ARTHUR GRAWEHR | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 25/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR MARTIN JULIUS ZWYSSIG | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TONY FERGUSON / 01/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALBERTO ROMANESCHI | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR TONY FERGUSON | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN REA | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: UNIT 7 RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2016-12-29 |
Resolutions for Winding-up | 2016-07-12 |
Notices to Creditors | 2016-07-12 |
Appointment of Liquidators | 2016-07-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCOM UK GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASCOM UK GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ASCOM UK GROUP LIMITED | Event Date | 2016-12-21 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 3 March 2017 at 10.30 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 1 July 2016. Office Holder details: Steven Martin Stokes, (IP No. 10330) and Gerald Clifford Smith, (IP No. 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, E-mail: cp.birmingham@frpadvisory.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASCOM UK GROUP LIMITED | Event Date | 2016-07-01 |
At a general meeting of the above named company duly convened and held at Ascom UK Group Limited, Ascom Enterprise Drive, Sutton Coldfield, B74 2DY on 01 July 2016 , at 1.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven Martin Stokes , (IP No. 10330) of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and Gerald Clifford Smith , (IP No. 6335) of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0121 710 1680. Alternative contact: Gemma Jones. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ASCOM UK GROUP LIMITED | Event Date | 2016-07-01 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 01 July 2016 are required, on or before 8 August 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Steve Martin Stokes of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB the Joint Liquidator of the said company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Steven Martin Stokes , (IP No. 10330) of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and Gerald Clifford Smith , (IP No. 6335) of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . For further details contact: The Joint Liquidators, Tel: 0121 710 1680. Email: cp.birmingham@frpadvisory.com, Alternative contact: Gemma Jones. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASCOM UK GROUP LIMITED | Event Date | 2016-07-01 |
Steven Martin Stokes , (IP No. 10330) of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and Gerald Clifford Smith , (IP No. 6335) of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . : For further details contact: The Joint Liquidators, Tel: 0121 710 1680. Alternative contact: Gemma Jones. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |