Dissolved
Dissolved 2013-10-01
Company Information for ASCOT CORPORATION LIMITED
DUNSTABLE, BEDFORDSHIRE, LU6 1SU,
|
Company Registration Number
04312222
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | ||
---|---|---|
ASCOT CORPORATION LIMITED | ||
Legal Registered Office | ||
DUNSTABLE BEDFORDSHIRE LU6 1SU Other companies in LU6 | ||
Previous Names | ||
|
Company Number | 04312222 | |
---|---|---|
Date formed | 2001-10-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-17 09:28:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASCOT CORPORATION | SANDFORD OFFICE SUITES, 1/6, SANDFORD ROAD, DUBLIN 6. | Dissolved | Company formed on the 1996-09-27 | |
ASCOT CORPORATION LIMITED | Unknown | Company formed on the 2014-05-29 | ||
ASCOT CORPORATION | Delaware | Unknown | ||
ASCOT CORPORATION | 100 N BISCAYNE BLVD MIAMI FL 33132 | Inactive | Company formed on the 1974-06-27 | |
ASCOT CORPORATION | California | Unknown | ||
ASCOT CORPORATION | New Jersey | Unknown | ||
ASCOT CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD EUGENE HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
KEVIN JOHN PHILLIPS |
Director | ||
ASTOR VENTURES LIMITED |
Director | ||
VERA VOICEHOUSKY |
Director | ||
GERARD COURTNAY SOAMES |
Director | ||
YEUGENIYA VLADIMIROUNA TRAVINA |
Director | ||
ROBERT COHEN |
Company Secretary | ||
GERARD COURTNAY SOAMES |
Company Secretary | ||
LINDA KAREN SOAMES |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
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UCITS CONSULTING SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 2015-01-28 | Active | |
DEEP BLUE RESTAURANTS LIMITED | Director | 2015-11-18 | CURRENT | 2002-05-31 | Active | |
WILMINGTON NEW HOMES 1 LIMITED | Director | 2015-03-31 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
RUSSAM HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
TEA 2014 LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
CAPITAL NINETY TWO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-05-24 | |
TRIUM HOLDINGS LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
CAPITAL NINETYONE LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2017-10-24 | |
CAPITAL NINE LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
SWEETSPOT TECHNOLOGIES LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-01-05 | |
TORQUE2 LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
THE LITTLE CORNER SHOP LIMITED | Director | 2011-08-01 | CURRENT | 2006-07-14 | Active | |
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD | Director | 2002-11-08 | CURRENT | 1995-06-15 | Active | |
RUSSAM GMS LTD | Director | 2000-10-17 | CURRENT | 1984-11-21 | Active | |
TAKE FIVE SPECIAL RISKS LTD | Director | 1995-11-27 | CURRENT | 1995-09-25 | Active | |
SABREFILE LIMITED | Director | 1990-12-31 | CURRENT | 1984-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/12 STATEMENT OF CAPITAL;GBP 39400 | |
AR01 | 29/10/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 29/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 29/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 29/10/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUTCHINSON / 29/10/2008 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 12/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1100000/1200000 12/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 12/06/03--------- £ SI 11500@1=11500 £ IC 27701/39201 | |
88(2)R | AD 12/06/03--------- £ SI 27700@1=27700 £ IC 1/27701 | |
88(2)R | AD 12/06/03--------- £ SI 100@1=100 £ IC 39201/39301 | |
225 | ACC. REF. DATE SHORTENED FROM 29/10/03 TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 37-38 HAVEN GREEN EALING LONDON W5 2NX | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 29/10/02 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Outstanding | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Outstanding | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASCOT CORPORATION LIMITED are:
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. |