ASCOTWAY LIMITED - company is dissolved. This is historic information.

Company Overview

About Ascotway Ltd

ASCOTWAY LIMITED was founded on 2009-06-17 and had its registered office in South Croydon. The company was dissolved on the 2017-09-27 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ASCOTWAY LIMITED

SOUTH CROYDON SURREY CR2 6AL Other companies in NW5

Filing Information

Company Number		06936921
Date formed		2009-06-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2017-09-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOTWAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED

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Company Officers of ASCOTWAY LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHANIE GHAFOOR	Company Secretary	2010-10-22
STEPHANIE GHAFOOR	Company Secretary	2010-10-22
ALEXANDRE GHAFOOR	Director	2009-06-25
STEPHANIE GHAFOOR	Director	2013-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATE SECRETARIAT LIMITED	Company Secretary	2009-06-17	2009-06-25
MICHAEL ANTHONY CLIFFORD	Director	2009-06-17	2009-06-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-03-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017
2016-09-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
2016-08-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
2016-08-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
2016-02-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
2015-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 11 RAVELEY STREET LONDON NW5 2HX
2015-02-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-04	4.70	DECLARATION OF SOLVENCY
2015-02-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-02-02	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30	AR01	17/06/14 FULL LIST
2014-03-03	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-08	AR01	17/06/13 FULL LIST
2013-05-01	AP01	DIRECTOR APPOINTED MRS STEPHANIE GHAFOOR
2013-03-14	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-20	AR01	17/06/12 FULL LIST
2012-02-18	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-15	AR01	17/06/11 FULL LIST
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM FLAT 349, THE COLONNADES 34 PORCHESTER SQUARE LONDON W2 6AU UNITED KINGDOM
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE GHAFOOR / 02/08/2011
2010-12-29	AA	30/06/10 TOTAL EXEMPTION FULL
2010-11-06	DISS40	DISS40 (DISS40(SOAD))
2010-11-05	AP03	SECRETARY APPOINTED MRS STEPHANIE GHAFOOR
2010-11-05	AR01	17/06/10 FULL LIST
2010-11-05	AP03	SECRETARY APPOINTED MRS STEPHANIE GHAFOOR
2010-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE GHAFOOR / 01/10/2009
2010-10-12	GAZ1	FIRST GAZETTE
2009-07-01	288a	DIRECTOR APPOINTED MR ALEXANDRE GHAFOOR
2009-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM
2009-06-25	288b	APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2009-06-25	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD
2009-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ASCOTWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-04-10
Resolutions for Winding-up	2015-02-02
Appointment of Liquidators	2015-02-02
Notices to Creditors	2015-02-02
Proposal to Strike Off	2010-10-12

Fines / Sanctions

No fines or sanctions have been issued against ASCOTWAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASCOTWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-06-30	£ 47,432
Creditors Due Within One Year	2012-06-30	£ 60,193

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

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 ASCOTWAY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 161,803
Cash Bank In Hand	2012-06-30	£ 470,061
Current Assets	2013-06-30	£ 180,811
Current Assets	2012-06-30	£ 514,039
Debtors	2013-06-30	£ 19,008
Debtors	2012-06-30	£ 43,978
Fixed Assets	2013-06-30	£ 376,969
Fixed Assets	2012-06-30	£ 1,432
Shareholder Funds	2013-06-30	£ 510,348
Shareholder Funds	2012-06-30	£ 455,278
Tangible Fixed Assets	2013-06-30	£ 1,074
Tangible Fixed Assets	2012-06-30	£ 1,432

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASCOTWAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASCOTWAY LIMITED

Trademarks

We have not found any records of ASCOTWAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASCOTWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ASCOTWAY LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ASCOTWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ASCOTWAY LIMITED	Event Date	2017-04-05
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 Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, on 7 June 2017 at 10.30 am for the purpose of laying before the meeting an account showing how winding up has been conducted and the companys property disposed of and of hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member 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 member of the Company. Proxies for use at the meeting should be lodged at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 21 January 2015 Office Holder details: Nicola Jayne Fisher, (IP No. 9090) and Christopher Herron, (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk Tel: 020 8688 2100. Ag HF10561

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ASCOTWAY LIMITED	Event Date	2015-01-21
Passed on 21 January 2015 At a general meeting of the above named company duly convened and held at 12.45 pm on 21 January 2015 at 1 Crown Court, 66 Cheapside, London EC2V 6LR the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986. 2. That Christopher Herron, licensed insolvency practitioner and Nicola Jayne Fisher, licensed insolvency practitioner both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the companys affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the companys articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the above Company on 21 January 2015 . Further contact details Herron Fisher, e-mail info@herronfisher.co.uk, Tel 020 8688 2100. Please note that this is a members voluntary winding up and all creditors will be paid in full. 21 January 2015 Alexandre Ghafoor , Chairman of the Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ASCOTWAY LIMITED	Event Date	2015-01-21
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . :

Initiating party		Event Type	Notices to Creditors
Defending party	ASCOTWAY LIMITED	Event Date	2015-01-21
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 31 March 2015, 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 Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, 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. Please note that this is a members voluntary winding up and it is anticipated that all debts will be paid in full. The Joint Liquidators, Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the above named Company on 21 January 2015 - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk Nicola Jayne Fisher , Joint Liquidators :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASCOTWAY LIMITED	Event Date	2010-10-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASCOTWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASCOTWAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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