Active - Proposal to Strike off
Company Information for ASCOT LLOYD HOLDINGS LIMITED
Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ASCOT LLOYD HOLDINGS LIMITED | ||
Legal Registered Office | ||
Ground Floor Reading Bridge House George Street Reading RG1 8LS Other companies in RG41 | ||
Previous Names | ||
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Company Number | 07083055 | |
---|---|---|
Company ID Number | 07083055 | |
Date formed | 2009-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-06-07 09:08:27 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHARLES MOORE |
||
NIGEL STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ANDREW CUNNINGHAM WILSON |
Company Secretary | ||
RICHARD THOMAS DUNBABIN |
Director | ||
STUART CHARLES ELLIOTT DYER |
Director | ||
DAVID JOHN MORGAN |
Director | ||
PATRICK HARRY MUIR |
Director | ||
PATRICK O'HARA |
Director | ||
IAIN MARK BALCHIN |
Director | ||
SUSAN O'HARA |
Company Secretary | ||
GEOFFREY JOHN MARKHAM |
Director | ||
NEIL JOHN METHOLD |
Director | ||
PETER EDWIN STEGGLES |
Company Secretary | ||
JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANTHEON FINANCIAL LIMITED | Director | 2017-12-22 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PIVOTAL WEALTH ADVISORS LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL STRATEGIES LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL INVESTMENTS LTD | Director | 2017-12-22 | CURRENT | 1979-10-29 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL PARTNERS LIMITED | Director | 2017-12-22 | CURRENT | 1998-01-27 | Active - Proposal to Strike off | |
CONNECT WEALTH MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL SOLUTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL OPTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL ENTERPRISE LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL INTELLIGENCE LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 1996-12-17 | Active - Proposal to Strike off | |
ASCOT LLOYD FINANCIAL SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
HARVARD FINANCIAL MANAGEMENT LTD | Director | 2017-06-30 | CURRENT | 1999-10-20 | Active - Proposal to Strike off | |
CPL BIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
CPL MIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
BIA FINANCIAL PLANNING LTD | Director | 2017-02-28 | CURRENT | 1989-08-07 | Active - Proposal to Strike off | |
BELLPENNY LIMITED | Director | 2015-08-31 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
ASCOT LLOYD LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-30 | Active | |
AVELLEMY LIMITED | Director | 2015-07-28 | CURRENT | 2012-08-31 | Active | |
CPL (PRIVATE PORTFOLIO) LIMITED | Director | 2015-01-05 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
CPL (VERMILLION) LIMITED | Director | 2015-01-05 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
ELLA & OTTO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2014-04-01 | |
ASCOT LLOYD FINANCIAL SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1991-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Change of details for Cpl Bidco Limited as a person with significant control on 2023-05-19 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AD04 | Register(s) moved to registered office address Ground Floor Reading Bridge House George Street Reading RG1 8LS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PSC05 | Change of details for Cpl Bidco Limited as a person with significant control on 2020-06-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070830550005 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-23 GBP 2 | |
CAP-SS | Solvency Statement dated 19/12/19 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 6th Floor Reading Bridge House George Street Reading RG1 8LS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES MOORE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070830550005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 6 | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 4 | |
SH19 | Statement of capital on 2017-12-29 GBP 4 | |
CAP-SS | Solvency Statement dated 29/12/17 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 28/12/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL BIDCO LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ASCOT LLOYD FINANCIAL SERVICES THE WOLFRAM CENTRE, LOWER ROAD, LONG HANBOROUGH OX29 8FD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM UNITS 2 & 4 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL BIDCO LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ASCOT LLOYD FINANCIAL SERVICES THE WOLFRAM CENTRE, LOWER ROAD, LONG HANBOROUGH OX29 8FD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM UNITS 2 & 4 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD | |
PSC07 | CESSATION OF SUSAN O'HARA AS A PSC | |
PSC07 | CESSATION OF RICHARD THOMAS DUNBABIN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNBABIN | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 54129.66 | |
RP04SH01 | Second filing of capital allotment of shares GBP54,129.66 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 17/08/17 | |
RES13 | FACILITIES AGREEMENT 26/07/2017 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070830550004 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 418896 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 418896 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 418896 | |
AP01 | DIRECTOR APPOINTED MR NIGEL STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BALCHIN | |
RES13 | RATIFICATION OF RIGHTS OVER SHARES GRANTED WITHOUT REQUISITE AUTHORITIES 10/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ASCOT LLOYD FINANCIAL SERVICES THE WOLFRAM CENTRE, LOWER ROAD LONG HANBOROUGH WITNEY OX29 8FD ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
SH02 | CONSOLIDATION 14/10/16 | |
RES13 | SHAREHOLDERS AGREEMENT 30/09/2016 | |
RES01 | ADOPT ARTICLES 30/09/2016 | |
RES13 | SHARESHOLDERS AGREEMENT 30/09/2016 | |
RES01 | ADOPT ARTICLES 30/09/2016 | |
RES13 | SHARES HOLDERS AGREEMENT 30/09/2016 | |
RES01 | ADOPT ARTICLES 30/09/2016 | |
RES13 | VOTING RIGHTS AND DIVIDEND/THE LTIP 30/09/2016 | |
RES01 | ADOPT ARTICLES 30/09/2016 | |
RES13 | VOTING RIGHTS AND DIVIDEND 30/09/2016 | |
RES01 | ADOPT ARTICLES 30/09/2016 | |
RES13 | VOTING AND DIVIDEN RIGHTS 30/09/2016 | |
RES01 | ADOPT ARTICLES 30/09/2016 | |
RES01 | ADOPT ARTICLES 30/09/2016 | |
RES13 | SHARES DIVIDEND 30/09/2016 | |
RES01 | ADOPT ARTICLES 30/09/2016 | |
SH02 | SUB-DIVISION 30/09/16 | |
SH02 | SUB-DIVISION 30/09/16 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 53600 | |
SH19 | 18/10/16 STATEMENT OF CAPITAL GBP 53600 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/10/16 | |
RES06 | REDUCE ISSUED CAPITAL 18/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ANDREW CUNNINGHAM WILSON / 30/09/2016 | |
AP03 | SECRETARY APPOINTED MR CHARLES ANDREW CUNNINGHAM WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN O'HARA | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070830550003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAIN BALCHIN | |
AP01 | DIRECTOR APPOINTED MR PATRICK HARRY MUIR | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES ELLIOTT DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL METHOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARKHAM | |
RES01 | 05/11/2015 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 268000 | |
AR01 | 20/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 268000 | |
AR01 | 20/11/14 FULL LIST | |
RES13 | ENTER NEW LOAN AGREEMENT, COMPANY BUSINESS 03/09/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN O'HARA / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'HARA / 28/04/2014 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 268000 | |
AR01 | 20/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DUNBABIN / 28/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN MORGAN | |
AR01 | 20/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DUNBABIN / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM ENTERPRISE HOUSE BEESONS YARD RICKMANSWORTH HERTS WD3 1DS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, ENTERPRISE HOUSE BEESONS YARD, RICKMANSWORTH, HERTS, WD3 1DS, UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/09/2012 | |
CERTNM | COMPANY NAME CHANGED PLANITPLUS HOLDINGS LTD CERTIFICATE ISSUED ON 01/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER STEGGLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE BUSINESS 11/12/2009 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 11/05/12 STATEMENT OF CAPITAL GBP 268000.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED NEIL JOHN METHOLD | |
SH06 | 29/02/12 STATEMENT OF CAPITAL GBP 279000.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 20/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH06 | 08/06/11 STATEMENT OF CAPITAL GBP 301000.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
AP03 | SECRETARY APPOINTED PETER EDWIN STEGGLES | |
AP03 | SECRETARY APPOINTED MRS SUSAN O'HARA | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 334000 | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED GEOFFREY JOHN MARKHAM | |
AP01 | DIRECTOR APPOINTED MR PATRICK O'HARA | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS DUNBABIN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED | ||
Outstanding | CLYDESDALE BANK PLC | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FACILITIES SECURITY AGREEMENT | Satisfied | ROCK FINANCIAL CONSULTANTS 2002 LIMITED |
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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 ASCOT LLOYD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASCOT LLOYD HOLDINGS 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. |