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Company Information for

ASCENDOS RAIL SERVICES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
07302902
Private Limited Company
Liquidation

Company Overview

About Ascendos Rail Services Ltd
ASCENDOS RAIL SERVICES LIMITED was founded on 2010-07-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Ascendos Rail Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASCENDOS RAIL SERVICES LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC2N
 
Filing Information
Company Number 07302902
Company ID Number 07302902
Date formed 2010-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 30/04/2017
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENDOS RAIL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of ASCENDOS RAIL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RAYMOND JOHNSON
 Company Secretary 2016-06-27
NEIL BENNETT
 Director 2016-06-16
THEODORE JAMES GAFFNEY
 Director 2016-06-16
RICHARD JOHN THOMPSON
 Director 2016-06-16
LYNNE WILSON
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD O'DONOHOE
 Company Secretary 2010-07-02 2016-06-16
MARTIN HALL
 Director 2010-07-02 2016-06-16
GERALD O'DONOHOE
 Director 2010-07-02 2016-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEODORE JAMES GAFFNEY BRL PCM HOLDCO LIMITED Director 2014-08-14 CURRENT 2014-02-26 Liquidation
THEODORE JAMES GAFFNEY BTMU CAPITAL CORPORATION Director 2008-04-17 CURRENT 2008-01-04 Converted / Closed
RICHARD JOHN THOMPSON BEACON RAIL FINANCE (UK) LIMITED Director 2014-08-14 CURRENT 2012-12-14 Liquidation
RICHARD JOHN THOMPSON BEACON RAIL FINANCE (EUROPE) LIMITED Director 2014-08-14 CURRENT 2013-04-15 Active
RICHARD JOHN THOMPSON BEACON RAIL LEASING LIMITED Director 2014-08-14 CURRENT 2008-12-02 Active
LYNNE WILSON BEACON RAIL FINANCE (UK) LIMITED Director 2016-04-27 CURRENT 2012-12-14 Liquidation

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.

DateDocument TypeDocument Description
2019-04-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-26
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM 111 Buckingham Palace Road Victoria London SW1W 0SR England
2017-04-134.70Declaration of solvency
2017-04-13600Appointment of a voluntary liquidator
2017-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2017-03-27
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-28SH0128/12/16 STATEMENT OF CAPITAL GBP 101
2016-11-19MR05
2016-10-28SH20STATEMENT BY DIRECTORS
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28SH1928/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-28CAP-SSSOLVENCY STATEMENT DATED 28/10/16
2016-10-28RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 28/10/2016
2016-10-28SH20STATEMENT BY DIRECTORS
2016-10-28SH1928/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-28CAP-SSSOLVENCY STATEMENT DATED 28/10/16
2016-10-28RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 28/10/2016
2016-07-31AA01Previous accounting period extended from 31/01/16 TO 31/07/16
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073029020001
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-27AP03Appointment of Mr Michael Raymond Johnson as company secretary on 2016-06-27
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 23 Austin Friars London EC2N 2QP
2016-06-27TM02Termination of appointment of Gerald O'donohoe on 2016-06-16
2016-06-21AP01DIRECTOR APPOINTED MS LYNNE WILSON
2016-06-21AP01DIRECTOR APPOINTED MR NEIL BENNETT
2016-06-21AP01DIRECTOR APPOINTED MR RICHARD THOMPSON
2016-06-21AP01DIRECTOR APPOINTED MR THEODORE GAFFNEY
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GERALD O'DONOHOE
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0102/07/15 FULL LIST
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0102/07/14 FULL LIST
2014-07-07AA31/01/14 TOTAL EXEMPTION SMALL
2013-07-09AR0102/07/13 FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-07-05AR0102/07/12 FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 31/01/11
2012-01-03AA01PREVSHO FROM 31/07/2011 TO 31/01/2011
2011-08-22AR0102/07/11 FULL LIST
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD O'DONOHOE / 01/11/2010
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM SUIT 615 6TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR
2010-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASCENDOS RAIL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-05
Fines / Sanctions
No fines or sanctions have been issued against ASCENDOS RAIL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-01 ALL of the property or undertaking has been released and no longer forms part of the charge ING BANK N.V. BIJLMERPLEIN 888 1102 MG AMSTERDAM LOCATION CODE AMP N 04.046 THE NETHERLANDS (AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET OUT IN THE FACILITIES AGREEMENT)
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 ASCENDOS RAIL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASCENDOS RAIL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENDOS RAIL SERVICES LIMITED
Trademarks
We have not found any records of ASCENDOS RAIL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENDOS RAIL SERVICES 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 (82990 - Other business support service activities n.e.c.) as ASCENDOS RAIL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASCENDOS RAIL SERVICES 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 TypeNotices to Creditors
Defending partyASCENDOS RAIL SERVICES LIMITEDEvent Date2017-04-03
The Companies were placed into Members Voluntary Liquidation on 27 March 2017 when Stephen Roland Browne and David Philip Soden of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 08 May 2017 by sending to S. R. Browne, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 8 May 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distribution in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and David Philip Soden , (IP No. 15790) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4534 Ag HF10263
 
Initiating party Event Type
Defending partyASCENDOS RAIL SERVICES LIMITEDEvent Date2017-04-03
The Companies were placed into Members Voluntary Liquidation on 27 March 2017 when Stephen Roland Browne and David Philip Soden of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 08 May 2017 by sending to S. R. Browne, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 8 May 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distribution in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and David Philip Soden , (IP No. 15790) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4534 Ag HF10263
 
Initiating party Event Type
Defending partyASCENDOS RAIL SERVICES LIMITEDEvent Date2017-04-03
The Companies were placed into Members Voluntary Liquidation on 27 March 2017 when Stephen Roland Browne and David Philip Soden of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 08 May 2017 by sending to S. R. Browne, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 8 May 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distribution in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and David Philip Soden , (IP No. 15790) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4534 Ag HF10263
 
Initiating party Event Type
Defending partyASCENDOS RAIL SERVICES LIMITEDEvent Date2017-04-03
The Companies were placed into Members Voluntary Liquidation on 27 March 2017 when Stephen Roland Browne and David Philip Soden of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 08 May 2017 by sending to S. R. Browne, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 8 May 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distribution in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and David Philip Soden , (IP No. 15790) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4534 Ag HF10263
 
Initiating party Event Type
Defending partyASCENDOS RAIL SERVICES LIMITEDEvent Date2017-03-27
Stephen Roland Browne , (IP No. 009281) and David Philip Soden , (IP No. 15790) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7 303 4534 Ag HF10263
 
Initiating party Event Type
Defending partyASCENDOS RAIL SERVICES LIMITEDEvent Date2017-03-27
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 27 March 2017 , Effective Date: on 27 March 2017. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and David Soden , (IP No. 15790) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Stephen Browne and David Soden can be contacted at Deloitte LLP on 0207 007 8100. Ag HF10263
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENDOS RAIL SERVICES 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 ASCENDOS RAIL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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