ASCOT CARE HOMES LIMITED - company is dissolved. This is historic information.

Company Overview

About Ascot Care Homes Ltd

ASCOT CARE HOMES LIMITED was founded on 1997-09-03 and had its registered office in Glasgow. The company was dissolved on the 2014-01-17 and is no longer trading or active.

Key Data

Company Name

ASCOT CARE HOMES LIMITED

Legal Registered Office

GLASGOW
G2 2LJ
Other companies in G2

Previous Names

CALLANDER CARE LIMITED	25/01/2010
MOUNTVIEW HOUSE LIMITED	20/08/2001

Filing Information

Company Number		SC178460
Date formed		1997-09-03
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-09-30
Date Dissolved		2014-01-17
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-31 07:36:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOT CARE HOMES LIMITED

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Companies with same name ASCOT CARE HOMES LIMITED

The following companies were found which have the same name as ASCOT CARE HOMES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASCOT CARE HOMES HOLDINGS LIMITED	191 WEST GEORGE STREET GLASGOW G2 2LJ	Dissolved	Company formed on the 2008-04-15

Company Officers of ASCOT CARE HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS BANKS HAMILTON	Director	2008-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA RUTH BURNS	Company Secretary	2008-09-30	2011-04-19
ANGELA RUTH BURNS	Director	2008-11-01	2011-04-19
ELAINE SUSAN O'ROURKE	Company Secretary	1997-09-03	2008-09-30
TIMOTHY O'ROURKE	Director	1997-09-03	2008-09-30
LEIGH FOOT	Nominated Secretary	1997-09-03	1997-09-03
SUSAN MCINTOSH	Nominated Director	1997-09-03	1997-09-03
PETER TRAINER	Nominated Director	1997-09-03	1997-09-03

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
2014-01-17	GAZ2	STRUCK OFF AND DISSOLVED
2013-09-27	GAZ1	FIRST GAZETTE
2013-07-08	2.21B(Scot)	NOTICE OF AUTOMATIC END OF ADMINISTRATION
2013-07-08	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2013-07-02	2.21B(Scot)	NOTICE OF AUTOMATIC END OF ADMINISTRATION
2013-07-02	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2013-01-14	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2012-07-18	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2012-04-24	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-02-01	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2011-10-27	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-08-19	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2011-08-08	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2011-05-03	TM02	APPOINTMENT TERMINATED, SECRETARY ANGELA BURNS
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA BURNS
2011-03-30	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-03-25	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-03-18	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-03-16	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-02-28	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-02-17	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-02-03	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT)
2011-01-06	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ASHLEA HOUSE, BRACKLINN ROAD CALLANDER PERTHSHIRE FK17 8EH
2010-09-07	LATEST SOC	07/09/10 STATEMENT OF CAPITAL;GBP 1000
2010-09-07	AR01	03/09/10 FULL LIST
2010-06-09	AA	30/09/09 TOTAL EXEMPTION FULL
2010-01-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-25	CERTNM	COMPANY NAME CHANGED CALLANDER CARE LIMITED CERTIFICATE ISSUED ON 25/01/10
2010-01-25	RES15	CHANGE OF NAME 11/01/2010
2009-10-14	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-23	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-03-24	AA	30/09/08 TOTAL EXEMPTION FULL
2008-11-27	288a	DIRECTOR APPOINTED ANGELA RUTH BURNS
2008-11-27	225	PREVEXT FROM 31/08/2008 TO 30/09/2008
2008-10-16	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-16	288b	APPOINTMENT TERMINATED SECRETARY ELAINE O'ROURKE
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'ROURKE
2008-10-16	288a	SECRETARY APPOINTED ANGELA RUTH BURNS
2008-10-16	288a	DIRECTOR APPOINTED THOMAS BANKS HAMILTON
2008-09-25	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-09	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-04-23	AA	31/08/07 TOTAL EXEMPTION FULL
2007-10-31	419a(Scot)	DEC MORT/CHARGE *****
2007-09-06	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-05	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-28	363a	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-28	190	LOCATION OF DEBENTURE REGISTER
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: MOUNTVIEW HOUSE BRACKLINN ROAD CALLANDER PERTHSHIRE FK17 8EH
2005-09-28	353	LOCATION OF REGISTER OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-16	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-02-03	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-08	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-09	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2001-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-04	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-08-20	CERTNM	COMPANY NAME CHANGED MOUNTVIEW HOUSE LIMITED CERTIFICATE ISSUED ON 20/08/01
2001-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2013-09-27
Appointment of Administrators	2010-12-31

Fines / Sanctions

No fines or sanctions have been issued against ASCOT CARE HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-14	Outstanding	ENDLESS LLP
STANDARD SECURITY	2000-05-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1999-09-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1999-08-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of ASCOT CARE HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASCOT CARE HOMES LIMITED

Trademarks

We have not found any records of ASCOT CARE HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASCOT CARE HOMES 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 (7487 - Other business activities) as ASCOT CARE HOMES LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where ASCOT CARE HOMES 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	Proposal to Strike Off
Defending party	ASCOT CARE HOMES LIMITED	Event Date	2013-09-27

Initiating party		Event Type	Appointment of Administrators
Defending party	ASCOT CARE HOMES LIMITED	Event Date	2010-12-31
Company Number: SC178460 Company Registered Address: Ashlea House, Bracklinn Road, Callander, Perthshire FK17 8EH. Trading from: Ashlea House, Bracklinn Road, Callander, Perthshire FK17 8EH, Mountview House, Bracklinn Road, Callander FK17, Pinewood Lodge, Leny Road, Callander FK17 8AP, Drumpark House, 7 Claremont Drive, Bridge of Allan, Stirling FK9 4EE and Belvedere Lodge, 667 Leeds Road, Wakefield, West Yorkshire WF1 2LU. Nature of Business: Other human health activities. Administrator appointed on: 22 December 2010. By notice of Appointment lodged in: Court of Session Joint Administrators Names and Address: Gerard Anthony Friar (IP No 8982) and Blair Carnegie Nimmo (IP No 8208), both of KPMG LLP, 191 West George Street, Glasgow G2 2LJ, (0141 226 5511).

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASCOT CARE HOMES 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 ASCOT CARE HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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