Liquidation
Company Information for ASCOT PUDSEY LIMITED
PRICEWATERHOUSECOOPERS, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT,
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Company Registration Number
00504230
Private Limited Company
Liquidation |
Company Name | |
---|---|
ASCOT PUDSEY LIMITED | |
Legal Registered Office | |
PRICEWATERHOUSECOOPERS CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DT | |
Company Number | 00504230 | |
---|---|---|
Company ID Number | 00504230 | |
Date formed | 1952-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2001 | |
Account next due | 31/10/2003 | |
Latest return | 26/04/2002 | |
Return next due | 24/05/2003 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2020-11-05 19:31:57 |
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Officer | Role | Date Appointed |
---|---|---|
IONA LORRAINE DANCE |
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GEOFFREY WILLIAM DANN |
||
GEOFFREY COLIN FINKEMEYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASCOT CORPORATE DIRECTORS LIMIYED |
Director | ||
ASCOT CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
JOHN BENEDICT ALAN WILLIAMS |
Director | ||
JONATHAN PAUL BADROCK |
Director | ||
ERIC BOLAM |
Director | ||
PETER WEST |
Director | ||
PETER MICHAEL PEARCH |
Director | ||
JOHN ALBERT MARTIN GRANT |
Director | ||
PETER WEST |
Company Secretary | ||
SUSAN FOLGER |
Director | ||
RICHARD JOHN HUTCHINSON |
Director | ||
PAUL FRANCIS BESTWICK |
Director | ||
RAYMOND PAUL LOCK |
Director | ||
MICHAEL VINCENT |
Director | ||
ROBERT RIDLEY MORRIS |
Director | ||
GRAHAM JOHN HOWELLS |
Company Secretary | ||
GRAHAM JOHN HOWELLS |
Director | ||
THOMAS ERIC COOK |
Company Secretary | ||
THOMAS ERIC COOK |
Director | ||
PETER MICHAEL PEARCH |
Director | ||
PETER WEST |
Director | ||
JAMES GORDON ECCLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTER LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1935-05-30 | Dissolved 2014-07-08 | |
ASCOT REFRIGERATION LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1949-07-09 | Liquidation | |
SAGAR-RICHARDS LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1919-07-12 | Liquidation | |
JOLLY (NO.1) LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1909-12-29 | Liquidation | |
SUTER LIMITED | Director | 2002-10-18 | CURRENT | 1935-05-30 | Dissolved 2014-07-08 | |
ASCOT REFRIGERATION LIMITED | Director | 2002-10-18 | CURRENT | 1949-07-09 | Liquidation | |
SAGAR-RICHARDS LIMITED | Director | 2002-10-18 | CURRENT | 1919-07-12 | Liquidation | |
JOLLY (NO.1) LIMITED | Director | 2002-10-18 | CURRENT | 1909-12-29 | Liquidation | |
SUTER LIMITED | Director | 2001-07-31 | CURRENT | 1935-05-30 | Dissolved 2014-07-08 | |
ASCOT REFRIGERATION LIMITED | Director | 2001-07-31 | CURRENT | 1949-07-09 | Liquidation | |
SAGAR-RICHARDS LIMITED | Director | 2001-07-31 | CURRENT | 1919-07-12 | Liquidation | |
JOLLY (NO.1) LIMITED | Director | 2001-07-31 | CURRENT | 1909-12-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | DISSOLVED | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
287 | Registered office changed on 20/11/02 from: 2 heathrow boulevard, 284 bath road, west drayton, middlesex UB7 0DQ | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
288a | New director appointed | |
288a | New secretary appointed | |
288b | Director resigned | |
288b | Secretary resigned | |
288c | Director's particulars changed | |
363(288) | Director's particulars changed | |
363s | Return made up to 26/04/02; full list of members | |
353 | Location of register of members | |
288b | Director resigned | |
288a | New director appointed | |
287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 18 HANOVER SQUARE, LONDON, W1S 1HX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED WDS LIMITED CERTIFICATE ISSUED ON 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, LEEDS LS28 6LE | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 25/11/99 | |
ELRES | S366A DISP HOLDING AGM 25/11/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: POLLARD LANE, LEEDS, WEST YORKSHIRE, LS13 1EH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 28/10/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/07/98 | |
363s | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as ASCOT PUDSEY 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. |