Company Information for ASCOT LLOYD FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 | 02671680 | |
---|---|---|
Company ID Number | 02671680 | |
Date formed | 1991-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2021-12-07 | |
Return next due | 2022-12-21 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-09 15:48:36 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHARLES MOORE |
||
NIGEL STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN O'HARA |
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 | ||
ROSS KEVIN HYETT |
Director | ||
GEOFFREY JOHN MARKHAM |
Director | ||
NEIL JOHN METHOLD |
Director | ||
PETER EDWIN STEGGLES |
Company Secretary | ||
RICHARD THOMAS DUNBABIN |
Company Secretary | ||
RUPERT LAYARD HAMILTON WRIGHT |
Company Secretary | ||
IAN ROBERT FERNIE |
Director | ||
ANTHONY LAING DAVIES |
Director | ||
ANTHONY LAING DAVIES |
Company Secretary | ||
LINDA JOAN CUMMINS |
Company Secretary | ||
JAMES GEORGE CUMMINS |
Director | ||
LINDA JOAN CUMMINS |
Director | ||
RAYMOND BRUCE SMYTH |
Company Secretary | ||
MARK GRAHAM HARTLEY |
Director | ||
RAYMOND MORRIS |
Director | ||
BARRY GOLD |
Company Secretary | ||
BARRY GOLD |
Director | ||
STEVEN ALBERT BROWN |
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 HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2009-11-20 | 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 | |
CAPITAL PROFESSIONAL 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 HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2009-11-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company 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 | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, 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 07/12/20, WITH UPDATES | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC05 | Change of details for Ascot Lloyd Holdings Limited as a person with significant control on 2017-09-19 | |
PSC05 | Change of details for Ascot Lloyd Holdings Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026716800012 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-23 GBP 1 | |
CAP-SS | Solvency Statement dated 19/12/19 | |
RES06 | 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 07/12/19, 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 07/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026716800012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road Long Hanborough Witney OX29 8FD England to C/O Ascot Lloyd Financial Services C/O Proskauer Rose (Uk) Llp 110 Bishopsgate London EC2N 4AY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Units 2 & 4 Forest Court Oaklands Park Wokingham Berkshire RG41 2FD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026716800010 | |
MR05 | All of the property or undertaking has been released from charge for charge number 026716800010 | |
RES01 | ADOPT ARTICLES 17/08/17 | |
RES13 | FACILITIES AGREEMENT 26/07/2017 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026716800011 | |
AP01 | DIRECTOR APPOINTED MR NIGEL STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNBABIN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DYER | |
TM02 | Termination of appointment of Susan O'hara on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BALCHIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 16/12/04 FULL LIST AMEND | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/10 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HYETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BALGARNIE | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR IAN BALGARNIE | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN ROYCE | |
Annotation | ||
RES01 | ALTER ARTICLES 30/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026716800010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL 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 | |
LATEST SOC | 16/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL METHOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARKHAM | |
AP01 | DIRECTOR APPOINTED MR ROSS KEVIN HYETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'HARA / 28/04/2014 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DUNBABIN / 28/07/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN MORGAN | |
AR01 | 16/12/12 FULL LIST | |
AR01 | 16/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DUNBABIN / 01/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, ENTERPRISE HOUSE BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS, UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED SUSAN O'HARA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER STEGGLES | |
AP01 | DIRECTOR APPOINTED NEIL JOHN METHOLD | |
AR01 | 16/12/11 FULL LIST | |
AR01 | 16/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD DUNBABIN | |
AR01 | 16/12/09 FULL LIST | |
AR01 | 16/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEOFFREY JOHN MARKHAM | |
AP01 | DIRECTOR APPOINTED MR PATRICK O'HARA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM SOUTHGATE HOUSE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, SOUTHGATE HOUSE, WELLINGTON ROAD, WOKINGHAM, BERKSHIRE, RG40 2BJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED MR PETER STEGGLES | |
288b | APPOINTMENT TERMINATED SECRETARY RUPERT WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN FERNIE | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY DAVIES | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 62 OAKFIELDS WORTH CRAWLEY WEST SUSSEX RH10 7FL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GHM FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/02/04 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | LUFF INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Satisfied | LUFF INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | LUFF INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | LUFF INVESTMENTS LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FACILITIES SECURITY AGREEMENT | Satisfied | ROCK FINANCIAL CONSULTANTS 2002 LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LOAN SECURITY AGREEMENT | Satisfied | PETER EDWIN STEGGLES AND CHRISTOPHER ANTHONY MAJOR HENNIKER | |
RENT DEPOSIT DEED | Satisfied | LUFF INVESTMENT 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 FINANCIAL SERVICES LIMITED
ASCOT LLOYD FINANCIAL SERVICES LIMITED owns 3 domain names.
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The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASCOT LLOYD FINANCIAL SERVICES 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. |