Active - Proposal to Strike off
Company Information for ASCRIBE HOLDINGS LIMITED
Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA,
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Company Registration Number
05204003
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
ASCRIBE HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA Other companies in BL5 | ||||||
Previous Names | ||||||
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Company Number | 05204003 | |
---|---|---|
Company ID Number | 05204003 | |
Date formed | 2004-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2022-08-12 | |
Return next due | 2023-08-26 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-24 11:06:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE BENSON |
||
DEAN ANTHONY BARBER |
||
PETER JOHN SOUTHBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS WAITE |
Company Secretary | ||
CHRISTOPHER MICHAEL KENNEDY SPENCER |
Director | ||
CAROLINE LOUISE FARBRIDGE |
Company Secretary | ||
CHRISTINA TAMBLYN |
Director | ||
MANDY JOANNE MOTTRAM |
Company Secretary | ||
ANTHONY STEPHEN CRITCHLOW |
Director | ||
NICHOLAS ADAM TOWNEND |
Director | ||
CHRISTOPHER JOHN DICKSON |
Director | ||
JEREMY STEPHEN WILLIAM LEE |
Director | ||
JEREMY STEPHEN WILLIAM LEE |
Company Secretary | ||
DAVID MICHAEL HUGHES |
Director | ||
IAN PRIESTNER |
Director | ||
MARK GAVIN WOODBRIDGE |
Director | ||
GRAHAM ROBERT LEWIS |
Director | ||
CHRISTOPHER EDWARD MOORE |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C B D-E LIMITED | Director | 2017-05-01 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PINBELLCOM LIMITED | Director | 2017-05-01 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
PINBELLCOM GROUP LIMITED | Director | 2017-05-01 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
FOOTMAN-WALKER ASSOCIATES LIMITED | Director | 2017-05-01 | CURRENT | 1985-06-26 | Active | |
INDIGO 4 SYSTEMS LIMITED | Director | 2017-05-01 | CURRENT | 1997-04-04 | Active | |
PROTECHNIC EXETER LIMITED | Director | 2017-05-01 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
SCROLL BIDCO LIMITED | Director | 2017-05-01 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
INTRELATE LIMITED | Director | 2017-05-01 | CURRENT | 2002-05-21 | Dissolved 2018-05-15 | |
ASCRIBE GROUP LIMITED | Director | 2017-05-01 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
INTRELATE LIMITED | Director | 2016-12-22 | CURRENT | 2002-05-21 | Dissolved 2018-05-15 | |
EMIS HEALTH COMMUNITY PHARMACY LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
EMIS HEALTH SPECIALIST CARE LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
EMIS CARE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
EMIS HEALTH SECONDARY CARE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
EGTON LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
EMIS HEALTH PRIMARY CARE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
PATIENT PLATFORM LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Liquidation | |
C B D-E LIMITED | Director | 2015-07-13 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PINBELLCOM LIMITED | Director | 2015-07-13 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
PINBELLCOM GROUP LIMITED | Director | 2015-07-13 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
DIGITAL HEALTHCARE LIMITED | Director | 2015-03-31 | CURRENT | 1999-09-09 | Active | |
MEDICAL IMAGING UK LIMITED | Director | 2014-12-22 | CURRENT | 2002-04-15 | Active | |
SCORPIO INFORMATION SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1999-03-16 | Dissolved 2016-08-23 | |
21C.IT LIMITED | Director | 2014-10-03 | CURRENT | 2002-05-29 | Dissolved 2016-08-23 | |
ARKIVE COMPUTING LIMITED | Director | 2014-10-03 | CURRENT | 2002-12-06 | Dissolved 2016-08-23 | |
BARWICK SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1983-09-28 | Dissolved 2016-08-23 | |
H.E. INFORMATION SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1994-04-19 | Dissolved 2016-08-23 | |
EXETER SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1998-01-22 | Dissolved 2016-09-13 | |
EXETER SYSTEMS USER GROUP LIMITED | Director | 2014-10-03 | CURRENT | 1987-11-26 | Dissolved 2016-09-13 | |
FOOTMAN-WALKER ASSOCIATES LIMITED | Director | 2014-10-03 | CURRENT | 1985-06-26 | Active | |
PROTECHNIC EXETER LIMITED | Director | 2014-10-03 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
INDIGO 4 SYSTEMS LIMITED | Director | 2014-07-16 | CURRENT | 1997-04-04 | Active | |
ASCRIBE LIMITED | Director | 2013-09-30 | CURRENT | 1989-06-14 | Liquidation | |
SCROLL BIDCO LIMITED | Director | 2013-09-16 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
ASCRIBE GROUP LIMITED | Director | 2013-09-16 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
MULTEPOS COMPUTER SYSTEMS LIMITED | Director | 2013-01-14 | CURRENT | 1999-02-11 | Dissolved 2014-01-21 | |
RX SYSTEMS LIMITED | Director | 2013-01-10 | CURRENT | 2003-03-20 | Liquidation | |
EGTON MEDICAL INFORMATION SYSTEMS LIMITED | Director | 2012-10-01 | CURRENT | 1987-03-31 | Active | |
EMIS GROUP LIMITED | Director | 2012-10-01 | CURRENT | 2008-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Statement of capital on GBP 0.01 | ||
SH19 | Statement of capital on 2022-10-10 GBP 0.01 | |
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 24/08/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/08/22 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/08/22 | |
RES13 | Resolutions passed:
| |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 23/08/2022<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 22/08/22 | ||
Resolutions passed:<ul><li>Resolution Capitalise £6190104 23/08/2022</ul> | ||
RES14 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/08/22 | |
RES13 | Resolutions passed:
| |
23/08/22 STATEMENT OF CAPITAL GBP 7407275.61 | ||
SH01 | 23/08/22 STATEMENT OF CAPITAL GBP 7407275.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | |
AD04 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Scroll Bidco Limited as a person with significant control on 2019-11-30 | |
AD03 | Registers moved to registered inspection location of 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA | |
AD02 | Register inspection address changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Rawdon House Green Lane Yeadon Leeds LS19 7BY | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY BARBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Christine Benson as company secretary on 2017-10-20 | |
TM02 | Termination of appointment of Simon Nicholas Waite on 2017-10-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL KENNEDY SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Caroline Louise Farbridge on 2016-09-02 | |
AP03 | Appointment of Mr Simon Nicholas Waite as company secretary on 2016-09-02 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1217171.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TAMBLYN | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1217171.61 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM Ascribe House Branker Street Westhoughton Bolton BL5 3JD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM | |
AP03 | Appointment of Ms Caroline Louise Farbridge as company secretary on 2014-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN CRITCHLOW | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1217171.61 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period extended from 30/06/13 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA TAMBLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKSON | |
AR01 | 12/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND | |
AR01 | 12/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE | |
AA | FULL ACCOUNTS MADE UP TO 03/07/11 | |
AP03 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE | |
AR01 | 12/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 12/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 12/08/09 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | ACESSION/INTRALOAN AGREEMENT/DIRECTORS PERSONAL INTEREST 26/03/2009 | |
RES01 | ADOPT ARTICLES 26/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | RE SECT 172(5) CONFLICT OF INTEREST 19/02/2009 | |
RES01 | ADOPT ARTICLES 19/02/2009 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:20/02/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERTNM | COMPANY NAME CHANGED ASCRIBE PLC CERTIFICATE ISSUED ON 20/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PRIESTNER | |
RES13 | ARRANGEMENTS FOR MEMBERS OF MANAGEMENT TO HAVE ENTITLEMENT TO EXPRESS FINANCIAL INTEREST IN OFFER RELATED TO THE COMPANY 05/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/08/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
88(2)R | AD 22/10/07--------- £ SI 1043902@.01=10439 £ IC 1163345/1173784 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/06; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OVER STOCKS AND SHARES BY OWNER TO SECURE OWN ACCOUNT | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ECI VENTURES NOMINEES LIMITED | |
ASSIGNMENT OF CONTRACTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ASCRIBE HOLDINGS LIMITED
ASCRIBE HOLDINGS LIMITED owns 1 domain names.
ascribe.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ASCRIBE 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. |