Active - Proposal to Strike off
Company Information for ASCOT PHARMA LTD
UNIT 1 OLDS APPROACH, TOLPITS LANE, WATFORD, HERTS, WD18 9TD,
|
Company Registration Number
07427448
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASCOT PHARMA LTD | |
Legal Registered Office | |
UNIT 1 OLDS APPROACH TOLPITS LANE WATFORD HERTS WD18 9TD Other companies in HA6 | |
Company Number | 07427448 | |
---|---|---|
Company ID Number | 07427448 | |
Date formed | 2010-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2021 | |
Account next due | 28/02/2023 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-29 19:36:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASCOT PHARMACEUTICALS LTD. | 225 YORKLAND BLVD WILLOWDALE Ontario M2J4Y7 | Inactive - Amalgamated | Company formed on the 1982-07-12 | |
ASCOT PHARMACHEM PRIVATE LIMITED | 172 SARDARNAGAR SOCIETYOLD CHHANI ROAD NIZAMPURA BARODA Gujarat 390002 | ACTIVE | Company formed on the 1990-07-19 | |
ASCOT PHARMACEUTICALS PTY LTD | NSW 2500 | External administration (in receivership/liquidation | Company formed on the 1959-11-20 | |
ASCOT PHARMACEUTICALS INC | Delaware | Unknown | ||
ASCOT PHARMACY CORPORATION | California | Unknown | ||
ASCOT PHARMACEUTICALS LTD | AGS, UNIT 1 CASTLE COURT 2 CASTLE GATE WAY DUDLEY DY1 4RH | Active | Company formed on the 2021-03-18 |
Officer | Role | Date Appointed |
---|---|---|
DEEPAK ANANTRAI GHELANI |
||
BHAVESH AMRATLAL RADIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCOT CREST LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2018-04-10 | |
ASCOT LABORATORIES LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-14 | Active | |
JAVA MANAGEMENT LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
LOHANA CHARITABLE FOUNDATION LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
SIGNAL HOME MANAGEMENT CO LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-10-11 | |
AMISHA COURT MANAGEMENT CO LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
SPODEFELL PHARMA CHEMICALS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
LANCASTER STREET PROPERTY LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-06-03 | |
ASCOT LABORATORIES LIMITED | Director | 2011-03-15 | CURRENT | 2011-01-14 | Active | |
URBAN SOLUTIONS (GREENWICH) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS (CLERKENWELL) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-04-05 | |
URBAN SOLUTIONS LIMITED | Director | 2006-06-13 | CURRENT | 2001-11-30 | Dissolved 2016-08-23 | |
CIRCLE DEVELOPMENT LTD | Director | 2004-04-05 | CURRENT | 2003-06-30 | Active | |
U. S. BUILD LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Dissolved 2015-03-31 | |
URBAN SOLUTIONS (CARDIFF) LIMITED | Director | 2003-09-02 | CURRENT | 2003-08-20 | Dissolved 2016-08-23 | |
JAVA PROPERTY INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
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 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074274480001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074274480002 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 46.00 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04AR01 | Second filing of the annual return made up to 2015-11-02 | |
ANNOTATION | Clarification | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 FULL LIST | |
AR01 | 02/11/15 FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 2 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/05/15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM Unit 1 Olds Approach Tolpits Lane Watford Hertfordshire WD18 9TD | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/14 FROM Capital House 114 Pinner Road Northwood Middlesex HA6 1BS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074274480002 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074274480001 | |
AR01 | 02/11/12 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/07/2011 | |
AR01 | 02/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BHAVESH RADIA | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED DEEPAK GHELANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Satisfied | SANTANDER UK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 217,114 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 149,173 |
Creditors and other liabilities
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 PHARMA LTD
Cash Bank In Hand | 2013-05-31 | £ 93,703 |
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Current Assets | 2013-05-31 | £ 824,802 |
Current Assets | 2012-06-01 | £ 289,138 |
Debtors | 2013-05-31 | £ 731,099 |
Debtors | 2012-06-01 | £ 289,138 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ASCOT PHARMA LTD 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. |