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Company Information for

ASCOT CARE HOMES HOLDINGS LIMITED

GLASGOW, G2,
Company Registration Number
SC341378
Private Limited Company
Dissolved

Dissolved 2014-01-17

Company Overview

About Ascot Care Homes Holdings Ltd
ASCOT CARE HOMES HOLDINGS LIMITED was founded on 2008-04-15 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 HOLDINGS LIMITED
 
Legal Registered Office
GLASGOW
 
Previous Names
ASCOT CARE HOMES LIMITED25/01/2010
DALGLEN (NO. 1139) LIMITED21/05/2008
Filing Information
Company Number SC341378
Date formed 2008-04-15
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 GROUP
Last Datalog update: 2015-05-20 07:24:16
Primary Source:Companies House
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Company Officers of ASCOT CARE HOMES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BANKS HAMILTON
Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA RUTH BURNS
Company Secretary 2008-05-30 2011-04-19
ANGELA RUTH BURNS
Director 2008-11-01 2011-04-19
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2008-04-15 2008-05-30
DALGLEN DIRECTORS LIMITED
Nominated Director 2008-04-15 2008-05-30

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.

DateDocument TypeDocument Description
2014-01-17GAZ2STRUCK OFF AND DISSOLVED
2013-09-27GAZ1FIRST GAZETTE
2013-06-272.21B(Scot)NOTICE OF AUTOMATIC END OF ADMINISTRATION
2013-06-272.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-01-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-07-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-04-232.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-10-272.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-08-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-04-28TM02APPOINTMENT TERMINATED, SECRETARY ANGELA BURNS
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BURNS
2011-02-282.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-02-162.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-02-022.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2011-01-062.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 2/16 MERLIN HOUSE MOSSLAND ROAD HILLINGTON PARK GLASGOW G52 4XZ
2010-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-06-08AA30/04/09 TOTAL EXEMPTION FULL
2010-05-21LATEST SOC21/05/10 STATEMENT OF CAPITAL;GBP 2
2010-05-21AR0115/04/10 FULL LIST
2010-05-13AA01PREVSHO FROM 30/09/2010 TO 30/09/2009
2010-05-05AA01CURREXT FROM 30/04/2010 TO 30/09/2010
2010-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-25CERTNMCOMPANY NAME CHANGED ASCOT CARE HOMES LIMITED CERTIFICATE ISSUED ON 25/01/10
2010-01-25NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-01-25RES15CHANGE OF NAME 11/01/2010
2009-10-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-11363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAMILTON / 01/07/2008
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAMILTON / 01/07/2008
2008-11-27288aDIRECTOR APPOINTED ANGELA RUTH BURNS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY DALGLEN SECRETARIES LIMITED
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR DALGLEN DIRECTORS LIMITED
2008-06-27288aSECRETARY APPOINTED ANGELA RUTH BURNS
2008-06-27288aDIRECTOR APPOINTED THOMAS BANKS HAMILTON
2008-05-17CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1139) LIMITED CERTIFICATE ISSUED ON 21/05/08
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8514 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to ASCOT CARE HOMES HOLDINGS 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 Off2013-09-27
Appointment of Administrators2010-12-31
Fines / Sanctions
No fines or sanctions have been issued against ASCOT CARE HOMES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-14 Outstanding ENDLESS LLP
Filed Financial Reports
Annual Accounts
2009-09-30
Annual Accounts
2009-04-30

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 CARE HOMES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASCOT CARE HOMES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT CARE HOMES HOLDINGS LIMITED
Trademarks
We have not found any records of ASCOT CARE HOMES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOT CARE HOMES HOLDINGS 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 (8514 - Other human health activities) as ASCOT CARE HOMES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCOT CARE HOMES HOLDINGS 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 TypeProposal to Strike Off
Defending partyASCOT CARE HOMES HOLDINGS LIMITEDEvent Date2013-09-27
 
Initiating party Event TypeAppointment of Administrators
Defending partyASCOT CARE HOMES HOLDINGS LIMITEDEvent Date2010-12-31
Company Number: SC341378 Company Registered Address: 2/16 Merlin House, Mossland Road, Hillington Park, Glasgow G52 4XZ. Nature of Business: Other human health activities (holding company). 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 HOLDINGS 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 HOLDINGS 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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