About

Registered Number: 05235089
Date of Incorporation: 20/09/2004 (19 years and 8 months ago)
Company Status: Liquidation
Registered Address: 92 London Street, Reading, Berkshire, RG1 4SJ

 

Founded in 2004, Ascot Hygiene Ltd are based in Berkshire, it's status at Companies House is "Liquidation". There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARRETT, Michael Anthony 06 May 2009 - 1
DAVIES, Lynne Susan 20 September 2004 06 May 2009 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 03 April 2019
LIQ10 - N/A 03 April 2019
AD01 - Change of registered office address 05 December 2018
LIQ03 - N/A 22 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 March 2018
LIQ10 - N/A 06 March 2018
LIQ03 - N/A 27 November 2017
4.68 - Liquidator's statement of receipts and payments 13 December 2016
MR04 - N/A 01 February 2016
AD01 - Change of registered office address 20 October 2015
RESOLUTIONS - N/A 16 October 2015
4.20 - N/A 16 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 16 October 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
DISS40 - Notice of striking-off action discontinued 11 April 2015
AR01 - Annual Return 08 April 2015
DISS16(SOAS) - N/A 04 February 2015
GAZ1 - First notification of strike-off action in London Gazette 20 January 2015
DISS40 - Notice of striking-off action discontinued 28 October 2014
AA - Annual Accounts 27 October 2014
DISS16(SOAS) - N/A 16 October 2014
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 12 October 2011
AD01 - Change of registered office address 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 29 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2009
353 - Register of members 29 September 2009
287 - Change in situation or address of Registered Office 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
395 - Particulars of a mortgage or charge 05 June 2009
AA - Annual Accounts 12 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
363a - Annual Return 26 November 2008
AAMD - Amended Accounts 11 August 2008
395 - Particulars of a mortgage or charge 11 June 2008
AA - Annual Accounts 21 May 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363s - Annual Return 04 January 2008
287 - Change in situation or address of Registered Office 23 November 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 25 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
287 - Change in situation or address of Registered Office 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
NEWINC - New incorporation documents 20 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2009 Fully Satisfied

N/A

Debenture 06 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.