About

Registered Number: 03716462
Date of Incorporation: 19/02/1999 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 01/03/2018 (1 year and 10 months ago)
Registered Address: DELOITTE LLP, 2 Hardman Street, Manchester, M3 3HF

 

Ascot Environmental Ltd was registered on 19 February 1999 and are based in Manchester, it's status at Companies House is "Dissolved". There are 6 directors listed as Warters, Peter Noel, Goggins, Raymond, Hodkinson, Thomas, Jones, Peter, Sanderson, Paul, Warburton, Nigel Stephen for this company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARTERS, Peter Noel 31 July 2009 - 1
GOGGINS, Raymond 07 July 2003 11 April 2008 1
HODKINSON, Thomas 29 April 2002 31 March 2010 1
JONES, Peter 31 July 2009 10 February 2011 1
SANDERSON, Paul 02 January 2004 06 June 2011 1
WARBURTON, Nigel Stephen 12 April 1999 18 February 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 March 2018
LIQ14 - N/A 01 December 2017
LIQ10 - N/A 08 June 2017
4.68 - Liquidator's statement of receipts and payments 29 December 2016
4.68 - Liquidator's statement of receipts and payments 05 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 13 November 2014
2.24B - N/A 13 November 2014
2.34B - N/A 24 October 2014
2.24B - N/A 02 October 2014
2.24B - N/A 28 March 2014
2.31B - N/A 21 October 2013
2.24B - N/A 18 October 2013
2.31B - N/A 18 October 2013
2.24B - N/A 21 May 2013
2.31B - N/A 21 May 2013
2.24B - N/A 20 December 2012
F2.18 - N/A 30 July 2012
2.17B - N/A 13 July 2012
2.16B - N/A 25 June 2012
AD01 - Change of registered office address 28 May 2012
2.12B - N/A 25 May 2012
AR01 - Annual Return 28 March 2012
AD01 - Change of registered office address 26 March 2012
CH01 - Change of particulars for director 26 March 2012
CH01 - Change of particulars for director 21 March 2012
TM01 - Termination of appointment of director 20 March 2012
AP01 - Appointment of director 15 March 2012
TM01 - Termination of appointment of director 14 March 2012
AA - Annual Accounts 04 January 2012
MG01 - Particulars of a mortgage or charge 29 June 2011
MG01 - Particulars of a mortgage or charge 16 June 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 02 December 2010
TM01 - Termination of appointment of director 12 April 2010
AR01 - Annual Return 17 March 2010
AD01 - Change of registered office address 16 March 2010
AA - Annual Accounts 19 January 2010
AD01 - Change of registered office address 22 December 2009
395 - Particulars of a mortgage or charge 19 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
363a - Annual Return 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 10 September 2008
395 - Particulars of a mortgage or charge 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 26 September 2007
395 - Particulars of a mortgage or charge 10 August 2007
395 - Particulars of a mortgage or charge 16 May 2007
395 - Particulars of a mortgage or charge 31 March 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 20 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
363a - Annual Return 09 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
AA - Annual Accounts 16 December 2005
RESOLUTIONS - N/A 04 May 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 14 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
363s - Annual Return 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
AA - Annual Accounts 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 07 March 2003
395 - Particulars of a mortgage or charge 05 March 2003
363s - Annual Return 26 February 2003
395 - Particulars of a mortgage or charge 24 February 2003
395 - Particulars of a mortgage or charge 13 January 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 04 March 2002
287 - Change in situation or address of Registered Office 20 September 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 05 September 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
363s - Annual Return 03 March 2000
225 - Change of Accounting Reference Date 05 July 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
RESOLUTIONS - N/A 15 March 1999
123 - Notice of increase in nominal capital 15 March 1999
CERTNM - Change of name certificate 10 March 1999
NEWINC - New incorporation documents 19 February 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2011 Outstanding

N/A

Mortgage debenture 04 March 2011 Outstanding

N/A

Mortgage 15 September 2009 Outstanding

N/A

Guarantee & debenture 08 May 2008 Outstanding

N/A

Legal charge 06 August 2007 Outstanding

N/A

Deed of charge over credit balances 10 May 2007 Outstanding

N/A

Deed of charge over debtors 26 March 2007 Outstanding

N/A

Legal charge 28 February 2003 Fully Satisfied

N/A

Debenture 14 February 2003 Fully Satisfied

N/A

Deed of charge over credit balances 06 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.