ASCOT CHEMICALS LIMITED

Overview

Company Name	ASCOT CHEMICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00139788
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1915
Date of Cessation	Aug 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASCOT CHEMICALS LIMITED?

(7415) /

Where is ASCOT CHEMICALS LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall B3 2DT Street Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ASCOT CHEMICALS LIMITED?

Previous Company Names
Company Name	From	Until
ASCOT INDUSTRIAL LIMITED	Nov 05, 1997	Nov 05, 1997
SUTER INDUSTRIAL LIMITED	Feb 06, 1991	Feb 06, 1991
ST VINCENT'S TRADING LIMITED	Dec 20, 1989	Dec 20, 1989
MITCHELL COTTS TRADING LIMITED	Jul 01, 1985	Jul 01, 1985
MITCHELL COTTS (EXPORTS) LIMITED	Mar 26, 1915	Mar 26, 1915

What are the latest accounts for ASCOT CHEMICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for ASCOT CHEMICALS LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 15, 2011

Liquidators' statement of receipts and payments to Feb 26, 2011

5 pages

4.68

Sep 29, 2010

Liquidators' statement of receipts and payments to Aug 26, 2010

5 pages

4.68

Mar 18, 2010

Liquidators' statement of receipts and payments to Feb 26, 2010

5 pages

4.68

Sep 23, 2009

Liquidators' statement of receipts and payments to Aug 26, 2009

5 pages

4.68

Mar 20, 2009

Liquidators' statement of receipts and payments to Feb 26, 2009

5 pages

4.68

Sep 11, 2008

Liquidators' statement of receipts and payments to Aug 26, 2008

5 pages

4.68

Apr 02, 2008

Liquidators' statement of receipts and payments to Aug 26, 2008

5 pages

4.68

Sep 18, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 26, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 03, 2006

Declaration of solvency

3 pages

4.70

Apr 03, 2006

Miscellaneous

Ex.res."in specie"

1 pages

MISC

Apr 03, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 03, 2006

Appointment of a voluntary liquidator

2 pages

600

Mar 13, 2006

legacy

1 pages

287

Nov 23, 2005

legacy

7 pages

363s

Nov 08, 2005

Full accounts made up to Dec 31, 2004

13 pages

Oct 24, 2005

legacy

1 pages

244

Jan 17, 2005

Full accounts made up to Dec 31, 2003

15 pages

Dec 07, 2004

legacy

7 pages

363s

Jul 22, 2004

Full accounts made up to Dec 31, 2002

19 pages

Dec 03, 2003

legacy

7 pages

363s

Nov 11, 2003

legacy

1 pages

244

Jun 26, 2003

Full accounts made up to Dec 31, 2001

21 pages

View All Filings

Who are the officers of ASCOT CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANCE, Iona Lorraine Diamond House Lotus Park TW18 3AG Staines Middlesex	Oct 11, 2002		Secretary	Diamond House Lotus Park TW18 3AG Staines Middlesex		British		6634760005
DANN, Geoffrey William 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton	Oct 18, 2002		Director	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton		British	1947-4	30341460005
FINKEMEYER, Geoffrey Colin Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex	Jul 31, 2001		Director	Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex		Australian	1951-2	34631110007
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Nov 14, 1996	Jul 30, 1999	Secretary	12 Court Lane Gardens Dulwich SE21 7DZ London		British		36525980001
GLEDHILL, Mary Elizabeth 5 Chapel Row Skillington NG33 5HA Grantham Lincolnshire		Mar 10, 1993	Secretary	5 Chapel Row Skillington NG33 5HA Grantham Lincolnshire		British		517570001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Mar 10, 1993	Aug 09, 1994	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British		104630800001
ROBSON, Alan James 22 Malvern Drive NG31 8GA Grantham Lincs	Aug 09, 1994	Nov 14, 1996	Secretary	22 Malvern Drive NG31 8GA Grantham Lincs		British		74547040002
WILLIAMS, John Benedict Alan 16 Oakwood Road Golders Green NW11 6QY London	Jul 30, 1999	Nov 10, 1999	Secretary	16 Oakwood Road Golders Green NW11 6QY London		British		79419360001
ASCOT CORPORATE SECRETARIES LIMITED 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Nov 10, 1999	Oct 11, 2002	Secretary	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex				69324550001
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs		May 31, 1994	Director	Top Farm High Street PE19 6RX Toseland Cambs	United Kingdom	British	1950-8	63851130001
COULING, Graham Charles 47 Lime Grove Kirby Muxloe LE9 2DF Leicester	Nov 30, 1994	Mar 31, 1997	Director	47 Lime Grove Kirby Muxloe LE9 2DF Leicester		British	1956-10	41278620002
FIRTH, Arthur Gregory Westridge House Belvoir Close Colsterworth Lincolnshire		Nov 30, 1994	Director	Westridge House Belvoir Close Colsterworth Lincolnshire		British	1934-11	17118450001
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Sep 09, 1996	Jul 30, 1999	Director	12 Court Lane Gardens Dulwich SE21 7DZ London		British	1959-11	36525980001
GRANT, John Albert Martin The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	Sep 26, 1997	Jan 28, 2000	Director	The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	England	British	1945-10	55161940001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	May 31, 1994	Oct 28, 1996	Director	5 Hazeland Steading PE10 0PW Morton Lincolnshire	United Kingdom	British	1961-4	104630800001
HEWITT, Alan The White House Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	Oct 11, 1993	Nov 05, 1996	Director	The White House Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire		British	1947-11	572100002
HOARE, Brian David The Old Barn 32 High Street LE14 4AH Waltham On The Wolds Leicestershire		Oct 11, 1993	Director	The Old Barn 32 High Street LE14 4AH Waltham On The Wolds Leicestershire		British	1936-4	28340230001
MEYERS, Richard John 84 Hemingford Road Islington N1 1DD London	Apr 29, 1999	Jul 31, 2001	Director	84 Hemingford Road Islington N1 1DD London		British	1946-12	71241210001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Sep 09, 1996	Sep 26, 1997	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001
WILLIAMS, John Benedict Alan 16 Oakwood Road Golders Green NW11 6QY London	Jul 30, 1999	Jul 31, 2001	Director	16 Oakwood Road Golders Green NW11 6QY London		British	1968-3	79419360001
ASCOT CORPORATE DIRECTORS LIMIYED 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Nov 10, 1999	Oct 18, 2002	Director	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex				67372750003

View Detailed Information on Officers and People with Significant Control

Does ASCOT CHEMICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 29, 1998 Delivered On Jan 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the trustee) as trustee for the beneficiaries (as defined) under or pursuant to the finance documents (as defined) including the debenture
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 1999Registration of a charge (395) Apr 08, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of admission	Created On Mar 23, 1995 Delivered On Apr 10, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 10, 1995Registration of a charge (395)
Omnibus debenture	Created On May 25, 1994 Delivered On Jun 01, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 01, 1994Registration of a charge (395) May 24, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 05, 1991 Delivered On Mar 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 12, 1991Registration of a charge Jun 25, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASCOT CHEMICALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2011	Dissolved on
Feb 27, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Feb 27, 2006
Timothy Gerard Walsh Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	practitioner	Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	Feb 27, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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