H. MAY (ASCOT) LIMITED

Overview

Company Name	H. MAY (ASCOT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00523780
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1953
Date of Cessation	Jul 16, 2013

Summary

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

What is the purpose of H. MAY (ASCOT) LIMITED?

Development of building projects (41100) / Construction

Where is H. MAY (ASCOT) LIMITED located?

Registered Office Address	The Old Bakehouse Course Road SL5 7HL Ascot Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for H. MAY (ASCOT) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for H. MAY (ASCOT) LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 24, 2012

Annual return made up to Sep 09, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2012	Statement of capital on Sep 24, 2012 Capital: GBP 5,000	SH01

Sep 24, 2012

Director's details changed for Mr. Charles Michael Hinman on Sep 09, 2012

2 pages

CH01

Sep 24, 2012

Director's details changed for Mr Nicos Andreas Constantinou on Sep 09, 2012

2 pages

CH01

Dec 22, 2011

Total exemption small company accounts made up to Mar 31, 2011

7 pages

Sep 19, 2011

Annual return made up to Sep 09, 2011 with full list of shareholders

4 pages

AR01

Apr 05, 2011

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Nov 01, 2010

Annual return made up to Sep 09, 2010 with full list of shareholders

4 pages

AR01

Nov 01, 2010

Secretary's details changed for Richard Wyeth on Sep 09, 2010

1 pages

CH03

Feb 23, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Nov 25, 2009

Annual return made up to Sep 09, 2009 with full list of shareholders

3 pages

AR01

Jul 24, 2009

legacy

1 pages

225

Mar 11, 2009

legacy

5 pages

363a

Apr 28, 2008

legacy

2 pages

288a

Apr 24, 2008

legacy

pages

395

Apr 24, 2008

legacy

pages

395

Apr 22, 2008

legacy

1 pages

287

Apr 22, 2008

legacy

1 pages

353

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

2 pages

288a

Apr 18, 2008

legacy

2 pages

288a

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

Memorandum and Articles of Association

12 pages

Apr 18, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of H. MAY (ASCOT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYETH, Richard Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	Mar 27, 2008		Secretary	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire		British		130008180001
CONSTANTINOU, Nicos Andreas Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	Feb 29, 2008		Director	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	United Kingdom	British	1961-4	37003390002
HINMAN, Charles Michael Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	Feb 29, 2008		Director	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	United Kingdom	British	1949-12	60037510003
MAY, Susan Pauline Winkfield Road SL5 7EX Ascot The Garage Flat Berkshire	Mar 07, 2008	Mar 27, 2008	Secretary	Winkfield Road SL5 7EX Ascot The Garage Flat Berkshire		British		128655270001
MAY, Winifred Esme The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire		Mar 07, 2008	Secretary	The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire		British		31592940001
MAY, David Henry The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire		Mar 27, 2008	Director	The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire		British	1951-3	31592950001
MAY, Susan Pauline The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire	Aug 10, 2006	Mar 27, 2008	Director	The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire		British	1948-5	114917310001
MAY, Winifred Esme The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire		Mar 07, 2008	Director	The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire		British	1913-11	31592940001

View Detailed Information on Officers and People with Significant Control

Does H. MAY (ASCOT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 27, 2008 Delivered On Apr 17, 2008	Outstanding	Amount secured All monies due or to become due from regency homes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Ascot motor works, winkfield road, ascot.
	Persons Entitled David Henry May
	Transactions Apr 17, 2008Registration of a charge (395) Apr 24, 2008
Legal charge	Created On Mar 27, 2008 Delivered On Apr 17, 2008	Outstanding	Amount secured All monies due or to become due from regency homes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Moss hill house, winkfield road, ascot.
	Persons Entitled David Henry May
	Transactions Apr 17, 2008Registration of a charge (395) Apr 24, 2008
Legal charge	Created On Feb 11, 2004 Delivered On Feb 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Moss hill and moss hill house winkfield road ascot berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 2004Registration of a charge (395)
Legal charge	Created On Mar 17, 1999 Delivered On Mar 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as ascot motor works winkfield rd,ascot,berkshire and moss hill and moss hill house winkfield rd,ascot,berkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 19, 1999Registration of a charge (395) Feb 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 10, 1999 Delivered On Mar 17, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a ascot motor works winkfield road ascot berkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1999Registration of a charge (395)
Mortgage debenture	Created On Mar 10, 1999 Delivered On Mar 16, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 1999Registration of a charge (395)
Bulk deposit mortgage	Created On Oct 17, 1997 Delivered On Oct 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies due or owing by the main dealer (gowrings holding limited) or ford motor company limited to the company pursuant to the retail dealer sale or return agreement (as defined therein).
	Persons Entitled Ford Credit Europe PLC
	Transactions Oct 31, 1997Registration of a charge (395) Nov 28, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 30, 1996 Delivered On Feb 07, 1996	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 Feb 07, 1996Registration of a charge (395) Nov 28, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1995 Delivered On Dec 22, 1995	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 Ford Credit Europe PLC
	Transactions Dec 22, 1995Registration of a charge (395) Nov 28, 2003Statement of satisfaction of a charge in full or part (403a)
Bulk deposit mortage	Created On Dec 20, 1995 Delivered On Dec 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited from time to time by the company with d c cook (bracknell) limited pursuant to the terms of a retail dealer sale or return agreement dated 14 december 1995 and all other debts falling due to the company under the retail dealer sale or return agreement.
	Persons Entitled Ford Credit Europe PLC
	Transactions Dec 22, 1995Registration of a charge (395) Nov 28, 2003Statement of satisfaction of a charge in full or part (403a)
Charge on vehicle stocks (new & used)	Created On Dec 20, 1995 Delivered On Dec 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All new & used motor vehicles. See the mortgage charge document for full details.
	Persons Entitled Ford Credit Europe PLC
	Transactions Dec 22, 1995Registration of a charge (395) Nov 28, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 06, 1978 Delivered On Nov 15, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H garage premises winkfield road, ascot berkshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 15, 1978Registration of a charge Nov 28, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 06, 1978 Delivered On Nov 14, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Moss hill house & garate forecourt adjoining winkfield road, ascot, berkshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 14, 1978Registration of a charge Nov 28, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 14, 1965 Delivered On Sep 27, 1965	Satisfied	Amount secured All monies due etc not exceeding £12,000
	Short particulars F/H dwellinghouses known as moss hill ave moss hill house, winkfield road ascot, berks.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 27, 1965Registration of a charge Nov 28, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 14, 1965 Delivered On Sep 27, 1965	Satisfied	Amount secured All moneys due etc not exceeding £12,000
	Short particulars F/H dwellinghouses nos 1 and 2 oak villas (formerly oak villa and prospect cottage) and workshops and buildings known as ascot motor works new mile road ascot, berks.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 27, 1965Registration of a charge Nov 28, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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