ASCOT ESTATES LIMITED
Overview
| Company Name | ASCOT ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01127031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASCOT ESTATES LIMITED located?
| Registered Office Address | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCOT ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELHAVEN ESTATES LIMITED | May 11, 1990 | May 11, 1990 |
| LEDBURY ESTATES LIMITED | Aug 07, 1973 | Aug 07, 1973 |
What are the latest accounts for ASCOT ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ASCOT ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Director's details changed for Mr Robert William Game on Feb 01, 2013 | 2 pages | CH01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||||||
Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on Dec 31, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Vinod Bachulal Vaghela as a director on Dec 21, 2011 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert William Game as a director on Oct 13, 2011 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Philip Warner as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Game as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 288a | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||||||
Who are the officers of ASCOT ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Secretary | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| GAME, Robert William | Director | Armitage Road NW11 8RQ London Olympia House | United Kingdom | English | 139555050001 | |||||
| KEOGH, Mark William | Director | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | 62140690001 | |||||
| FOLGER, Susan | Secretary | 12 Court Lane Gardens Dulwich SE21 7DZ London | British | 36525980001 | ||||||
| JONES, William Rhodri | Secretary | 28 Burnham Road Knaphill GU21 2AE Woking Surrey | British | 75686880001 | ||||||
| LOWES, Richard Phillip | Secretary | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||
| WILLIAMS, John Benedict Alan | Secretary | 16 Oakwood Road Golders Green NW11 6QY London | British | 79419360001 | ||||||
| ASCOT CORPORATE SECRETARIES LIMITED | Secretary | 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex | 69324550001 | |||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| FERGUSON, Daniel | Director | 33 The Avenue EN6 1EG Potters Bar Hertfordshire | United Kingdom | British | 29071630001 | |||||
| FOLGER, Susan | Director | 12 Court Lane Gardens Dulwich SE21 7DZ London | British | 36525980001 | ||||||
| GAME, Robert William | Director | Newbury Lane Cousley Wood TN5 6HD Wadhurst Rosemary Cottage East Sussex | United Kingdom | English | 139555050001 | |||||
| GRANT, John Albert Martin | Director | The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire | England | British | 55161940001 | |||||
| HEATHWOOD, Derek Kevin | Director | 47 Fullarton Crescent KA10 6LL Troon South Ayrshire | British | 85468580002 | ||||||
| HEWITT, Edwin John | Director | Rushkin 260 Old Bedford Road LU2 7EA Luton Beds | British | 19723670001 | ||||||
| JONES, Morgan Lewis | Director | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | 10146340003 | |||||
| MEADE, Karl Robert | Director | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MEYERS, Richard John | Director | 84 Hemingford Road Islington N1 1DD London | British | 71241210001 | ||||||
| MOORE, Richard | Director | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| MURSALEEN, Zia | Director | 53 Leatherhead Road KT21 2TP Ashtead Surrey | England | British | 35570020001 | |||||
| STEVENS, Michael John | Director | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| VINCENT, Michael | Director | 23 Saint Aubyns's Avenue SW19 7BL London | England | British | 99258270001 | |||||
| WARNER, Philip Courtenay Thomas, Sir | Director | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 | |||||
| WATSON, Ian Richard | Director | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | 68256540001 | |||||
| WILLIAMS, John Benedict Alan | Director | 16 Oakwood Road Golders Green NW11 6QY London | British | 79419360001 | ||||||
| ASCOT CORPORATE DIRECTORS LIMIYED | Director | 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex | 67372750003 |
Does ASCOT ESTATES LIMITED have any 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 on any account whatsoever under or pursuant to the finance documents (as defined) | |
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
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Transactions
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| Legal charge | Created On May 15, 1995 Delivered On May 15, 1995 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to barclays bank PLC as trustee for the beneficiaries under the terms of various documents (all as defined) | |
Short particulars F/H land adjoining the albion public house k/a 164 manchester road, longroyd bridge, huddersfield; l/h land adjoining the rope and anchor public house 132 halifax road, tormorden t/nos: YK12686 and WYK445169. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Dec 22, 1994 Delivered On Jan 04, 1995 | Satisfied | Amount secured All monies due or to become due from any of the obligors to the chargee under the terms of or in respect of various documents (all as defined) | |
Short particulars F/H-the new inn public house, 425 huddersfield road wyke BD12 8NP t/n-WYK445174. F/h-the golden lion public house t/n-SGL172632. L/h-the star inn, 63 bridge street, bury t/n-GM567441. F/h-12 market street, birkenhead and being part of the glass barrel t/n-MS302974. F/h-the commercial hotel, 1 manchester road, haslingden t/n-LA665726. F/h-26 lees road, tyldesley, greater manchester, H29 8HS and being part of the railway inn t/n-GM567437. And all buildings trade and other fixtures fixed plant and machinery from time to time on such f/h, l/h and other immoveable property. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 21, 1994 Delivered On Jan 10, 1995 | Satisfied | Amount secured An amount equal to the top up liability (as such sum is defined in the standstill agreement dated 20TH may 1993 as amended and restated on 21 december 1994) due and owing by ascot holdings PLC to the chargee less all monies paid or realised in reduction thereof | |
Short particulars Floating charge all the undertaking and all the property and assets of the company both present and future other than the excluded joint ventures. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 1994 Delivered On Dec 29, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the mezzanine charge and mezzanine debt instrument both dated 21ST december 1994 | |
Short particulars Various properties as specified in form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Dec 20, 1993 Delivered On Dec 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of various documents all as defined | |
Short particulars By way of fixed charge all buildings trade and other fixtures fixed plant and machinery from time to time on such f/h, l/h and othe immoveable property. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 17, 1993 Delivered On Jun 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee under the terms of this charge (the "secured obligations") | |
Short particulars Floating charge of the company both present and future other than the excluded joint ventures. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jun 01, 1993 Delivered On Jun 10, 1993 | Satisfied | Amount secured All monies due or to become due fro any of the obligors (as defined) to the chargee under or in respect of various documents (all as defined) | |
Short particulars F/H-the rope & anchor, 132 halifax road, todmorden, lancashire. T/n-WYK445165. F/h-the travellers rest, 508 rochdale road, rossendale, lancashire, OL13 9SD. T/n-LA621811 (for full details of charge see form 395). | ||||
Persons Entitled
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Transactions
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| 190593 | Created On May 19, 1993 Delivered On Jun 03, 1993 | 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 chargees under the terms of the floating charge (the guaranteed obligations as defined) | |
Short particulars All the property and assets of the company both present and future other than the property set out in annex 2. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of ,charge | Created On Feb 17, 1993 Delivered On Feb 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to barclays bank PLC as security trustee on behalf of the beneficiaries (as defined) under the terms of a loan agreement dated 20 july 1989 and/or this deed of charge. | |
Short particulars In favour of the security trustee on behalf of all of the beneficiaries,by way of first fixed charge (which so far as it relates to land in england and wales vested in any of the companies at the date of charge shall be a charge by way of legal mortgage) the belhaven estates limited property being the f/h l/h property owned by the chargor specified in the first schedule of the charge (see relevant form 395 and continuation sheets for full details). | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Dec 21, 1992 Delivered On Dec 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in respect of various documents (all as defined) | |
Short particulars By way of legal mortgage the belhaven estates limited see relevant form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Nov 20, 1992 Delivered On Nov 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the security documents (all as defined) | |
Short particulars All buildings trade and other fixtures fixed plant and machiney from time to time (for full details see form 395 and contd sheets). | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Sep 30, 1992 Delivered On Oct 06, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and/or any of the other companies named therein to the chargee under theterms of the security agreements as defined | |
Short particulars The control property the belhaven estates property the belhaven hotels property see form 395 ref m*115. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jul 31, 1992 Delivered On Aug 13, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the security documents | |
Short particulars The intellectual property and assets as specified in form 395 ref M103. | ||||
Persons Entitled
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Transactions
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| Deed fo charge | Created On Jul 23, 1992 Delivered On Aug 06, 1992 | 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 under the terms of the various deeds and documents as defined in this charge | |
Short particulars First fixed charge over the real property and assignment on all right title and interest on all rights and claims in relation to the policies (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 1991 Delivered On Sep 18, 1991 | Satisfied | Amount secured All monies due or to become due from control securities PLC and any other borrower or obliger as defined under the terms of the secured obligations | |
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
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Transactions
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| Fixed charge | Created On Jul 17, 1991 Delivered On Jul 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars L/Hold - the gray coat bay public house, 92 roan street london SE10 9JT t/no. Ln 35288 and fixed charge over the company's right title and interest in and to any proceeds of any insurance flaoting charge over (see form 395 for fulldetails). Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 06, 1990 Delivered On Apr 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 16/2/90 | |
Short particulars L/H property k/a the drayman arms 44 little london spalding lincolnshire. For further particulars see form 395 relevant to this charge. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 06, 1990 Delivered On Apr 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 16/2/90 | |
Short particulars L/H property k/a the don johns cross 312 church road bristol. For further particlars see form 395 relevant to this charge. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 06, 1990 Delivered On Apr 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 16/2/9/ | |
Short particulars L/H property k/a the dog & fox 33 ashley road bradford-on-avon BA15 1RT. For further particulars see form 395 relevant to this charge. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 06, 1990 Delivered On Apr 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 16/2/90 | |
Short particulars L/H property k/a the crown. High street. Doncaster DB6 opb. For further particulars see form 395 relevant to this charge. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 06, 1990 Delivered On Apr 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 16/2/90 | |
Short particulars L/H property k/a the crown russell road shepperton for further particulars see form 395 relevant to this charge. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 06, 1990 Delivered On Apr 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 16/2/90 | |
Short particulars L/H property k/a the corwn 12 church street seaford for further particulars see form 395 relevant to this charge. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 06, 1990 Delivered On Apr 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 16/2/90 | |
Short particulars L/H property k/a the crown 29 perry street gravesend. For further particulars see form 395 relevant to this charge. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 06, 1990 Delivered On Apr 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 16/2/90 | |
Short particulars L/H proeprty k/a the cross inn 142 woodfield street swansea. For further particulars see form 395 relevant to this charge. | ||||
Persons Entitled
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Transactions
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Does ASCOT ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0