ASCENTIAL UK LIMITED

Overview

Company Name	ASCENTIAL UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01293378
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1977
Date of Cessation	Oct 28, 2014

Summary

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

What is the purpose of ASCENTIAL UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ASCENTIAL UK LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ASCENTIAL UK LIMITED?

Previous Company Names
Company Name	From	Until
MERCATOR SOFTWARE LIMITED	Jan 17, 2000	Jan 17, 2000
TSI SOFTWARE LIMITED	Jul 07, 1999	Jul 07, 1999
BRAID SYSTEMS LIMITED	Dec 13, 1982	Dec 13, 1982

What are the latest accounts for ASCENTIAL UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for ASCENTIAL UK LIMITED?

Annual Return

Last Annual Return	Dec 31, 2012

What are the latest filings for ASCENTIAL UK LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 15, 2013

Registered office address changed from * Po Box 41 North Harbour Portsmouth PO6 3AU* on Oct 15, 2013

2 pages

AD01

Oct 14, 2013

Declaration of solvency

3 pages

4.70

Oct 14, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 10, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2013	Statement of capital on Jan 10, 2013 Capital: GBP 14,128.2	SH01

Aug 09, 2012

Full accounts made up to Dec 31, 2011

163 pages

Jan 10, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Jun 22, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jan 11, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Sep 22, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jun 04, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 04, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 04, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 04, 2010

Register(s) moved to registered inspection location

1 pages

AD03

May 20, 2010

Register inspection address has been changed

1 pages

AD02

Mar 04, 2010

Resolutions

Resolutions

34 pages

RESOLUTIONS

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

Jan 21, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

14 pages

Apr 21, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

3 pages

363a

Aug 11, 2008

Full accounts made up to Dec 31, 2007

13 pages

Feb 04, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of ASCENTIAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, Alison Mary Catherine 76 Upper Ground SE1 9PZ London	Sep 06, 2007		Secretary	76 Upper Ground SE1 9PZ London		British			124935520001
FERGUSON, Ian Duncan 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	Apr 09, 2009		Director	76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	United Kingdom	British	1968-4	Solicitor	137778110001
HAYWARD, Perry James 56 Clearbrook Close HP13 7BP Loudwater Buckinghamshire	Sep 16, 2003	Nov 01, 2005	Secretary	56 Clearbrook Close HP13 7BP Loudwater Buckinghamshire		British		Business Executive	83004880001
JONES, Michael Manson 16 Cornwall Road TW1 3LS Twickenham	Mar 14, 2001	Nov 15, 2003	Secretary	16 Cornwall Road TW1 3LS Twickenham		British		Lawyer	39932290003
MCKUNE, Alison Jane 35 Gunter Grove SW10 0UN London	Jul 21, 2000	Mar 14, 2001	Secretary	35 Gunter Grove SW10 0UN London		British		Solicitor	68142410001
PITCHER, Margaret Ann 24 Greenlands Platt TN15 8LL Sevenoaks Kent		Nov 01, 1995	Secretary	24 Greenlands Platt TN15 8LL Sevenoaks Kent		British			21602060001
RONAYNE, Patrick Finbarr 5 Warren Road Wanstead E11 2LX London	Nov 01, 1995	Jul 21, 2000	Secretary	5 Warren Road Wanstead E11 2LX London		British		Director	45137500001
SAYANI, Nuzhat Flat 6 106-110 Hallam Street W1W 5HG London	Nov 01, 2005	Sep 06, 2007	Secretary	Flat 6 106-110 Hallam Street W1W 5HG London		British			108050800001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 11, 2003	Mar 07, 2006	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
CARR, Adrian Neil 15 Britton Avenue AL3 5EJ St. Albans Hertfordshire	Dec 19, 2002	Jan 23, 2004	Director	15 Britton Avenue AL3 5EJ St. Albans Hertfordshire		British	1964-7	Managing Director	88178250001
CARR, Adrian Neil 15 Britton Avenue AL3 5EJ St. Albans Hertfordshire	Aug 08, 2002	Dec 19, 2002	Director	15 Britton Avenue AL3 5EJ St. Albans Hertfordshire		British	1960-9	Managing Director	83773090001
CHICK, Geoffrey Malcolm 6 Normandy Close RH19 4TP East Grinstead West Sussex	Aug 01, 1996	Jun 02, 2000	Director	6 Normandy Close RH19 4TP East Grinstead West Sussex		British	1963-10	Company Director	39899790002
CREASY, Jonathan 2 Minorca Road KT13 8DU Weybridge Surrey	Mar 14, 2001	Aug 08, 2002	Director	2 Minorca Road KT13 8DU Weybridge Surrey		British	1968-12	Accountant	76350700001
GOSLING, Leslie Martin 274 Shipbourne Road TN10 3EX Tonbridge Kent	Aug 01, 1996	Jun 22, 1998	Director	274 Shipbourne Road TN10 3EX Tonbridge Kent	United Kingdom	British	1957-11	Company Director	54544610001
GRAHAM, George Malcolm Roger Gaston House Gaston Green Little Hallingbury CM22 7QS Bishops Stortford Hertfordshire	Oct 01, 1993	Mar 18, 1999	Director	Gaston House Gaston Green Little Hallingbury CM22 7QS Bishops Stortford Hertfordshire	United Kingdom	British	1939-5	Desknet Limited	36314420001
GRANT, Christopher Neil The Croft Philpot Lane, Chobham GU24 8AP Woking Surrey	Aug 01, 2000	Dec 19, 2002	Director	The Croft Philpot Lane, Chobham GU24 8AP Woking Surrey		British	1959-3	Sales Director	71507940001
HAYWARD, Perry James 56 Clearbrook Close HP13 7BP Loudwater Buckinghamshire	Sep 16, 2003	Nov 01, 2005	Director	56 Clearbrook Close HP13 7BP Loudwater Buckinghamshire		British	1956-9	Customer Support Manager	83004880001
JONES, Michael Manson 16 Cornwall Road TW1 3LS Twickenham	Dec 19, 2002	Nov 15, 2003	Director	16 Cornwall Road TW1 3LS Twickenham	United Kingdom	British	1963-10	Lawyer	39932290003
JONES, Peter Edward Shenfield Hall Hall Lane Shenfield CM15 9AN Brentwood Essex	Aug 25, 1998	Oct 15, 2001	Director	Shenfield Hall Hall Lane Shenfield CM15 9AN Brentwood Essex	England	British	1954-5	Director	41465980002
KELLAS, John Farquhar The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire	May 01, 1993	Jul 31, 1998	Director	The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire	England	British	1957-4	Chartered Accountant	95564300001
KING, Roy Chauncey 19 Ridge Lane Wilton Connecticut 06897 U S A	Dec 19, 2002	Sep 12, 2003	Director	19 Ridge Lane Wilton Connecticut 06897 U S A		American	1953-11	C E O	88178520001
KING, Roy Chauncey 19 Ridge Lane Wilton Conneticut 06897 Usa	Aug 08, 2002	Dec 19, 2002	Director	19 Ridge Lane Wilton Conneticut 06897 Usa		American	1960-9	Ceo	83773230001
LITTLE, Peter Christopher Roppelegh's West End Lane GU27 2EN Haslemere Surrey		Mar 31, 2000	Director	Roppelegh's West End Lane GU27 2EN Haslemere Surrey	England	British	1960-2	Managing Director	88000080001
LITTLE, Richard Patrick Hawkley House GU33 6NF Hawkley Hampshire		Mar 14, 2001	Director	Hawkley House GU33 6NF Hawkley Hampshire	United Kingdom	British	1955-3	Company Director	86021280001
MCKUNE, Alison Jane 35 Gunter Grove SW10 0UN London	Nov 29, 1999	Dec 19, 2002	Director	35 Gunter Grove SW10 0UN London		British	1964-6	Solicitor	68142410001
MEIKLE, Wayne Thomas 8 Wilderness Mount TN13 3QS Sevenoaks Kent	Aug 01, 1996	May 10, 2000	Director	8 Wilderness Mount TN13 3QS Sevenoaks Kent		New Zealand	1961-3	Director	53922130003
MILLER, Peter John William Blacksmiths Cottage Green Tye SG10 6JL Much Hadham Hertfordshire	Nov 02, 1998	Mar 14, 2001	Director	Blacksmiths Cottage Green Tye SG10 6JL Much Hadham Hertfordshire	England	British	1951-7	Director	40568010001
OVERGAGE, Michael Beedingwood Farm Forest Road RH12 4TB Colgate West Sussex	Apr 01, 1997	Apr 17, 1998	Director	Beedingwood Farm Forest Road RH12 4TB Colgate West Sussex		British	1959-4	Company Director	58934150001
PAYNE, Debbie 15 Ringles Cross TN22 1HG Uckfield East Sussex	Jul 01, 1998	Aug 08, 2002	Director	15 Ringles Cross TN22 1HG Uckfield East Sussex		British	1966-2	Director	64554570001
RONAYNE, Patrick Finbarr 5 Warren Road Wanstead E11 2LX London		Jul 21, 2000	Director	5 Warren Road Wanstead E11 2LX London		British	1951-4	Technical Director	45137500001
ROWLANDS, Christopher Edmund 22 Constable Road IP4 2UW Ipswich Suffolk		Oct 16, 1992	Director	22 Constable Road IP4 2UW Ipswich Suffolk		British	1944-3	Company Director	35672790001
SAUNDERS, Charles Thomas 10 Greythorne Road GU21 3PG Woking Surrey	Aug 01, 2000	Jan 14, 2002	Director	10 Greythorne Road GU21 3PG Woking Surrey		British	1965-8	Marketing Dir	71367400001
STOKES, Michael Anthony 9 Longridge Road SW5 9SB London	Apr 21, 1992	Apr 10, 1995	Director	9 Longridge Road SW5 9SB London		British	1957-2	Director	52793050001
VELLA, Michael John Bergweg 8 Kelkheim Fischbac 65779 Germany	Dec 19, 2002	Dec 15, 2003	Director	Bergweg 8 Kelkheim Fischbac 65779 Germany		Australian	1960-9	Financial Director	88178410001
VELLA, Michael John Bergweg 8 Kelkheim Fischbac 65779 Germany	Aug 08, 2002	Dec 19, 2002	Director	Bergweg 8 Kelkheim Fischbac 65779 Germany		Australian	1960-9	Financial Director	88178410001

View Detailed Information on Officers and People with Significant Control

Does ASCENTIAL UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 24, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All monies due or to become due from the borrowers to the lender group under the terms of the aforementioned instrument creating or evidencing the charge
	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 Foothill Capital Corporation (As Agent and Trustee for the Secured Parties)
	Transactions Jan 10, 2003Registration of a charge (395) Nov 09, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge on book debts	Created On Dec 03, 1997 Delivered On Dec 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Dec 13, 1997Statement of satisfaction of a charge in full or part (403a) Dec 13, 1997Registration of a charge (395)
Mortgage debenture	Created On Sep 10, 1991 Delivered On Sep 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises on the third and fourth floats, 114-116 rochester row and 1 willow place, london SW1 and/or the proceeds of sale thereof. 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 Sep 13, 1991Registration of a charge Feb 18, 1998Statement that part or whole of property from a floating charge has been released (403b) Nov 28, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 29, 1985 Delivered On Apr 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 12, 1985Registration of a charge Mar 08, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 1983 Delivered On Jun 30, 1983	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 Barclays Bank PLC
	Transactions Jun 30, 1983Registration of a charge

View Detailed Information on Charges

Does ASCENTIAL UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2014	Dissolved on
Sep 26, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Sep 26, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 26, 2013

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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