ASCENT TECHNOLOGY LIMITED

Overview

Company Name	ASCENT TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01622077
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1982
Date of Cessation	Jul 12, 2012

Summary

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

What is the purpose of ASCENT TECHNOLOGY LIMITED?

(7222) /

Where is ASCENT TECHNOLOGY LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ASCENT TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
LYNX COMMERCIAL SYSTEMS LIMITED	Mar 30, 2000	Mar 30, 2000
APEX COMPUTERS LIMITED	Mar 15, 1982	Mar 15, 1982

What are the latest accounts for ASCENT TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ASCENT TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Sep 27, 2011

Registered office address changed from 1 Smith Way Grove Park Enderby Leicestershire LE19 1SX on Sep 27, 2011

2 pages

AD01

Jun 22, 2011

Total exemption full accounts made up to Dec 31, 2010

9 pages

May 04, 2011

Declaration of solvency

3 pages

4.70

May 04, 2011

Appointment of a voluntary liquidator

1 pages

600

May 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2011	LRESSP

Mar 17, 2011

Annual return made up to Jan 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2011	Statement of capital on Mar 17, 2011 Capital: GBP 55,151.7	SH01

May 05, 2010

Total exemption full accounts made up to Dec 31, 2009

8 pages

Mar 18, 2010

Annual return made up to Jan 30, 2010 with full list of shareholders

6 pages

AR01

Mar 18, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 18, 2010

Register inspection address has been changed

1 pages

AD02

Jan 05, 2010

Termination of appointment of Peter Lloyd as a director

1 pages

TM01

Apr 21, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Feb 10, 2009

legacy

4 pages

363a

Jun 03, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Jan 31, 2008

legacy

2 pages

363a

May 21, 2007

Full accounts made up to Dec 31, 2006

11 pages

Mar 01, 2007

legacy

1 pages

288c

Mar 01, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

2 pages

288a

Feb 12, 2007

legacy

2 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

19 pages

Aug 22, 2006

Full accounts made up to Dec 31, 2004

19 pages

Aug 15, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of ASCENT TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLOOK, Nigel Graham 30belfry Close Burbage LE10 2GY Hinckley Leicestershire	Feb 15, 2007		Secretary	30belfry Close Burbage LE10 2GY Hinckley Leicestershire		British			119139150001
HARRIS, Peter John Birnam Craven Road RG17 9DZ Inkpen Berkshire	May 24, 2004		Director	Birnam Craven Road RG17 9DZ Inkpen Berkshire	Great Britain	British	1957-4	Cfo	39422460005
LAUGERUD, Terje Priorveien 2e FOREIGN 0377 Oslo Norway	May 24, 2004		Director	Priorveien 2e FOREIGN 0377 Oslo Norway	Norway	Norwegian	1952-1	Ceo	98200560001
SPRINGALL, Gary 7 The Green LE17 5HL Leire Leicestershire			Director	7 The Green LE17 5HL Leire Leicestershire	England	British	1962-1	Director	43122620003
DAVIES, Andrew 39 The Pingle LE12 8FQ Quorn Leicestershire	Apr 05, 2006	Feb 15, 2007	Secretary	39 The Pingle LE12 8FQ Quorn Leicestershire		British		Director	75276380002
DAVIES, Andrew 39 The Pingle LE12 8FQ Quorn Leicestershire	Jun 13, 2002	Sep 01, 2005	Secretary	39 The Pingle LE12 8FQ Quorn Leicestershire		British		Director	75276380002
FAIRCLOUGH, Ian Peter 17 Claremont Road CV31 3EH Leamington Spa Warwickshire	Oct 01, 1999	Feb 25, 2000	Secretary	17 Claremont Road CV31 3EH Leamington Spa Warwickshire		British		Solicitor	55444950001
FRYER, Stephen Jonathan 7 Blackthorn Close LE17 4UX Lutterworth Leicestershire		May 08, 1997	Secretary	7 Blackthorn Close LE17 4UX Lutterworth Leicestershire		British			25453240001
LONG, Jonathan James 89 Shakespeare Avenue BA2 4RQ Bath Bath And North East Somerset	Sep 01, 2005	Apr 05, 2006	Secretary	89 Shakespeare Avenue BA2 4RQ Bath Bath And North East Somerset		British		Finance Director	98673250001
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	Feb 25, 2000	Jun 13, 2002	Secretary	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick		British			71468530002
SINNETT, Paul Martin 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire	May 08, 1997	Oct 01, 1999	Secretary	11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire		British		Company Director	71468530001
BAILEY, David Charles 7 Kestrel Close Badgers Farm SO22 4QF Winchester Hampshire	May 31, 1996	Mar 27, 2001	Director	7 Kestrel Close Badgers Farm SO22 4QF Winchester Hampshire		British	1956-12	Director	48487770002
BURNELL, Steven John 24 Henley Way DE7 6LU West Hallam Derbyshire	Jul 28, 1997	Nov 26, 1998	Director	24 Henley Way DE7 6LU West Hallam Derbyshire	England	British	1957-6	Director	83418130001
COUSINS, Roger Durham House Disraeli Park HP9 2QE Beaconsfield Buckinghamshire	May 24, 2004	Sep 30, 2005	Director	Durham House Disraeli Park HP9 2QE Beaconsfield Buckinghamshire	United Kingdom	British	1945-10	Managing Director	78315130002
DAVIES, Andrew 39 The Pingle LE12 8FQ Quorn Leicestershire	Mar 27, 2001	Sep 01, 2005	Director	39 The Pingle LE12 8FQ Quorn Leicestershire		British	1967-3	Director	75276380002
FRYER, Stephen Jonathan 7 Blackthorn Close LE17 4UX Lutterworth Leicestershire		Jan 07, 1997	Director	7 Blackthorn Close LE17 4UX Lutterworth Leicestershire		British	1955-1	Director	25453240001
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	May 08, 1997	Jun 13, 2002	Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	United Kingdom	British	1957-7	Company Director	80537570001
LLOYD, Peter Anthony Peatling House Main Street LE8 5UQ Peatling Magna Leicestershire		Jan 05, 2010	Director	Peatling House Main Street LE8 5UQ Peatling Magna Leicestershire	United Kingdom	British	1955-10	Director	25453270003
LONG, Jonathan James 89 Shakespeare Avenue BA2 4RQ Bath Bath And North East Somerset	Aug 16, 2004	Apr 05, 2006	Director	89 Shakespeare Avenue BA2 4RQ Bath Bath And North East Somerset	England	British	1966-1	Chartered Accountant	98673250001
OLIVER, Peter David Oldridge Gable Court Bell Lane Husbands Bosworth LE17 6LA Lutterworth Leicestershire	May 31, 1996	Mar 27, 2001	Director	Oldridge Gable Court Bell Lane Husbands Bosworth LE17 6LA Lutterworth Leicestershire		British	1963-3	Director	48457030001
ROBERTSON, Ian William 14 Tyers Close Thurlaston LE9 7TW Leicester	Jun 01, 1995	Mar 27, 2001	Director	14 Tyers Close Thurlaston LE9 7TW Leicester		British	1962-9	Company Director	45894040001
SINNETT, Paul Martin 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire	May 08, 1997	Jun 13, 2002	Director	11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire		British	1958-7	Company Director	71468530001
SPENCER, James Harvey 3 Lane House Foxhouse HD9 2TR Hepworth	May 31, 1996	Mar 27, 2001	Director	3 Lane House Foxhouse HD9 2TR Hepworth	United Kingdom	British	1963-11	Company Director	98050800001
WESTON, Edward Charles 1 Hawthorn Grove Oadby LE2 4ED Leicester		Jun 13, 2002	Director	1 Hawthorn Grove Oadby LE2 4ED Leicester	England	British	1950-6	Director	104141440001

View Detailed Information on Officers and People with Significant Control

Does ASCENT TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 13, 2002 Delivered On Jun 19, 2002	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 19, 2002Registration of a charge (395) Jun 05, 2004Statement of satisfaction of a charge in full or part (403a)
Intellectual property rights charge	Created On Jun 13, 2002 Delivered On Jun 19, 2002	Satisfied	Amount secured All monies and liabilities due or to become due from the chargors to the chargee on any account whatsoever
	Short particulars All right title and interest in and to the secured property,as defined,and all trade marks and service marks whatsoever (trade mark reg/no 2209364). see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 19, 2002Registration of a charge (395) Jun 05, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 28, 1990 Delivered On Dec 03, 1990	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 3I PLC
	Transactions Dec 03, 1990Registration of a charge Jun 19, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1985 Delivered On Nov 11, 1985	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 Nov 11, 1985Registration of a charge Jan 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASCENT TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2012	Dissolved on
Apr 15, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 15, 2011
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 15, 2011

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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