ASCOT GROUP PENSION TRUSTEE LIMITED

Overview

Company Name	ASCOT GROUP PENSION TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01630405
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1982
Date of Cessation	Oct 02, 2014

Summary

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

What is the purpose of ASCOT GROUP PENSION TRUSTEE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASCOT GROUP PENSION TRUSTEE LIMITED located?

Registered Office Address	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ASCOT GROUP PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
SUTER GROUP PENSION TRUSTEE LIMITED	Apr 20, 1982	Apr 20, 1982

What are the latest accounts for ASCOT GROUP PENSION TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2013

What is the status of the latest annual return for ASCOT GROUP PENSION TRUSTEE LIMITED?

Annual Return

Last Annual Return	Jun 12, 2013

What are the latest filings for ASCOT GROUP PENSION TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 20, 2013

Declaration of solvency

3 pages

4.70

Dec 20, 2013

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 11, 2013

Annual return made up to Jun 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2013	Statement of capital on Jul 11, 2013 Capital: GBP 2	SH01

Jun 19, 2013

Accounts for a dormant company made up to Apr 05, 2013

7 pages

Dec 18, 2012

Appointment of Mrs Johanna West as a director

2 pages

AP01

Dec 18, 2012

Termination of appointment of Keith Wiggins as a director

1 pages

TM01

Jul 18, 2012

Accounts for a dormant company made up to Apr 05, 2012

7 pages

Jul 11, 2012

Annual return made up to Jun 12, 2012 with full list of shareholders

4 pages

AR01

Dec 19, 2011

Appointment of Keith Alan Wiggins as a director

2 pages

AP01

Dec 16, 2011

Termination of appointment of Iona Dance as a director

1 pages

TM01

Jul 13, 2011

Annual return made up to Jun 12, 2011 with full list of shareholders

4 pages

AR01

Apr 12, 2011

Accounts for a dormant company made up to Apr 05, 2011

7 pages

Aug 10, 2010

Appointment of Mrs Louise Cracknell as a secretary

1 pages

AP03

Aug 10, 2010

Termination of appointment of Iona Dance as a secretary

1 pages

TM02

Jul 06, 2010

Annual return made up to Jun 12, 2010 with full list of shareholders

5 pages

AR01

Jul 06, 2010

Director's details changed for Mrs Iona Lorraine Dance on Jun 01, 2010

2 pages

CH01

May 14, 2010

Accounts for a dormant company made up to Apr 05, 2010

7 pages

Jun 17, 2009

legacy

3 pages

363a

Jun 17, 2009

legacy

1 pages

288a

Jun 16, 2009

legacy

1 pages

288b

Jun 04, 2009

Accounts for a dormant company made up to Apr 05, 2009

7 pages

Jun 17, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of ASCOT GROUP PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRACKNELL, Louise Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Jul 20, 2010		Secretary	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex					153305190001
EPHGRAVE, Nicola Jayne Lotus Park, Kingsbury Crescent TW18 3AG Staines Diamond House Middlesex United Kingdom	Jun 01, 2008		Director	Lotus Park, Kingsbury Crescent TW18 3AG Staines Diamond House Middlesex United Kingdom	Switzerland	British	1975-5	Finance Manager	131030210001
WEST, Johanna Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Dec 17, 2012		Director	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Switzerland	British	1971-1	Sales Director	174440540001
DANCE, Iona Lorraine Diamond House Lotus Park TW18 3AG Staines Middlesex	Sep 19, 2006	Jul 20, 2010	Secretary	Diamond House Lotus Park TW18 3AG Staines Middlesex		British		Barrister	6634760005
DANN, Geoffrey William 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton	Jul 31, 2001	Sep 19, 2006	Secretary	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton		British		Vice President	30341460005
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		Company Secretary	36525980001
GLEDHILL, Mary Elizabeth 5 Chapel Row Skillington NG33 5HA Grantham Lincolnshire		Feb 16, 1993	Secretary	5 Chapel Row Skillington NG33 5HA Grantham Lincolnshire		British			517570001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Feb 16, 1993	Sep 02, 1994	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British			104630800001
ROBSON, Alan James 22 Malvern Drive NG31 8GA Grantham Lincs	Sep 02, 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	Jul 31, 2001	Secretary	16 Oakwood Road Golders Green NW11 6QY London		British		Solicitor	79419360001
ABELL, John David The Old Rectory Main Street Branston By Belvoir NG32 1RU Grantham Lincolnshire		Dec 15, 1992	Director	The Old Rectory Main Street Branston By Belvoir NG32 1RU Grantham Lincolnshire	United Kingdom	British	1942-12	Chairman/Chief Executivetive Suter Plccutive Of Suter Plc	71975220001
BLAIR, John 6 Barton Grove LS11 8TW Leeds West Yorkshire	Feb 23, 1998	Mar 01, 2001	Director	6 Barton Grove LS11 8TW Leeds West Yorkshire		British	1953-6	Engineer	75801960001
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Dec 15, 1992	May 31, 1994	Director	Top Farm High Street PE19 6RX Toseland Cambs	United Kingdom	British	1950-8	Company Secretary	63851130001
COOPER, Shaun David 80 Redwood Drive HD2 1PW Huddersfield	Sep 14, 1993	Jan 05, 2009	Director	80 Redwood Drive HD2 1PW Huddersfield		British	1960-6	Chemical Process Operator	36228070001
DANCE, Iona Lorraine Diamond House Lotus Park TW18 3AG Staines Middlesex	Jan 05, 2009	Nov 16, 2011	Director	Diamond House Lotus Park TW18 3AG Staines Middlesex	United Kingdom	British	1955-5	Barrister	6634760005
ELLIS, Owen Peter 275 Gosport Road PO16 0QF Fareham Hampshire		Feb 27, 1997	Director	275 Gosport Road PO16 0QF Fareham Hampshire		British	1944-5	Production Operator	28662430001
FINKEMEYER, Geoffrey Colin Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex	Jul 31, 2001	Jun 01, 2008	Director	Diamond House Lotus Park Kingsbury Cresecent TW18 3AG Staines Middlesex		Australian	1951-2	Treasurer	34631110007
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Nov 19, 1996	Jul 30, 1999	Director	12 Court Lane Gardens Dulwich SE21 7DZ London		British	1959-11	Secretary	36525980001
GALPIN, Rodney Desmond Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire	Jan 20, 1997	Jul 31, 2001	Director	Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire		British	1932-2	Non Executive Director	37514210001
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	Chief Executive	55161940001
HATCHER, Gerald Arthur Desmond 3 Staples Reach Rowner Gosport Hants		Dec 31, 1996	Director	3 Staples Reach Rowner Gosport Hants		British	1932-1	Draughtsman	28662440001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Jun 01, 1994	Nov 19, 1996	Director	5 Hazeland Steading PE10 0PW Morton Lincolnshire	United Kingdom	British	1961-4	Chartered Secretary	104630800001
HILLIARD, Christopher Frederick 14 Campion Way Millers Rise,Bingham NG13 8TR Nottingham Nottinghamshire		Nov 19, 1996	Director	14 Campion Way Millers Rise,Bingham NG13 8TR Nottingham Nottinghamshire		British	1949-9	Accountant	11461940002
HOARE, Brian David The Old Barn 32 High Street LE14 4AH Waltham On The Wolds Leicestershire		Jan 20, 1997	Director	The Old Barn 32 High Street LE14 4AH Waltham On The Wolds Leicestershire		British	1936-4	Finance Director	28340230001
RALPH, David 10 Silk Mill Gardens Tinshill 16 LS16 6PZ Leeds West Yorkshire		Jun 12, 1994	Director	10 Silk Mill Gardens Tinshill 16 LS16 6PZ Leeds West Yorkshire		British	1954-2	Machine Operator	28662450001
ROGERS, Martin John 3 Tarrant Place W1H 1AD London	Jan 28, 2000	Jul 31, 2001	Director	3 Tarrant Place W1H 1AD London	United Kingdom	British	1955-7	Finance Director	31854560002
SMITH, Harold William 39 Court Lane Highroad Well HX2 0LR Halifax West Yorkshire	Oct 16, 1997	Nov 21, 1997	Director	39 Court Lane Highroad Well HX2 0LR Halifax West Yorkshire		British	1942-12	Management Accountant	15370390001
STACEY, Bryan Anthony 91 Meadowbank Road Catisfield PO15 5LF Fareham Hampshire	Oct 16, 1997	Sep 11, 2000	Director	91 Meadowbank Road Catisfield PO15 5LF Fareham Hampshire		British	1940-8	Auditor	55275550001
SUGDEN, Rodney Thomas 42 Temple Gate Avenue Whidkirk LS15 0HD Leeds West Yorkshire		Sep 14, 1993	Director	42 Temple Gate Avenue Whidkirk LS15 0HD Leeds West Yorkshire		British	1944-5	Driller	28662460001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Nov 19, 1996	Sep 26, 1997	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	Finance Director	99258270001
WIGGINS, Keith Alan Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	Dec 16, 2011	Dec 17, 2012	Director	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex	United Kingdom	British	1964-4	Managing Director	125402490001
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	Solicitor	79419360001

View Detailed Information on Officers and People with Significant Control

Does ASCOT GROUP PENSION TRUSTEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2013	Commencement of winding up
Oct 02, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Dec 12, 2013
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 12, 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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