ASCRIBE LIMITED

Overview

Company Name	ASCRIBE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02394847
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1989
Date of Cessation	Apr 10, 2024

Summary

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

What is the purpose of ASCRIBE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ASCRIBE LIMITED located?

Registered Office Address	Pkf Gm, 3rd Floor One Park Row LS1 5HN Leeds
Undeliverable Registered Office Address	No

What were the previous names of ASCRIBE LIMITED?

Previous Company Names
Company Name	From	Until
ASC COMPUTER SOFTWARE LIMITED	Jun 14, 1989	Jun 14, 1989

What are the latest accounts for ASCRIBE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ASCRIBE LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2024

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Oct 14, 2023

Liquidators' statement of receipts and payments to Sep 15, 2023

18 pages

LIQ03

Oct 10, 2022

Statement of capital on Oct 10, 2022

Capital: GBP 0.01

5 pages

SH19

Oct 06, 2022

legacy

1 pages

SH20

Oct 06, 2022

legacy

1 pages

CAP-SS

Oct 06, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel; share prem a/c 23/08/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2022

Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on Oct 03, 2022

2 pages

AD01

Oct 03, 2022

Declaration of solvency

6 pages

LIQ01

Oct 03, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 03, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2022	LRESSP

Aug 31, 2022

legacy

1 pages

SH20

Aug 31, 2022

legacy

1 pages

CAP-SS

Aug 31, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 23/08/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 25, 2022

Second filing for the appointment of Mr Paul Stewart as a director

3 pages

RP04AP01

Jul 22, 2022

Appointment of Mr Paul Stewart as a director on Jul 20, 2022

3 pages

AP01

Annotations
Date	Annotation
Jul 25, 2022	Clarification A second filed AP01 was registered on 25/07/22

Jul 22, 2022

Termination of appointment of Andrew John Thorburn as a director on Jul 20, 2022

1 pages

TM01

Jul 22, 2022

Termination of appointment of Suzanne Marie Foster as a director on Jul 20, 2022

1 pages

TM01

Jun 14, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Oct 02, 2021

Full accounts made up to Dec 31, 2020

30 pages

Jun 28, 2021

Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

1 pages

AD04

Jun 28, 2021

Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

1 pages

AD04

Jun 14, 2021

Confirmation statement made on Jun 14, 2021 with no updates

3 pages

CS01

Jun 14, 2021

Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

1 pages

AD02

Oct 08, 2020

Full accounts made up to Dec 31, 2019

28 pages

View All Filings

Who are the officers of ASCRIBE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENSON, Christine One Park Row LS1 5HN Leeds Pkf Gm, 3rd Floor	Oct 20, 2017		Secretary	One Park Row LS1 5HN Leeds Pkf Gm, 3rd Floor				239350110001
SOUTHBY, Peter John One Park Row LS1 5HN Leeds Pkf Gm, 3rd Floor	Sep 30, 2013		Director	One Park Row LS1 5HN Leeds Pkf Gm, 3rd Floor	England	British	1973-8	116859780002
STEWART, Paul One Park Row LS1 5HN Leeds Pkf Gm, 3rd Floor	Jul 20, 2022		Director	One Park Row LS1 5HN Leeds Pkf Gm, 3rd Floor	England	British	1969-6	262072580001
FARBRIDGE, Caroline Louise Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Dec 01, 2014	Sep 02, 2016	Secretary	Green Lane Yeadon LS19 7BY Leeds Rawdon House England				193500130001
JONES, Christopher Kenneth 12 Cherry Tree Avenue WA13 0NS Lymm Cheshire		Sep 24, 1992	Secretary	12 Cherry Tree Avenue WA13 0NS Lymm Cheshire		English		29059120001
LEE, Jeremy Stephen William 10 Hodge Fold SK14 6BL Broadbottom Cheshire	Jun 22, 2004	Feb 14, 2012	Secretary	10 Hodge Fold SK14 6BL Broadbottom Cheshire		British		98814590001
MOTTRAM, Mandy Joanne Constable Drive Marple Bridge SK6 5BG Stockport 18 Cheshire England	Feb 14, 2012	Dec 01, 2014	Secretary	Constable Drive Marple Bridge SK6 5BG Stockport 18 Cheshire England				166860490001
RUSCOE, Antony Myles 21 Sycamore Close Endmoor LA8 0NY Kendal Cumbria	Aug 15, 1997	Jun 22, 2004	Secretary	21 Sycamore Close Endmoor LA8 0NY Kendal Cumbria		British		49371150003
WAITE, Simon Nicholas Green Lane Yeadon LS19 7BY Leeds Rawdon House	Sep 02, 2016	Oct 20, 2017	Secretary	Green Lane Yeadon LS19 7BY Leeds Rawdon House				213728810001
BRADSHAW, Arthur Richard 4 The Spinney Horrobin Lane Turton BL7 0JA Bolton Lancashire	Aug 15, 1997	Jun 22, 2004	Director	4 The Spinney Horrobin Lane Turton BL7 0JA Bolton Lancashire		British	1945-8	5411670002
CRITCHLOW, Anthony Stephen Grange Farm Grange Road Bromley Cross BL7 9AX Bolton		Oct 03, 2014	Director	Grange Farm Grange Road Bromley Cross BL7 9AX Bolton	United Kingdom	British	1960-9	101716720002
DICKSON, Christopher John Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Apr 26, 2013	Feb 23, 2015	Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House England	England	British	1959-9	100748280003
FOSTER, Suzanne Marie Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	Aug 30, 2019	Jul 20, 2022	Director	Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	England	British	1968-11	262072440001
GARRINGTON, Stephen John 15 Chesterton Close Hunt End B97 5XS Redditch Worcestershire	Jan 08, 2004	Jun 28, 2004	Director	15 Chesterton Close Hunt End B97 5XS Redditch Worcestershire		British	1955-3	45513680001
HUGHES, David Michael Lea House Patshull Road, Albrighton WV7 3BH Wolverhampton	Aug 05, 2002	Dec 17, 2004	Director	Lea House Patshull Road, Albrighton WV7 3BH Wolverhampton	England	British	1942-7	12292930002
JOHNSON, Paul Thomas 51 Glebe Lane ST20 0HG Gnosall Staffordshire	Jan 22, 2002	Apr 06, 2004	Director	51 Glebe Lane ST20 0HG Gnosall Staffordshire		British	1969-5	74821110001
JONES, Christopher Kenneth 43 Moorland Drive Rise Haslingden BB4 6UA Rossendale Lancashire		Jan 20, 2009	Director	43 Moorland Drive Rise Haslingden BB4 6UA Rossendale Lancashire		English	1961-6	29059120002
KELLY, Mark William 129 Regent Road BL6 4DX Bolton Lancashire	Oct 15, 2001	Sep 26, 2003	Director	129 Regent Road BL6 4DX Bolton Lancashire		British	1967-6	79084160001
LAWRENCE, Duane Stephen Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Feb 23, 2015	Jul 07, 2017	Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House England	England	British,American	1964-11	195658640003
LEE, Jeremy Stephen William 10 Hodge Fold SK14 6BL Broadbottom Cheshire	Jun 22, 2004	Jul 12, 2010	Director	10 Hodge Fold SK14 6BL Broadbottom Cheshire	United Kingdom	British	1960-5	98814590001
MELLOR, Marcus Irving Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Nov 01, 2010	May 19, 2015	Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House England	England	United Kingdom	1967-6	156959810001
RUSCOE, Antony Myles 21 Sycamore Close Endmoor LA8 0NY Kendal Cumbria	Aug 15, 1997	Jun 22, 2004	Director	21 Sycamore Close Endmoor LA8 0NY Kendal Cumbria	Uk	British	1937-11	49371150003
SALTER, Richard Leonard James Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Sep 16, 2013	Oct 14, 2015	Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House England	England	British	1966-8	181746490001
SPENCER, Christopher Michael Kennedy Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Sep 30, 2013	Apr 30, 2017	Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House England	England	British	1956-7	4742550002
STENTON, Raymond 2 Old Hall Lane Worsley M28 2FG Manchester	Apr 06, 2004	Dec 13, 2004	Director	2 Old Hall Lane Worsley M28 2FG Manchester		British	1972-1	97198410001
TAMBLYN, Christina Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Oct 11, 2013	Oct 14, 2015	Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House England	England	British	1971-1	191028210001
TAYLOR, Ian Albert Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	Jul 25, 2017	Dec 31, 2019	Director	Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	United Kingdom	British	1967-4	237425740001
THORBURN, Andrew John Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	May 01, 2017	Jul 20, 2022	Director	Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	United Kingdom	British	1962-3	124801800001
TOWNEND, Nicholas Adam Ascribe House Branker Street Westhoughton BL5 3JD Bolton Lancashire	Oct 01, 2012	Oct 11, 2013	Director	Ascribe House Branker Street Westhoughton BL5 3JD Bolton Lancashire	England	British	1967-4	154577090001
WILLIAMS, Jane 163 Smithy Lane L40 8HJ Scarisbrick Lancashire	Oct 15, 2001	Oct 20, 2003	Director	163 Smithy Lane L40 8HJ Scarisbrick Lancashire		British	1964-3	79289770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCRIBE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ascribe Holdings Limited

Apr 06, 2016

Micklefield Lane

Rawdon

LS19 6BA Leeds

Fulford Grange

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05204003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ASCRIBE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 26, 2009 Delivered On Apr 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Eci Ventures Nominees Limited
	Transactions Apr 01, 2009Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 26, 2009 Delivered On Apr 01, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 01, 2009Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
A specific security deed	Created On Mar 26, 2009 Delivered On Apr 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities, the rights, all proceeds of any securities or rights and all documents of the title relating to any securities or rights see image for full details.
	Persons Entitled Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
	Transactions Apr 01, 2009Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
A deed of mortgage of marketable securities	Created On Mar 26, 2009 Delivered On Apr 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the issued capital of asc computer software pty. LTD (abn 75 075 121 028) held by the mortgagor, which as at the date of the deed consists of 1,000 fully paid ordinary shares of $1.00 each see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Apr 01, 2009Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 14, 2006 Delivered On Mar 17, 2006	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 National Westminster Bank PLC
	Transactions Mar 17, 2006Registration of a charge (395) Jan 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 17, 1997 Delivered On Jun 19, 1997	Satisfied	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 Jun 19, 1997Registration of a charge (395) Jan 07, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ASCRIBE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2022	Commencement of winding up
Apr 10, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Sleight 3rd Floor One Park Row LS1 5HN Leeds	practitioner	3rd Floor One Park Row LS1 5HN Leeds	Sep 16, 2022

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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