ASCOT ENVIRONMENTAL LIMITED

Overview

Company Name	ASCOT ENVIRONMENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03716462
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1999
Date of Cessation	Mar 01, 2018

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 ENVIRONMENTAL LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of roads and motorways (42110) / Construction
Construction of water projects (42910) / Construction
Site preparation (43120) / Construction

Where is ASCOT ENVIRONMENTAL LIMITED located?

Registered Office Address	DELOITTE LLP 2 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of ASCOT ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
VALUEMARGIN LIMITED	Feb 19, 1999	Feb 19, 1999

What are the latest accounts for ASCOT ENVIRONMENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ASCOT ENVIRONMENTAL LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2017

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Jun 08, 2017

Removal of liquidator by court order

6 pages

LIQ10

Dec 29, 2016

Liquidators' statement of receipts and payments to Oct 23, 2016

17 pages

4.68

Jan 05, 2016

Liquidators' statement of receipts and payments to Oct 23, 2015

17 pages

4.68

Nov 13, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2014

Administrator's progress report to Oct 24, 2014

22 pages

2.24B

Oct 24, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 02, 2014

Administrator's progress report to Aug 27, 2014

25 pages

2.24B

Mar 28, 2014

Administrator's progress report to Feb 28, 2014

22 pages

2.24B

Oct 21, 2013

Notice of extension of period of Administration

1 pages

2.31B

Oct 18, 2013

Administrator's progress report to Aug 31, 2013

23 pages

2.24B

Oct 18, 2013

Notice of extension of period of Administration

1 pages

2.31B

May 21, 2013

Administrator's progress report to Apr 16, 2013

21 pages

2.24B

May 21, 2013

Notice of extension of period of Administration

1 pages

2.31B

Dec 20, 2012

Administrator's progress report to Nov 17, 2012

35 pages

2.24B

Jul 30, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jul 13, 2012

Statement of administrator's proposal

49 pages

2.17B

Jun 25, 2012

Statement of affairs with form 2.14B

17 pages

2.16B

May 28, 2012

Registered office address changed from * Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom* on May 28, 2012

2 pages

AD01

May 25, 2012

Appointment of an administrator

1 pages

2.12B

Mar 28, 2012

Annual return made up to Feb 08, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2012	Statement of capital on Mar 28, 2012 Capital: GBP 1,000	SH01

Mar 26, 2012

Registered office address changed from * 49 Peter Street Manchester M2 3NG United Kingdom* on Mar 26, 2012

1 pages

AD01

Mar 26, 2012

Director's details changed for Mr James Stanley Hennessey on Feb 01, 2012

2 pages

CH01

Mar 21, 2012

Director's details changed for Mr James Stanley Hennessey on Feb 01, 2012

2 pages

CH01

View All Filings

Who are the officers of ASCOT ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUARMBY, David Ian 36 Headroomgate Road FY8 3BE St. Annes On Sea Lancashire	Apr 12, 1999		Secretary	36 Headroomgate Road FY8 3BE St. Annes On Sea Lancashire		British		Quantity Surveyor	78046530002
HARVEY, Mark Stephen Keswick House Keswick Road SS7 3HU Benfleet Essex	Apr 29, 2002		Director	Keswick House Keswick Road SS7 3HU Benfleet Essex	England	British	1963-1	Director	49327030001
HENNESSEY, James Stanley Rawcliffe Road St Michaels PR3 0UH Preston White Hall House Lancs United Kingdom	Mar 11, 1999		Director	Rawcliffe Road St Michaels PR3 0UH Preston White Hall House Lancs United Kingdom	England	British	1957-7	Director	23622700005
MORTIMER, Michael David 44 Bottany Lane Lepton HD8 0NE Huddersfield Orchard Cottage United Kingdom	May 28, 2011		Director	44 Bottany Lane Lepton HD8 0NE Huddersfield Orchard Cottage United Kingdom	England	British	1958-2	Company Director	167568120001
QUARMBY, David Ian 36 Headroomgate Road FY8 3BE St. Annes On Sea Lancashire	Apr 12, 1999		Director	36 Headroomgate Road FY8 3BE St. Annes On Sea Lancashire	United Kingdom	British	1966-4	Quantity Surveyor	78046530002
WARTERS, Peter Noel Mallorie Park Drive H64 2QF Ripon 44 North Yorkshire	Jul 31, 2009		Director	Mallorie Park Drive H64 2QF Ripon 44 North Yorkshire		British	1946-11	Director	140210480002
METCALFE, Peter Plants Farm Greenside Ainsworth BL2 5SF Bolton Lancashire	Mar 11, 1999	Apr 12, 1999	Secretary	Plants Farm Greenside Ainsworth BL2 5SF Bolton Lancashire		British			78927200001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 19, 1999	Mar 11, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
GOGGINS, Raymond 346 Flagstaff House 10 St Georges Wharf SW8 2LZ London	Jul 07, 2003	Apr 11, 2008	Director	346 Flagstaff House 10 St Georges Wharf SW8 2LZ London		British	1967-1	Director	92726000002
HARVEY, David 15 Bakewell Close NN4 9YY Northampton Northamptonshire	Jun 12, 2002	Oct 01, 2004	Director	15 Bakewell Close NN4 9YY Northampton Northamptonshire	England	British	1964-3	Director	110145980001
HEWITT, Peter John 19 Kingfisher Way CB4 8XN Cotterham Cambridgeshire	May 20, 2002	Apr 02, 2005	Director	19 Kingfisher Way CB4 8XN Cotterham Cambridgeshire	England	British	1964-5	Director	92725620002
HODKINSON, Thomas 43 Hayfield Road Bredbury SK6 1DE Stockport Cheshire	Apr 29, 2002	Mar 31, 2010	Director	43 Hayfield Road Bredbury SK6 1DE Stockport Cheshire		British	1950-6	Director	92725820001
JONES, Peter Woodmoor Rise Crigglestone WF4 3NT Wakefield 12 West Yorkshire United Kingdom	Jul 31, 2009	Feb 10, 2011	Director	Woodmoor Rise Crigglestone WF4 3NT Wakefield 12 West Yorkshire United Kingdom		British	1958-7	Director	140208750001
RAWLINS, Ivan Albert Moorfield Farm St Johns Road Lostock BL6 4HD Bolton	Apr 18, 1999	Sep 17, 2003	Director	Moorfield Farm St Johns Road Lostock BL6 4HD Bolton	United Kingdom	British	1960-3	Engineer	7321410003
SANDERSON, Paul 43 Langsett Court Bessa Carr DN4 5PW Doncaster South Yorkshire	Jan 02, 2004	Jun 06, 2011	Director	43 Langsett Court Bessa Carr DN4 5PW Doncaster South Yorkshire		British	1972-7	Project Director	101833970001
WARBURTON, Nigel Stephen 36 Mottram Close Grappenhall WA4 2XU Warrington Cheshire	Apr 12, 1999	Feb 18, 2000	Director	36 Mottram Close Grappenhall WA4 2XU Warrington Cheshire		British	1967-10	Engineer	64115720001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 19, 1999	Mar 11, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Does ASCOT ENVIRONMENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 31, 2011 Delivered On Jun 16, 2011	Outstanding	Amount secured All monies due or to become due from the company (borrower) 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 see image for full details.
	Persons Entitled Mr James Stanley Hennessey (Lender)
	Transactions Jun 16, 2011Registration of a charge (MG01)
Mortgage debenture	Created On Mar 04, 2011 Delivered On Jun 29, 2011	Outstanding	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 see image for full details.
	Persons Entitled James Stanley Hennessey
	Transactions Jun 29, 2011Registration of a charge (MG01)
Mortgage	Created On Sep 15, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured £6,000,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items being 1 waste to energy gassification plant together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical date drawings schedules and other documentation (or any amendments to them) belonging to the above item. See image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 19, 2009Registration of a charge (395)
Guarantee & debenture	Created On May 08, 2008 Delivered On May 14, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 Barclays Bank PLC
	Transactions May 14, 2008Registration of a charge (395)
Legal charge	Created On Aug 06, 2007 Delivered On Aug 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at ladybridge lane, bolton in the county of greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 2007Registration of a charge (395)
Deed of charge over credit balances	Created On May 10, 2007 Delivered On May 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re ascot environmental limited business premium account, account numbeer 90502758. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 2007Registration of a charge (395)
Deed of charge over debtors	Created On Mar 26, 2007 Delivered On Mar 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 2007Registration of a charge (395)
Legal charge	Created On Feb 28, 2003 Delivered On Mar 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property being land at ladybridge lane bolton in the county of greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 2003Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 14, 2003 Delivered On Feb 24, 2003	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 Feb 24, 2003Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jan 06, 2003 Delivered On Jan 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re ascot environmental limited business reserve account account number 30922447. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 2003Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASCOT ENVIRONMENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2012	Administration started
Oct 24, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire		Oct 24, 2014
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester		Oct 24, 2014

Date	Type
Oct 24, 2014	Commencement of winding up
Mar 01, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Oct 24, 2014
William Kenneth Dawson Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Oct 24, 2014	May 09, 2017
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	proposed liquidator	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	Oct 24, 2014	May 09, 2017
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	proposed liquidator	1 City Square LS1 2AL Leeds West Yorkshire	Oct 24, 2014

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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