ASCENT INVESTMENTS LIMITED

Overview

Company Name	ASCENT INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04000638
Jurisdiction	England/Wales
Date of Creation	May 24, 2000
Date of Cessation	Apr 08, 2019

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 INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ASCENT INVESTMENTS LIMITED located?

Registered Office Address	Two Snowhill Snow Hill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ASCENT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1540) LIMITED	May 24, 2000	May 24, 2000

What are the latest accounts for ASCENT INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ASCENT INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jan 18, 2018

Registered office address changed from Hitek Power Building, Hawthorn Road, Littlehampton West Sussex BN17 7LT to Two Snowhill Snow Hill Birmingham B4 6GA on Jan 18, 2018

2 pages

AD01

Jan 15, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 15, 2018

Declaration of solvency

5 pages

LIQ01

Jan 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2017	LRESSP

Nov 08, 2017

Statement of capital on Nov 08, 2017

Capital: GBP 1.00

3 pages

SH19

Nov 08, 2017

legacy

1 pages

CAP-SS

Nov 08, 2017

legacy

1 pages

SH20

Nov 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium reserve cancelled 08/11/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 04, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Jun 07, 2017

Confirmation statement made on May 24, 2017 with updates

4 pages

CS01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jun 30, 2016

Annual return made up to May 24, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2016	Statement of capital on Jun 30, 2016 Capital: GBP 8,779,483.66	SH01

Nov 14, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jun 04, 2015

Annual return made up to May 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2015	Statement of capital on Jun 04, 2015 Capital: GBP 8,779,483.66	SH01

May 18, 2015

Termination of appointment of Danny Carl Herron as a director on Jan 20, 2015

1 pages

TM01

May 18, 2015

Termination of appointment of Thomas Henry Ballard as a secretary on Jan 20, 2015

1 pages

TM02

Jan 07, 2015

Full accounts made up to May 31, 2014

17 pages

Nov 24, 2014

Current accounting period shortened from May 31, 2015 to Dec 31, 2014

3 pages

AA01

Jun 09, 2014

Annual return made up to May 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 8,779,483.66	SH01

May 14, 2014

Termination of appointment of Carey Jean Julian Austin as a director on Apr 11, 2014

1 pages

TM01

May 14, 2014

Termination of appointment of Nicholas Andrew William Bacon as a director on Apr 11, 2014

1 pages

TM01

May 14, 2014

Termination of appointment of Ian Gregory Birch as a director on Apr 11, 2014

1 pages

TM01

May 14, 2014

Appointment of Mr Danny Carl Herron as a director on Apr 11, 2014

2 pages

AP01

View All Filings

Who are the officers of ASCENT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGIMPSEY, Thomas O. Snow Hill B4 6GA Birmingham Two Snowhill	Apr 11, 2014		Director	Snow Hill B4 6GA Birmingham Two Snowhill	United States	American	1962-2	187280240001
BALLARD, Thomas Henry Hitek Power Building, Hawthorn Road, Littlehampton BN17 7LT West Sussex	Jul 07, 2011	Jan 20, 2015	Secretary	Hitek Power Building, Hawthorn Road, Littlehampton BN17 7LT West Sussex				161979720001
GEVARGES, James 10221 Buena Vista Avenue 92071 Santee California Usa	Feb 26, 2001	Aug 23, 2001	Secretary	10221 Buena Vista Avenue 92071 Santee California Usa		American		77402380001
LEIGHTON, Iain Gordon Kerr Kings Road GU32 3QY Petersfield 16 Hampshire United Kingdom	Jun 08, 2000	Jul 07, 2011	Secretary	Kings Road GU32 3QY Petersfield 16 Hampshire United Kingdom		British		42841660001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 24, 2000	Jun 08, 2000	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
AUSTIN, Carey Jean Julian 31 Upper Brighton Road BN14 9HY Worthing West Sussex	Mar 29, 2005	Apr 11, 2014	Director	31 Upper Brighton Road BN14 9HY Worthing West Sussex	United Kingdom	British	1952-7	28291620001
BACON, Nicholas Andrew William Shaftesbury House Clover Hill Old Warwick Road, Lapworth B94 6JY Solihull West Midlands	Sep 25, 2007	Apr 11, 2014	Director	Shaftesbury House Clover Hill Old Warwick Road, Lapworth B94 6JY Solihull West Midlands	United Kingdom	British	1961-7	159081540001
BELISARIO, Anthony Alfredo 24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire	Jun 08, 2000	Jan 15, 2007	Director	24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire	United Kingdom	British	1950-5	19258750001
BIRCH, Ian Gregory 35 Bowleaze Coveway DT3 6PL Weymouth Seaspray Dorset United Kingdom	Jul 18, 2003	Apr 11, 2014	Director	35 Bowleaze Coveway DT3 6PL Weymouth Seaspray Dorset United Kingdom	United Kingdom	British	1940-4	58137370003
D'AVIGNON, Christopher 10221 Buena Vista Avenue 92071 Santee California Usa	Feb 26, 2001	Mar 01, 2003	Director	10221 Buena Vista Avenue 92071 Santee California Usa		American	1955-7	77402360001
DOWDING, Keith Stuart 12 Nursery View SN7 8SJ Faringdon Oxfordshire	Jun 08, 2000	Dec 31, 2004	Director	12 Nursery View SN7 8SJ Faringdon Oxfordshire		British	1951-3	58585950001
GEVARGES, James 10221 Buena Vista Avenue 92071 Santee California Usa	Feb 26, 2001	Aug 24, 2007	Director	10221 Buena Vista Avenue 92071 Santee California Usa		American	1963-11	77402380001
HERRON, Danny Carl Hitek Power Building, Hawthorn Road, Littlehampton BN17 7LT West Sussex	Apr 11, 2014	Jan 20, 2015	Director	Hitek Power Building, Hawthorn Road, Littlehampton BN17 7LT West Sussex	Usa	U.S. Citizen	1955-9	187697690001
MORLEY, Candida Elizabeth 82 Abingdon Villas W8 6XB London	Feb 18, 2004	Feb 02, 2006	Director	82 Abingdon Villas W8 6XB London		British	1965-4	76210090001
MORLEY, Candida Elizabeth 82 Abingdon Villas W8 6XB London	Jan 29, 2002	Aug 01, 2002	Director	82 Abingdon Villas W8 6XB London		British	1965-4	76210090001
SIMON, Andrew Henry Lodge Way House Lodge Way NN5 7UG Northampton	Oct 03, 2001	Jan 20, 2004	Director	Lodge Way House Lodge Way NN5 7UG Northampton	Switzerland	British	1945-4	64444330002
SWANN, Richard 24 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands	Feb 02, 2006	Sep 25, 2007	Director	24 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands	United Kingdom	British	1967-6	112552280001
VEALE, Stuart Michael Buckhold Farm Pangbourne RG8 8QB Reading Berkshire	Jun 26, 2000	Oct 03, 2001	Director	Buckhold Farm Pangbourne RG8 8QB Reading Berkshire		British	1959-3	88566320001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 24, 2000	Jun 08, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 24, 2000	Jun 08, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCENT INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advanced Energy Industries Inc.

Apr 06, 2016

Sharp Point Drive

80525 Fort Collins

1625 Sharp Point Drive

Colorado

United States

Legal Form	Inc.
Legal Authority	Us Gaap

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ASCENT INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 2012 Delivered On Dec 14, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any beneficiary on any account whatsoever 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 see image for full details.
	Persons Entitled Hv Investments Limited
	Transactions Dec 14, 2012Registration of a charge (MG01) Apr 02, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 18, 2003 Delivered On Jul 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any loan note holder 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 Lloyds Tsb Development Capital Limited (The "Trustee")
	Transactions Jul 24, 2003Registration of a charge (395) Dec 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 26, 2000 Delivered On Jul 06, 2000	Satisfied	Amount secured 04 e
	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 Lloyds Tsb Bank PLC
	Transactions Jul 06, 2000Registration of a charge (395) Oct 04, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 26, 2000 Delivered On Jul 06, 2000	Satisfied	Amount secured All monies and liabilities (including further subscriptions made hereafter by any loan note holder (as defined) and secured by the debenture) due or to become due from the company to the chargee and/or any loan note holder pursuant to the loan notes (all as defined therein)
	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 Lloyds Tsb Development Capital Limited ("the Trustee")
	Transactions Jul 06, 2000Registration of a charge (395) Dec 31, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ASCENT INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2017	Commencement of winding up
Apr 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Dec 21, 2017
Malcolm Cohen Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Dec 21, 2017

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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