AASCENT FINANCE COMPANY LIMITED

AASCENT FINANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAASCENT FINANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04389134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AASCENT FINANCE COMPANY LIMITED?

    • (6522) /

    Where is AASCENT FINANCE COMPANY LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of AASCENT FINANCE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOILFARE LIMITEDMar 07, 2002Mar 07, 2002

    What are the latest accounts for AASCENT FINANCE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for AASCENT FINANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of automatic end of Administration

    6 pages2.30B

    Administrator's progress report to Jul 06, 2009

    6 pages2.24B

    Administrator's progress report to Jun 08, 2009

    7 pages2.24B

    Administrator's progress report to Jan 06, 2009

    8 pages2.24B

    legacy

    1 pages288b

    legacy

    1 pages288b

    Statement of administrator's proposal

    16 pages2.17B

    legacy

    1 pages287

    Statement of affairs with form 2.14B

    6 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    21 pagesAA

    Full accounts made up to Dec 31, 2004

    19 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2003

    18 pagesAA

    legacy

    8 pages363s

    Who are the officers of AASCENT FINANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, William Thomas
    4 St Ives
    Back Stand
    IRISH Malahide
    County Dublin
    Ireland
    Director
    4 St Ives
    Back Stand
    IRISH Malahide
    County Dublin
    Ireland
    Irish88809390001
    O`FLANAGAN, Kevin Flannan
    29 Tradewinds Court
    Asher Way
    E1 9JB London
    Director
    29 Tradewinds Court
    Asher Way
    E1 9JB London
    Irish58157070001
    QUAYLE, Pauline Julie
    Braemar
    Quarry Lane Appleton
    WA4 5JD Warrington
    Cheshire
    Director
    Braemar
    Quarry Lane Appleton
    WA4 5JD Warrington
    Cheshire
    EnglandBritish2378560002
    FERRELL JNR, Sidney Edward
    Rathnew Court
    5 Meath Crescent
    E2 0QG London
    13
    Secretary
    Rathnew Court
    5 Meath Crescent
    E2 0QG London
    13
    U S A81089860006
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    FERRELL JNR, Sidney Edward
    Rathnew Court
    5 Meath Crescent
    E2 0QG London
    13
    Director
    Rathnew Court
    5 Meath Crescent
    E2 0QG London
    13
    U S A81089860006
    HANKS, Lloyd Arthur
    15 Montgomeri Drive
    Rustington
    BN16 3TY Littlehampton
    West Sussex
    Director
    15 Montgomeri Drive
    Rustington
    BN16 3TY Littlehampton
    West Sussex
    EnglandBritish132372850001
    HORSWELL, Simon
    11 Barlow Drive
    Brook Village Greenwich
    SE18 4NE London
    Director
    11 Barlow Drive
    Brook Village Greenwich
    SE18 4NE London
    British105019960001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    Does AASCENT FINANCE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment of credit insurance policy
    Created On Aug 16, 2002
    Delivered On Aug 22, 2002
    Outstanding
    Amount secured
    All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The policy and all monies including bonuses accrued or which may at any time after the 16 august 2002 accrue. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 22, 2002Registration of a charge (395)
    Debenture
    Created On Aug 16, 2002
    Delivered On Aug 22, 2002
    Outstanding
    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
    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
    • Aug 22, 2002Registration of a charge (395)

    Does AASCENT FINANCE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2008Administration started
    Jan 06, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Malcolm Brian Shierson
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Daniel Robert Whiteley Smith
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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.
    • license: CC0