ASCENSION SECURITIES LIMITED
Overview
| Company Name | ASCENSION SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05041873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASCENSION SECURITIES LIMITED?
- (6712) /
Where is ASCENSION SECURITIES LIMITED located?
| Registered Office Address | 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENSION SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ASCENSION SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2011 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2010 | 6 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ASCENSION SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASSMORE, Oliver Andrew Weeks | Director | Reardon Path Wapping E1W 2PQ London 18 Willoughby House | United Kingdom | British | 135168190001 | |||||
| PORTER, Gary | Director | Hawthorn Hill SG6 4HF Letchworth 25 Hertfordshire | British | 137130540001 | ||||||
| CHITTY, David John | Secretary | 10 Hollywood Court Hollywood Road SW10 9HR London | British | 71372210002 | ||||||
| MURRAY, Andrew Michael | Secretary | 24 Maltese Road CM1 2PA Chelmsford Essex | English | 11297990001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHITTY, David John | Director | 10 Hollywood Court Hollywood Road SW10 9HR London | British | 71372210002 | ||||||
| FRUIN, Howard | Director | 1 Ladram Way SS1 3PZ Thorpe Bay Essex | United Kingdom | British | 83167600001 | |||||
| FUCILLA, Robert Joseph | Director | Flat 2 Eden House 974 High Road N20 0QG London | United Kingdom | British | 125512900001 | |||||
| FUCILLA, Robert Joseph | Director | Flat 2 Eden House 974 High Road N20 0QG London | United Kingdom | British | 125512900001 | |||||
| LEE, Stephen Robert | Director | 43 Peto Avenue CO4 5WN Colchester | England | British | 115618500001 | |||||
| LEE, Stephen Robert | Director | 43 Peto Avenue CO4 5WN Colchester | England | British | 115618500001 | |||||
| STRAKER, Scott | Director | 120 Fenchurch Street EC3M 5BA London | British | 127954610001 | ||||||
| WILLIAMS, Stewart | Director | 66 Worple Road KT18 7AG Epsom Surrey | United Kingdom | British | 83167540001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ASCENSION SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 28, 2006 Delivered On Oct 10, 2006 | Outstanding | Amount secured £5,728.13 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 its interest in the interest bearing deposit account under the lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 20, 2005 Delivered On Jun 25, 2005 | 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 The sums deposited by the company in an interest bearing account, including any sums subsequently deposited in that account from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ASCENSION SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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