ASCALON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASCALON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05528177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASCALON LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASCALON LTD located?

    Registered Office Address
    2nd Floor Hanover House
    30 Charlotte Street
    M1 4EX Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCALON LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for ASCALON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Change of details for Peter Lawrence Charles Escott as a person with significant control on Jul 09, 2018

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Termination of appointment of Kathleen Mary Escott as a secretary on Jul 22, 2016

    1 pagesTM02

    Appointment of Kathleen Mary Escott as a director on Jul 22, 2016

    2 pagesAP01

    Confirmation statement made on Jul 21, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of ASCALON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESCOTT, Kathleen Mary
    Broughton Gifford
    SN12 8PL Melksham
    33 Newleaze Park
    Wiltshire
    United Kingdom
    Director
    Broughton Gifford
    SN12 8PL Melksham
    33 Newleaze Park
    Wiltshire
    United Kingdom
    United KingdomBritish212525380001
    ESCOTT, Peter Lawrence Charles
    33 Newleaze Park
    Broughton Gifford
    SN12 8PL Melksham
    Wiltshire
    Director
    33 Newleaze Park
    Broughton Gifford
    SN12 8PL Melksham
    Wiltshire
    United KingdomBritish107290570001
    ESCOTT, Kathleen Mary
    33 Newleaze Park
    Broughton Gifford
    SN12 8PL Melksham
    Wiltshire
    Secretary
    33 Newleaze Park
    Broughton Gifford
    SN12 8PL Melksham
    Wiltshire
    British107290530001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ASCALON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kathleen Mary Escott
    Broughton Gifford
    SN12 8PL Melksham
    33 Newleaze Park
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Broughton Gifford
    SN12 8PL Melksham
    33 Newleaze Park
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Lawrence Charles Escott
    Broughton Gifford
    SN12 8PL Melksham
    33 Newleaze Park
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Broughton Gifford
    SN12 8PL Melksham
    33 Newleaze Park
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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