ASCOT MINWORTH (AUTOMOTIVE) LIMITED

Overview

Company Name	ASCOT MINWORTH (AUTOMOTIVE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05805328
Jurisdiction	England/Wales
Date of Creation	May 04, 2006
Date of Cessation	Jul 14, 2011

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 MINWORTH (AUTOMOTIVE) LIMITED?

(2222) /

Where is ASCOT MINWORTH (AUTOMOTIVE) LIMITED located?

Registered Office Address	Regent House Clinton Avenue NG5 1AZ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of ASCOT MINWORTH (AUTOMOTIVE) LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 513 LIMITED	May 04, 2006	May 04, 2006

What are the latest accounts for ASCOT MINWORTH (AUTOMOTIVE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ASCOT MINWORTH (AUTOMOTIVE) LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2011

Administrator's progress report to Apr 08, 2011

10 pages

2.24B

Apr 14, 2011

Notice of move from Administration to Dissolution on Apr 08, 2011

10 pages

2.35B

Nov 23, 2010

Administrator's progress report to Oct 22, 2010

13 pages

2.24B

Aug 05, 2010

Result of meeting of creditors

63 pages

2.23B

Jul 27, 2010

Statement of affairs with form 2.14B

17 pages

2.16B

Jun 25, 2010

Statement of administrator's proposal

62 pages

2.17B

May 05, 2010

Appointment of an administrator

1 pages

2.12B

May 05, 2010

Registered office address changed from 192 Musters Road West Bridgford Nottingham Nottinghamshire NG2 7AL on May 05, 2010

2 pages

AD01

Apr 07, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2010	Statement of capital on Apr 07, 2010 Capital: GBP 2	SH01

Feb 25, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Jan 19, 2010

legacy

3 pages

MG02

Jul 27, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Jan 19, 2009

legacy

4 pages

395

Oct 23, 2008

legacy

3 pages

395

Oct 01, 2008

Certificate of change of name

Company name changed ensco 513 LIMITED\certificate issued on 03/10/08

2 pages

CERTNM

Sep 17, 2008

legacy

1 pages

288b

Sep 17, 2008

legacy

2 pages

288a

Aug 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07
capital		Resolutions Group loan agreement 20/08/2008	RES13

Aug 27, 2008

legacy

6 pages

155(6)a

Aug 27, 2008

legacy

1 pages

288b

Aug 27, 2008

legacy

1 pages

288b

Aug 27, 2008

legacy

2 pages

288a

May 13, 2008

legacy

4 pages

363a

Apr 22, 2008

Total exemption small company accounts made up to Mar 31, 2007

6 pages

View All Filings

Who are the officers of ASCOT MINWORTH (AUTOMOTIVE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TALBOT, Barbara Ann 192 Musters Road West Bridgford NG2 7AL Nottingham Nottinghamshire	Aug 20, 2008		Secretary	192 Musters Road West Bridgford NG2 7AL Nottingham Nottinghamshire		British			126873970001
LERIGO, Gordon Andrew 192 Musters Road West Bridgford NG2 7AL Nottingham	Aug 20, 2008		Director	192 Musters Road West Bridgford NG2 7AL Nottingham	England	British	1964-12	Director	95420980001
LERIGO, Gordon Andrew 192 Musters Road West Bridgford NG2 7AL Nottingham	Jul 04, 2006	Aug 20, 2008	Secretary	192 Musters Road West Bridgford NG2 7AL Nottingham		British		Director	95420980001
HBJGW SECRETARIAL SUPPORT LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	May 04, 2006	Jul 04, 2006	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710002
LERIGO, Gordon Andrew 192 Musters Road West Bridgford NG2 7AL Nottingham	Jul 04, 2006	Aug 20, 2008	Director	192 Musters Road West Bridgford NG2 7AL Nottingham	England	British	1964-12	Director	95420980001
TYERS, Robert Ernest 5 Ethel Avenue Hucknall NG15 8DB Nottingham Nottinghamshire	Jul 04, 2006	Aug 20, 2008	Director	5 Ethel Avenue Hucknall NG15 8DB Nottingham Nottinghamshire		British	1944-4	Director	104055150001
HBJGW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	May 04, 2006	Jul 04, 2006	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					68279000005

View Detailed Information on Officers and People with Significant Control

Does ASCOT MINWORTH (AUTOMOTIVE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 15, 2009 Delivered On Jan 19, 2009	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, fixed plant & machinery see image for full details.
	Persons Entitled Advantage Transition Bridge Fund Limited
	Transactions Jan 19, 2009Registration of a charge (395)
All assets debenture	Created On Oct 21, 2008 Delivered On Oct 23, 2008	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 23, 2008Registration of a charge (395) Jan 16, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Jul 07, 2006 Delivered On Jul 18, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Skipton Business Finance Limited
	Transactions Jul 18, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ASCOT MINWORTH (AUTOMOTIVE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2011	Administration ended
Apr 23, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Pkf Regent House NG5 1AZ Clinton Avenue Nottingham	practitioner	Pkf Regent House NG5 1AZ Clinton Avenue Nottingham
Ian James Gould Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	practitioner	Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham

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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