ASCO (DC2) LIMITED
Overview
| Company Name | ASCO (DC2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05898050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCO (DC2) LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is ASCO (DC2) LIMITED located?
| Registered Office Address | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCO (DC2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASCO GROUP LIMITED | Sep 20, 2006 | Sep 20, 2006 |
| DE FACTO 1403 LIMITED | Aug 07, 2006 | Aug 07, 2006 |
What are the latest accounts for ASCO (DC2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ASCO (DC2) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
What are the latest filings for ASCO (DC2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 22, 2023
| 6 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Termination of appointment of Peter Ian France as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Timothy Michael Robert Pettigrew as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 058980500006, created on Aug 11, 2023 | 61 pages | MR01 | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 058980500005, created on Aug 11, 2023 | 12 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gary Neil Paver as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Antony Robert William Wright as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ASCO (DC2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Fraser Nicol | Secretary | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk | 169597430001 | |||||||
| PETTIGREW, Timothy Michael Robert | Director | Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 11 United Kingdom | Scotland | British | 312932320001 | |||||
| WRIGHT, Antony Robert William | Director | Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 11 United Kingdom | Scotland | British | 310999210001 | |||||
| KENNEDY, William Stewart | Secretary | 30 Rosebery Street AB15 5LL Aberdeen | British | 51510400001 | ||||||
| MCKENZIE, Lindsay-Anne | Secretary | Orchard Grove Udny AB41 6RJ Ellon 1 Scotland | British | 159234100001 | ||||||
| ROSS, Ian Macarthur | Secretary | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | British | 67323150001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| ALLAN, William Macdonald | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | 632640008 | |||||
| BARONI, Alessandro | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | Italy | Italian | 200133940001 | |||||
| BROWN, Alan John | Director | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk | Hong Kong | Irish,British | 129403750001 | |||||
| BROWN, Michael Stephen | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | England | British | 170507970001 | |||||
| BROWN, Michael Stephen | Director | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk | England | British | 170507970001 | |||||
| CARNIO, Philos | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | United Kingdom | British | 166380730001 | |||||
| COOPER, James | Director | 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire | Scotland | British | 929150002 | |||||
| DAW, Richard William | Director | 144 Park Road Chiswick W4 3HP London | England | British | 86615970002 | |||||
| FRANCE, Peter Ian | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | United Kingdom | British | 113769860002 | |||||
| GEMMELL, John Gilbert | Director | Broadway SW1H 0BH London 36 United Kingdom | United Kingdom | British | 147771130001 | |||||
| HANSON, Richard Peter | Director | Broadway SW1H 0BH London 36 United Kingdom | United Kingdom | British | 219280880001 | |||||
| HANSON, Richard Peter, Mr. | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | United Kingdom | British | 42472200005 | |||||
| HUXTABLE, Julian Charles | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | United Kingdom | British | 155259160001 | |||||
| JORDAN, John Robert | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | United States | Usa | 151104090001 | |||||
| KRUPPA, Peter Robert | Director | 45 Pall Mall SW1Y 5JG London Doughty Hanson & Co United Kingdom | United Kingdom | British | 207738740001 | |||||
| LANGE, Michal Lech | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | United Kingdom | Polish | 200134070001 | |||||
| LEAHY, John Joseph | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | United Kingdom | Irish | 233431200001 | |||||
| LENON, Philip Hugh | Director | 14 Courthope Road Wimbledon SW19 7RD London | England | British | 25941520004 | |||||
| LENTHALL, Rodney Desmonde Morgan | Director | Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey | British | 64332640001 | ||||||
| LIPP, Marianne Hope | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | United Kingdom | British | 151675410001 | |||||
| LOCH, William | Director | 2 Law Of Craigo North Craigo DD10 9LD Montrose Angus | United Kingdom | British | 141993650001 | |||||
| PAVER, Gary Neil | Director | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk | United Kingdom | British | 175272270001 | |||||
| ROSS, Ian Macarthur | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | 67323150001 | |||||
| SALTER, Michael John Lawrence | Director | Kingdom Glassel AB31 4BY Banchory Kincardineshire | Scotland | British | 514740002 | |||||
| SMITH, Derek | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | 71755410003 | |||||
| STENING, Graeme Dominic | Director | Broadway SW1H 0BH London 36 United Kingdom | United Kingdom | British | 85022560002 | |||||
| WALKER, Mark Johnstone | Director | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk | Scotland | British | 78676990001 | |||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 |
Who are the persons with significant control of ASCO (DC2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asco Acquisitions Limited | Apr 06, 2016 | South Denes Road NR30 3LX Great Yarmouth Great Yarmouth Offshore Supply Base Norfolk England | No | ||||||||||
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Natures of Control
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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