NEW CROWN MILE (ASCOT) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEW CROWN MILE (ASCOT) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06573896 |
| 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 NEW CROWN MILE (ASCOT) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEW CROWN MILE (ASCOT) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Eastcote House Lodge Close SL5 7FT Ascot Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW CROWN MILE (ASCOT) MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NEW CROWN MILE (ASCOT) MANAGEMENT COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEW CROWN MILE (ASCOT) MANAGEMENT COMPANY 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 | 3 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||
Annual return made up to Apr 19, 2015 no member list | 3 pages | AR01 | ||
Appointment of Mr David Franklin as a director | 2 pages | AP01 | ||
Termination of appointment of Amanda Fitzpatrick as a director | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||
Annual return made up to Apr 19, 2014 no member list | 3 pages | AR01 | ||
Termination of appointment of Alan Mackrory as a director | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||
Annual return made up to Apr 19, 2013 no member list | 4 pages | AR01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||
Registered office address changed from * 94 Park Lane Croydon Surrey CR0 1JB United Kingdom* on Jan 10, 2013 | 1 pages | AD01 | ||
Annual return made up to Apr 23, 2012 no member list | 5 pages | AR01 | ||
Appointment of Mr Alan Mackrory as a director | 2 pages | AP01 | ||
Appointment of Mr David Imperiali as a director | 2 pages | AP01 | ||
Appointment of Ms Amanda Jane Fitzpatrick as a director | 2 pages | AP01 | ||
Termination of appointment of Paul Self as a director | 1 pages | TM01 | ||
Termination of appointment of Alan Knight as a director | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||
Annual return made up to Apr 23, 2011 no member list | 4 pages | AR01 | ||
Appointment of Mr Alan David Knight as a director | 2 pages | AP01 | ||
Termination of appointment of Andrew Kirkpatrick as a director | 1 pages | TM01 | ||
Who are the officers of NEW CROWN MILE (ASCOT) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, David | Director | Lodge Close SL5 7FT Ascot 2 Eastcote House Berkshire England | United Kingdom | British | Company Director | 188904340001 | ||||||||
| IMPERIALI, David | Director | Eastcote House Lodgeclose SL5 7FT Ascot Apartment 5 Berkshire United Kingdom | United Kingdom | Italian | Company Director | 117337370003 | ||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street CR0 1QG Croydon 117 Surrey | 128212660001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| COATES, Alan John | Director | 10 The Maples SM7 3QZ Banstead Surrey | England | British | Managing Director | 36054310002 | ||||||||
| COOK, Angus David | Director | The Orchard Bassett Green Village SO16 3NA Southampton 2 Hampshire | United Kingdom | British | Director | 130638800001 | ||||||||
| FITZPATRICK, Amanda Jane | Director | Eastcote House Lodgeclose SL5 7FT Ascot Apartment 4 Berkshire United Kingdom | United Kingdom | British | Pharmacist | 168360680001 | ||||||||
| KIRKPATRICK, Andrew | Director | Charles Church House Knoll Road GU15 3TQ Camberley C/O Charles Church Southern Surrey United Kingdom | England | British | Director | 130827310001 | ||||||||
| KNIGHT, Alan David | Director | Fakenham Way Owlsmoor GU47 0YW Sandhurst 32 Berkshire United Kingdom | United Kingdom | British | Director | 157519420001 | ||||||||
| MACKRORY, Alan | Director | Lodgeclose New Mile Road SL5 7FT Ascot 1 Berkshire United Kingdom | United Kingdom | British | None | 168360900001 | ||||||||
| SELF, Paul | Director | 47 Courtlands Drive KT19 0AN Ewell Surrey | British | Commercial Manager | 83044960001 |
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