ASCRIBE GROUP LIMITED

Overview

Company Name	ASCRIBE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06724472
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2008
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASCRIBE GROUP LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ASCRIBE GROUP LIMITED located?

Registered Office Address	Fulford Grange Micklefield Lane Rawdon LS19 6BA Leeds England
Undeliverable Registered Office Address	No

What were the previous names of ASCRIBE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SCROLL HOLDINGS LIMITED	Oct 15, 2008	Oct 15, 2008

What are the latest accounts for ASCRIBE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ASCRIBE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 14, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares , ordinary shares of £0.01 each 23/08/2022	RES14
capital		Resolution of allotment of securities	RES10

Oct 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2022

Statement of capital on Oct 07, 2022

Capital: GBP 0.01

5 pages

SH19

Oct 07, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2022

legacy

1 pages

CAP-SS

Oct 07, 2022

legacy

1 pages

SH20

Oct 04, 2022

Application to strike the company off the register

1 pages

DS01

Aug 31, 2022

legacy

1 pages

SH20

Aug 31, 2022

legacy

1 pages

CAP-SS

Aug 31, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 26, 2022

Statement of capital following an allotment of shares on Aug 23, 2022

Capital: GBP 5,709,445

3 pages

SH01

Oct 18, 2021

Confirmation statement made on Oct 15, 2021 with no updates

3 pages

CS01

Oct 02, 2021

Full accounts made up to Dec 31, 2020

17 pages

Jun 28, 2021

Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

1 pages

AD02

Jun 28, 2021

Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

1 pages

AD04

Jun 28, 2021

Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

1 pages

AD04

Nov 04, 2020

Confirmation statement made on Oct 15, 2020 with no updates

3 pages

CS01

Oct 08, 2020

Full accounts made up to Dec 31, 2019

16 pages

Dec 09, 2019

Change of details for Emis Group Plc as a person with significant control on Nov 30, 2019

2 pages

PSC05

Dec 02, 2019

Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA

1 pages

AD03

Dec 02, 2019

Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA

1 pages

AD02

Dec 02, 2019

Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on Dec 02, 2019

1 pages

AD01

Nov 28, 2019

Confirmation statement made on Oct 15, 2019 with updates

6 pages

CS01

View All Filings

Who are the officers of ASCRIBE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENSON, Christine Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	Oct 20, 2017		Secretary	Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England				239341130001
SOUTHBY, Peter John Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	Sep 16, 2013		Director	Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	England	British	1973-8	116859780002
STEWART, Paul Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	Aug 30, 2019		Director	Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England	England	British	1969-6	262072580001
DICKSON, Christopher John Upton Grange Wonston SO21 3LR Winchester	Nov 28, 2008	Dec 23, 2009	Secretary	Upton Grange Wonston SO21 3LR Winchester		British		100748280003
FARBRIDGE, Caroline Louise Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Sep 13, 2013	Sep 02, 2016	Secretary	Green Lane Yeadon LS19 7BY Leeds Rawdon House England				183344080001
LEE, Jeremy Stephen William 10 Hodge Fold SK14 6BL Broadbottom Cheshire	Nov 28, 2008	Jul 11, 2012	Secretary	10 Hodge Fold SK14 6BL Broadbottom Cheshire		British		98814590001
MOTTRAM, Mandy Joanne Branker Street Westhoughton BL5 3JD Bolton Ascribe House	Jul 11, 2012	Sep 13, 2013	Secretary	Branker Street Westhoughton BL5 3JD Bolton Ascribe House				170621000001
WAITE, Simon Nicholas Green Lane Yeadon LS19 7BY Leeds Rawdon House	Sep 02, 2016	Oct 20, 2017	Secretary	Green Lane Yeadon LS19 7BY Leeds Rawdon House				213730550001
HAMMONDS SECRETARIES LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	Oct 15, 2008	Nov 28, 2008	Secretary	Devonshire Square Cutlers Gardens EC2M 4YH London 7				128059250001
BARBER, Dean Anthony Green Lane Yeadon LS19 7BY Leeds Rawdon House	May 01, 2017	Aug 30, 2019	Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House	England	British	1977-5	230739040001
CRITCHLOW, Anthony Stephen Grange Farm Grange Road Bromley Cross BL7 9AX Bolton	Nov 28, 2008	Oct 03, 2014	Director	Grange Farm Grange Road Bromley Cross BL7 9AX Bolton	England	British	1960-9	101716720002
CROSSLEY, Peter Mortimer Devonshire Square EC2M 4YH London 7	Oct 15, 2008	Nov 28, 2008	Director	Devonshire Square EC2M 4YH London 7	United Kingdom	British	1957-2	83608220004
DAVIS, Neville Manyons Church Lane Barkway SG8 8EJ Royston Hertfordshire	May 15, 2009	Sep 16, 2013	Director	Manyons Church Lane Barkway SG8 8EJ Royston Hertfordshire	England	British	1955-5	17829820001
DICKSON, Christopher John Upton Grange Wonston SO21 3LR Winchester	Nov 28, 2008	Sep 16, 2013	Director	Upton Grange Wonston SO21 3LR Winchester	England	British	1959-9	100748280003
EWING, David Harry Manley Lane Manley WA6 9JE Frodsham Manley Hall Cheshire	Nov 28, 2008	Sep 16, 2013	Director	Manley Lane Manley WA6 9JE Frodsham Manley Hall Cheshire	England	British	1970-3	151432140001
FOSTER, Suzanne Marie Green Lane Yeadon LS19 7BY Leeds Rawdon House	Aug 30, 2019	Aug 30, 2019	Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House	England	British	1968-11	262072440001
LEE, Jeremy Stephen William 10 Hodge Fold SK14 6BL Broadbottom Cheshire	Nov 28, 2008	Jul 12, 2012	Director	10 Hodge Fold SK14 6BL Broadbottom Cheshire	United Kingdom	British	1960-5	98814590001
SPENCER, Christopher Michael Kennedy Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Sep 16, 2013	Apr 30, 2017	Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House England	England	British	1956-7	4742550002
TAMBLYN, Christina Green Lane Yeadon LS19 7BY Leeds Rawdon House England	Sep 16, 2013	Oct 14, 2015	Director	Green Lane Yeadon LS19 7BY Leeds Rawdon House England	England	British	1971-1	191028210001
TOWNEND, Nicholas Adam Branker Street Westhoughton BL5 3JD Bolton Ascribe House	Oct 01, 2012	Sep 16, 2013	Director	Branker Street Westhoughton BL5 3JD Bolton Ascribe House	England	British	1967-4	154577090001
HAMMONDS DIRECTORS LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	Oct 15, 2008	Nov 28, 2008	Director	Devonshire Square Cutlers Gardens EC2M 4YH London 7				128059260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCRIBE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emis Group Plc

Apr 06, 2016

Micklefield Lane

Rawdon

LS19 6BA Leeds

Fulford Grange

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	06553923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ASCRIBE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 26, 2009 Delivered On Apr 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Eci Ventures Nominees Limited
	Transactions Apr 01, 2009Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Mortgage of policy by policy holder to secure own account	Created On Mar 10, 2009 Delivered On Mar 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigned the policy, policy being date of policy:20 january 2009, assurance office:legal & general assurance society limited,policy number:013231647-2,amount assured:£500,000,life assured: mr jeremy stephen william lee see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Mar 12, 2009Registration of a charge (395) Oct 17, 2013Satisfaction of a charge (MR04)
Mortgage of policy by policy holder to secure own account	Created On Mar 10, 2009 Delivered On Mar 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigned the policy, policy being date of policy:15 december 2008, assurance office:legal & general assurance society limited,policy number:013222071-6,amount assured:£1,000,000,life assured: anthony stephen critchlow see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Mar 12, 2009Registration of a charge (395) Oct 17, 2013Satisfaction of a charge (MR04)
Mortgage of policy by policy holder to secure own account	Created On Mar 10, 2009 Delivered On Mar 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigned the policy, policy being date of policy:15 december 2008, assurance office:legal & general assurance society limited,policy number:013222166-4,amount assured:£500,000,life assured: dr christopher john dickson see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Mar 12, 2009Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Dec 17, 2008 Delivered On Dec 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Eci Ventures Nominees Limited
	Transactions Dec 23, 2008Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 17, 2008 Delivered On Dec 18, 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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 18, 2008Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Mortgage over stocks and shares by owner to secure own account	Created On Dec 17, 2008 Delivered On Dec 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks, shares and other marketable securities together with all dividends, 1 share - schroll bidco limited - ordinary, see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 18, 2008Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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