ASCENSION HOLDINGS LIMITED
Overview
| Company Name | ASCENSION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06883805 |
| 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 ASCENSION HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASCENSION HOLDINGS LIMITED located?
| Registered Office Address | Bath House 6-8 Bath Street BS1 6HL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENSION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for ASCENSION HOLDINGS 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 | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Henry Ringrose Latham as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Brian Jones as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Bligh Scott as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Henry Morris as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Charles Bascombe on Apr 17, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on Oct 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Ian Charles Bascombe on Apr 12, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Charles Bascombe on Apr 12, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Richard James as a director on Oct 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Dr John Henry Morris as a director on Aug 04, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ASCENSION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASCOMBE, Ian Charles | Secretary | College Green BS1 5HH Bristol 8 Unity Street United Kingdom | 146598440001 | |||||||
| BASCOMBE, Ian Charles | Director | 6-8 Bath Street BS1 6HL Bristol Bath House United Kingdom | United Kingdom | British | Chartered Accountant | 54893180002 | ||||
| WICKENDEN, Barry | Director | 24 Hillview Gardens Felton BS18 7UH Bristol Avon | United Kingdom | British | Sales Executive | 23088810001 | ||||
| WICKENDEN, Barry | Secretary | 24 Hillview Gardens Felton BS18 7UH Bristol Avon | British | 23088810001 | ||||||
| JAMES, Richard | Director | 126 Westbury Lane Coombe Dingle BS9 2PU Bristol | United Kingdom | British | Managing Director | 65272540002 | ||||
| JONES, Geoffrey Brian | Director | Oak Grove Eastcote HA4 8UD Ruislip 7 Middlesex United Kingdom | British | Director | 146871490002 | |||||
| LATHAM, Richard Henry Ringrose | Director | Stowting Hill Stowting TN25 6BE Ashford Hill House | United Kingdom | British | Director | 266240001 | ||||
| MORRIS, John Henry, Dr | Director | 6-8 Bath Street BS1 6HL Bristol Bath House United Kingdom | Ireland | British | None Supplied | 190196200001 | ||||
| MORRIS, John Henry, Dr | Director | Upper Prince Edward Terrace Blackrock 3 Dublin Ireland | Ireland | British | None Supplied | 153413320001 | ||||
| SCOTT, Thomas Bligh, Professor | Director | Kingston Road Southville BS3 1DS Bristol 59 United Kingdom | England | British | Director | 176651020001 |
What are the latest statements on persons with significant control for ASCENSION HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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