A.S.K. PARTNERS LENDCO 32 LIMITED

A.S.K. PARTNERS LENDCO 32 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameA.S.K. PARTNERS LENDCO 32 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13743209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.S.K. PARTNERS LENDCO 32 LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is A.S.K. PARTNERS LENDCO 32 LIMITED located?

    Registered Office Address
    35 Harley Street
    W1G 9QU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for A.S.K. PARTNERS LENDCO 32 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Director's details changed for Mr Daniel Brett Austin on May 05, 2022

    2 pagesCH01

    Change of details for A.S.K. Partners Limited as a person with significant control on May 05, 2022

    2 pagesPSC05

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 137432090001, created on Dec 03, 2021

    35 pagesMR01

    Current accounting period shortened from Nov 30, 2022 to Sep 30, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 15, 2021

    Statement of capital on Nov 15, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of A.S.K. PARTNERS LENDCO 32 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Daniel Brett
    Harley Street
    W1G 9QU London
    35
    England
    Director
    Harley Street
    W1G 9QU London
    35
    England
    EnglandBritish139922760052
    KING, Douglas Robert John
    Harley Street
    W1G 9QU London
    35
    England
    Director
    Harley Street
    W1G 9QU London
    35
    England
    EnglandBritish188264900001

    Who are the persons with significant control of A.S.K. PARTNERS LENDCO 32 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A.S.K. Partners Limited
    Harley Street
    W1G 9QU London
    35
    England
    Nov 15, 2021
    Harley Street
    W1G 9QU London
    35
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10419810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does A.S.K. PARTNERS LENDCO 32 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 03, 2021
    Delivered On Dec 07, 2021
    Outstanding
    Brief description
    1) all the intellectual property rights of the chargor.. Please refer to the instrument for more information.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oaknorth Bank PLC
    Transactions
    • Dec 07, 2021Registration of a charge (MR01)

    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