Ascot Construction Services Limited

Company Name	Ascot Construction Services Limited
Company Status	Dissolved
Company Number	03493475
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Dissolution Date	7 April 2009 (15 years ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Thomas Bracegirdle
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(2 years after company formation)
Appointment Duration	9 years, 2 months (closed 07 April 2009)
Role	Company Director
Correspondence Address	High Dalby House Dalby Pickering YO18 7LP

Secretary Name	Mrs Kathleen Bracegirdle
Nationality	British
Status	Closed
Appointed	31 January 2000(2 years after company formation)
Appointment Duration	9 years, 2 months (closed 07 April 2009)
Role	Company Director
Correspondence Address	High Dalby House Dalby Pickering YO18 7LP

Director Name	Jennifer Anne Murphy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Heatherlands Cottage Foxstones Lane Ripponden Halifax West Yorkshire HX6 4HQ

Director Name	Mr Stephen Bernard Murphy
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherlands Cottage Foxstones Lane Ripponden Halifax West Yorkshire HX6 4HQ

Secretary Name	Jennifer Anne Murphy
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Heatherlands Cottage Foxstones Lane Ripponden Halifax West Yorkshire HX6 4HQ

Director Name	Rachel Louise Withers
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2000)
Role	Company Director
Correspondence Address	56 Stones Drive Ripponden Halifax West Yorkshire HX6 4NY

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£66,467
Cash	£20
Current Liabilities	£320,252

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 January 2008	Receiver's abstract of receipts and payments (2 pages)
18 January 2008	Receiver ceasing to act (1 page)
19 December 2007	Receiver ceasing to act (1 page)
22 November 2007	Receiver's abstract of receipts and payments (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page)
22 January 2007	Statement of Affairs in administrative receivership following report to creditors (5 pages)
11 January 2007	Administrative Receiver's report (5 pages)
22 November 2006	Registered office changed on 22/11/06 from: high dalby house forest drive dalby pickering north yorkshire YO18 7LP (1 page)
3 November 2006	Appointment of receiver/manager (1 page)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 January 2006	Return made up to 15/01/06; full list of members (6 pages)
25 January 2005	Return made up to 15/01/05; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 February 2004	Return made up to 15/01/04; full list of members (6 pages)
16 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: 34 albert road heaton bolton lancashire BL1 5HF (1 page)
7 October 2003	Secretary's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
8 February 2003	Return made up to 15/01/03; full list of members (6 pages)
28 January 2003	Ad 30/04/02--------- Â£ si 20@1=20 Â£ ic 75/95 (2 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 26 green lane bolton lancashire BL3 2EF (1 page)
11 June 2002	Secretary's particulars changed (1 page)
13 February 2002	Return made up to 15/01/02; full list of members (6 pages)
12 October 2001	Ad 01/04/01--------- Â£ si 25@1=25 Â£ ic 50/75 (2 pages)
12 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
9 February 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
24 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
1 September 2000	Director resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: orchard house 347C wakefield road, denby dale huddersfield HD8 8RT (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Return made up to 15/01/00; full list of members (4 pages)
15 February 2000	Secretary resigned (1 page)
27 January 2000	Particulars of mortgage/charge (5 pages)
9 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
5 February 1999	Return made up to 15/01/99; full list of members (6 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Director resigned (1 page)
21 January 1998	Ad 15/01/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
15 January 1998	Incorporation (16 pages)

Ascot Construction Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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