| Company Name | Ascot Maintenance & Restoration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05858474 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 7 September 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | David Langthorne |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Centre Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Graham Ian Langthorne |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Centre Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Secretary Name | Graham Ian Langthorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Centre Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Location
| Registered Address | Regent Centre Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | David Langthorne 51.00% Ordinary |
|---|---|
| 49 at £1 | Graham Ian Langthorne 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,225 |
| Cash | £35,292 |
| Current Liabilities | £97,774 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 7 June 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 18 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2012 | Resolutions
|
| 3 April 2012 | Statement of affairs with form 4.19 (9 pages) |
| 3 April 2012 | Statement of affairs with form 4.19 (9 pages) |
| 3 April 2012 | Resolutions
|
| 29 March 2012 | Registered office address changed from Exchange Building, 66 Church Street, Hartlepool Cleveland TS24 7DN on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from Exchange Building, 66 Church Street, Hartlepool Cleveland TS24 7DN on 29 March 2012 (1 page) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 19 July 2011 | Secretary's details changed for Graham Ian Langthorne on 27 June 2011 (1 page) |
| 19 July 2011 | Secretary's details changed for Graham Ian Langthorne on 27 June 2011 (1 page) |
| 19 July 2011 | Director's details changed for Graham Ian Langthorne on 27 June 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Director's details changed for Graham Ian Langthorne on 27 June 2011 (2 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 12 July 2010 | Director's details changed for David Langthorne on 27 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Graham Ian Langthorne on 27 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Graham Ian Langthorne on 27 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for David Langthorne on 27 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 29 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 14 October 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 8 November 2006 | Particulars of mortgage/charge (3 pages) |
| 8 November 2006 | Particulars of mortgage/charge (3 pages) |
| 27 June 2006 | Incorporation (19 pages) |
| 27 June 2006 | Incorporation (19 pages) |