Company NameAscend Loans Limited
Company StatusDissolved
Company Number06057879
CategoryPrivate Limited Company
Incorporation Date18 January 2007(17 years, 4 months ago)
Dissolution Date8 January 2013 (11 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Scott
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2010(3 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellington House Wynyard Business Park
Wynyard
Teesside
TS22 5TB
Director NameMr Robert Scott
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Gunners Vale
Wynyard
Billingham
TS22 5SL
Secretary NameMiss Olivia Warrener
NationalityBritish
StatusResigned
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 62, Anstey House
Claymond Court
Stockton-On-Tees
TS20 1HT
Director NameMr Alexis Miles Leighton
Date of BirthJune 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2009(2 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Darrowby Drive
Darlington
County Durham
DL3 0GY
Director NameMr John Shepherd
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(3 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Duke Street
Darlington
County Durham
DL3 7SD
Director NameMr Eamonn Wall
Date of BirthJune 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(3 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47-49 Duke Street
Darlington
County Durham
DL3 7SD

Location

Registered AddressWellington House
Wynyard Business Park
Wynyard
Teesside
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
3 May 2012Termination of appointment of Alexis Leighton as a director (1 page)
3 May 2012Termination of appointment of Alexis Miles Leighton as a director on 27 April 2012 (1 page)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 February 2011Annual return made up to 18 January 2011 with a full list of shareholders
Statement of capital on 2011-02-04
  • GBP 1,000
(4 pages)
4 February 2011Annual return made up to 18 January 2011 with a full list of shareholders
Statement of capital on 2011-02-04
  • GBP 1,000
(4 pages)
21 January 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
21 January 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
18 August 2010Registered office address changed from 47-49 Duke Street Darlington County Durham DL3 7SD England on 18 August 2010 (2 pages)
18 August 2010Termination of appointment of John Shepherd as a director (2 pages)
18 August 2010Registered office address changed from 47-49 Duke Street Darlington County Durham DL3 7SD England on 18 August 2010 (2 pages)
18 August 2010Termination of appointment of Eamonn Wall as a director (2 pages)
18 August 2010Termination of appointment of Eamonn Wall as a director (2 pages)
18 August 2010Termination of appointment of John Shepherd as a director (2 pages)
13 August 2010Termination of appointment of John Shepherd as a director (1 page)
13 August 2010Termination of appointment of Eamonn Wall as a director (1 page)
13 August 2010Termination of appointment of John Shepherd as a director (1 page)
13 August 2010Termination of appointment of Olivia Warrener as a secretary (1 page)
13 August 2010Termination of appointment of Eamonn Wall as a director (1 page)
13 August 2010Termination of appointment of Olivia Warrener as a secretary (1 page)
13 April 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
13 April 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
13 April 2010Director's details changed for Alexis Miles Leighton on 18 January 2010 (2 pages)
13 April 2010Director's details changed for Alexis Miles Leighton on 18 January 2010 (2 pages)
1 April 2010Appointment of Mr John Shepherd as a director (2 pages)
1 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,000
(2 pages)
1 April 2010Appointment of Mr John Shepherd as a director (2 pages)
1 April 2010Registered office address changed from 20 St Cuthberts Way Darlington County Durham DL1 1GB on 1 April 2010 (1 page)
1 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,000
(2 pages)
1 April 2010Appointment of Mr Eamonn Wall as a director (2 pages)
1 April 2010Registered office address changed from 20 St Cuthberts Way Darlington County Durham DL1 1GB on 1 April 2010 (1 page)
1 April 2010Registered office address changed from 20 st Cuthberts Way Darlington County Durham DL1 1GB on 1 April 2010 (1 page)
1 April 2010Appointment of Mr Eamonn Wall as a director (2 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 March 2010Appointment of Mr Robert Scott as a director (2 pages)
2 March 2010Appointment of Mr Robert Scott as a director (2 pages)
15 January 2010Termination of appointment of Robert Scott as a director (1 page)
15 January 2010Termination of appointment of Robert Scott as a director (1 page)
20 September 2009Director appointed alexis miles leighton (1 page)
20 September 2009Director appointed alexis miles leighton (1 page)
20 August 2009Registered office changed on 20/08/2009 from dbh business centre coxwold way belasis hall technology park billingham cleveland TS23 4EA (1 page)
20 August 2009Registered office changed on 20/08/2009 from dbh business centre coxwold way belasis hall technology park billingham cleveland TS23 4EA (1 page)
17 March 2009Registered office changed on 17/03/2009 from quayside suite 1ST floor columbia drive thornaby, stockton on tees cleveland TS17 6BJ (1 page)
17 March 2009Registered office changed on 17/03/2009 from quayside suite 1ST floor columbia drive thornaby, stockton on tees cleveland TS17 6BJ (1 page)
30 January 2009Return made up to 18/01/09; full list of members (3 pages)
30 January 2009Return made up to 18/01/09; full list of members (3 pages)
2 November 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
2 November 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
7 August 2008Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
7 August 2008Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
11 February 2008Return made up to 18/01/08; full list of members (2 pages)
11 February 2008Return made up to 18/01/08; full list of members (2 pages)
23 July 2007Ad 01/07/07-01/07/07 £ si 1@1=1 £ ic 2/3 (1 page)
23 July 2007Ad 01/07/07-01/07/07 £ si 1@1=1 £ ic 2/3 (1 page)
17 April 2007Registered office changed on 17/04/07 from: quayside suite, 1ST floor columbia drive thornaby, stockton-on-tees cleveland TS17 6BJ (1 page)
17 April 2007Registered office changed on 17/04/07 from: dunedin house, columbia drive thornaby stockton-on-tees TS17 6BJ (1 page)
17 April 2007Registered office changed on 17/04/07 from: dunedin house, columbia drive thornaby stockton-on-tees TS17 6BJ (1 page)
17 April 2007Registered office changed on 17/04/07 from: quayside suite, 1ST floor columbia drive thornaby, stockton-on-tees cleveland TS17 6BJ (1 page)
17 February 2007Ad 05/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 February 2007Ad 05/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 January 2007Incorporation (17 pages)
18 January 2007Incorporation (17 pages)