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ASCOT ESTATES LIMITED

Learn more about ASCOT ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ

ASCOT ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01127031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.07
dissolution date: 2013.06.25
last member list: 2012.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ASCOT ESTATES LIMITED was a Private Limited Company, registration number 01127031, established in United Kingdom on the 7. August 1973. The company was dissolved. The company was in business for 43 years and 4 months. Previous names of this company were: BELHAVEN ESTATES LIMITED. The company used to be located at OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ. Business of the company ASCOT ESTATES LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.06.25. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2012.03.31. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013
Form type: CH01
Date: 2013.05.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE
Form type: AD01
Date: 2012.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.05
Form type: LATEST SOC
Document description: 05/04/12 STATEMENT OF CAPITAL;GBP 449558
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APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA
Form type: TM01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED MR ROBERT WILLIAM GAME
Form type: AP01
Date: 2011.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
Form type: TM01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME
Form type: TM01
Date: 2010.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM GAME
Form type: 288a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
Form type: 288b
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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AD 31/03/09, GBP SI [email protected]=449555, GBP IC 3/449558
Form type: 88(2)
Date: 2009.04.14
£2.95
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NC INC ALREADY ADJUSTED 31/03/09
Form type: 123
Date: 2009.04.14
£2.95
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GBP NC 100/449558, 31/03/2009
Form type: RES04
Date: 2009.04.14
Child documents:
Document type: ANNOTATION
Date: 2009.04.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MARK WILLIAM KEOGH
Form type: 288a
Date: 2009.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER COLLINS
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.05
£2.95
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S366A DISP HOLDING AGM 23/12/05
Form type: ELRES
Date: 2006.03.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.03.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/12/05
Form type: ELRES
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, 8-9 NORTHUMBERLAND STREET, LONDON, WC2N 5DA
Form type: 287
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.16

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Company directors and board members:

DAVID JAMES LANCHESTER (dissolve)
Secretary, 2005.05.26 - 2013.06.25
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
ROBERT WILLIAM GAME (dissolve)
Director, CHARTERED SURVEYOR, 2011.10.13 - 2013.06.25
OLYMPIA HOUSE ARMITAGE ROAD , LONDON
NW11 8RQ
MARK WILLIAM KEOGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.12.01 - 2013.06.25
NORFOLK HOUSE 28 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2001.05.31
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.18 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
WILLIAM RHODRI JONES (dissolve)
Secretary, 1991.08.08 - 1993.10.18
28 BURNHAM ROAD KNAPHILL , WOKING
GU21 2AE, SURREY
RICHARD PHILLIP LOWES (dissolve)
Secretary, DIRECTOR, 2001.05.31 - 2005.05.26
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.07.30 - 1999.11.10
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.15 - 2001.05.31
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
PETER WILLIAM COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.26 - 2008.11.28
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
DANIEL FERGUSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1994.01.28 - 2001.05.25
33 THE AVENUE , POTTERS BAR
EN6 1EG, HERTFORDSHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1994.01.28 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
ROBERT WILLIAM GAME (dissolve)
Director, CHARTERED SURVEYOR, 2009.06.25 - 2010.01.12
ROSEMARY COTTAGE NEWBURY LANE COUSLEY WOOD , WADHURST
TN5 6HD, EAST SUSSEX
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
DEREK KEVIN HEATHWOOD (dissolve)
Director, CHARTERED SURVEYOR, 2003.08.06 - 2005.06.20
47 FULLARTON CRESCENT , TROON
KA10 6LL, SOUTH AYRSHIRE
EDWIN JOHN HEWITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 1994.07.29
RUSHKIN 260 OLD BEDFORD ROAD , LUTON
LU2 7EA, BEDS
MORGAN LEWIS JONES (dissolve)
Director, 2001.05.31 - 2005.06.24
4 CAMDEN CLOSE , CHISLEHURST
BR7 5PH, KENT
KARL ROBERT MEADE (dissolve)
Director, CHARTERED SURVEYOR, 2005.08.12 - 2006.12.22
HOLLY MOUNT PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
RICHARD JOHN MEYERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.15 - 2001.05.31
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
RICHARD MOORE (dissolve)
Director, PROPERTY INVESTMENT DIRECTOR, 2005.08.12 - 2006.09.07
88 ALZEY GARDENS , HARPENDEN
AL5 5SZ, HERTFORDSHIRE
ZIA MURSALEEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 1995.09.01
53 LEATHERHEAD ROAD , ASHTEAD
KT21 2TP, SURREY
MICHAEL JOHN STEVENS (dissolve)
Director, CHARTERED SURVEYOR, 2005.05.26 - 2009.06.25
32 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
VINOD BACHULAL VAGHELA (dissolve)
Director, ACCOUNTANT, 2005.05.26 - 2011.12.21
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
MICHAEL VINCENT (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 2005.08.12 - 2010.01.12
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE
IAN RICHARD WATSON (dissolve)
Director, 2001.05.31 - 2005.06.24
OLD DOVE HOUSE ANNABLES LANE , HARPENDEN
AL5 3PR, HERTFORDSHIRE
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.05.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

Companies near to ASCOT ESTATES ltd.

Information about the Private Limited Company ASCOT ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data