| Company Name | Ascott Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04157972 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
| Previous Name | Ascott Developments Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Scott Alexander Ashall |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lesterdale Cow Lane Norley Frodsham Cheshire WA6 8PN |
| Secretary Name | Jane Ashall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(2 years after company formation) |
| Appointment Duration | 3 years (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | The Cottage The Gables Halfacre Lane Warrington Cheshire WA4 3JG |
| Director Name | Ashley Scott Heath |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Beamish Close Appleton Warrington Cheshire WA4 5RJ |
| Secretary Name | Ashley Scott Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Beamish Close Appleton Warrington Cheshire WA4 5RJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1NB |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2005 | Director's particulars changed (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Application for striking-off (1 page) |
| 21 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 April 2003 | Return made up to 12/02/03; full list of members
|
| 22 March 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | Secretary resigned;director resigned (1 page) |
| 24 July 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 24 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 March 2002 | Registered office changed on 05/03/02 from: greenway manchester road warrington WA1 3EF (1 page) |
| 5 March 2002 | Return made up to 12/02/02; full list of members
|
| 8 March 2001 | Company name changed ascott developments investments LIMITED\certificate issued on 08/03/01 (2 pages) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2001 | Director resigned (1 page) |
| 12 February 2001 | Incorporation (15 pages) |