| Company Name | Ascent HR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07606194 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2011(13 years ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Graham Warren |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Hr Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Boughton Lodge 58 Filkins Lane Chester Cheshire CH3 5EH Wales |
| Director Name | Mrs Lucinda Jane Somerville Warren |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | England |
| Correspondence Address | 1 Boughton Lodge 58 Filkins Lane Chester Cheshire CH3 5EH Wales |
| Secretary Name | Mr Charles Roderick Spencer Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Location
| Registered Address | Flat 1 Boughton Lodge 58 Filkins Lane Chester Cheshire CH3 5EH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Shareholders
| 75 at £1 | Ian Warren 75.00% Ordinary |
|---|---|
| 25 at £1 | Lucinda Jane Somerville Warren 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 29 April 2013 | Registered office address changed from C/O Alliance Accountants Ltd 2 1St Floor 2 Imperial Square Cheltenham Glos GL50 1QB England on 29 April 2013 (1 page) |
| 29 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Registered office address changed from C/O Alliance Accountants Ltd 2 1st Floor 2 Imperial Square Cheltenham Glos GL50 1QB England on 29 April 2013 (1 page) |
| 29 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Registered office address changed from 1 Boughton Lodge 58, Filkins Lane Chester Cheshire CH3 5EH United Kingdom on 27 July 2011 (1 page) |
| 27 July 2011 | Registered office address changed from 1 Boughton Lodge 58, Filkins Lane Chester Cheshire CH3 5EH United Kingdom on 27 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom on 22 July 2011 (1 page) |
| 11 July 2011 | Termination of appointment of Charles Fowler as a secretary (1 page) |
| 11 July 2011 | Termination of appointment of Charles Fowler as a secretary (1 page) |
| 19 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 19 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|