ASCENDANT ACCESS LIMITED

Key Data

Status

Dissolved

Company No.

04646100

Incorporation date

22/01/2003

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

08/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2015

Liquidators' statement of receipts and payments to 2015-10-02

View PDF (17 pages)

08/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/06/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/03/2015

Liquidators' statement of receipts and payments to 2015-02-26

View PDF (15 pages)

11/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2014

Administrator's progress report to 2014-02-27

View PDF (15 pages)

26/02/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/12/2013

Result of meeting of creditors

View PDF (2 pages)

25/11/2013

Statement of administrator's proposal

View PDF (50 pages)

30/10/2013

Appointment of an administrator

View PDF (1 pages)

12/05/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

08/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

18/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/05/2012

Appointment of Mrs Jane Andrea Lawrence as a director

View PDF (2 pages)

21/05/2012

Appointment of Richard David Marchant as a director

View PDF (2 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-05-10

View PDF (3 pages)

10/05/2012

Appointment of Jacqueline Carol Dunn as a secretary

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

27/04/2011

Registered office address changed from 1 Earlsway North Team Valley Trading Estate Gateshead NE11 0RQ on 2011-04-28

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

03/02/2011

Termination of appointment of Arbeia Business Centre Limited as a secretary

View PDF (1 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

09/06/2010

Termination of appointment of Arbeia Business Centre as a secretary

View PDF (1 pages)

14/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

14/03/2010

Secretary's details changed for Arbeia Business Centre on 2010-01-01

View PDF (2 pages)

14/03/2010

Secretary's details changed for Arbeia Business Centre Limited on 2010-01-01

View PDF (2 pages)

14/03/2010

Director's details changed for Stephen Dean on 2010-01-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (9 pages)

21/04/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

15/03/2009

Registered office changed on 16/03/2009 from unit 14 brama teams industrial park ropery road dunston gateshead tyne and wear NE8 2RA

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

27/05/2008

Appointment terminate, secretary stephen dean logged form

View PDF (1 pages)

27/05/2008

Secretary appointed arbeia business centre

View PDF (2 pages)

15/04/2008

Return made up to 23/01/08; no change of members

View PDF (6 pages)

14/04/2008

Appointment terminated secretary stephen dean

View PDF (1 pages)

14/04/2008

Secretary appointed arbeia business centre LIMITED

View PDF (2 pages)

14/04/2008

Registered office changed on 15/04/2008 from nelson house, 2 hamilton terrace leamington spa warwickshire CV32 4LY

View PDF (1 pages)

05/03/2008

Appointment terminated director andrew northwood

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

12/02/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

30/01/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

07/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

13/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

15/02/2004

Ad 15/01/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

22/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dean, Stephen	Director	29/02/2004 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/01/2003 - 22/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/01/2003 - 22/01/2003	67500
Northwood, Andrew Stephen	Director	22/01/2003 - 04/03/2008	3
Lawrence, Jane Andrea	Director	16/05/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ASCENDANT ACCESS LIMITED

ASCENDANT ACCESS LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at Unit 5 Earls Park North, Earlsway Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENDANT ACCESS LIMITED?

ASCENDANT ACCESS LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 08/01/2016.

Where is ASCENDANT ACCESS LIMITED located?

ASCENDANT ACCESS LIMITED is registered at Unit 5 Earls Park North, Earlsway Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RQ.

What does ASCENDANT ACCESS LIMITED do?

ASCENDANT ACCESS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ASCENDANT ACCESS LIMITED?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.