ASCOT LLOYD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07083055

Incorporation date

20/11/2009

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2009)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2023

Change of details for Cpl Bidco Limited as a person with significant control on 2023-05-19

View PDF (2 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2023

Application to strike the company off the register

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

09/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (82 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

24/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (83 pages)

24/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/12/2020

Register(s) moved to registered office address Ground Floor Reading Bridge House George Street Reading RG1 8LS

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

15/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

15/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (77 pages)

11/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/07/2020

Change of details for Cpl Bidco Limited as a person with significant control on 2020-06-19

View PDF (2 pages)

27/12/2019

Satisfaction of charge 070830550004 in full

View PDF (1 pages)

27/12/2019

Satisfaction of charge 070830550005 in full

View PDF (1 pages)

23/12/2019

Statement by Directors

View PDF (1 pages)

23/12/2019

Statement of capital on 2019-12-23

View PDF (3 pages)

23/12/2019

Solvency Statement dated 19/12/19

View PDF (1 pages)

23/12/2019

Resolutions

View PDF (2 pages)

09/12/2019

Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2019-12-09

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

31/10/2019

Termination of appointment of Matthew Charles Moore as a director on 2019-10-25

View PDF (1 pages)

12/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

12/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (73 pages)

12/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

17/12/2018

Registration of charge 070830550005, created on 2018-12-04

View PDF (56 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/03/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

29/12/2017

Statement of capital on 2017-12-29

View PDF (5 pages)

29/12/2017

Statement by Directors

View PDF (1 pages)

29/12/2017

Solvency Statement dated 29/12/17

View PDF (1 pages)

29/12/2017

Resolutions

View PDF (2 pages)

18/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

11/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

19/09/2017

Notification of Cpl Bidco Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

19/09/2017

Register inspection address has been changed from C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road, Long Hanborough OX29 8FD United Kingdom to C/O Ascot Lloyd Financial Services C/O Prosakuer Rose (Uk) Llp 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

19/09/2017

Registered office address changed from Units 2 & 4 Forest Court Oaklands Park Wokingham Berkshire RG41 2FD to 6th Floor Reading Bridge House George Street Reading RG1 8LS on 2017-09-19

View PDF (1 pages)

18/09/2017

Cessation of Richard Thomas Dunbabin as a person with significant control on 2017-06-30

View PDF (1 pages)

18/09/2017

Cessation of Susan O'hara as a person with significant control on 2017-06-30

View PDF (1 pages)

18/09/2017

Termination of appointment of Richard Thomas Dunbabin as a director on 2017-06-30

View PDF (1 pages)

18/09/2017

Termination of appointment of Patrick O'hara as a director on 2017-06-30

View PDF (1 pages)

01/09/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-30

View PDF (7 pages)

17/08/2017

Resolutions

View PDF (14 pages)

31/07/2017

Auditor's resignation

View PDF (1 pages)

28/07/2017

Registration of charge 070830550004, created on 2017-07-28

View PDF (16 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (4 pages)

04/07/2017

Appointment of Mr Nigel Stockton as a director on 2017-06-30

View PDF (2 pages)

03/07/2017

Termination of appointment of David John Morgan as a director on 2017-06-30

View PDF (1 pages)

03/07/2017

Termination of appointment of Patrick Harry Muir as a director on 2017-06-30

View PDF (1 pages)

03/07/2017

Termination of appointment of Stuart Charles Elliott Dyer as a director on 2017-06-30

View PDF (1 pages)

03/07/2017

Termination of appointment of Charles Andrew Cunningham Wilson as a secretary on 2017-06-30

View PDF (1 pages)

03/07/2017

Appointment of Mr Matthew Moore as a director on 2017-06-30

View PDF (2 pages)

02/06/2017

Termination of appointment of Iain Balchin as a director on 2017-05-19

View PDF (2 pages)

16/05/2017

Resolutions

View PDF (3 pages)

16/05/2017

Resolutions

View PDF (4 pages)

06/12/2016

Register(s) moved to registered inspection location C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road, Long Hanborough OX29 8FD

View PDF (1 pages)

06/12/2016

Register inspection address has been changed from C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road Long Hanborough Witney OX29 8FD England to C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road, Long Hanborough OX29 8FD

View PDF (1 pages)

05/12/2016

Register inspection address has been changed to C/O Ascot Lloyd Financial Services the Wolfram Centre, Lower Road Long Hanborough Witney OX29 8FD

View PDF (1 pages)

04/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

03/11/2016

Consolidation of shares on 2016-10-14

View PDF (4 pages)

31/10/2016

Resolutions

View PDF (31 pages)

31/10/2016

Resolutions

View PDF (3 pages)

31/10/2016

Resolutions

View PDF (3 pages)

31/10/2016

Resolutions

View PDF (3 pages)

31/10/2016

Resolutions

View PDF (3 pages)

31/10/2016

Resolutions

View PDF (3 pages)

31/10/2016

Resolutions

View PDF (2 pages)

31/10/2016

Resolutions

View PDF (3 pages)

29/10/2016

Sub-division of shares on 2016-09-30

View PDF (4 pages)

24/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/10/2016

Statement by Directors

View PDF (6 pages)

18/10/2016

Statement of capital on 2016-10-18

View PDF (3 pages)

18/10/2016

Solvency Statement dated 18/10/16

View PDF (8 pages)

18/10/2016

Resolutions

View PDF (2 pages)

03/10/2016

Secretary's details changed for Mr Charles Andrew Cunningham Wilson on 2016-09-30

View PDF (1 pages)

30/09/2016

Appointment of Mr Charles Andrew Cunningham Wilson as a secretary on 2016-09-30

View PDF (2 pages)

30/09/2016

Termination of appointment of Susan O'hara as a secretary on 2016-09-30

View PDF (1 pages)

20/07/2016

Amended group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

06/07/2016

Registration of charge 070830550003, created on 2016-06-30

View PDF (37 pages)

30/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

24/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

11/02/2016

Appointment of Mr Iain Balchin as a director on 2016-02-10

View PDF (2 pages)

27/01/2016

Appointment of Mr Patrick Harry Muir as a director on 2016-01-22

View PDF (2 pages)

22/01/2016

Appointment of Mr Stuart Charles Elliott Dyer as a director on 2016-01-21

View PDF (2 pages)

16/01/2016

Termination of appointment of Neil John Methold as a director on 2016-01-01

View PDF (1 pages)

16/01/2016

Termination of appointment of Geoffrey John Markham as a director on 2016-01-01

View PDF (1 pages)

31/12/2015

Resolutions

View PDF (32 pages)

26/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (9 pages)

30/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

04/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (9 pages)

26/09/2014

Resolutions

View PDF (5 pages)

19/09/2014

Resolutions

View PDF (3 pages)

03/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

28/04/2014

Secretary's details changed for Mrs Susan O'hara on 2014-04-28

View PDF (1 pages)

28/04/2014

Director's details changed for Mr Patrick O'hara on 2014-04-28

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (9 pages)

13/08/2013

Director's details changed for Mr Richard Thomas Dunbabin on 2013-07-28

View PDF (2 pages)

18/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

24/01/2013

Appointment of David John Morgan as a director

View PDF (2 pages)

30/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (8 pages)

26/11/2012

Director's details changed for Mr Richard Thomas Dunbabin on 2011-09-01

View PDF (2 pages)

14/11/2012

Registered office address changed from , Enterprise House Beesons Yard, Rickmansworth, Herts, WD3 1DS, United Kingdom on 2012-11-14

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/10/2012

Certificate of change of name

View PDF (3 pages)

01/10/2012

Change of name notice

View PDF (2 pages)

20/09/2012

Termination of appointment of Peter Steggles as a secretary

View PDF (1 pages)

11/07/2012

Resolutions

View PDF (35 pages)

12/06/2012

Resolutions

View PDF (2 pages)

12/06/2012

Change of share class name or designation

View PDF (2 pages)

11/05/2012

Cancellation of shares. Statement of capital on 2012-05-11

View PDF (4 pages)

11/05/2012

Purchase of own shares.

View PDF (3 pages)

02/03/2012

Appointment of Neil John Methold as a director

View PDF (3 pages)

29/02/2012

Cancellation of shares. Statement of capital on 2012-02-29

View PDF (4 pages)

29/02/2012

Purchase of own shares.

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (8 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

08/06/2011

Cancellation of shares. Statement of capital on 2011-06-08

View PDF (4 pages)

08/06/2011

Purchase of own shares.

View PDF (3 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (8 pages)

26/11/2010

Termination of appointment of John Carter as a director

View PDF (1 pages)

01/03/2010

Appointment of Peter Edwin Steggles as a secretary

View PDF (3 pages)

23/02/2010

Appointment of Mrs Susan O'hara as a secretary

View PDF (1 pages)

27/01/2010

Statement of capital following an allotment of shares on 2010-01-04

View PDF (8 pages)

26/01/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

25/01/2010

Appointment of Geoffrey John Markham as a director

View PDF (2 pages)

12/12/2009

Appointment of Mr Patrick O'hara as a director

View PDF (2 pages)

11/12/2009

Appointment of Mr Richard Thomas Dunbabin as a director

View PDF (2 pages)

20/11/2009

Incorporation

View PDF (19 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Methold, Neil John	Director	21/02/2012 - 01/01/2016	10
Muir, Patrick Harry	Director	22/01/2016 - 30/06/2017	14
Morgan, David John	Director	23/01/2013 - 30/06/2017	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASCOT LLOYD HOLDINGS LIMITED

ASCOT LLOYD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/11/2009 with the registered office located at Ground Floor Reading Bridge House, George Street, Reading RG1 8LS. There is currently no 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 ASCOT LLOYD HOLDINGS LIMITED?

ASCOT LLOYD HOLDINGS LIMITED is currently Dissolved. It was registered on 20/11/2009 and dissolved on 13/06/2023.

Where is ASCOT LLOYD HOLDINGS LIMITED located?

ASCOT LLOYD HOLDINGS LIMITED is registered at Ground Floor Reading Bridge House, George Street, Reading RG1 8LS.

What does ASCOT LLOYD HOLDINGS LIMITED do?

ASCOT LLOYD HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASCOT LLOYD HOLDINGS LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.