ASCRIBE LIMITED

Key Data

Status

Dissolved

Company No.

02394847

Incorporation date

14/06/1989

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1989)

10/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

14/10/2023

Liquidators' statement of receipts and payments to 2023-09-15

View PDF (18 pages)

10/10/2022

Statement of capital on 2022-10-10

View PDF (5 pages)

06/10/2022

Statement by Directors

View PDF (1 pages)

06/10/2022

Solvency Statement dated 22/08/22

View PDF (1 pages)

06/10/2022

Resolutions

View PDF (2 pages)

03/10/2022

Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 2022-10-03

View PDF (2 pages)

03/10/2022

Declaration of solvency

View PDF (6 pages)

03/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2022

Resolutions

View PDF (1 pages)

31/08/2022

Statement by Directors

View PDF (1 pages)

31/08/2022

Solvency Statement dated 22/08/22

View PDF (1 pages)

31/08/2022

Resolutions

View PDF (2 pages)

25/07/2022

Second filing for the appointment of Mr Paul Stewart as a director

View PDF (3 pages)

22/07/2022

Appointment of Mr Paul Stewart as a director on 2022-07-20

View PDF (3 pages)

22/07/2022

Termination of appointment of Andrew John Thorburn as a director on 2022-07-20

View PDF (1 pages)

22/07/2022

Termination of appointment of Suzanne Marie Foster as a director on 2022-07-20

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

28/06/2021

Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

View PDF (1 pages)

28/06/2021

Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

14/06/2021

Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

19/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

10/01/2020

Termination of appointment of Ian Taylor as a director on 2019-12-31

View PDF (1 pages)

09/12/2019

Change of details for Ascribe Holdings Limited as a person with significant control on 2019-11-30

View PDF (2 pages)

03/12/2019

Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA

View PDF (1 pages)

02/12/2019

Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA

View PDF (1 pages)

02/12/2019

Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA

View PDF (1 pages)

02/12/2019

Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA

View PDF (1 pages)

02/12/2019

Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2019-12-02

View PDF (1 pages)

04/09/2019

Appointment of Ms Suzanne Marie Foster as a director on 2019-08-30

View PDF (2 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

19/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

24/10/2017

Appointment of Mrs Christine Benson as a secretary on 2017-10-20

View PDF (2 pages)

24/10/2017

Termination of appointment of Simon Nicholas Waite as a secretary on 2017-10-20

View PDF (1 pages)

01/09/2017

Appointment of Mr Ian Taylor as a director on 2017-07-25

View PDF (2 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

12/07/2017

Termination of appointment of Duane Stephen Lawrence as a director on 2017-07-07

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

16/05/2017

Appointment of Mr Andrew John Thorburn as a director on 2017-05-01

View PDF (2 pages)

05/05/2017

Termination of appointment of Christopher Michael Kennedy Spencer as a director on 2017-04-30

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

08/09/2016

Appointment of Mr Simon Nicholas Waite as a secretary on 2016-09-02

View PDF (2 pages)

08/09/2016

Termination of appointment of Caroline Louise Farbridge as a secretary on 2016-09-02

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

15/10/2015

Termination of appointment of Christina Tamblyn as a director on 2015-10-14

View PDF (1 pages)

15/10/2015

Termination of appointment of Richard Leonard James Salter as a director on 2015-10-14

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

30/06/2015

Termination of appointment of Marcus Irving Mellor as a director on 2015-05-19

View PDF (1 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

09/03/2015

Appointment of Mr Duane Stephen Lawrence as a director on 2015-02-23

View PDF (2 pages)

08/03/2015

Termination of appointment of Christopher John Dickson as a director on 2015-02-23

View PDF (1 pages)

07/01/2015

Registered office address changed from Ascribe House Branker Street Westhoughton Bolton Lancashire BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 2015-01-07

View PDF (1 pages)

16/12/2014

Appointment of Ms Caroline Louise Farbridge as a secretary on 2014-12-01

View PDF (2 pages)

16/12/2014

Termination of appointment of Mandy Joanne Mottram as a secretary on 2014-12-01

View PDF (1 pages)

11/11/2014

Termination of appointment of Anthony Stephen Critchlow as a director on 2014-10-03

View PDF (1 pages)

11/11/2014

Termination of appointment of Anthony Stephen Critchlow as a director on 2014-10-03

View PDF (1 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

19/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

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27/03/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

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24/01/2014

Appointment of Ms Christina Tamblyn as a director

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24/01/2014

Termination of appointment of Nicholas Townend as a director

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31/10/2013

Satisfaction of charge 6 in full

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31/10/2013

Satisfaction of charge 5 in full

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31/10/2013

Satisfaction of charge 3 in full

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31/10/2013

Satisfaction of charge 4 in full

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24/10/2013

Miscellaneous

View PDF (1 pages)

24/10/2013

Auditor's resignation

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03/10/2013

Appointment of Mr Peter John Southby as a director

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03/10/2013

Appointment of Mr Christopher Michael Kennedy Spencer as a director

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01/10/2013

Appointment of Mr Richard Leonard James Salter as a director

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21/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

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29/04/2013

Appointment of Dr Christopher John Dickson as a director

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04/04/2013

Full accounts made up to 2012-07-01

View PDF (21 pages)

15/10/2012

Appointment of Mr Nicholas Adam Townend as a director

View PDF (2 pages)

27/07/2012

Termination of appointment of Jeremy Lee as a director

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

20/02/2012

Appointment of Mrs Mandy Joanne Mottram as a secretary

View PDF (2 pages)

20/02/2012

Termination of appointment of Jeremy Lee as a secretary

View PDF (1 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/11/2011

Full accounts made up to 2011-07-03

View PDF (18 pages)

12/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

17/01/2011

Appointment of Mr Marcus Irving Mellor as a director

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

18/02/2010

Miscellaneous

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18/02/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

18/06/2009

Return made up to 14/06/09; full list of members

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18/06/2009

Appointment terminated director christopher jones

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08/04/2009

Memorandum and Articles of Association

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08/04/2009

Resolutions

View PDF (11 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 4

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01/04/2009

Particulars of a mortgage or charge / charge no: 5

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20/02/2009

Certificate of change of name

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13/11/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

11/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

01/08/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

02/06/2007

Auditor's resignation

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

16/08/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2005

Full accounts made up to 2005-06-30

View PDF (18 pages)

30/07/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

29/12/2004

Director resigned

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29/12/2004

Director resigned

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02/12/2004

Resolutions

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02/12/2004

Resolutions

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02/12/2004

Resolutions

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02/12/2004

Resolutions

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02/12/2004

Resolutions

View PDF (13 pages)

30/11/2004

Resolutions

View PDF (60 pages)

10/11/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

16/07/2004

Return made up to 14/06/04; full list of members

View PDF (18 pages)

08/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2004

Director resigned

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08/07/2004

Director resigned

View PDF (1 pages)

30/04/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

View PDF (47 pages)

02/03/2004

New director appointed

View PDF (3 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 14/06/03; full list of members

View PDF (17 pages)

18/07/2003

Ad 14/04/03--------- £ si [email protected]=1250 £ ic 2925111/2926361

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18/07/2003

Ad 01/04/03--------- £ si [email protected]=1250 £ ic 2923861/2925111

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18/07/2003

Ad 18/11/02--------- £ si [email protected]=100 £ ic 2923761/2923861

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22/01/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

22/01/2003

Full accounts made up to 2001-06-30

View PDF (16 pages)

03/01/2003

New director appointed

View PDF (2 pages)

30/07/2002

Return made up to 14/06/02; full list of members

View PDF (16 pages)

11/02/2002

Resolutions

View PDF (1 pages)

11/02/2002

Resolutions

View PDF (1 pages)

08/02/2002

Resolutions

View PDF (1 pages)

08/02/2002

Ad 22/01/02--------- £ si 2150000@1=2150000 £ si [email protected]=93564 £ ic 724252/2967816

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08/02/2002

New director appointed

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08/02/2002

Resolutions

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08/02/2002

Resolutions

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08/02/2002

Resolutions

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08/02/2002

Resolutions

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08/02/2002

Resolutions

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08/02/2002

£ nc 1750000/4150000 22/01/02

View PDF (1 pages)

26/01/2002

Ad 20/12/01--------- £ si [email protected]=500 £ ic 723752/724252

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26/01/2002

Ad 30/06/01--------- £ si 44500@1=44500 £ ic 679252/723752

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24/12/2001

Ad 16/10/01-31/10/01 £ si [email protected]=8250 £ ic 671002/679252

View PDF (3 pages)

06/12/2001

New director appointed

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23/11/2001

New director appointed

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05/11/2001

Resolutions

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05/11/2001

Resolutions

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05/11/2001

Resolutions

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05/11/2001

Resolutions

View PDF (13 pages)

05/11/2001

£ nc 1000000/1750000 28/09/01

View PDF (1 pages)

05/11/2001

Ad 28/09/01--------- £ si [email protected]=15000 £ si 150000@1=150000 £ ic 506002/671002

View PDF (2 pages)

30/07/2001

Return made up to 14/06/01; full list of members

View PDF (11 pages)

30/07/2001

Ad 06/04/01-14/06/01 £ si [email protected]=1000 £ ic 505002/506002

View PDF (2 pages)

13/07/2001

Ad 29/09/00--------- £ si 6@1=6 £ ic 504996/505002

View PDF (2 pages)

13/07/2001

Ad 05/04/01--------- £ si [email protected]=5000 £ ic 499996/504996

View PDF (3 pages)

13/07/2001

Particulars of contract relating to shares

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13/07/2001

Nc inc already adjusted 28/03/01

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13/07/2001

S-div 28/03/01

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31/05/2001

Ad 28/03/01--------- £ si [email protected]=498775 £ ic 1221/499996

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31/05/2001

Resolutions

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31/05/2001

Resolutions

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31/05/2001

Resolutions

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31/05/2001

Resolutions

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31/05/2001

Resolutions

View PDF (11 pages)

31/05/2001

£ nc 2000/1000000 28/03/01

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

11/07/2000

Return made up to 14/06/00; full list of members

View PDF (11 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

29/06/1999

Return made up to 14/06/99; full list of members

View PDF (10 pages)

26/04/1999

Ad 06/04/99--------- £ si 81@1=81 £ ic 1000/1081

View PDF (2 pages)

08/04/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

23/03/1999

Nc inc already adjusted 16/03/99

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23/03/1999

Resolutions

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23/03/1999

Resolutions

View PDF (1 pages)

12/01/1999

Secretary's particulars changed

View PDF (1 pages)

22/12/1998

Registered office changed on 22/12/98 from: 141 ringley road west radcliffe manchester M26 1DW

View PDF (1 pages)

29/10/1998

Auditor's resignation

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23/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

Ad 12/08/97--------- £ si 848@1

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04/07/1998

Ad 14/08/97--------- £ si 150@1

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04/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

17/03/1998

Accounting reference date extended from 31/03/98 to 30/06/98

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03/02/1998

Accounts for a small company made up to 1997-03-31

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15/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

14/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

27/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

21/06/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

09/01/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Return made up to 14/06/94; no change of members

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20/12/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

21/06/1993

Return made up to 14/06/93; no change of members

View PDF (4 pages)

25/11/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

16/10/1992

Director's particulars changed;director resigned

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21/07/1992

Return made up to 14/06/92; full list of members

View PDF (7 pages)

30/06/1992

Full accounts made up to 1991-03-31

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02/06/1992

Return made up to 14/06/91; full list of members

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02/06/1992

Return made up to 14/06/90; full list of members

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07/05/1991

Full accounts made up to 1990-03-31

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04/07/1989

New director appointed

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04/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/06/1989

Registered office changed on 20/06/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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14/06/1989

Incorporation

View PDF (15 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Foster, Suzanne Marie	Director	30/08/2019 - 20/07/2022	11
Thorburn, Andrew John	Director	01/05/2017 - 20/07/2022	15

Persons with Significant Control

No PSC data available.

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Description

About ASCRIBE LIMITED

ASCRIBE LIMITED is an(a) Dissolved company incorporated on 14/06/1989 with the registered office located at Pkf Gm, 3rd Floor, One Park Row, Leeds LS1 5HN. 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 ASCRIBE LIMITED?

ASCRIBE LIMITED is currently Dissolved. It was registered on 14/06/1989 and dissolved on 10/04/2024.

Where is ASCRIBE LIMITED located?

ASCRIBE LIMITED is registered at Pkf Gm, 3rd Floor, One Park Row, Leeds LS1 5HN.

What does ASCRIBE LIMITED do?

ASCRIBE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASCRIBE LIMITED?

The latest filing was on 10/04/2024: Final Gazette dissolved following liquidation.