ASCENT HOLDINGS LIMITED

Dissolved on 13 Nov 2014

Address

ASCENT HOLDINGS LIMITED
45 CHURCH STREET
BIRMINGHAM
B3 2RT
(419 companies also use this postcode)

Classification:

Non-life insurance

Legal Information

Company Registration No.:
06762451
Incorporation Date:
1 Dec 2008
Dissolution Date:
13 Nov 2014
Dissolved after 5 Years
Financial Year End:
31 Dec
Capital:
£1,000.00 on 19 Dec 2012
For period ending:
30 Jun 2011
Filed on:
8 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2012
Filed on:
19 Dec 2012
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Information correct as of: 25 Jan 2015 - Check for updates

Map


Notices published in the Gazette

4 Jul 2014

ASCENT HOLDINGS LIMITED (Company Number 06762451 ) Registered office: C/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: Laurence Pountney Hill, London EC4R 0HH Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 27 September 2013 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 6 August 2014 NOTICES TO CREDITORS Times of Members Meetings: 10.00 am, 10.10 am, 10.20 am, 10.30 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Recently Filed Documents - 47 available


Directors and Secretaries

Christian Bearman
3 Feb 2011 ⇒ Company Dissolved / Closed Director
Derek Forbes
25 Jul 2012 ⇒ Company Dissolved / Closed Director
M&g Management Services Limited
31 Aug 2011 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

LAURENCE POUNTNEY HILL
LONDON
EC4R 0HH
ENGLAND
Changed 9 Oct 2013

1ST FLOOR 150 MINORIES
LONDON
EC3N 1LS
ENGLAND
Changed 27 Sep 2011

5TH FLOOR 110-112 FENCHURCH STREET
LONDON
EC3M 5JT
Changed 15 Mar 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ascentholdings.co.uk
www.ascentholdings.com
www.ascentholdings.insurance
www.ascentholdings.org.uk
www.ascentholdings.social
www.ascent.holdings
www.ascentholdings.secure

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 8 Mar 2012 9
30 Jun 2010 4 Apr 2011 10
30 Jun 2009 14 Sep 2010 15

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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47 other company documents are available

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