Active - Proposal to Strike off
Company Information for ASCRIBE GROUP LIMITED
Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA,
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Company Registration Number
06724472
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ASCRIBE GROUP LIMITED | ||
Legal Registered Office | ||
Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA Other companies in LS19 | ||
Previous Names | ||
|
Company Number | 06724472 | |
---|---|---|
Company ID Number | 06724472 | |
Date formed | 2008-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-10-15 | |
Return next due | 2022-10-29 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-09 12:08:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASCRIBE GROUP PTY LTD | Active | Company formed on the 2016-09-06 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE BENSON |
||
DEAN ANTHONY BARBER |
||
PETER JOHN SOUTHBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS WAITE |
Company Secretary | ||
CHRISTOPHER MICHAEL KENNEDY SPENCER |
Director | ||
CAROLINE LOUISE FARBRIDGE |
Company Secretary | ||
CHRISTINA TAMBLYN |
Director | ||
ANTHONY STEPHEN CRITCHLOW |
Director | ||
NEVILLE DAVIS |
Director | ||
CHRISTOPHER JOHN DICKSON |
Director | ||
DAVID HARRY EWING |
Director | ||
NICHOLAS ADAM TOWNEND |
Director | ||
MANDY JOANNE MOTTRAM |
Company Secretary | ||
JEREMY STEPHEN WILLIAM LEE |
Director | ||
JEREMY STEPHEN WILLIAM LEE |
Company Secretary | ||
CHRISTOPHER JOHN DICKSON |
Company Secretary | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C B D-E LIMITED | Director | 2017-05-01 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PINBELLCOM LIMITED | Director | 2017-05-01 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
PINBELLCOM GROUP LIMITED | Director | 2017-05-01 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
FOOTMAN-WALKER ASSOCIATES LIMITED | Director | 2017-05-01 | CURRENT | 1985-06-26 | Active | |
INDIGO 4 SYSTEMS LIMITED | Director | 2017-05-01 | CURRENT | 1997-04-04 | Active | |
PROTECHNIC EXETER LIMITED | Director | 2017-05-01 | CURRENT | 2001-10-18 | Active | |
SCROLL BIDCO LIMITED | Director | 2017-05-01 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
INTRELATE LIMITED | Director | 2017-05-01 | CURRENT | 2002-05-21 | Dissolved 2018-05-15 | |
ASCRIBE HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
INTRELATE LIMITED | Director | 2016-12-22 | CURRENT | 2002-05-21 | Dissolved 2018-05-15 | |
EMIS HEALTH COMMUNITY PHARMACY LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
EMIS HEALTH SPECIALIST CARE LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
EMIS CARE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
EMIS HEALTH SECONDARY CARE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
EGTON LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
EMIS HEALTH PRIMARY CARE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
PATIENT PLATFORM LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Liquidation | |
C B D-E LIMITED | Director | 2015-07-13 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PINBELLCOM LIMITED | Director | 2015-07-13 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
PINBELLCOM GROUP LIMITED | Director | 2015-07-13 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
DIGITAL HEALTHCARE LIMITED | Director | 2015-03-31 | CURRENT | 1999-09-09 | Active | |
MEDICAL IMAGING UK LIMITED | Director | 2014-12-22 | CURRENT | 2002-04-15 | Active | |
SCORPIO INFORMATION SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1999-03-16 | Dissolved 2016-08-23 | |
21C.IT LIMITED | Director | 2014-10-03 | CURRENT | 2002-05-29 | Dissolved 2016-08-23 | |
ARKIVE COMPUTING LIMITED | Director | 2014-10-03 | CURRENT | 2002-12-06 | Dissolved 2016-08-23 | |
BARWICK SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1983-09-28 | Dissolved 2016-08-23 | |
H.E. INFORMATION SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1994-04-19 | Dissolved 2016-08-23 | |
EXETER SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1998-01-22 | Dissolved 2016-09-13 | |
EXETER SYSTEMS USER GROUP LIMITED | Director | 2014-10-03 | CURRENT | 1987-11-26 | Dissolved 2016-09-13 | |
FOOTMAN-WALKER ASSOCIATES LIMITED | Director | 2014-10-03 | CURRENT | 1985-06-26 | Active | |
PROTECHNIC EXETER LIMITED | Director | 2014-10-03 | CURRENT | 2001-10-18 | Active | |
INDIGO 4 SYSTEMS LIMITED | Director | 2014-07-16 | CURRENT | 1997-04-04 | Active | |
ASCRIBE LIMITED | Director | 2013-09-30 | CURRENT | 1989-06-14 | Liquidation | |
ASCRIBE HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
SCROLL BIDCO LIMITED | Director | 2013-09-16 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
MULTEPOS COMPUTER SYSTEMS LIMITED | Director | 2013-01-14 | CURRENT | 1999-02-11 | Dissolved 2014-01-21 | |
RX SYSTEMS LIMITED | Director | 2013-01-10 | CURRENT | 2003-03-20 | Liquidation | |
EGTON MEDICAL INFORMATION SYSTEMS LIMITED | Director | 2012-10-01 | CURRENT | 1987-03-31 | Active | |
EMIS GROUP LIMITED | Director | 2012-10-01 | CURRENT | 2008-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
Resolutions passed:<ul><li>Resolution , ordinary shares of £0.01 each 23/08/2022<li>Resolution on securities</ul> | ||
RES14 | Resolutions passed:
| |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Statement by Directors | ||
Solvency Statement dated 22/08/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.01 | ||
SH19 | Statement of capital on 2022-10-07 GBP 0.01 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 22/08/22 | |
SH20 | Statement by Directors | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/08/22 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/08/22 | |
RES06 | Resolutions passed:
| |
23/08/22 STATEMENT OF CAPITAL GBP 5709445 | ||
SH01 | 23/08/22 STATEMENT OF CAPITAL GBP 5709445 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | |
AD04 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Emis Group Plc as a person with significant control on 2019-11-30 | |
AD03 | Registers moved to registered inspection location of 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA | |
AD02 | Register inspection address changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Rawdon House Green Lane Yeadon Leeds LS19 7BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARIE FOSTER | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Christine Benson as company secretary on 2017-10-20 | |
TM02 | Termination of appointment of Simon Nicholas Waite on 2017-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL KENNEDY SPENCER | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1191134 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Caroline Louise Farbridge on 2016-09-02 | |
AP03 | Appointment of Mr Simon Nicholas Waite as company secretary on 2016-09-02 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1191134 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TAMBLYN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1191134 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN CRITCHLOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period extended from 30/06/13 TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1191134 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/13 FROM Ascribe House Branker Street Westhoughton Bolton BL5 3JD | |
AP03 | Appointment of Ms Caroline Louise Farbridge as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MANDY MOTTRAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA TAMBLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DAVIS | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 1000000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/12 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 990417.18 | |
AR01 | 15/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE | |
AP03 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 15/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
SH01 | 28/09/09 STATEMENT OF CAPITAL GBP 1077036.63 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DAVIS / 23/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DICKSON | |
288a | DIRECTOR APPOINTED NEVILLE DAVIS | |
CERTNM | COMPANY NAME CHANGED SCROLL HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED DAVID HARRY EWING LOGGED FORM | |
123 | NC INC ALREADY ADJUSTED 17/12/08 | |
RES01 | ADOPT ARTICLES 17/12/2008 | |
RES04 | NC INC ALREADY ADJUSTED 17/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM ASCRIBE HOUSE BRANKER STREET WESTHOUGHTON BOLTON BL5 3JD | |
288a | SECRETARY APPOINTED CHRISTOPHER JOHN DICKSON | |
288a | DIRECTOR AND SECRETARY APPOINTED JEREMY STEPHEN WILLIAM LEE LOGGED FORM | |
288a | DIRECTOR APPOINTED ANTHONY STEPHEN CRITCHLOW LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR PETER MORTIMER CROSSLEY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY HAMMONDS SECRETARIES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR HAMMONDS DIRECTORS LIMITED LOGGED FORM | |
88(2) | AD 20/01/09 GBP SI 43060225@0.01=430602.25 GBP IC 91135/521737.25 | |
88(2) | AD 20/01/09 GBP SI 91134@1=91134 GBP IC 1/91135 | |
122 | S-DIV | |
288a | DIRECTOR APPOINTED DAVID HARRY EWING | |
288a | DIRECTOR APPOINTED DOCTOR CHRISTOPHER JOHN DICKSON | |
288a | DIRECTOR AND SECRETARY APPOINTED JEREMY STEPHEN WILLIAM LEE | |
RES01 | ADOPT MEM AND ARTS 17/12/2008 | |
RES04 | NC INC ALREADY ADJUSTED 17/12/2008 | |
123 | GBP NC 100/1191134 17/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ECI VENTURES NOMINEES LIMITED | |
MORTGAGE OF POLICY BY POLICY HOLDER TO SECURE OWN ACCOUNT | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
MORTGAGE OF POLICY BY POLICY HOLDER TO SECURE OWN ACCOUNT | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
MORTGAGE OF POLICY BY POLICY HOLDER TO SECURE OWN ACCOUNT | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
MORTGAGE OVER STOCKS AND SHARES BY OWNER TO SECURE OWN ACCOUNT | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ECI VENTURES NOMINEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCRIBE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ASCRIBE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |