| Company Name | Ascot Machinery Limited |
|---|---|
| Directors | David Philip Brimelow and Barrington Samuels |
| Company Status | Dissolved |
| Company Number | 02521420 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1990(33 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Secretary Name | Mrs Fiona Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1998(8 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10 Mansfield Road Heanor Derbyshire DE75 7AJ |
| Director Name | Mr David Philip Brimelow |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2000(9 years, 10 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 33 Lakeside Bury Lancashire BL9 9TX |
| Director Name | Mr Barrington Samuels |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2000(9 years, 10 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 66 Pole Lane Unsworth Bury Lancashire BL9 8PX |
| Director Name | Mr Martyn Howard Clare |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 year after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 September 1998) |
| Role | Mechanical Engineer |
| Correspondence Address | 152 Church Lane Underwood Nottingham Nottinghamshire NG16 5HD |
| Director Name | Mr Norman Clare |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 year after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 September 1998) |
| Role | Extrusion Technologist |
| Correspondence Address | 3 Barley Croft Chellaston South Normanton Derby Derbyshire DE73 1TU |
| Secretary Name | Mr Martyn Howard Clare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 year after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 September 1998) |
| Role | Company Director |
| Correspondence Address | 152 Church Lane Underwood Nottingham Nottinghamshire NG16 5HD |
Location
| Registered Address | 12 Barnhill Road Prestwich Manchester M25 9NH |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2002 | Dissolved (1 page) |
|---|---|
| 27 June 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: vickers street manchester lancashire M40 8PU (1 page) |
| 6 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2002 | Resolutions
|
| 6 February 2002 | Declaration of solvency (3 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 July 2001 | Return made up to 12/07/01; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 January 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 23 August 2000 | Return made up to 12/07/00; full list of members
|
| 5 June 2000 | Registered office changed on 05/06/00 from: majority housee 51 lodge lane derby DE1 3HB (1 page) |
| 5 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 21 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 10 September 1997 | Return made up to 12/07/97; full list of members
|
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 2 August 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 29 February 1996 | Registered office changed on 29/02/96 from: 152 church lane underwood nottingham nottinghamshire NG15 6HD (1 page) |
| 16 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: unit 4 belfield street ilkeston derby DE7 8DU (1 page) |