ASCENDOS RAIL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07302902
Status Liquidation
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 1 Little New Street London EC4A 3TR on 20 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ASCENDOS RAIL SERVICES LIMITED are www.ascendosrailservices.co.uk, and www.ascendos-rail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascendos Rail Services Limited is a Private Limited Company. The company registration number is 07302902. Ascendos Rail Services Limited has been working since 02 July 2010. The present status of the company is Liquidation. The registered address of Ascendos Rail Services Limited is Hill House 1 Little New Street London Ec4a 3tr. . JOHNSON, Michael Raymond is a Secretary of the company. BENNETT, Neil is a Director of the company. GAFFNEY, Theodore James is a Director of the company. THOMPSON, Richard John is a Director of the company. WILSON, Lynne is a Director of the company. Secretary O'DONOHOE, Gerald has been resigned. Director HALL, Martin has been resigned. Director O'DONOHOE, Gerald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Michael Raymond
Appointed Date: 27 June 2016
Director
BENNETT, Neil
Appointed Date: 16 June 2016
62 years old
Director
GAFFNEY, Theodore James
Appointed Date: 16 June 2016
61 years old
Director
THOMPSON, Richard John
Appointed Date: 16 June 2016
50 years old
Director
WILSON, Lynne
Appointed Date: 16 June 2016
63 years old

Resigned Directors

Secretary
O'DONOHOE, Gerald
Resigned: 16 June 2016
Appointed Date: 02 July 2010
Director
HALL, Martin
Resigned: 16 June 2016
Appointed Date: 02 July 2010
70 years old
Director
O'DONOHOE, Gerald
Resigned: 16 June 2016
Appointed Date: 02 July 2010
62 years old

Persons With Significant Control

Mr Alexander Knaster
Notified on: 16 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ASCENDOS RAIL SERVICES LIMITED Events

20 Apr 2017
Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 1 Little New Street London EC4A 3TR on 20 April 2017
13 Apr 2017
Declaration of solvency
13 Apr 2017
Appointment of a voluntary liquidator
13 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-27
28 Dec 2016
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 101
...
... and 27 more events
03 Jan 2012
Previous accounting period shortened from 31 July 2011 to 31 January 2011
22 Aug 2011
Annual return made up to 2 July 2011 with full list of shareholders
22 Aug 2011
Secretary's details changed for Gerard O'donohoe on 1 November 2010
23 Nov 2010
Registered office address changed from Suit 615 6Th Floor 125 Old Broad Street London EC2N 1AR on 23 November 2010
02 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASCENDOS RAIL SERVICES LIMITED Charges

1 July 2016
Charge code 0730 2902 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. Bijlmerplein 888 1102 Mg Amsterdam Location Code Amp N 04.046 the Netherlands (As Trustee for Each of the Secured Parties on the Terms and Conditions Set Out in the Facilities Agreement)
Description: Contains fixed charge…

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