ASCOT ENVIRONMENTAL LIMITED
MANCHESTER VALUEMARGIN LIMITED

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 03716462
Status Liquidation
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address DELOITTE LLP, 2 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways, 42910 - Construction of water projects, 43120 - Site preparation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 23 October 2016; Liquidators' statement of receipts and payments to 23 October 2015; Appointment of a voluntary liquidator. The most likely internet sites of ASCOT ENVIRONMENTAL LIMITED are www.ascotenvironmental.co.uk, and www.ascot-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascot Environmental Limited is a Private Limited Company. The company registration number is 03716462. Ascot Environmental Limited has been working since 19 February 1999. The present status of the company is Liquidation. The registered address of Ascot Environmental Limited is Deloitte Llp 2 Hardman Street Manchester M3 3hf. . QUARMBY, David Ian is a Secretary of the company. HARVEY, Mark Stephen is a Director of the company. HENNESSEY, James Stanley is a Director of the company. MORTIMER, Michael is a Director of the company. QUARMBY, David Ian is a Director of the company. WARTERS, Peter Noel is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary METCALFE, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GOGGINS, Raymond has been resigned. Director HARVEY, David has been resigned. Director HEWITT, Peter has been resigned. Director HODKINSON, Thomas has been resigned. Director JONES, Peter has been resigned. Director RAWLINS, Ivan Albert has been resigned. Director SANDERSON, Paul has been resigned. Director WARBURTON, Nigel Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
QUARMBY, David Ian
Appointed Date: 12 April 1999
Director
HARVEY, Mark Stephen
Appointed Date: 29 April 2002
62 years old
Director
HENNESSEY, James Stanley
Appointed Date: 11 March 1999
68 years old
Director
MORTIMER, Michael
Appointed Date: 28 May 2011
67 years old
Director
QUARMBY, David Ian
Appointed Date: 12 April 1999
59 years old
Director
WARTERS, Peter Noel
Appointed Date: 31 July 2009
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 19 February 1999
Secretary
METCALFE, Peter
Resigned: 12 April 1999
Appointed Date: 11 March 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 19 February 1999
Director
GOGGINS, Raymond
Resigned: 11 April 2008
Appointed Date: 07 July 2003
58 years old
Director
HARVEY, David
Resigned: 01 October 2004
Appointed Date: 12 June 2002
61 years old
Director
HEWITT, Peter
Resigned: 02 April 2005
Appointed Date: 20 May 2002
61 years old
Director
HODKINSON, Thomas
Resigned: 31 March 2010
Appointed Date: 29 April 2002
75 years old
Director
JONES, Peter
Resigned: 10 February 2011
Appointed Date: 31 July 2009
67 years old
Director
RAWLINS, Ivan Albert
Resigned: 17 September 2003
Appointed Date: 18 April 1999
65 years old
Director
SANDERSON, Paul
Resigned: 06 June 2011
Appointed Date: 02 January 2004
53 years old
Director
WARBURTON, Nigel Stephen
Resigned: 18 February 2000
Appointed Date: 12 April 1999
58 years old

ASCOT ENVIRONMENTAL LIMITED Events

29 Dec 2016
Liquidators' statement of receipts and payments to 23 October 2016
05 Jan 2016
Liquidators' statement of receipts and payments to 23 October 2015
13 Nov 2014
Appointment of a voluntary liquidator
13 Nov 2014
Administrator's progress report to 24 October 2014
24 Oct 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 88 more events
16 Mar 1999
Registered office changed on 16/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
15 Mar 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Mar 1999
£ nc 1000/100000 10/03/99
10 Mar 1999
Company name changed valuemargin LIMITED\certificate issued on 10/03/99
19 Feb 1999
Incorporation

ASCOT ENVIRONMENTAL LIMITED Charges

31 May 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Mr James Stanley Hennessey (Lender)
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Mortgage debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: James Stanley Hennessey
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Mortgage
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being 1 waste to energy gassification plant…
8 May 2008
Guarantee & debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at ladybridge lane, bolton in the county of…
10 May 2007
Deed of charge over credit balances
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ascot environmental limited business…
26 March 2007
Deed of charge over debtors
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
28 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 6 September 2006
Persons entitled: Barclays Bank PLC
Description: Freehold property being land at ladybridge lane bolton in…
14 February 2003
Debenture
Delivered: 24 February 2003
Status: Satisfied on 6 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Deed of charge over credit balances
Delivered: 13 January 2003
Status: Satisfied on 6 September 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ascot environmental limited business…

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