Company NameAscot Living Limited
Company StatusDissolved
Company Number03624057
CategoryPrivate Limited Company
Incorporation Date1 September 1998(25 years, 7 months ago)
Dissolution Date11 April 2012 (11 years, 11 months ago)
Previous NamesRomakilo Limited and Picnic At Ascot Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameJackie Wilson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed11 May 1999(8 months, 1 week after company formation)
Appointment Duration12 years, 11 months (closed 11 April 2012)
RoleSales Director
Correspondence AddressThe Gate House
Bignell Park
Chesterton
Oxfordshire
OX26 1UE
Secretary NameRobert Francis Wilson
NationalityBritish
StatusClosed
Appointed06 November 2007(9 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 11 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gatehouse
Bignal Park, Chesterton
Bicester
Oxon
OX26 1UE
Director NameKlaus Derigs
Date of BirthMarch 1944 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed11 September 1998(1 week, 3 days after company formation)
Appointment Duration7 months (resigned 15 April 1999)
RoleCompany Director
Correspondence AddressNorwegian Wood Bryants Bottom
Great Missenden
Buckinghamshire
HP16 0JS
Director NamePaul Whitlock
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(1 week, 3 days after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 2001)
RoleCompany Director
Correspondence Address1343 Thayer Avenue
Los Angles
Ca90024
Secretary NameTimothy Mark Bingle
NationalityBritish
StatusResigned
Appointed11 September 1998(1 week, 3 days after company formation)
Appointment DurationResigned same day (resigned 11 September 1998)
RoleCompany Director
Correspondence Address57 London Road
High Wycombe
Buckinghamshire
HP11 1BS
Secretary NameKenneth Albert Whitlock
NationalityBritish
StatusResigned
Appointed11 September 1998(1 week, 3 days after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 2001)
RoleCompany Director
Correspondence AddressStoneridge Cottage Nethercombe Lane
Sherborne
Dorset
DT9 4BU
Secretary NamePeter Shirley Wilkinson
NationalityBritish
StatusResigned
Appointed01 December 2001(3 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 October 2005)
RoleCompany Director
Correspondence AddressThe Cottage
Shenington
Banbury
Oxfordshire
OX15 6NQ
Secretary NameMr David John Frost
NationalityEnglish
StatusResigned
Appointed13 October 2005(7 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hollow Hill End
Granborough
Buckingham
Buckinghamshire
MK18 3NU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth£42,528
Cash£18,121
Current Liabilities£154,897

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 April 2012Final Gazette dissolved following liquidation (1 page)
11 April 2012Final Gazette dissolved following liquidation (1 page)
11 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2012Liquidators statement of receipts and payments to 20 December 2011 (5 pages)
11 January 2012Liquidators' statement of receipts and payments to 20 December 2011 (5 pages)
11 January 2012Liquidators' statement of receipts and payments to 20 December 2011 (5 pages)
11 January 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
16 November 2011Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
16 November 2011Liquidators statement of receipts and payments to 22 October 2011 (5 pages)
16 November 2011Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
13 May 2011Liquidators' statement of receipts and payments to 22 April 2011 (2 pages)
13 May 2011Liquidators' statement of receipts and payments to 22 April 2011 (2 pages)
13 May 2011Liquidators statement of receipts and payments to 22 April 2011 (2 pages)
28 October 2010Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
28 October 2010Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
28 October 2010Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
27 April 2010Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
27 April 2010Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
27 April 2010Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
29 October 2009Liquidators statement of receipts and payments to 22 October 2009 (5 pages)
29 October 2009Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
29 October 2009Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
3 November 2008Statement of affairs with form 4.19 (8 pages)
3 November 2008Statement of affairs with form 4.19 (8 pages)
2 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
2 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-23
(2 pages)
2 November 2008Appointment of a voluntary liquidator (1 page)
2 November 2008Appointment of a voluntary liquidator (1 page)
1 October 2008Registered office changed on 01/10/2008 from unit 4 arkwright road bicester oxon OX26 4SU (1 page)
1 October 2008Registered office changed on 01/10/2008 from unit 4 arkwright road bicester oxon OX26 4SU (1 page)
3 December 2007Return made up to 01/09/07; full list of members (2 pages)
3 December 2007Return made up to 01/09/07; full list of members (2 pages)
20 November 2007Company name changed picnic at ascot LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007New secretary appointed (2 pages)
20 November 2007New secretary appointed (2 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007Company name changed picnic at ascot LIMITED\certificate issued on 20/11/07 (2 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 April 2007Secretary resigned (1 page)
12 April 2007Secretary resigned (1 page)
12 April 2007New director appointed (1 page)
12 April 2007New director appointed (1 page)
10 February 2007Registered office changed on 10/02/07 from: 6 wornal park menmarsh road worminghall aylesbury buckinghamshire HP18 9UP (1 page)
10 February 2007Registered office changed on 10/02/07 from: 6 wornal park menmarsh road worminghall aylesbury buckinghamshire HP18 9UP (1 page)
4 January 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 January 2007Return made up to 01/09/06; full list of members (2 pages)
3 January 2007Return made up to 01/09/06; full list of members (2 pages)
25 October 2005New secretary appointed (1 page)
25 October 2005New secretary appointed (1 page)
25 October 2005Secretary resigned (1 page)
25 October 2005Secretary resigned (1 page)
9 September 2005Location of register of members (1 page)
9 September 2005Location of register of members (1 page)
9 September 2005Return made up to 01/09/05; full list of members (2 pages)
9 September 2005Return made up to 01/09/05; full list of members (2 pages)
7 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 September 2004Return made up to 01/09/04; full list of members (6 pages)
14 September 2004Return made up to 01/09/04; full list of members (6 pages)
1 June 2004Director's particulars changed (1 page)
1 June 2004Director's particulars changed (1 page)
24 February 2004Registered office changed on 24/02/04 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
24 February 2004Registered office changed on 24/02/04 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
1 September 2003Return made up to 01/09/03; full list of members (5 pages)
1 September 2003Return made up to 01/09/03; full list of members (5 pages)
23 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
23 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
26 September 2002Return made up to 01/09/02; full list of members (5 pages)
26 September 2002Return made up to 01/09/02; full list of members (5 pages)
18 December 2001New secretary appointed (2 pages)
18 December 2001Secretary resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001New secretary appointed (2 pages)
18 December 2001Director resigned (1 page)
18 December 2001Secretary resigned (1 page)
5 September 2001Return made up to 01/09/01; full list of members (5 pages)
5 September 2001Return made up to 01/09/01; full list of members (5 pages)
5 September 2001Director's particulars changed (1 page)
5 September 2001Director's particulars changed (1 page)
17 July 2001Full accounts made up to 31 December 2000 (10 pages)
17 July 2001Full accounts made up to 31 December 2000 (10 pages)
10 October 2000Return made up to 01/09/00; full list of members (5 pages)
10 October 2000Return made up to 01/09/00; full list of members (5 pages)
10 October 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 October 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 October 2000Director's particulars changed (1 page)
10 October 2000Director's particulars changed (1 page)
29 September 2000Full accounts made up to 30 September 1999 (12 pages)
29 September 2000Full accounts made up to 30 September 1999 (12 pages)
15 May 2000Delivery ext'd 3 mth 30/09/99 (1 page)
15 May 2000Delivery ext'd 3 mth 30/09/99 (1 page)
25 October 1999Return made up to 01/09/99; full list of members (5 pages)
25 October 1999Return made up to 01/09/99; full list of members (5 pages)
8 June 1999New director appointed (2 pages)
8 June 1999New director appointed (2 pages)
28 April 1999Director resigned (1 page)
28 April 1999Director resigned (1 page)
13 October 1998Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 September 1998New secretary appointed (2 pages)
29 September 1998New secretary appointed (2 pages)
29 September 1998Secretary resigned (1 page)
29 September 1998Secretary resigned (1 page)
28 September 1998Memorandum and Articles of Association (15 pages)
28 September 1998Memorandum and Articles of Association (15 pages)
24 September 1998Memorandum and Articles of Association (15 pages)
24 September 1998Memorandum and Articles of Association (15 pages)
23 September 1998New director appointed (2 pages)
23 September 1998New secretary appointed (2 pages)
23 September 1998Secretary resigned (1 page)
23 September 1998New director appointed (2 pages)
23 September 1998Director resigned (1 page)
23 September 1998Secretary resigned (1 page)
23 September 1998New secretary appointed (2 pages)
23 September 1998Director resigned (1 page)
18 September 1998Company name changed romakilo LIMITED\certificate issued on 18/09/98 (4 pages)
18 September 1998Company name changed romakilo LIMITED\certificate issued on 18/09/98 (4 pages)
16 September 1998Registered office changed on 16/09/98 from: 6-8 underwood street london N1 7JQ (1 page)
16 September 1998Registered office changed on 16/09/98 from: 6-8 underwood street london N1 7JQ (1 page)
1 September 1998Incorporation (21 pages)
1 September 1998Incorporation (21 pages)