Dissolved
Dissolved 2013-09-03
Company Information for AINLEY'S INSURANCE BROKERS LIMITED
HALIFAX, WEST YORKSHIRE, HX1,
|
Company Registration Number
03107359
Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | ||
---|---|---|
AINLEY'S INSURANCE BROKERS LIMITED | ||
Legal Registered Office | ||
HALIFAX WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 03107359 | |
---|---|---|
Date formed | 1995-09-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-14 03:04:21 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JAMES GARDINER |
||
RICHARD DOUGLAS BLACKBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID MCCAUL |
Company Secretary | ||
IAN DAVID MCCAUL |
Director | ||
GEOFFREY OTTY |
Director | ||
ANDREW JONATHAN MARSDEN |
Director | ||
GARY NICHOLAS PROCTOR |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.G. WEBSTER (INSURANCE SERVICES) LIMITED | Director | 2017-04-07 | CURRENT | 1964-02-26 | Dissolved 2018-06-19 | |
LYMM INSURANCE BROKERS LIMITED | Director | 2015-05-29 | CURRENT | 1980-07-29 | Dissolved 2017-08-08 | |
PIB GROUP EUROPE (UK) LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
WILBY RISK MANAGEMENT LIMITED | Director | 2009-08-21 | CURRENT | 2002-02-28 | Dissolved 2013-09-03 | |
WILBY INSURANCE BROKERS LIMITED | Director | 2009-08-21 | CURRENT | 1987-11-10 | Dissolved 2013-09-03 | |
PIB GROUP CEE (UK) LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
PIB GLOBAL LIMITED | Director | 2006-06-01 | CURRENT | 1991-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED MR KENNETH JAMES GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OTTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAUL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MCCAUL | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOUGLAS BLACKBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 2 ACRE STREET LINDLEY HUDDERSFIELD WEST YORKSHIRE HD3 3DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN | |
LATEST SOC | 18/06/12 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 10000 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/08/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 21/05/12 STATEMENT OF CAPITAL GBP 9000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/09/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 30/08/11 FULL LIST | |
AR01 | 30/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID MCCAUL / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY OTTY / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MCCAUL / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MARSDEN / 30/08/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AINLEY'S INSURANCE AGENCIES LIMI TED CERTIFICATE ISSUED ON 14/03/03 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6603 - Non-life insurance
The top companies supplying to UK government with the same SIC code (6603 - Non-life insurance) as AINLEY'S INSURANCE BROKERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AINLEY'S INSURANCE BROKERS LIMITED | Event Date | 2013-01-08 |
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. |