Dissolved 2015-05-05
Company Information for AILSA HOUSE LIMITED
BRADFORD, WEST YORKSHIRE, BD6,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | ||
---|---|---|
AILSA HOUSE LIMITED | ||
Legal Registered Office | ||
BRADFORD WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 03898881 | |
---|---|---|
Date formed | 1999-12-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-07 00:51:11 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AILSA HOUSE MANAGEMENT COMPANY LIMITED | 94 PARK LANE CROYDON SURREY CR0 1JB | Active | Company formed on the 2005-04-27 | |
AILSA HOUSE CARE HOME LTD | 7-11 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH | Dissolved | Company formed on the 2014-12-05 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT CHRISTOPHER HILL |
||
CHARLES EDWIN CLEMENT |
||
PETER GARRETT |
||
CHRISTOPHER EDWARD GILMAN |
||
PETER JOHN GILMAN |
||
KENNETH MORTON |
||
RICHARD JOHN MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MARCHANT SMITHIES |
Director | ||
PETER BEAUMONT |
Director | ||
JANE CLAIRE DOWNES |
Company Secretary | ||
DAVID JOHN BRIMBLECOMBE |
Director | ||
JOHN ANTHONY HARROWSMITH |
Director | ||
PAUL ROBERT FISHER |
Director | ||
ALASTAIR PROVAN THOMSON |
Director | ||
ANDREW PETER HINTON |
Director | ||
JOHN PETER O`KANE |
Director | ||
RACHEL JONES |
Company Secretary | ||
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 |
---|---|---|---|---|---|---|
BELL WOOD DEVELOPMENTS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-04-12 | Dissolved 2015-04-07 | |
CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2005-05-26 | Dissolved 2015-04-07 | |
YORK WATERWORKS ENTERPRISES LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1995-04-27 | Dissolved 2015-04-07 | |
KEYLAND GREGORY LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2001-10-29 | Dissolved 2015-04-07 | |
KEYLANDMARK LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
FRE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2001-12-10 | Dissolved 2015-04-07 | |
KELDA GROUP QUEST TRUSTEES LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1999-09-23 | Dissolved 2015-04-07 | |
DELTA WATER SERVICES LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2000-06-26 | Dissolved 2016-03-18 | |
HAMSARD 2600 LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-09-24 | Dissolved 2016-03-21 | |
HAMSARD 2604 LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
HAMSARD 2605 LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
KELDA FIRST INVESTMENTS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1999-11-30 | Dissolved 2016-03-21 | |
KELDA SECOND INVESTMENTS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1999-11-30 | Dissolved 2016-03-21 | |
YORKSHIRE WATER FIRST FINANCE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1987-10-19 | Dissolved 2016-03-21 | |
FEATUREPACK LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1997-12-12 | Dissolved 2016-03-21 | |
CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2005-05-26 | Dissolved 2015-04-07 | |
THE COURTYARD (MIDPOINT) MANAGEMENT COMPANY LIMITED | Director | 2011-03-29 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
BELL WOOD DEVELOPMENTS LIMITED | Director | 2008-08-11 | CURRENT | 2002-04-12 | Dissolved 2015-04-07 | |
HAMSARD 2600 LIMITED | Director | 2008-08-11 | CURRENT | 2002-09-24 | Dissolved 2016-03-21 | |
HAMSARD 2604 LIMITED | Director | 2008-08-11 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
HAMSARD 2605 LIMITED | Director | 2008-08-11 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
KEYLAND INVESTMENT PROPERTIES LIMITED | Director | 2008-08-11 | CURRENT | 1995-02-10 | Dissolved 2017-10-26 | |
KEYLAND 2595 LIMITED | Director | 2008-08-11 | CURRENT | 2002-09-24 | Liquidation | |
KEYLAND GREGORY (RETAIL) LIMITED | Director | 2002-11-06 | CURRENT | 2002-04-25 | Dissolved 2018-01-19 | |
KEYLAND GREGORY LIMITED | Director | 2002-03-31 | CURRENT | 2001-10-29 | Dissolved 2015-04-07 | |
KEYLANDMARK LIMITED | Director | 2002-03-31 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
WHITEHALL LANDING LIMITED | Director | 2002-03-31 | CURRENT | 2001-02-15 | Dissolved 2018-01-19 | |
KEYLAND (MIDPOINT) LIMITED | Director | 2002-03-31 | CURRENT | 1999-08-27 | Liquidation | |
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED | Director | 2016-11-21 | CURRENT | 2012-12-24 | Active | |
WHITE LAITH DEVELOPMENTS LIMITED | Director | 2013-07-03 | CURRENT | 1993-11-15 | Active | |
CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2005-05-26 | Dissolved 2015-04-07 | |
KEYLANDMARK LIMITED | Director | 2012-03-30 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
WHITEHALL LANDING LIMITED | Director | 2012-03-30 | CURRENT | 2001-02-15 | Dissolved 2018-01-19 | |
KEYLAND GREGORY LIMITED | Director | 2012-03-16 | CURRENT | 2001-10-29 | Dissolved 2015-04-07 | |
KEYLAND GREGORY (RETAIL) LIMITED | Director | 2012-03-16 | CURRENT | 2002-04-25 | Dissolved 2018-01-19 | |
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 1989-08-14 | Active | |
MICKLEFIELD PROPERTIES LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active | |
SPRINGSWOOD LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
TINGLEY LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active | |
WHINMOOR LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active | |
EVANS HOMES (SKELTON) NO.2 LIMITED | Director | 2011-11-07 | CURRENT | 2000-12-14 | Active | |
BELL WOOD DEVELOPMENTS LIMITED | Director | 2011-05-31 | CURRENT | 2002-04-12 | Dissolved 2015-04-07 | |
HAMSARD 2600 LIMITED | Director | 2011-05-31 | CURRENT | 2002-09-24 | Dissolved 2016-03-21 | |
HAMSARD 2604 LIMITED | Director | 2011-05-31 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
HAMSARD 2605 LIMITED | Director | 2011-05-31 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
YORKSHIRE WATER FIRST FINANCE LIMITED | Director | 2011-05-31 | CURRENT | 1987-10-19 | Dissolved 2016-03-21 | |
KEYLAND INVESTMENT PROPERTIES LIMITED | Director | 2011-05-31 | CURRENT | 1995-02-10 | Dissolved 2017-10-26 | |
THE COURTYARD (MIDPOINT) MANAGEMENT COMPANY LIMITED | Director | 2011-05-31 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
KEYLAND 2595 LIMITED | Director | 2011-05-31 | CURRENT | 2002-09-24 | Liquidation | |
KEYLAND (MIDPOINT) LIMITED | Director | 2011-05-31 | CURRENT | 1999-08-27 | Liquidation | |
KEYLAND DEVELOPMENTS LIMITED | Director | 2008-07-18 | CURRENT | 1987-10-19 | Active | |
THEAKSTON ESTATES (DURHAM) LIMITED | Director | 2007-04-26 | CURRENT | 2006-01-17 | Dissolved 2015-05-18 | |
KEYLANDMARK LIMITED | Director | 2001-01-15 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
BRIDGEWATER PLACE LIMITED | Director | 2000-08-02 | CURRENT | 2000-04-20 | Dissolved 2016-08-30 | |
BUILDINGTIME LIMITED | Director | 1998-07-01 | CURRENT | 1970-02-13 | Dissolved 2016-04-19 | |
TURNBERRY PARK LIMITED | Director | 2000-12-22 | CURRENT | 2000-09-13 | Dissolved 2015-08-25 | |
KEYLANDMARK LIMITED | Director | 2000-12-22 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
YORPLACE LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
SOUTH LEEDS TRADE CENTRE LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-25 | Dissolved 2017-09-12 | |
KEYLANDMARK LIMITED | Director | 2000-12-22 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
TURNBERRY PARK LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-13 | Dissolved 2015-08-25 | |
BRIDGEWATER PLACE LIMITED | Director | 2000-08-02 | CURRENT | 2000-04-20 | Dissolved 2016-08-30 | |
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-04 | Liquidation | |
YORPARKS LIMITED | Director | 1991-07-29 | CURRENT | 1983-12-20 | Active | |
LANDMARK DEVELOPMENT PROJECTS LIMITED | Director | 2015-01-13 | CURRENT | 2014-10-16 | Dissolved 2017-03-28 | |
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED | Director | 2011-12-23 | CURRENT | 2003-10-16 | Active | |
KCS DEVELOPMENT LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
KCS PROJECT MANAGEMENT LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
LANDMARK (WOODMANSEY) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
MOBILITY WITH DIGNITY LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
LANDMARK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
ENGINEERED ASSISTANCE LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
YORPARKS LIMITED | Director | 2002-11-07 | CURRENT | 1983-12-20 | Active | |
SOUTH LEEDS TRADE CENTRE LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-25 | Dissolved 2017-09-12 | |
KEYLANDMARK LIMITED | Director | 2000-12-22 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
TURNBERRY PARK LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-13 | Dissolved 2015-08-25 | |
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-04 | Liquidation |
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 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 FULL LIST | |
AR01 | 10/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITHIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWIN CLEMENT / 29/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEAUMONT / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORTON / 01/11/2006 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MERITLOOP LIMITED CERTIFICATE ISSUED ON 28/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 03/08/01 | |
ELRES | S366A DISP HOLDING AGM 03/08/01 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BG | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |