Dissolved
Dissolved 2014-01-07
Company Information for AINSCOUGH INVESTMENTS NO.1 LIMITED
STANDISH, WIGAN, WN6,
|
Company Registration Number
04113724
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | ||||
---|---|---|---|---|
AINSCOUGH INVESTMENTS NO.1 LIMITED | ||||
Legal Registered Office | ||||
STANDISH WIGAN | ||||
Previous Names | ||||
|
Company Number | 04113724 | |
---|---|---|
Date formed | 2000-11-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-05-31 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-17 21:04:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NEIL RUSSELL PARTRIDGE |
||
MARTIN AINSCOUGH |
||
JEFFREY WILLIAM HITCHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY WILLIAM HITCHEN |
Company Secretary | ||
MARTIN AINSCOUGH |
Director | ||
BRENDAN AINSCOUGH |
Director | ||
JAMES AINSCOUGH |
Director | ||
NEIL RUSSELL PARTRIDGE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AINSCOUGH GROUP LIMITED | Director | 2018-01-26 | CURRENT | 2016-11-07 | Active | |
ONE STOP POWER RENTAL LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
WIGAN BOYS & GIRLS CLUB (TRADING) LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
PRESTON YOUTH ZONE | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
BLAKELEY'S RECYCLING LIMITED | Director | 2012-12-13 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
CARLICK HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
CARLICK CONTRACT FURNITURE LIMITED | Director | 2012-03-01 | CURRENT | 1973-01-04 | Active | |
NORTH HALL LAND LIMITED | Director | 2011-09-14 | CURRENT | 1997-04-18 | Active | |
WIGAN UTC | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2016-05-10 | |
AINSCOUGH STRATEGIC LAND (TYTHERINGTON) LIMITED | Director | 2010-08-12 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
CONNELLY CAPITAL LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2015-08-15 | |
ONE STOP HIRE LIMITED | Director | 2009-10-16 | CURRENT | 2003-08-06 | Active | |
WIGAN BOYS & GIRLS CLUB | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
FLOURISH CAPITAL LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
AINSCOUGH STRATEGIC LAND LIMITED | Director | 2007-12-05 | CURRENT | 2007-08-20 | Active | |
AINSCOUGH INVESTMENTS LIMITED | Director | 2007-11-16 | CURRENT | 2007-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR MARTIN AINSCOUGH | |
RES15 | CHANGE OF NAME 17/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 600000/1 28/02/06 £ SR 599999@1=599999 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AINSCOUGH PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AINSCOUGH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/10/01 | |
123 | NC INC ALREADY ADJUSTED 02/04/01 | |
88(2)R | AD 04/04/01--------- £ SI 599997@1=599997 £ IC 3/600000 | |
RES04 | £ NC 1000/1000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/12/00--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: BRADLEY HALL BRADLEY LANE STANDISH WIGAN WN6 0XG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as AINSCOUGH INVESTMENTS NO.1 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AINSCOUGH INVESTMENTS NO.1 LIMITED | Event Date | 2013-09-24 |
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. |