Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > GREAT AYTON REAL ESTATE LIMITED
Company Information for GREAT AYTON REAL ESTATE LIMITED
VIRGINIA WATER, SURREY, GU25,
|
Company Registration Number
 04864966 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Great Ayton Real Estate Ltd
GREAT AYTON REAL ESTATE LIMITED was founded on 2003-08-13 and had its registered office in Virginia Water. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GREAT AYTON REAL ESTATE LIMITED | |
| Legal Registered Office | |
| VIRGINIA WATER SURREY | |
Filing Information
| Company Number | 04864966 | |
|---|---|---|
| Date formed | 2003-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 14:08:44 |
| Companies House |
|
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Company Officers of GREAT AYTON REAL ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN AUTY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE STACKHOUSE |
Director | ||
CHRISTINE VICKERS |
Director | ||
WILLIAM WILKES |
Director | ||
JOANNE STACKHOUSE |
Director | ||
JOANNE STACKHOUSE |
Director | ||
MCS FORMATIONS LIMITED |
Nominated Secretary | ||
MCS INCORPORATIONS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STACKHOUSE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM THE GROUND FLOOR, SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE | |
| AR01 | 13/08/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS JOANNE STACKHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VICKERS | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKES | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/11 FULL LIST | |
| AR01 | 13/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILKES / 13/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE VICKERS / 13/08/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN AUTY / 01/04/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN AUTY / 01/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 64 ROSEBERRY CRESCENT GREAT AYTON CLEVELAND TS9 6EP | |
| 288a | DIRECTOR APPOINTED MRS CHRISTINE ANNE VICKERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOANNE STACKHOUSE | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MS JOANNE STACKHOUSE | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOANNE STACKHOUSE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 43 LANGBAURGH CLOSE GREAT AYTON CLEVELAND TS9 6QH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/07/05--------- £ SI 98@1=98 £ IC 2/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 40 NEWTON ROAD GREAT AYTON SLEVELAND TS9 6DU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to GREAT AYTON REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREAT AYTON REAL ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 130,997 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 130,997 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT AYTON REAL ESTATE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 1,428 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 1,428 |
| Current Assets | 2012-11-30 | £ 1,428 |
| Current Assets | 2011-11-30 | £ 51,428 |
| Stocks Inventory | 2011-11-30 | £ 50,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREAT AYTON REAL ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREAT AYTON REAL ESTATE LIMITED
Income
Government Income
We have not found government income sources for GREAT AYTON REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREAT AYTON REAL ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREAT AYTON REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT AYTON REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREAT AYTON REAL ESTATE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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