M.AYNSLEY & SONS LIMITED
Overview
| Company Name | M.AYNSLEY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00113451 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.AYNSLEY & SONS LIMITED?
- (5144) /
Where is M.AYNSLEY & SONS LIMITED located?
| Registered Office Address | C/O City Hardware & Security Ltd Avon House Queens Drive B30 3HH Kings Norton Business Centre Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.AYNSLEY & SONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 1998 |
| Next Accounts Due On | Oct 31, 1999 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 14, 1997 |
What is the status of the latest confirmation statement for M.AYNSLEY & SONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2017 |
| Next Confirmation Statement Due | Jan 25, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for M.AYNSLEY & SONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for M.AYNSLEY & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 225 | ||
legacy | 4 pages | 363s | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jul 14, 1997 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 225 | ||
Accounts made up to Jul 31, 1996 | 6 pages | AA | ||
legacy | 4 pages | 363s | ||
Who are the officers of M.AYNSLEY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Andrew Ian | Secretary | 14 Running Hills WS15 4AJ Armitage Rugeley Staffordshire | British | 63174670001 | ||||||
| BURBERY, Ashley | Director | 11 Park Road LE9 5GQ Narborough Leicestershire | British | 53695270002 | ||||||
| FOWLER, Alan Stephen | Director | 9 Mossgiel Avenue Ainsdale PR8 2RE Southport Merseyside | British | 74250600001 | ||||||
| JOHNSON, Andrew Ian | Director | 14 Running Hills WS15 4AJ Armitage Rugeley Staffordshire | England | British | 63174670001 | |||||
| ROADWAY, Stephen Harry | Secretary | 338 Skip Lane WS5 3RA Walsall West Midlands | British | 980730001 | ||||||
| WAKELEY, David Peacefull | Secretary | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | British | 86839080001 | ||||||
| AYNSLEY, John Fenwick | Director | 3 Eden Grove Stobhill Grange Estate NE61 2UN Morpeth Northumberland | British | 37516550001 | ||||||
| BOULDING, John Gilbert | Director | 12 Horncliffe Gardens Swalwell NE16 3EN Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 23590370002 | |||||
| COMPTON, Barrie Thomas | Director | 35 George V Avenue BN11 5SE Worthing West Sussex | British | 32739120002 | ||||||
| KIRK, Edmund Bernard | Director | Kanturk House Baughton Lane WR8 9DT Earls Croome Worcester | British | 52347080001 | ||||||
| MOSS, Keith Hedley | Director | Wickets 5 The Grove LS28 7SJ Pudsey West Yorkshire | England | British | 1121320001 | |||||
| ROADWAY, Stephen Harry | Director | 338 Skip Lane WS5 3RA Walsall West Midlands | United Kingdom | British | 980730001 | |||||
| STAITE, John Malcolm | Director | Chapel Cottages Chesterton WV15 5NX Bridgnorth Salop | England | British | 2740160001 | |||||
| TROTTER, John Keith | Director | Highwinds Ben Rhydding LS29 8BE Ilkley | England | English | 1121300001 |
Does M.AYNSLEY & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Mar 17, 1999 Delivered On Mar 29, 1999 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 10, 1982 Delivered On Dec 17, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 06, 1956 Delivered On Feb 18, 1956 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Properties at percy st leazes lane and heber st newcastle upon tyne. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0