AINTREE INVESTMENTS LIMITED

Overview

Company Name	AINTREE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00789976
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1964
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AINTREE INVESTMENTS LIMITED?

(7499) /

Where is AINTREE INVESTMENTS LIMITED located?

Registered Office Address	West Tower Brook Street L3 9PJ Liverpool
Undeliverable Registered Office Address	No

What were the previous names of AINTREE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
OASTDREN DEVELOPMENTS LIMITED	Jan 04, 1995	Jan 04, 1995
OASTDREN CONSTRUCTION LIMITED	Jan 07, 1993	Jan 07, 1993
AINTREE INVESTMENTS LIMITED	Jan 30, 1964	Jan 30, 1964

What are the latest accounts for AINTREE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for AINTREE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2010

Application to strike the company off the register

3 pages

DS01

Jun 22, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Jan 22, 2010

Annual return made up to Dec 15, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2010	Statement of capital on Jan 22, 2010 Capital: GBP 100	SH01

Oct 23, 2009

Accounts for a dormant company made up to Sep 30, 2008

7 pages

Dec 18, 2008

legacy

3 pages

363a

Nov 03, 2008

Total exemption full accounts made up to Sep 30, 2007

7 pages

Jan 02, 2008

legacy

2 pages

363a

Dec 19, 2007

legacy

1 pages

287

Jul 30, 2007

Total exemption full accounts made up to Sep 30, 2006

7 pages

Dec 20, 2006

legacy

2 pages

363a

Aug 03, 2006

Full accounts made up to Sep 30, 2005

8 pages

Jan 24, 2006

legacy

1 pages

288b

Jan 05, 2006

legacy

2 pages

363a

Jan 05, 2006

legacy

1 pages

288c

Jan 05, 2006

legacy

1 pages

288c

Jan 04, 2006

legacy

1 pages

288c

Aug 03, 2005

Full accounts made up to Sep 30, 2004

8 pages

Jul 28, 2005

legacy

2 pages

288a

Jan 24, 2005

legacy

2 pages

288a

Jan 21, 2005

legacy

1 pages

288b

Jan 19, 2005

legacy

6 pages

363s

Aug 02, 2004

Full accounts made up to Sep 30, 2003

8 pages

Jan 19, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of AINTREE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRESTY, Andrew John 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	Jul 14, 2005		Secretary	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire		British			50747700001
FROST, Hugh Stephen Axholme Noctorum Road CH43 9UQ Noctorum Wirral			Director	Axholme Noctorum Road CH43 9UQ Noctorum Wirral	United Kingdom	British	1950-9	Estate Agent	6087340005
STIRLING, Margery Amy 14 Hatfield Road PR8 2PE Ainsdale Merseyside		Dec 23, 2004	Secretary	14 Hatfield Road PR8 2PE Ainsdale Merseyside		British			74892560001
MORNINGTON, Marilyn Ann Tacoma 21 Merrilocks Road L23 6UL Liverpool Merseyside		May 20, 1994	Director	Tacoma 21 Merrilocks Road L23 6UL Liverpool Merseyside		British	1954-1	Barrister	66711960001
UNDERWOOD, Warren Paul Meadow Cottage Burton Green LL12 0AF Rossett	Jan 18, 2005	Jan 23, 2006	Director	Meadow Cottage Burton Green LL12 0AF Rossett	United Kingdom	British	1967-1	Accountant	120172970001

View Detailed Information on Officers and People with Significant Control

Does AINTREE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 07, 1996 Delivered On Jun 22, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 8 mariners wharf coburg quay liverpool MS362883 and goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks Plcas Security Trustee
	Transactions Jun 22, 1996Registration of a charge (395)
Legal mortgage	Created On Jun 07, 1996 Delivered On Jun 22, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 25 mariners wharf coburg dock liverpool ms 362870 the goodwill and connection of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks Plcas Security Trustee
	Transactions Jun 22, 1996Registration of a charge (395)
Legal mortgage	Created On Jun 07, 1996 Delivered On Jun 22, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever .
	Short particulars Flat 1 mariners wharf coburg quay liverpool MS362875 the goodwill and connection of any business present or future at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC.
	Transactions Jun 22, 1996Registration of a charge (395)
Equitable charge on agreement	Created On Apr 11, 1996 Delivered On Apr 17, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of the company in an agreement dated 22ND december 1995 including but not limited to acquire land at east brunswick liverpool. See the mortgage charge document for full details.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Apr 17, 1996Registration of a charge (395)
Legal charge	Created On Mar 22, 1996 Delivered On Apr 05, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 9 linnett lane liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Apr 05, 1996Registration of a charge (395)
Legal charge	Created On Jul 17, 1995 Delivered On Jul 24, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge l/h land and premises k/AS33 aigburth drive liverpool L17 4JE. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Jul 24, 1995Registration of a charge (395)
Secured debenture	Created On Jul 17, 1995 Delivered On Jul 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating security the undertaking and all other property assets and rights whatsoever and wheresoever both present and future including the uncalled capital of the company.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Jul 24, 1995Registration of a charge (395) Nov 19, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 03, 1994 Delivered On Nov 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flats 23-27 inc. Block a flats 1,2,3,5,6 and 7 block b town house no 8 all at mariners wharf coburg quay sefton street liverpool merseyside title nos MS343500 & 347792.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1994Registration of a charge (395) Oct 08, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1986 Delivered On Feb 20, 1986	Outstanding	Amount secured £35,500
	Short particulars F/H plot of land & buildings on the north side of lark lane & the south side of ivanhoe road liverpool k/a 1 ivanhoe road tow plots of land adjoining the property being land on the north side of lark lane liverpool k/a frances court lark lane.
	Persons Entitled Chelsea Building Society
	Transactions Feb 20, 1986Registration of a charge
Legal charge	Created On Jan 31, 1986 Delivered On Feb 20, 1986	Outstanding	Amount secured £19,500
	Short particulars Piece of land & buildings on the northerly side of holly road & westerly side of lilley road liverpool f/h property & buildings being part of the garden of the vicarage of st john the devine fairfield lockerly roady liverpool.
	Persons Entitled Chelsea Building Society
	Transactions Feb 20, 1986Registration of a charge
Legal charge	Created On Jan 31, 1986 Delivered On Feb 20, 1986	Outstanding	Amount secured £5,000
	Short particulars F/H property k/a 11 green lawn rock ferry birkenhead.
	Persons Entitled Chelsea Building Society
	Transactions Feb 20, 1986Registration of a charge
Mortgage	Created On Aug 23, 1967 Delivered On Sep 08, 1967	Outstanding	Amount secured £8,000 & all other monies due etc, not being monies secured by a mortgage of other proeprty
	Short particulars New bertram court, bertram road, liverpool 17.
	Persons Entitled Co-Operative Permanant Building Society
	Transactions Sep 08, 1967Registration of a charge
Legal charge	Created On Mar 30, 1966 Delivered On Apr 18, 1966	Outstanding	Amount secured £15,000 and all other monies due or to become due from the company to the chargee on any account whatsoever not being monies secured by a mortgage of other property
	Short particulars Sharon mansions, silley rd, liverpool 7.
	Persons Entitled Co-Operative Permanant Building Society
	Transactions Apr 18, 1966Registration of a charge
Legal charge	Created On Aug 19, 1965 Delivered On Aug 20, 1965	Outstanding	Amount secured £50,000 due from the company and the four other companies specified therein to the chargee
	Short particulars 4, ivanhoe road, liverpool also known as bertram court.
	Persons Entitled Twentieth Century Banking Corporation Limited
	Transactions Aug 20, 1965Registration of a charge
Legal mortgage	Created On Oct 19, 1964 Delivered On Oct 26, 1964	Outstanding	Amount secured All moneys due etc from lank lane north co LTD
	Short particulars 19, corinthian street, seaforth, lancs.
	Persons Entitled Martins Bank Limited
	Transactions Oct 26, 1964Registration of a charge

View Detailed Information on Charges

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.
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