A.I.S.L. LIMITED
Overview
| Company Name | A.I.S.L. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00968158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A.I.S.L. LIMITED?
- (7487) /
Where is A.I.S.L. LIMITED located?
| Registered Office Address | 3 Hardman Street Spinningfields M3 3AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.I.S.L. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATKINS INSPECTION SERVICES LIMITED | Dec 11, 1969 | Dec 11, 1969 |
What are the latest accounts for A.I.S.L. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for A.I.S.L. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2011 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH on Sep 28, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "in Specie" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2010
| 4 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ms Abigail Silk on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of A.I.S.L. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILK, Abigail | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering International Services Limited Scotland | British | 131841500001 | ||||||
| MORRISON, Neil Steven | Director | Oceaneering House Pitmedden Road, Dyce AB21 0DP Aberdeen | United Arab Emirates | British | 103664250002 | |||||
| WESTWOOD, Alexander | Director | Oceaneering House Pitmedden Road AB21 0DP Dyce | United Arab Emirates | British | 67088470005 | |||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| MILNE, Michael Mckenzie | Secretary | 5 Birkwood Place Mearnskirk G77 5FW Glasgow | British | 59129940001 | ||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||
| ALLAN, Derek Macdonald | Director | 37 Bernham Avenue AB39 2WD Stonehaven | British | 63077290001 | ||||||
| ALLAN, Garry Robert | Director | The Cottage, 85 Bridge Street DD10 8AF Montrose Angus | Scotland | British | 121876430001 | |||||
| BROWNE, Nicholas Woodliffe | Director | Broomhill Calthorpe Road GU51 4LN Fleet Hampshire | British | 808480001 | ||||||
| COWPERTHWAITE, Graham | Director | Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen | British | 44329870001 | ||||||
| EVANS, John Patrick | Director | The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire | United Kingdom | British | 48846930001 | |||||
| FARRELLY, Barry Brenden | Director | 38 The Grove RM14 2ET Upminster Essex | United Kingdom | British | 1243520001 | |||||
| GOODWIN, Adrian Jonathan | Director | 1 Culter Den Peterculter AB1 0WA Aberdeen | United Kingdom | British | 32383580002 | |||||
| HUME, Charles Robert | Director | Pitfold Hurtmore Road GU7 2RB Godalming Surrey | England | British | 41834070001 | |||||
| MCNULTY, Anthony | Director | 10 Lowther Close TS22 5NX Billingham Cleveland | England | British | 33337440002 | |||||
| MILNE, Peter John | Director | Craigwood Blairs AB12 5YT Aberdeen | Scotland | British | 33613400008 | |||||
| O'CONNOR, Keith | Director | Bank House 4 High Street AB51 5NB Kemnay Aberdeenshire Scotland | Scotland | British | 48248640001 | |||||
| RUSSELL, Malcolm | Director | 17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire | England | British | 65095960001 | |||||
| SHEAMAN, George William | Director | Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland | British | 48209140001 |
Does A.I.S.L. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash assignment | Created On Feb 08, 1991 Delivered On Feb 26, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Account held at lloyds bank finance (guernsey) LTD in the name of lloyds bank (guernsey) nominees LTD reatkins inspection services LTD - a/c no 03002021. | ||||
Persons Entitled
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Transactions
| ||||
| Single debenture | Created On Oct 10, 1989 Delivered On Oct 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company 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
| ||||
| Charge over all book debts | Created On Nov 20, 1984 Delivered On Dec 03, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Does A.I.S.L. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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