AYLESBURY HOMES LIMITED
Overview
| Company Name | AYLESBURY HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02426193 |
| 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 AYLESBURY HOMES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AYLESBURY HOMES LIMITED located?
| Registered Office Address | Hamstead Hall 142 Friary Road B20 1AP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYLESBURY HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLUGPACK LIMITED | Sep 25, 1989 | Sep 25, 1989 |
What are the latest accounts for AYLESBURY HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for AYLESBURY HOMES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AYLESBURY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 06, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr John Robert Coles on Apr 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Alan Butterfield on Apr 29, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Andrew Poole on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Andrew Poole on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of AYLESBURY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Christopher Alan | Director | 142 Friary Road B20 1AP Birmingham Hamstead Hall | England | British | Chartered Accountant | 7649100002 | ||||
| COLES, John Robert | Director | 142 Friary Road B20 1AP Birmingham Hamstead Hall | England | British | Chartered Surveyor | 4222660002 | ||||
| POOLE, Michael Andrew | Director | 142 Friary Road B20 1AP Birmingham Hamstead Hall England | United Kingdom | British | Managing Director | 51121860001 | ||||
| BUTTERFIELD, Christopher Alan | Secretary | North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham | British | Chartered Accountant | 7649100002 | |||||
| POOLE, Michael Andrew | Secretary | 19 Sandale Close Gamston NG2 6QG Nottingham | British | Managing Director | 51121860001 | |||||
| TANG, Norma Shau Yee | Secretary | 17 Sarah Siddons Walk The Park GL50 2LW Cheltenham Gloucestershire | British | 40407380001 | ||||||
| WILLINGHAM, Steven Craig | Secretary | 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire | British | Manager | 63092720002 | |||||
| WOOD, David James | Secretary | 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire | British | 19531650001 | ||||||
| BESSELL, Robert | Director | 25 Welcombe Road CV37 6UJ Stratford Upon Avon Warwickshire | United Kingdom | British | Director | 16891260001 | ||||
| FATH, Wendy Butler | Director | 4 Claremont Hall Highdale Road BS21 7LW Clevedon North Somerset | British | Certified Accountant | 53963360001 | |||||
| FRAMPTON, John Blaxley | Director | 3 Rushmere Crescent NN1 5SA Northampton Northamptonshire | British | Company Director | 13665050001 | |||||
| HALL, Anthony John | Director | Fulbeck Place Fulbeck NG32 3JP Grantham Lincolnshire | British | Company Director | 35696560002 | |||||
| MANSFIELD, Linda Marjorie | Director | 11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire | British | Fund Manager | 42338210001 | |||||
| NEAVES, Barry James | Director | 40 Barrington Road NN10 0NJ Rushden Northamptonshire | British | Certified Accountant | 44749950001 | |||||
| SUMPTON, Elaine Mary | Director | 1 Malcolm Drive NN5 5NN Northampton Northamptonshire | British | Assistant Fund Manager | 42468750001 | |||||
| ULLATHORNE, Alfred James | Director | Pound Cottage Pound Lane SL7 2AH Marlow | British | Retired | 16891270001 | |||||
| WHITE, Keith | Director | 6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire | United Kingdom | British | Asset Manager | 34410500001 | ||||
| WILLINGHAM, Steven Craig | Director | 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire | British | Manager | 63092720002 | |||||
| WOOD, David James | Director | 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire | British | Manager | 19531650001 |
Does AYLESBURY HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 22, 1995 Delivered On Jan 04, 1996 | Satisfied | Amount secured All monies due or to become due from evenbrook estates limited to the chargee on any account whatsoever | |
Short particulars Flat numbers 41 to 57 (off nos) 61 and 63 plested court station road stoke mandeville and all buildings fixtures plant machinery goodwill and the benefit of licences. See the mortgage charge document for full details. | ||||
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