AINLEY'S INSURANCE BROKERS LIMITED
Overview
| Company Name | AINLEY'S INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03107359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AINLEY'S INSURANCE BROKERS LIMITED?
- (6603) /
Where is AINLEY'S INSURANCE BROKERS LIMITED located?
| Registered Office Address | Gordon House Charles Street HX1 1NA Halifax West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AINLEY'S INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AINLEY'S INSURANCE AGENCIES LIMITED | Sep 27, 1995 | Sep 27, 1995 |
What are the latest accounts for AINLEY'S INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for AINLEY'S INSURANCE BROKERS 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 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Kenneth James Gardiner as a secretary on Jun 01, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Geoffrey Otty as a director on Jun 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian David Mccaul as a director on Jun 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian David Mccaul as a secretary on Jun 01, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Richard Douglas Blackburn as a director on Jun 01, 2012 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 2 Acre Street Lindley Huddersfield West Yorkshire HD3 3DU on Jul 11, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Jonathan Marsden as a director on May 01, 2012 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2012
| 6 pages | SH01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2013 to Aug 31, 2012 | 3 pages | AA01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on May 21, 2012
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr Ian David Mccaul on Aug 30, 2010 | 1 pages | CH03 | ||||||||||||||
Who are the officers of AINLEY'S INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Kenneth James | Secretary | Charles Street HX1 1NA Halifax Gordon House West Yorkshire England | 170571160001 | |||||||
| BLACKBURN, Richard Douglas | Director | Charles Street HX1 1NA Halifax Gordon House West Yorkshire England | England | British | 100989570001 | |||||
| MCCAUL, Ian David | Secretary | Charles Street HX1 1NA Halifax Gordon House West Yorkshire England | British | 45690740001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| MARSDEN, Andrew Jonathan | Director | 2 Acre Street Lindley HD3 3DU Huddersfield West Yorkshire | England | British | 91788980003 | |||||
| MCCAUL, Ian David | Director | Charles Street HX1 1NA Halifax Gordon House West Yorkshire England | England | British | 45690740001 | |||||
| OTTY, Geoffrey | Director | Charles Street HX1 1NA Halifax Gordon House West Yorkshire England | United Kingdom | British | 45690750001 | |||||
| PROCTOR, Gary Nicholas | Director | 48 Peterhouse Drive LS21 1DS Otley West Yorkshire | United Kingdom | British | 45690680006 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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