AILSA HOUSE LIMITED
Overview
| Company Name | AILSA HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03898881 |
| 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 AILSA HOUSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AILSA HOUSE LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AILSA HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERITLOOP LIMITED | Dec 23, 1999 | Dec 23, 1999 |
What are the latest accounts for AILSA HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for AILSA HOUSE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AILSA HOUSE 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 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Peter Garrett as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Marchant Smithies as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Charles Edwin Clement on Mar 29, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Beaumont as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Peter Beaumont on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of AILSA HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| CLEMENT, Charles Edwin | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 81440890001 | |||||
| GARRETT, Peter | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 78847280002 | |||||
| GILMAN, Christopher Edward | Director | 253 High Street LS23 6AL Boston Spa West Yorkshire | England | British | 79587880005 | |||||
| GILMAN, Peter John | Director | The Sashes Holgate Lane Boston Spa LS23 6BN Wetherby West Yorkshire | England | British | 35528040001 | |||||
| MORTON, Kenneth | Director | Finwood College Farm Lane Linton LS22 4HR Leeds West Yorkshire | United Kingdom | British | 118089230001 | |||||
| MORTON, Richard John | Director | Riverside The Terrace Boston Spa LS23 6AH Leeds | United Kingdom | British | 72224050016 | |||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| JONES, Rachel | Secretary | 7 White Horse Mews Spofforth HG3 1NE Harrogate North Yorkshire | British | 94893920001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BEAUMONT, Peter | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | British | 108072210001 | ||||||
| BRIMBLECOMBE, David John | Director | Holly Ridge Trip Garth Linton LS22 4HY Wetherby West Yorkshire | United Kingdom | British | 51190580002 | |||||
| FISHER, Paul Robert, Managing Director | Director | 3 Parklands Walk LS16 9LD Leeds West Yorkshire | England | British | 127894590001 | |||||
| HARROWSMITH, John Anthony | Director | Plum Tree Cottage Low Way Bramham LS23 6QT Wetherby West Yorkshire | British | 62531490001 | ||||||
| HINTON, Andrew Peter | Director | Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire | United Kingdom | British | 114646030001 | |||||
| O`KANE, John Peter | Director | Holly Cottage Station Lane, Burton Leonard HG3 3RU Harrogate North Yorkshire | Irish | 63466040001 | ||||||
| SMITHIES, James Marchant | Director | 109 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | England | British | 37603190001 | |||||
| THOMSON, Alastair Provan | Director | 12 Malvern Drive Stokesley TS9 5NS Middlesbrough | England | British | 97137370001 | |||||
| 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