AIL ADMIN LIMITED
Overview
| Company Name | AIL ADMIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04158002 |
| 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 AIL ADMIN LIMITED?
- (4534) /
Where is AIL ADMIN LIMITED located?
| Registered Office Address | Arundel House Amber Court Whitworth Road RH11 7XL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIL ADMIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSET INTERIORS LIMITED | Feb 12, 2001 | Feb 12, 2001 |
What are the latest accounts for AIL ADMIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2008 |
What are the latest filings for AIL ADMIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2012 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 27, 2011 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 27, 2011 | 8 pages | 4.68 | ||||||||||
Administrator's progress report to Oct 25, 2010 | 8 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 7 pages | 2.34B | ||||||||||
Administrator's progress report to May 19, 2010 | 10 pages | 2.24B | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Result of meeting of creditors | 24 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 14 pages | 2.16B | ||||||||||
Registered office address changed from Waterloo Court 10 Theed Street Waterloo London SE1 8st on Dec 01, 2009 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Who are the officers of AIL ADMIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEERS, Helen | Secretary | Woodhill Tilford Street, Tilford GU10 2BW Farnham Surrey | British | 55077610003 | ||||||
| WHITEING, Beverley | Director | 4 Elm Drive KT22 8EX Leatherhead | British | 127030000001 | ||||||
| WILSON, Nigel Peter | Director | Hoe Moor House Dodwell Lane Bursledon SO31 1AB Southampton Hampshire | United Kingdom | British | 96660510004 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PEERS, Alex | Director | Woodhill Tilford Street, Tilford GU10 2BW Farnham Surrey | United Kingdom | British | 57085210003 | |||||
| TWOMEY, Brendan Noel | Director | Treetops 22 Mill Lane South Merstam RH1 3HQ Redhill | United Kingdom | British | 58015090002 | |||||
| WILSON, Nigel Peter | Director | 15 Geraldine Road SW18 2NR London | British | 77540330002 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does AIL ADMIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2009 Delivered On May 06, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Aug 22, 2005 Delivered On Aug 31, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £14,413.73. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does AIL ADMIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors 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