AILSA 3 VENTURES LIMITED
Overview
| Company Name | AILSA 3 VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05197044 |
| 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 AILSA 3 VENTURES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AILSA 3 VENTURES LIMITED located?
| Registered Office Address | 13 Rossett Drive HG2 9NS Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AILSA 3 VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for AILSA 3 VENTURES 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Peter Hinton on Mar 09, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Peter Hinton as a person with significant control on Mar 09, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 5a Harewood Yard Harewood Leeds LS17 9LF to 13 Rossett Drive Harrogate HG2 9NS on Mar 09, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Andrew Wyatt on Jun 15, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of AILSA 3 VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYATT, Nicholas Andrew | Secretary | Rossett Drive HG2 9NS Harrogate 13 North Yorkshire | British | 73704370001 | ||||||
| HINTON, Andrew Peter, Mr. | Director | Farnley Lane Farnley LS21 2QE Otley The Bothy England | England | British | 114646030002 | |||||
| WYATT, Nicholas Andrew | Director | Rossett Drive HG2 9NS Harrogate 13 England | United Kingdom | British | 73704370010 | |||||
| TIDD, Andrea Jayne | Director | Harewood Yard Harewood LS17 9LF Leeds 5a England | England | British | 175875650001 |
Who are the persons with significant control of AILSA 3 VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Andrew Peter Hinton | Apr 07, 2016 | Farnley Lane Farnley LS21 2QE Otley The Bothy England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AILSA 3 VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 30, 2005 Delivered On Jul 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property plot 6A2, shire business park, warndon, worcester t/no HW116593. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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