AILSA SOLIHULL LIMITED
Overview
| Company Name | AILSA SOLIHULL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07441275 |
| 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 AILSA SOLIHULL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AILSA SOLIHULL LIMITED located?
| Registered Office Address | SMITH & WILLIAMSON LLP 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AILSA SOLIHULL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2016 | 24 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order - removal/replacement of liquidator | 4 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2015 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2014 | 19 pages | 4.68 | ||||||||||
Administrator's progress report to Jul 05, 2013 | 21 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Jan 15, 2013 | 14 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||
Registered office address changed from * Holiday Inn London Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom* on Jul 20, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Lawrence as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Tunney as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Lawrence as a director | 2 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 12 pages | MG01 | ||||||||||
Who are the officers of AILSA SOLIHULL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUNNEY, Michael | Secretary | Carysfort Avenue Blackrock Carysfort House Dublin Ireland | 165428330001 | |||||||||||
| TUNNEY, Michael Gerard | Director | Carysfort Avenue Blackrock Carysfort House Dublin Republic Of Ireland | Ireland | Irish | 143889160001 | |||||||||
| LAWRENCE, David | Secretary | Carysfort Avenue Blackrock Carysfort House Dublin Republic Of Ireland | 155703590001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| LAWRENCE, David | Director | Carysfort Avenue Blackrock Carysfort House Dublin Republic Of Ireland | Republic Of Ireland | Irish | 155703570001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Does AILSA SOLIHULL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jun 17, 2011 Delivered On Jun 28, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit of £75,000 and all amounts in the future credited to a/no 10608336. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On May 19, 2011 Delivered On May 23, 2011 | Outstanding | Amount secured All monies due or to become due from each or any obligor to the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H interest in land and buildings at park road solihull t/no WM757405 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does AILSA SOLIHULL 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