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A.I.P. (MILTOFT FIELD) LIMITED

A.I.P. (MILTOFT FIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA.I.P. (MILTOFT FIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09113026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.I.P. (MILTOFT FIELD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is A.I.P. (MILTOFT FIELD) LIMITED located?

    Registered Office Address
    C/O Begbies Taylor 340
    Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.I.P. (MILTOFT FIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for A.I.P. (MILTOFT FIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Begbies Taylor 340 Deansgate Manchester M3 4LY on Nov 30, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2018

    		LRESSP

    Termination of appointment of Ernest Stephen Battey as a director on Oct 22, 2018

    		1 pagesTM01

    Appointment of Mr Mark Andrew Woodall as a director on Nov 07, 2018

    		2 pagesAP01

    Appointment of Alison Jane Simpson as a director on Nov 07, 2018

    		2 pagesAP01

    Termination of appointment of Mark Philip Martindale as a director on Oct 22, 2018

    		1 pagesTM01

    Satisfaction of charge 091130260001 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    		22 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Anthony Pavli as a director on May 03, 2018

    		1 pagesTM01

    Appointment of Mark Philip Martindale as a director on May 03, 2018

    		2 pagesAP01

    Full accounts made up to Mar 31, 2017

    		25 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2016

    		24 pagesAA

    Appointment of Paul Anthony Pavli as a director on Jul 05, 2016

    		2 pagesAP01

    Termination of appointment of Charles Matthew Flynn as a director on Jun 09, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Registration of charge 091130260001, created on Sep 23, 2014

    		29 pagesMR01
    View All Filings

    Who are the officers of A.I.P. (MILTOFT FIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYER, Mark Anthony
    Newbridge Street
    CA14 3YD Workington
    Allerdale House
    Cumbria
    United Kingdom
    		Director
    Newbridge Street
    CA14 3YD Workington
    Allerdale House
    Cumbria
    United Kingdom
    		United KingdomBritish125222030001
    SIMPSON, Alison Jayne
    Deansgate
    M3 4LY Manchester
    C/O Begbies Taylor 340
    		Director
    Deansgate
    M3 4LY Manchester
    C/O Begbies Taylor 340
    		GuernseyBritish167510550001
    SMITH, Alan
    Newbridge Street
    CA14 3YD Workington
    Allerdale House
    United Kingdom
    		Director
    Newbridge Street
    CA14 3YD Workington
    Allerdale House
    United Kingdom
    		EnglandBritish188057800001
    WOODALL, Mark Andrew
    Deansgate
    M3 4LY Manchester
    C/O Begbies Taylor 340
    		Director
    Deansgate
    M3 4LY Manchester
    C/O Begbies Taylor 340
    		GuernseyBritish179218860001
    BATTEY, Ernest Stephen
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    C/O Eversecretary Limited
    United Kingdom
    		Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    C/O Eversecretary Limited
    United Kingdom
    		EnglandBritish131907190003
    FLYNN, Charles Matthew
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    C/O Eversecretary Limited
    United Kingdom
    		Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    C/O Eversecretary Limited
    United Kingdom
    		Isle Of ManAmerican104958820003
    MARTINDALE, Mark Philip
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    		Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    		CyprusBritish246261870001
    PAVLI, Paul Anthony
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    		Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    		United KingdomDual Nationality: Australian And Cypriot212805670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.I.P. (MILTOFT FIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allerdale Investment Partnership Llp
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    England
    		Apr 06, 2016
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration NumberOc392526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does A.I.P. (MILTOFT FIELD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 23, 2014
    Delivered On Oct 02, 2014
    		Satisfied
    Brief description
    Fixed and floating over all the assets and undertaking of the company, as more particularly described in clause 3 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Allerdale Investment Partnership LLP
    Transactions
    • Oct 02, 2014Registration of a charge (MR01)
    • Nov 14, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does A.I.P. (MILTOFT FIELD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2018Commencement of winding up
    Apr 11, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul W Barber
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    340 Deansgate
    M3 4LY Manchester
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    View Detailed Information on Insolvency Cases

    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