RACHAEL AINSCOUGH HOLDINGS LIMITED
Overview
| Company Name | RACHAEL AINSCOUGH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09304870 |
| 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 RACHAEL AINSCOUGH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RACHAEL AINSCOUGH HOLDINGS LIMITED located?
| Registered Office Address | Oakland House 21 Hope Carr Road Leigh WN7 3ET Wigan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACHAEL AINSCOUGH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOVERACER LTD | Nov 11, 2014 | Nov 11, 2014 |
What are the latest accounts for RACHAEL AINSCOUGH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for RACHAEL AINSCOUGH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Second filing for the notification of Martin Ainscough Holdings Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Martin Ainscough Holdings Limited as a person with significant control on Jul 27, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Rachael Eva Ainscough as a person with significant control on Jul 27, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Martin Ainscough as a person with significant control on Jul 27, 2017 | 1 pages | PSC07 | ||||||||||
Statement of capital on Nov 28, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Thomas Connelly as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Philip Richard Watson as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Thomas Connelly on Nov 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Rachael Eva Ainscough on Nov 17, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET on Mar 09, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of RACHAEL AINSCOUGH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSCOUGH, Rachael Eva | Director | 21 Hope Carr Road Leigh PR7 7FJ Wigan Oakland House Wn7 3et United Kingdom | England | British | Director | 178797650001 | ||||
| WATSON, David Philip Richard | Director | 21 Hope Carr Road Leigh WN7 3ET Wigan Oakland House | England | British | Accountant | 196590670001 | ||||
| CONNELLY, Stephen Thomas | Director | 21 Hope Carr Road Leigh WN7 3ET Wigan Oakland House United Kingdom | England | British | Director | 125765420002 | ||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 |
Who are the persons with significant control of RACHAEL AINSCOUGH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Ainscough Holdings Limited | Jul 27, 2016 | 21 Hope Carr Road WN7 3ET Leigh Oakland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Rachael Eva Ainscough | Apr 06, 2016 | 21 Hope Carr Road Leigh WN7 3ET Wigan Oakland House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Ainscough | Apr 06, 2016 | 21 Hope Carr Road Leigh WN7 3ET Wigan Oakland House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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