Wm Ayrton & Co.(Holdings)Limited

Company Name	Wm Ayrton & Co.(Holdings)Limited
Company Status	Dissolved
Company Number	00236826
Category	Private Limited Company
Incorporation Date	31 January 1929(95 years, 3 months ago)
Dissolution Date	16 December 2023 (4 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark William Howarth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(68 years, 2 months after company formation)
Appointment Duration	26 years, 8 months (closed 16 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA

Secretary Name	Mr Mark William Howarth
Nationality	British
Status	Closed
Appointed	01 January 2001(71 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (closed 16 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA

Director Name	Carol Taylor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(72 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (closed 16 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA

Director Name	Rupert Henry Marchington
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(61 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	49 Wilton Crescent Alderley Edge Cheshire SK9 7RF

Director Name	James Dove Wilford Taylor
Date of Birth	March 1915 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	25 December 1990(61 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 August 2001)
Role	Company Director
Correspondence Address	Quinta Wilmslow Road Woodford Stockport Cheshire SK7 1RH

Director Name	Stephen James Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(61 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Chapel Brow Leyland Lancashire PR25 3NH

Secretary Name	Margaret Maudsley
Nationality	British
Status	Resigned
Appointed	25 December 1990(61 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 January 2001)
Role	Company Director
Correspondence Address	43 Somers Road North Reddish Stockport Cheshire SK5 6SL

Director Name	Harvey James Taylor
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(82 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Chapel Brow Leyland Lancashire PR25 3NH

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

45.9k at £1	Carol J. Taylor 96.97% Ordinary
581 at £1	Mr J.a. Atkinson 1.23% Ordinary
400 at £1	Mrs J. Pratt 0.85% Ordinary
250 at £1	Mr G. Clarke 0.53% Ordinary
200 at £1	Mrs R. Hall 0.42% Ordinary

Financials

Year	2014
Net Worth	£529,004
Cash	£158,642
Current Liabilities	£12,083

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

3 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-08 (1 page)
3 August 2020	Declaration of solvency (6 pages)
3 August 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
31 July 2020	Appointment of a voluntary liquidator (4 pages)
31 March 2020	Termination of appointment of Harvey James Taylor as a director on 31 March 2020 (1 page)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
10 September 2019	Registered office address changed from 94 Langdale Road Leyland PR25 3AS England to 12 Wychwood Grove Leyland PR25 5AS on 10 September 2019 (1 page)
10 September 2019	Director's details changed for Mr Mark William Howarth on 2 September 2019 (2 pages)
3 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
6 December 2018	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
19 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
13 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
3 November 2016	Registered office address changed from 31 Chapel Brow Leyland Lancashire PR25 3NH to 94 Langdale Road Leyland PR25 3AS on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from 31 Chapel Brow Leyland Lancashire PR25 3NH to 94 Langdale Road Leyland PR25 3AS on 3 November 2016 (1 page)
20 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 December 2015	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 47,300 (6 pages)
30 December 2015	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 47,300 (6 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 25 December 2014 (17 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 25 December 2014 (17 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 47,300 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015 (8 pages)
8 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 47,300 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015 (8 pages)
7 January 2015	Termination of appointment of Stephen James Taylor as a director on 12 August 2014 (1 page)
7 January 2015	Termination of appointment of Stephen James Taylor as a director on 12 August 2014 (1 page)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 December 2013	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 47,300 (7 pages)
30 December 2013	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 47,300 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 February 2013	Annual return made up to 25 December 2012 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 25 December 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
12 October 2011	Appointment of Harvey James Taylor as a director (3 pages)
12 October 2011	Appointment of Harvey James Taylor as a director (3 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 January 2011	Secretary's details changed for Mark William Howarth on 1 January 2010 (1 page)
7 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Secretary's details changed for Mark William Howarth on 1 January 2010 (1 page)
7 January 2011	Secretary's details changed for Mark William Howarth on 1 January 2010 (1 page)
7 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Stephen James Taylor on 31 October 2009 (2 pages)
7 January 2010	Director's details changed for Carol Taylor on 31 October 2009 (2 pages)
7 January 2010	Director's details changed for Mark William Howarth on 31 October 2009 (2 pages)
7 January 2010	Director's details changed for Mark William Howarth on 31 October 2009 (2 pages)
7 January 2010	Director's details changed for Stephen James Taylor on 31 October 2009 (2 pages)
7 January 2010	Director's details changed for Carol Taylor on 31 October 2009 (2 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 December 2008	Return made up to 25/12/08; full list of members (5 pages)
30 December 2008	Return made up to 25/12/08; full list of members (5 pages)
9 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 January 2008	Return made up to 25/12/07; full list of members (4 pages)
3 January 2008	Return made up to 25/12/07; full list of members (4 pages)
3 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 May 2007	Return made up to 25/12/06; full list of members (4 pages)
21 May 2007	Return made up to 25/12/06; full list of members (4 pages)
30 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
30 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
31 January 2006	Return made up to 25/12/05; full list of members (11 pages)
31 January 2006	Return made up to 25/12/05; full list of members (11 pages)
16 June 2005	Registered office changed on 16/06/05 from: melsonby terrace, 31 chorley old road, bolton, lancashire BL1 3AD (1 page)
16 June 2005	Registered office changed on 16/06/05 from: melsonby terrace 31 chorley old road bolton lancashire BL1 3AD (1 page)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 January 2005	Return made up to 25/12/04; full list of members (12 pages)
28 January 2005	Return made up to 25/12/04; full list of members (12 pages)
17 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 February 2004	Return made up to 25/12/03; full list of members (12 pages)
9 February 2004	Return made up to 25/12/03; full list of members (12 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 January 2003	Return made up to 25/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2003	Return made up to 25/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 February 2002	Return made up to 25/12/01; full list of members (8 pages)
14 February 2002	Return made up to 25/12/01; full list of members (8 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 February 2001	Return made up to 25/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2001	Return made up to 25/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: peter street, stockport, cheshire SK1 2AU (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: peter street stockport cheshire SK1 2AU (1 page)
12 February 2001	Secretary resigned (1 page)
31 October 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 February 2000	Return made up to 25/12/99; no change of members (7 pages)
16 February 2000	Return made up to 25/12/99; no change of members (7 pages)
25 April 1999	Registered office changed on 25/04/99 from: gorebrook ironworks pink bank lane longsight manchester M12 5RH (1 page)
25 April 1999	Registered office changed on 25/04/99 from: gorebrook ironworks, pink bank lane longsight, manchester, M12 5RH (1 page)
1 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 December 1998	Return made up to 25/12/98; full list of members (6 pages)
24 December 1998	Return made up to 25/12/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Return made up to 25/12/97; change of members (6 pages)
19 January 1998	Return made up to 25/12/97; change of members (6 pages)
19 January 1998	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
25 January 1997	Return made up to 25/12/96; no change of members (4 pages)
25 January 1997	Return made up to 25/12/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
30 January 1996	Return made up to 25/12/95; full list of members 363(287) ‐ Registered office changed on 30/01/96 (7 pages)
30 January 1996	Return made up to 25/12/95; full list of members 363(287) ‐ Registered office changed on 30/01/96 (7 pages)

Wm Ayrton & Co.(Holdings)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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