Aintree Properties (Spencer) Limited

Company Name	Aintree Properties (Spencer) Limited
Company Status	Dissolved
Company Number	00645696
Category	Private Limited Company
Incorporation Date	29 December 1959(64 years, 4 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alan George Williams
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1993(33 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (closed 14 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor The Pinnacle 73 King Street Manchester M2 4NG

Secretary Name	Alan George Williams
Nationality	British
Status	Closed
Appointed	01 October 1993(33 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Pinnacle 73 King Street Manchester M2 4NG

Director Name	Mrs Nancy Patricia Burgess
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 September 2001)
Role	Retired
Correspondence Address	16a Hillside Road Appleton Warrington Cheshire WA4 5PZ

Director Name	Mr Sydney Burgess
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	16 Hillside Road Appleton Warrington Cheshire WA4 5PZ

Director Name	Mr Allan George Clappison
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 1997)
Role	Shipping Agent
Correspondence Address	Shaldon 13 Athol Grove Wigan Lancashire WN3 5NA

Director Name	Mr Cyril Dobson
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 1994)
Role	Retired
Correspondence Address	106 Wigan Road Standish Wigan Lancashire WN6 0AY

Director Name	Mr Robert Buchanan Spencer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (resigned 17 March 2016)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	26 Regent Avenue Lytham St. Annes Lancashire FY8 4AB

Secretary Name	Mr Cyril Dobson
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	106 Wigan Road Standish Wigan Lancashire WN6 0AY

Director Name	Mr John Russell Spencer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(33 years, 2 months after company formation)
Appointment Duration	23 years (resigned 17 March 2016)
Role	Structural & Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Regent Avenue Lytham St. Annes Lancashire FY8 4AB

Location

Registered Address	3rd Floor The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.9k at £1	Nancy Patricia Burgess 9.67% Ordinary
14.7k at £1	Norma Doyle 9.59% Ordinary
10k at £1	Ida Joyce Spencer 6.51% Ordinary
7.5k at £1	Brenda Banks 4.86% Ordinary
47.8k at £1	Alan Williams 31.13% Ordinary
5.6k at £1	Pamela Briggs 3.66% Ordinary
5.4k at £1	Janet Collins 3.52% Ordinary
5.4k at £1	Mary Isaac 3.52% Ordinary
5.4k at £1	Patricia Ryan 3.52% Ordinary
5.3k at £1	Geoffrey Mason 3.46% Ordinary
5.3k at £1	Jacueline Jones 3.46% Ordinary
5k at £1	Gillian Clappison 3.27% Ordinary
4.5k at £1	Robert Spencer 2.92% Ordinary
3.7k at £1	Mark Williams 2.42% Ordinary
3.7k at £1	Shirley Ritchie 2.42% Ordinary
2.9k at £1	Barbara Barrett 1.89% Ordinary
2.5k at £1	Helen Banks 1.63% Ordinary
2k at £1	Patrick Michael Barrett 1.30% Ordinary
-	OTHER 0.46% -
613 at £1	David Spencer 0.40% Ordinary
613 at £1	Imelda Spencer 0.40% Ordinary

Financials

Year	2014
Net Worth	£2,026,999
Cash	£494,068
Current Liabilities	£18,796

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

9 November 1993	Delivered on: 17 November 1993 Satisfied on: 2 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 warbreck moor,liverpool,merseyside.t/no.LA12748. Fully Satisfied
9 October 1979	Delivered on: 9 October 1979 Satisfied on: 2 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 116 warbreck moor, aintree, liverpool 9, merseyside ms 90453. Fully Satisfied
9 October 1979	Delivered on: 9 October 1979 Satisfied on: 2 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 189 warbreck moor, aintree, liverpool 9, merseyside ms 63277. Fully Satisfied

Filing History

14 February 2017	Final Gazette dissolved following liquidation (1 page)
14 February 2017	Final Gazette dissolved following liquidation (1 page)
14 November 2016	Return of final meeting in a members' voluntary winding up (4 pages)
14 November 2016	Return of final meeting in a members' voluntary winding up (4 pages)
3 June 2016	Registered office address changed from 26 Regent Avenue Lytham St. Annes Lancashire FY8 4AB to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from 26 Regent Avenue Lytham St. Annes Lancashire FY8 4AB to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 June 2016 (2 pages)
27 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13 (1 page)
27 May 2016	Declaration of solvency (3 pages)
27 May 2016	Declaration of solvency (3 pages)
27 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13 (1 page)
27 May 2016	Appointment of a voluntary liquidator (1 page)
27 May 2016	Appointment of a voluntary liquidator (1 page)
29 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 March 2016	Termination of appointment of John Russell Spencer as a director on 17 March 2016 (1 page)
18 March 2016	Termination of appointment of John Russell Spencer as a director on 17 March 2016 (1 page)
18 March 2016	Termination of appointment of Robert Buchanan Spencer as a director on 17 March 2016 (1 page)
18 March 2016	Termination of appointment of Robert Buchanan Spencer as a director on 17 March 2016 (1 page)
18 October 2015	Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
18 October 2015	Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 153,600 (6 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 153,600 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2014	Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH to 26 Regent Avenue Lytham St. Annes Lancashire FY8 4AB on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH to 26 Regent Avenue Lytham St. Annes Lancashire FY8 4AB on 24 September 2014 (1 page)
20 August 2014	Director's details changed for Alan George Williams on 20 August 2014 (2 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 153,600 (6 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 153,600 (6 pages)
20 August 2014	Director's details changed for Alan George Williams on 20 August 2014 (2 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 153,600 (6 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 153,600 (6 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 153,600 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Mr John Russell Spencer on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Robert Buchanan Spencer on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr John Russell Spencer on 7 August 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Mr Robert Buchanan Spencer on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Robert Buchanan Spencer on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr John Russell Spencer on 7 August 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
29 January 2010	Secretary's details changed for Alan George Williams on 28 January 2010 (1 page)
29 January 2010	Director's details changed for Alan George Williams on 28 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Alan George Williams on 28 January 2010 (1 page)
29 January 2010	Director's details changed for Alan George Williams on 28 January 2010 (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from 53 east beach lytham st. Annes lancashire FY8 5EY united kingdom (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 53 east beach lytham st. Annes lancashire FY8 5EY united kingdom (1 page)
10 August 2009	Return made up to 07/08/09; full list of members (10 pages)
10 August 2009	Return made up to 07/08/09; full list of members (10 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from 4 calder court amy johnson way blackpool lancashire FY4 2RH (1 page)
12 August 2008	Return made up to 10/08/08; full list of members (10 pages)
12 August 2008	Return made up to 10/08/08; full list of members (10 pages)
12 August 2008	Registered office changed on 12/08/2008 from 4 calder court amy johnson way blackpool lancashire FY4 2RH (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 53 east beach lytham lancashire FY8 5EY (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 53 east beach lytham lancashire FY8 5EY (1 page)
13 September 2007	Return made up to 10/08/07; full list of members (7 pages)
13 September 2007	Return made up to 10/08/07; full list of members (7 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 August 2006	Return made up to 10/08/06; full list of members (7 pages)
17 August 2006	Return made up to 10/08/06; full list of members (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 August 2005	Return made up to 10/08/05; full list of members (7 pages)
10 August 2005	Return made up to 10/08/05; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 August 2004	Return made up to 23/08/04; change of members (7 pages)
27 August 2004	Return made up to 23/08/04; change of members (7 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 September 2003	Return made up to 10/09/03; full list of members (9 pages)
24 September 2003	Return made up to 10/09/03; full list of members (9 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 September 2002	Return made up to 10/09/02; full list of members (12 pages)
16 September 2002	Return made up to 10/09/02; full list of members (12 pages)
26 September 2001	Return made up to 21/09/01; change of members (8 pages)
26 September 2001	Return made up to 21/09/01; change of members (8 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 October 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
16 February 2000	Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page)
16 February 2000	Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page)
30 November 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
18 October 1999	Return made up to 14/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Return made up to 14/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 November 1998	Return made up to 14/10/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 November 1998	Return made up to 14/10/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
24 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
24 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
20 October 1997	Return made up to 14/10/97; no change of members (6 pages)
20 October 1997	Return made up to 14/10/97; no change of members (6 pages)
13 October 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
13 October 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
13 October 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
12 November 1996	Return made up to 24/10/96; full list of members (8 pages)
12 November 1996	Return made up to 24/10/96; full list of members (8 pages)
29 August 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
29 August 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
29 August 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
27 September 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
27 September 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
27 September 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
6 July 1995	Registered office changed on 06/07/95 from: 25 wayfarers drive newton-le-willows merseyside. WA12 8DF (1 page)
6 July 1995	Registered office changed on 06/07/95 from: 25 wayfarers drive newton-le-willows merseyside. WA12 8DF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 February 1987	Return made up to 11/09/86; full list of members (7 pages)
29 December 1959	Incorporation (12 pages)
29 December 1959	Incorporation (12 pages)

Aintree Properties (Spencer) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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