Ainsworth Homes (Northern) Limited

Company Name	Ainsworth Homes (Northern) Limited
Company Status	Dissolved
Company Number	03080114
Category	Private Limited Company
Incorporation Date	14 July 1995(28 years, 9 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	Everlast Home Improvements Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Nicholas Anthony William Reynolds
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryher Foxcovert Lane Lower Peover Knutsford Cheshire WA16 9QP

Secretary Name	Deborah Louisa Reynolds
Nationality	British
Status	Closed
Appointed	31 October 1999(4 years, 3 months after company formation)
Appointment Duration	14 years (closed 19 November 2013)
Role	Company Director
Correspondence Address	Bryher Foxcovert Lane Lower Peover Knutsford Cheshire WA16 9QP

Director Name	Christopher Michael Booth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Role	Salesman
Correspondence Address	2 Halsall Close Limefield Bury Lancashire BL9 6HN

Secretary Name	Nicholas Anthony William Reynolds
Nationality	British
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryher Foxcovert Lane Lower Peover Knutsford Cheshire WA16 9QP

Director Name	Gerard Thomas Mainon
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(6 months after company formation)
Appointment Duration	6 months (resigned 16 July 1996)
Role	Accountant
Correspondence Address	3 Walshaw Brook Close Bury Lancashire BL8 3TB

Secretary Name	Christopher Michael Booth
Nationality	British
Status	Resigned
Appointed	11 January 1996(6 months after company formation)
Appointment Duration	6 months (resigned 16 July 1996)
Role	Secretary
Correspondence Address	2 Halsall Close Limefield Bury Lancashire BL9 6HN

Director Name	Nicholas Anthony William Reynolds
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryher Foxcovert Lane Lower Peover Knutsford Cheshire WA16 9QP

Director Name	Nigel Robert Alexander Reynolds
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1999)
Role	Joiner
Correspondence Address	16 Ruins Lane Harwood Bolton Lancashire BL2 3JQ

Secretary Name	Nicholas Anthony William Reynolds
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryher Foxcovert Lane Lower Peover Knutsford Cheshire WA16 9QP

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	28 Mawdsley Street Bolton Lancs BL1 1LF
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2012	Voluntary strike-off action has been suspended (1 page)
15 March 2012	Voluntary strike-off action has been suspended (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Voluntary strike-off action has been suspended (1 page)
13 October 2011	Voluntary strike-off action has been suspended (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
18 July 2011	Application to strike the company off the register (3 pages)
18 July 2011	Application to strike the company off the register (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 October 2008 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 October 2008 (8 pages)
22 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 10 (4 pages)
22 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 10 (4 pages)
10 December 2009	Registered office address changed from Bryher Foxcovert Lane Lower Peover Knutsford Cheshire WA16 9QP England on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from Bryher Foxcovert Lane Lower Peover Knutsford Cheshire WA16 9QP England on 10 December 2009 (1 page)
3 November 2009	Registered office address changed from 2 Chorley Old Road Bolton Lancashire BL1 3AA on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 2 Chorley Old Road Bolton Lancashire BL1 3AA on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 2 Chorley Old Road Bolton Lancashire BL1 3AA on 3 November 2009 (1 page)
3 August 2009	Return made up to 14/07/09; full list of members (3 pages)
3 August 2009	Return made up to 14/07/09; full list of members (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
18 July 2008	Return made up to 14/07/08; full list of members (3 pages)
18 July 2008	Return made up to 14/07/08; full list of members (3 pages)
6 November 2007	Particulars of mortgage/charge (8 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (7 pages)
6 November 2007	Particulars of mortgage/charge (8 pages)
6 November 2007	Particulars of mortgage/charge (7 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
1 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
19 July 2007	Return made up to 14/07/07; full list of members (2 pages)
19 July 2007	Return made up to 14/07/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
24 July 2006	Return made up to 14/07/06; full list of members (2 pages)
24 July 2006	Return made up to 14/07/06; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
24 October 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
12 August 2005	Return made up to 14/07/05; full list of members (6 pages)
12 August 2005	Return made up to 14/07/05; full list of members (6 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
22 July 2004	Return made up to 14/07/04; full list of members (6 pages)
22 July 2004	Return made up to 14/07/04; full list of members (6 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
12 July 2003	Return made up to 14/07/03; full list of members (6 pages)
12 July 2003	Return made up to 14/07/03; full list of members (6 pages)
13 August 2002	Return made up to 14/07/02; full list of members (6 pages)
13 August 2002	Return made up to 14/07/02; full list of members (6 pages)
5 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
5 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
5 January 2002	Particulars of mortgage/charge (7 pages)
5 January 2002	Particulars of mortgage/charge (7 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (10 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (10 pages)
31 July 2001	Accounts for a small company made up to 31 October 1999 (7 pages)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 31 October 1999 (7 pages)
19 July 2001	Return made up to 14/07/01; full list of members (6 pages)
19 July 2001	Return made up to 14/07/01; full list of members (6 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
8 March 2001	Particulars of mortgage/charge (7 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
4 October 2000	Return made up to 14/07/00; full list of members (6 pages)
4 October 2000	Return made up to 14/07/00; full list of members (6 pages)
10 May 2000	Particulars of mortgage/charge (7 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (7 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
28 July 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1999	Return made up to 14/07/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 August 1998	Return made up to 14/07/98; no change of members (4 pages)
5 August 1998	Return made up to 14/07/98; no change of members (4 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 August 1997	Return made up to 14/07/97; full list of members (6 pages)
29 August 1997	Return made up to 14/07/97; full list of members (6 pages)
29 June 1997	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
29 June 1997	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
8 June 1997	Ad 02/01/97--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
8 June 1997	Ad 02/01/97--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
19 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1997	Accounts made up to 31 July 1996 (1 page)
19 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
6 January 1997	Return made up to 14/07/96; full list of members (6 pages)
6 January 1997	Return made up to 14/07/96; full list of members (6 pages)
4 October 1996	Company name changed everlast home improvements limit ed\certificate issued on 07/10/96 (2 pages)
4 October 1996	Company name changed everlast home improvements limit ed\certificate issued on 07/10/96 (2 pages)
25 July 1996	New secretary appointed;new director appointed (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	Secretary resigned;director resigned (2 pages)
25 July 1996	Secretary resigned;director resigned (2 pages)
25 July 1996	New secretary appointed;new director appointed (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (2 pages)
25 July 1996	Director resigned (2 pages)
2 February 1996	Secretary resigned;director resigned (1 page)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	Secretary resigned;director resigned (1 page)
20 July 1995	Secretary resigned (1 page)
20 July 1995	Secretary resigned (2 pages)
14 July 1995	Incorporation (16 pages)
14 July 1995	Incorporation (16 pages)

Ainsworth Homes (Northern) Limited

Business Activity

Directors

Location

Accounts

Filing History

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