| Company Name | Ainscough Investments No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04113724 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
| Previous Names | Ainscough Investments Limited and Ainscough Property Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jeffrey William Hitchen |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | 202 Orrell Road Orrell Wigan Lancashire WN5 8HQ |
| Secretary Name | Mr Neil Russell Partridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chellaston House Toft Road Knutsford Cheshire BB7 2BU |
| Director Name | Mr Martin Ainscough |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2012(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrenalls Farm Platt Lane Standish Wigan Lancashire WN1 2XH |
| Director Name | Mr Martin Ainscough |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrenalls Farm Platt Lane Standish Wigan Lancashire WN1 2XH |
| Director Name | Neil Russell Partridge |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 13 Blair Park Knaresborough North Yorkshire HG5 0TH |
| Secretary Name | Jeffrey William Hitchen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 202 Orrell Road Orrell Wigan Lancashire WN5 8HQ |
| Director Name | Mr Brendan Ainscough |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2000(1 week, 3 days after company formation) |
| Appointment Duration | 5 years (resigned 19 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Calderbanks Shady Lane Cuerden Valley Preston Lancashire PR5 6AU |
| Director Name | James Ainscough |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2000(1 week, 3 days after company formation) |
| Appointment Duration | 5 years (resigned 19 December 2005) |
| Role | Company Director |
| Correspondence Address | Alderbrook Miry Lane, Parbold Wigan Lancashire WN8 7TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bradley Hall Bradley Lane Standish Wigan WN6 0XQ |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Standish with Langtree |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Appointment of Mr Martin Ainscough as a director (3 pages) |
| 20 July 2012 | Change of name notice (2 pages) |
| 20 July 2012 | Restoration by order of the court (5 pages) |
| 20 July 2012 | Restoration by order of the court (5 pages) |
| 20 July 2012 | Resolutions
|
| 20 July 2012 | Appointment of Mr Martin Ainscough as a director on 17 January 2012 (3 pages) |
| 20 July 2012 | Resolutions
|
| 20 July 2012 | Change of name notice (2 pages) |
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2006 | Application for striking-off (1 page) |
| 21 April 2006 | Application for striking-off (1 page) |
| 7 April 2006 | Resolutions
|
| 7 April 2006 | £ ic 600000/1 28/02/06 £ sr 599999@1=599999 (1 page) |
| 7 April 2006 | £ ic 600000/1 28/02/06 £ sr 599999@1=599999 (1 page) |
| 7 April 2006 | Resolutions
|
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 14 February 2006 | Return made up to 24/11/05; full list of members (10 pages) |
| 14 February 2006 | Return made up to 24/11/05; full list of members
|
| 7 February 2006 | Declaration of shares redemption:auditor's report (3 pages) |
| 7 February 2006 | Declaration of shares redemption:auditor's report (3 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 14 December 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 1 December 2004 | Return made up to 24/11/04; full list of members (9 pages) |
| 1 December 2004 | Return made up to 24/11/04; full list of members (9 pages) |
| 26 January 2004 | Full accounts made up to 31 May 2003 (11 pages) |
| 26 January 2004 | Accounts made up to 31 May 2003 (11 pages) |
| 28 November 2003 | Return made up to 24/11/03; full list of members (9 pages) |
| 28 November 2003 | Return made up to 24/11/03; full list of members (9 pages) |
| 3 December 2002 | Full accounts made up to 31 May 2002 (12 pages) |
| 3 December 2002 | Accounts made up to 31 May 2002 (12 pages) |
| 29 November 2002 | Return made up to 24/11/02; full list of members (8 pages) |
| 29 November 2002 | Return made up to 24/11/02; full list of members (8 pages) |
| 3 September 2002 | Director's particulars changed (1 page) |
| 3 September 2002 | Director's particulars changed (1 page) |
| 2 June 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 30 April 2002 | Director's particulars changed (1 page) |
| 30 April 2002 | Director's particulars changed (1 page) |
| 15 April 2002 | Memorandum and Articles of Association (14 pages) |
| 15 April 2002 | Memorandum and Articles of Association (14 pages) |
| 4 April 2002 | Company name changed ainscough property developments LIMITED\certificate issued on 04/04/02 (2 pages) |
| 4 April 2002 | Company name changed ainscough property developments LIMITED\certificate issued on 04/04/02 (2 pages) |
| 28 January 2002 | Director's particulars changed (1 page) |
| 28 January 2002 | Director's particulars changed (1 page) |
| 27 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 12 October 2001 | Memorandum and Articles of Association (10 pages) |
| 12 October 2001 | Memorandum and Articles of Association (10 pages) |
| 8 October 2001 | Company name changed ainscough investments LIMITED\certificate issued on 08/10/01 (2 pages) |
| 8 October 2001 | Company name changed ainscough investments LIMITED\certificate issued on 08/10/01 (2 pages) |
| 4 May 2001 | Ad 04/04/01--------- £ si 599997@1=599997 £ ic 3/600000 (2 pages) |
| 4 May 2001 | Nc inc already adjusted 02/04/01 (1 page) |
| 4 May 2001 | Ad 04/04/01--------- £ si 599997@1=599997 £ ic 3/600000 (2 pages) |
| 4 May 2001 | Nc inc already adjusted 02/04/01 (1 page) |
| 25 April 2001 | Resolutions
|
| 25 April 2001 | Resolutions
|
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 4 April 2001 | Particulars of mortgage/charge (3 pages) |
| 4 April 2001 | Particulars of mortgage/charge (3 pages) |
| 29 December 2000 | Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page) |
| 29 December 2000 | Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Ad 04/12/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Ad 04/12/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | New director appointed (3 pages) |
| 30 November 2000 | New director appointed (3 pages) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | New director appointed (3 pages) |
| 30 November 2000 | New director appointed (3 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: bradley hall bradley lane standish wigan WN6 0XG (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: bradley hall bradley lane standish wigan WN6 0XG (1 page) |
| 24 November 2000 | Incorporation (17 pages) |
| 24 November 2000 | Incorporation (17 pages) |