The Ainscow Hotel Limited

Company Name	The Ainscow Hotel Limited
Directors	William Andrew Jones and Margaret Moya Ball
Company Status	In Administration
Company Number	05792799
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Previous Names	Artisan Shelfco Limited and Artisan Irwell Street Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr William Andrew Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Kroll Advisory Ltd, The Chancery 58 Spring Gar Manchester M2 1EW

Director Name	Ms Margaret Moya Ball
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 August 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kroll Advisory Ltd, The Chancery 58 Spring Gar Manchester M2 1EW

Director Name	Ms Carol Ann Ainscow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 28 Regency House 36 Whitworth Street Manchester M1 3NR

Secretary Name	Mr Ashik Dossajee
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Meadow Avenue Hale, Altrincham Greater Manchester WA15 8JS

Secretary Name	Mr Paul Gerard Deehan
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodlea Altrincham Cheshire WA15 8WH

Secretary Name	Margaret Moya Ball
Nationality	British
Status	Resigned
Appointed	29 May 2008(2 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Ep3 6 Oldham Road Manchester Lancashire M4 5DE

Director Name	Ms Margaret Moya Ball
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oldham Road Manchester M4 5DB

Director Name	Mr Andrew Darren Conaghan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2021(15 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kroll Advisory Ltd, The Chancery 58 Spring Gar Manchester M2 1EW

Director Name	Mrs Stephanie Ann Halle
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(15 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 October 2021)
Role	Head Of Administration
Country of Residence	United Kingdom
Correspondence Address	C/O Kroll Advisory Ltd, The Chancery 58 Spring Gar Manchester M2 1EW

Contact

Telephone	0161 8271650
Telephone region	Manchester

Location

Registered Address	C/O Kroll Advisory Ltd, The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Carol Ainscow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,667,289
Cash	£35,869
Current Liabilities	£7,124,879

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 January 2021 (3 years, 3 months ago)
Next Return Due	27 January 2022 (overdue)

Charges

20 December 2019	Delivered on: 23 December 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The ainscow hotel, trinity way, salford, M3 5EN registered at land registry with title numbers MAN321158, GM432967 and LA168821. Outstanding
20 December 2019	Delivered on: 23 December 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The ainscow hotel, trinity way, salford, M3 5HY registered at land registry with title number MAN321158, land and buildings on the south west side of irwell street, salford registered at land registry with title number GM432967 and land on the south east side of east ordsall lane, salford registered at land registry with title number LA168821. Outstanding
9 October 2018	Delivered on: 10 October 2018 Persons entitled: Together Commercial Finance Limited (Company Number 2058813) Classification: A registered charge Particulars: The leasehold property known as land lying to the south west of irwell street, salford as the same is registered at the land registry with title number GM432967; the freehold property known as land on the south east side of ordsall lane, salford as the same is registered at land registry with title number LA168821; and the freehold property known as land at trinity way, salford as the same is comprised in a TP1 transfer of part dated 25 july 2018 and made between (1) the council of the city of salford and (2) the ainscow hotel limited being a transfer of land out of title number MAN249344 which land has a the date of this charge been provisionally allocated title number MAN321158 by land registry. Outstanding
21 January 2016	Delivered on: 23 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The ainscow hotel, trinity way, salford t/no LA168821 and GM432967. Outstanding
11 December 2015	Delivered on: 14 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 May 2021	Delivered on: 26 May 2021 Persons entitled: System 3 Investments Limited Classification: A registered charge Particulars: Land on the south east side of east ordsall lane, salford (title number LA168821) and land and building lying to the south west of irwell street, salford (title number GM432967 and the ainscow, trinity way, salford, M3 5HY (title number MAN321158). Outstanding
24 May 2021	Delivered on: 26 May 2021 Persons entitled: System 3 Investments Limited Classification: A registered charge Particulars: Land on the south east side of east ordsall lane, salford (title number LA168821) and land and building lying to the south west of irwell street, salford (title number GM432967) and the ainscow, trinity way, salford, M3 5HY (title number MAN321158). Outstanding
29 September 2020	Delivered on: 8 October 2020 Persons entitled: Kingscrown Finance Limited Classification: A registered charge Particulars: Land on the south east side of east ordsall lane, salford (title number LA168821) and land and building lying to the south west of irwell street, salford (title number GM432967) and the ainscow, trinity way, salford, M3 5HY (title number MAN321158). Outstanding
29 September 2020	Delivered on: 8 October 2020 Persons entitled: Kingscrown Finance Limited Classification: A registered charge Particulars: Land lying to the south east side of east ordsall lane, salford (title number LA168821) and land and building lying to the south west of irwell street, salford (title number GM432967) and the ainscow, trinity way, salford, M3 5HY (title number MAN321158). Outstanding
11 February 2014	Delivered on: 24 February 2014 Satisfied on: 22 January 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Land and buildings lying to the south west side of irwell street, salford, greater manchester. Notification of addition to or amendment of charge. Fully Satisfied
18 December 2013	Delivered on: 20 December 2013 Satisfied on: 22 January 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 10 irwell street, salford, greater manchester. Notification of addition to or amendment of charge. Fully Satisfied
22 November 2013	Delivered on: 11 December 2013 Satisfied on: 22 January 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 June 2006	Delivered on: 28 June 2006 Satisfied on: 22 January 2016 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Former brown brothers building being 3 east ordsall lane salford and bounded by irwell street and egerton street t/ns GM432967 and LA168821. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
21 October 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
8 October 2020	Registration of charge 057927990011, created on 29 September 2020 (13 pages)
8 October 2020	Registration of charge 057927990010, created on 29 September 2020 (27 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
23 December 2019	Registration of charge 057927990008, created on 20 December 2019 (13 pages)
23 December 2019	Registration of charge 057927990009, created on 20 December 2019 (8 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
25 March 2019	Registered office address changed from Express Networks 3 6 Oldham Road Manchester M4 5DE England to 6 Oldham Road Manchester M4 5DB on 25 March 2019 (1 page)
25 March 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
10 October 2018	Registration of charge 057927990007, created on 9 October 2018 (19 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 March 2018	Registered office address changed from Express Networks George Leigh Street Manchester M4 5DL to Express Networks 3 6 Oldham Road Manchester M4 5DE on 15 March 2018 (1 page)
12 March 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 March 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
14 March 2017	Appointment of Mr William Andrew Jones as a director on 14 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
14 March 2017	Appointment of Mr William Andrew Jones as a director on 14 March 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 June 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (3 pages)
3 June 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (3 pages)
23 January 2016	Registration of charge 057927990006, created on 21 January 2016 (10 pages)
23 January 2016	Registration of charge 057927990006, created on 21 January 2016 (10 pages)
22 January 2016	Satisfaction of charge 057927990004 in full (4 pages)
22 January 2016	Satisfaction of charge 057927990004 in full (4 pages)
22 January 2016	Satisfaction of charge 1 in full (4 pages)
22 January 2016	Satisfaction of charge 1 in full (4 pages)
22 January 2016	Satisfaction of charge 057927990003 in full (4 pages)
22 January 2016	Satisfaction of charge 057927990003 in full (4 pages)
22 January 2016	Satisfaction of charge 057927990002 in full (4 pages)
22 January 2016	Satisfaction of charge 057927990002 in full (4 pages)
14 December 2015	Registration of charge 057927990005, created on 11 December 2015 (5 pages)
14 December 2015	Registration of charge 057927990005, created on 11 December 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2014	Company name changed artisan irwell street LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Termination of appointment of Carol Ainscow as a director (1 page)
22 May 2014	Company name changed artisan irwell street LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Termination of appointment of Carol Ainscow as a director (1 page)
24 February 2014	Registration of charge 057927990004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
24 February 2014	Registration of charge 057927990004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
10 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (5 pages)
10 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (5 pages)
20 December 2013	Registration of charge 057927990003 (10 pages)
20 December 2013	Registration of charge 057927990003 (10 pages)
11 December 2013	Registration of charge 057927990002 (14 pages)
11 December 2013	Registration of charge 057927990002 (14 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Resolutions RES13 ‐ Appoint a director 16/09/2013 (2 pages)
20 September 2013	Resolutions RES13 ‐ Appoint a director 16/09/2013 (2 pages)
17 September 2013	Appointment of Mrs Margaret Moya Ball as a director (2 pages)
17 September 2013	Appointment of Mrs Margaret Moya Ball as a director (2 pages)
4 April 2013	Amended accounts made up to 31 December 2011 (7 pages)
4 April 2013	Amended accounts made up to 31 December 2011 (7 pages)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 July 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
16 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
16 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Registered office address changed from Express Networks 3 6 Oldham Road Manchester M4 5DE on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Express Networks 3 6 Oldham Road Manchester M4 5DE on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Express Networks 3 6 Oldham Road Manchester M4 5DE on 1 February 2012 (1 page)
13 December 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
13 December 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
19 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
16 August 2010	Auditor's resignation (1 page)
16 August 2010	Auditor's resignation (1 page)
29 June 2010	Secretary's details changed for Margaret Moya Ball on 29 May 2008 (1 page)
29 June 2010	Secretary's details changed for Margaret Moya Ball on 29 May 2008 (1 page)
30 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Carol Ainscow on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for Carol Ainscow on 20 April 2010 (2 pages)
15 April 2010	Full accounts made up to 30 June 2008 (15 pages)
15 April 2010	Full accounts made up to 30 June 2008 (15 pages)
6 July 2009	Registered office changed on 06/07/2009 from regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
6 July 2009	Registered office changed on 06/07/2009 from regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
7 July 2008	Auditor's resignation (1 page)
7 July 2008	Auditor's resignation (1 page)
3 June 2008	Secretary appointed margaret moya ball (1 page)
3 June 2008	Secretary appointed margaret moya ball (1 page)
21 May 2008	Appointment terminated secretary paul deehan (1 page)
21 May 2008	Appointment terminated secretary paul deehan (1 page)
14 May 2008	Return made up to 24/04/08; full list of members (3 pages)
14 May 2008	Return made up to 24/04/08; full list of members (3 pages)
26 February 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
26 February 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
30 April 2007	Return made up to 24/04/07; full list of members (2 pages)
30 April 2007	Return made up to 24/04/07; full list of members (2 pages)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
17 July 2006	Company name changed artisan shelfco LIMITED\certificate issued on 17/07/06 (2 pages)
17 July 2006	Company name changed artisan shelfco LIMITED\certificate issued on 17/07/06 (2 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
16 June 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
16 June 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
24 April 2006	Incorporation (19 pages)
24 April 2006	Incorporation (19 pages)

The Ainscow Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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