Ailsa Solihull Limited

Company Registration Number: 07441275

Company registered in England and Wales

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Ailsa Solihull Limited is a Private Company Limited by Shares first registered on 16 November 2010. Its current registered address is in London.

Registered Address

SMITH & WILLIAMSON LLP
25 MOORGATE
LONDON
EC2R 6AY

There are 530 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

07441275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 July 2012

Returns Last Made Up

16 November 2011

Returns Next Due

14 December 2012

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • TUNNEY, Michael

    Secretary

    Appointed on 29 November 2011

     

    Carysfort House
    Carysfort Avenue
    Blackrock
    Dublin
    Ireland

  • TUNNEY, Michael Gerard

    Director

    Appointed on 16 November 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1952

    Carysfort House
    Carysfort Avenue
    Blackrock
    Dublin
    Republic Of Ireland

  • LAWRENCE, David

    Secretary

    Appointed on 16 November 2010

    Resigned on 29 November 2011

    Carysfort House
    Carysfort Avenue
    Blackrock
    Dublin
    Republic Of Ireland

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 16 November 2010

    Resigned on 17 November 2010

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • LAWRENCE, David

    Director

    Appointed on 16 November 2010

    Resigned on 23 August 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1975

    Carysfort House
    Carysfort Avenue
    Blackrock
    Dublin
    Republic Of Ireland

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 16 November 2010

    Resigned on 17 November 2010

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTA4MDk2NGFkaXF6a2N4.

  2. 16 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5JCHH7S. Transaction: MzE2MjAzODgzOGFkaXF6a2N4.

  3. 12 September 2016 Liquidators statement of receipts and payments to 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5EP4LIT. Transaction: MzE1NzIxMzY5MWFkaXF6a2N4.

  4. 16 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A523CDWG. Transaction: MzE0NDE1OTY5NmFkaXF6a2N4.

  5. 16 March 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5240243. Transaction: MzE0NDE1OTYwNGFkaXF6a2N4.

  6. 16 March 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A523CDVS. Transaction: MzE0NDE1OTQ5OGFkaXF6a2N4.

  7. 21 August 2015 Liquidators statement of receipts and payments to 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4DV9HZ7. Transaction: MzEyOTQzODcwOWFkaXF6a2N4.

  8. 21 August 2014 Liquidators statement of receipts and payments to 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3EORR9S. Transaction: MzEwNjAxNTExOGFkaXF6a2N4.

  9. 2 August 2013 Administrator's progress report to 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Insolvency. Type: 2.24B. Barcode: A2DV4R6B. Transaction: MzA4MjYyNjUxN2FkaXF6a2N4.

  10. 16 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2CFRH09. Transaction: MzA4MTU4NjMwN2FkaXF6a2N4.

  11. 5 July 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A2BQ6JS9. Transaction: MzA4MTAyNzEyMmFkaXF6a2N4.

  12. 20 February 2013 Administrator's progress report to 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Insolvency. Type: 2.24B. Barcode: A22C3PJN. Transaction: MzA3MzE2MzQzMmFkaXF6a2N4.

  13. 11 February 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A21OWBUH. Transaction: MzA3MjY1MjI4NGFkaXF6a2N4.

  14. 1 October 2012 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A1I9YMZF. Transaction: MzA2NTAzMjY4NWFkaXF6a2N4.

  15. 13 September 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1GZV1GJ. Transaction: MzA2NDA2NzcwNGFkaXF6a2N4.

  16. 20 July 2012 Registered office address changed from Holiday Inn London Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: A1DIA2BV. Transaction: MzA2MTEzMDIxOGFkaXF6a2N4.

  17. 20 July 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1DIA2C3. Transaction: MzA2MTExNzE4NGFkaXF6a2N4.

  18. 26 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQ0NjgyNGFkaXF6a2N4.

  19. 20 December 2011 Termination of appointment of David Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKVZL7. Transaction: MzA0OTMwNjc2N2FkaXF6a2N4.

  20. 20 December 2011 Appointment of Mr Michael Tunney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OKVYYG. Transaction: MzA0OTMwNjYyOGFkaXF6a2N4.

  21. 20 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKVTT6. Transaction: MzA0OTMwNDk4M2FkaXF6a2N4.

  22. 31 August 2011 Termination of appointment of David Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFL4AX1M. Transaction: MzA0MzAyNTkzOWFkaXF6a2N4.

  23. 28 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A02X8VDP. Transaction: MzAzOTY0NTY2N2FkaXF6a2N4.

  24. 9 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODU3NjEzNWFkaXF6a2N4.

  25. 23 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7B25UDH. Transaction: MzAzNzY2MzI4NWFkaXF6a2N4.

  26. 19 November 2010 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADYDEP78. Transaction: MzAyNzI0MzQwNWFkaXF6a2N4.

  27. 19 November 2010 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADYDDP77. Transaction: MzAyNzI0MzM2M2FkaXF6a2N4.

  28. 19 November 2010 Current accounting period shortened from 30 November 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: ADYDCP76. Transaction: MzAyNzI0MzMwN2FkaXF6a2N4.

  29. 19 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzI0MzAxMWFkaXF6a2N4.

  30. 16 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYO08P5L. Transaction: MzAyNzA2MDg2NWFkaXF6a2N4.

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