Dissolved
Dissolved 2014-07-10
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Home > England & Wales Companies > AINSLEY MORGAN APPOINTMENTS LIMITED
Company Information for AINSLEY MORGAN APPOINTMENTS LIMITED
GRAVESEND, KENT, DA12,
|
Company Registration Number
 03203575 Private Limited Company
Dissolved 2014-07-10 |
Company Overview
About Ainsley Morgan Appointments Ltd
AINSLEY MORGAN APPOINTMENTS LIMITED was founded on 1996-05-24 and had its registered office in Gravesend. The company was dissolved on the 2014-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AINSLEY MORGAN APPOINTMENTS LIMITED | |
| Legal Registered Office | |
| GRAVESEND KENT | |
Filing Information
| Company Number | 03203575 | |
|---|---|---|
| Date formed | 1996-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 07:57:17 |
| Companies House |
|
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Company Officers of AINSLEY MORGAN APPOINTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NADIA MANDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORAINE ELLIOT |
Company Secretary | ||
NADIA MANDERS |
Company Secretary | ||
ANGELA GALLONE |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
CHRISTOPHER THOMAS GILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AINSLEY MORGAN LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| AM APPOINTMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2015-05-05 | |
| RECRUITFORLESS LIMITED | Director | 2010-03-06 | CURRENT | 2010-03-06 | Dissolved 2013-10-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 235 HIGH STREET BROMLEY KENT BR1 1NZ | |
| AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
| LATEST SOC | 22/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADIA MANDERS / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NADIA POND / 09/06/2009 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NADIA MANDERS / 01/01/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY LORAINE ELLIOT | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NADIA MANDERS / 24/05/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 22 GEORGE STREET CROYDON SURREY CR0 1PA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| SRES01 | ALTER MEM AND ARTS 28/10/98 | |
| 363a | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 24/05/96--------- £ SI 99@1=99 £ IC 1/100 |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to AINSLEY MORGAN APPOINTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-10 |
| Resolutions for Winding-up | 2012-12-28 |
Fines / Sanctions
No fines or sanctions have been issued against AINSLEY MORGAN APPOINTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of AINSLEY MORGAN APPOINTMENTS LIMITED registering or being granted any patents Domain Names
AINSLEY MORGAN APPOINTMENTS LIMITED owns 1 domain names.
ainsleymorgan.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEPOSIT DEED | DATACOM RECRUITMENT LIMITED | 1999-01-21 | Outstanding |
We have found 1 mortgage charges which are owed to AINSLEY MORGAN APPOINTMENTS LIMITED
Income
Government Income
We have not found government income sources for AINSLEY MORGAN APPOINTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as AINSLEY MORGAN APPOINTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AINSLEY MORGAN APPOINTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AINSLEY MORGAN APPOINTMENTS LIMITED | Event Date | 2012-12-03 |
| At an Extraordinary General Meeting of the above-named Company, duly convened and held at 141 Parrock Street, Gravesend, Kent DA12 1EY on 3 December 2012 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind-up the same, and accordingly that Company be wound up voluntarily, and that Isobel Brett be and is hereby appointed Liquidator for the purposes of such winding-up. Nadia Manders : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AINSLEY MORGAN APPOINTMENTS LIMITED | Event Date | |
| Notice is hereby given that a Final Meeting of the Members of Ainsley Morgan Appointments Limited will be held at 141 Parrock Street, Gravesend, Kent DA12 1EY , on 2 April 2014 , at 10.30 am , followed at 11.00 am on the same day by a Meeting of Creditors of the Company. The Meetings are called pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , for the purpose of receiving an account from the liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. The following Resolutions will be considered at the Creditors’ Meeting. 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives her release. Proxies to be used at the Meetings must be retuned to the offices of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY no later than 12.00 noon on the business day immediately before the Meetings. Names of Insolvency Practitioners calling the Meetings: Isobel Susan Brett (IP No 9643), Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY Contact Name: Carly Blackburn , telephone 014745 32862. Isobel Susan Brett , Office holder capacity: Liquidator : Bretts Business Recovery Limited : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AINSLEY MORGAN APPOINTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AINSLEY MORGAN APPOINTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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