Dissolved 2015-03-04
Company Information for AI NW LTD
WALSALL, WEST MIDLANDS, WS1 2NE,
|
Company Registration Number
07517666
Private Limited Company
Dissolved Dissolved 2015-03-04 |
Company Name | ||
---|---|---|
AI NW LTD | ||
Legal Registered Office | ||
WALSALL WEST MIDLANDS WS1 2NE Other companies in WS1 | ||
Previous Names | ||
|
Company Number | 07517666 | |
---|---|---|
Date formed | 2011-02-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2015-03-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-20 21:00:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DYLAN GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JAMES BANNISTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHIVE IT NORTHWEST LTD | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
SYNERGIE BUSINESS SOLUTIONS LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
ARCHIVE IT LTD | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 2 YARDLEY ROAD KNOWSLEY INDUSTRIAL ESTATE LIVERPOOL L33 7SS ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 26/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BANNISTER | |
GAZ1 | FIRST GAZETTE | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/06/2012 | |
CERTNM | COMPANY NAME CHANGED ARCHIVE IT (NW) LTD CERTIFICATE ISSUED ON 18/07/12 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES BANNISTER | |
AR01 | 04/02/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-23 |
Resolutions for Winding-up | 2013-12-06 |
Appointment of Liquidators | 2013-12-06 |
Proposal to Strike Off | 2013-06-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AI NW LTD
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as AI NW LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AI NW LTD | Event Date | 2014-09-18 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 13 November 2014 at 2.00 pm and 2.30 pm respectively, for the purposes of: Having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 27 November 2013 to 13 November 2014, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on 12 November 2014. Date of Appointment: 27 November 2013 Office Holder details: Eileen T F Sale, (IP No. 008738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Further details contact: Email: admin@salesmith.demon.co.uk, Tel: 01922 624777. Eileen T F Sale , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AI NW LTD | Event Date | 2013-11-27 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at Briars Hall Hotel, Briars Lane, Lathom, Nr Ormskirk, Lancashire, L40 5TH at 10.30am on 27 November 2013 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Eileen T F Sale, Tel: 01922 624777. D Gill , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AI NW LTD | Event Date | 2013-11-27 |
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Eileen T F Sale, Tel: 01922 624777. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AI NW LTD | Event Date | 2013-06-11 |
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. |