AILSA PROPERTIES LTD - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Ailsa Properties Ltd

AILSA PROPERTIES LTD was founded on 2003-07-07 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Ailsa Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AILSA PROPERTIES LTD

Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL Other companies in BT18

Filing Information

Company Number		NI047191
Company ID Number		NI047191
Date formed		2003-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-08-31
Account next due		31/05/2016
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB821177252

Last Datalog update:	2022-08-24 12:02:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AILSA PROPERTIES LTD

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Companies with same name AILSA PROPERTIES LTD

The following companies were found which have the same name as AILSA PROPERTIES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AILSA PROPERTIES LTD	43 NEWTONGRANGE AVENUE GLASGOW G32 8NE	Active	Company formed on the 2023-04-05

Company Officers of AILSA PROPERTIES LTD

Current Directors

Officer	Role	Date Appointed
PETER WALLACE	Company Secretary	2003-07-07
PETER WALLACE	Director	2003-07-07
SALLY WALLACE	Director	2003-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAWN ELEANOR ELIZABETH CROSBY	Director	2003-07-07	2013-08-05
WILLIAM CROSBY	Director	2003-07-07	2013-08-05
CS DIRECTOR SERVICES LIMITED	Director	2003-07-07	2003-07-07

More director information

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
2022-08-24		Final Gazette dissolved via compulsory strike-off
2016-11-29	COCOMP	ORDER OF COURT TO WIND UP
2016-11-29	COCOMP	ORDER OF COURT TO WIND UP
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 560001
2015-08-25	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	RM01	Liquidation appointment of receiver
2014-11-01	DISS40	Compulsory strike-off action has been discontinued
2014-10-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 560001
2014-10-28	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROSBY
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN CROSBY
2014-05-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	LATEST SOC	21/08/13 STATEMENT OF CAPITAL;GBP 560001
2013-08-21	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	MG01	Particulars of a mortgage or charge / charge no: 14
2012-08-24	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-07-24	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	DISS40	Compulsory strike-off action has been discontinued
2011-11-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-11-01	AR01	07/07/11 ANNUAL RETURN FULL LIST
2011-06-03	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21	MG01	Particulars of a mortgage or charge / charge no: 13
2010-08-25	AR01	07/07/10 FULL LIST
2010-08-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER WALLACE / 07/07/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY WALLACE / 07/07/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLACE / 07/07/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELEANOR ELIZABETH CROSBY / 07/07/2010
2010-07-05	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-09-30	411A(NI)	MORTGAGE SATISFACTION
2009-09-30	133(NI)	NOT OF INCR IN NOM CAP
2009-09-30	UDM+A(NI)	UPDATED MEM AND ARTS
2009-09-30	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-09-30	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-07-26	371S(NI)	07/07/09 ANNUAL RETURN SHUTTLE
2009-07-10	AC(NI)	31/08/08 ANNUAL ACCTS
2009-06-11	402(NI)	PARS RE MORTAGE
2008-07-16	371S(NI)	07/07/08 ANNUAL RETURN SHUTTLE
2008-07-09	AC(NI)	31/08/07 ANNUAL ACCTS
2008-05-21	402(NI)	PARS RE MORTAGE
2008-05-06	402(NI)	PARS RE MORTAGE
2008-01-30	402(NI)	PARS RE MORTAGE
2007-07-20	371S(NI)	07/07/07 ANNUAL RETURN SHUTTLE
2007-06-29	AC(NI)	31/08/06 ANNUAL ACCTS
2007-05-23	402(NI)	PARS RE MORTAGE
2007-02-13	402(NI)	PARS RE MORTAGE
2006-10-03	AC(NI)	31/08/05 ANNUAL ACCTS
2006-07-31	371S(NI)	07/07/06 ANNUAL RETURN SHUTTLE
2006-07-10	AC(NI)	31/07/04 ANNUAL ACCTS
2006-02-20	233(NI)	CHANGE OF ARD
2006-01-13	402(NI)	PARS RE MORTAGE
2005-07-20	371S(NI)	07/07/05 ANNUAL RETURN SHUTTLE
2005-03-31	402(NI)	PARS RE MORTAGE
2004-11-09	402(NI)	PARS RE MORTAGE
2004-07-30	G98-2(NI)	RETURN OF ALLOT OF SHARES
2004-07-28	371S(NI)	07/07/04 ANNUAL RETURN SHUTTLE
2003-10-22	402(NI)	PARS RE MORTAGE
2003-10-15	402(NI)	PARS RE MORTAGE
2003-08-06	296(NI)	CHANGE OF DIRS/SEC
2003-08-06	296(NI)	CHANGE OF DIRS/SEC
2003-08-06	295(NI)	CHANGE IN SIT REG ADD
2003-08-06	296(NI)	CHANGE OF DIRS/SEC
2003-08-06	296(NI)	CHANGE OF DIRS/SEC
2003-07-07	MISC	CERTIFICATE OF INCORPORATION
2003-07-07	MEM(NI)	MEMORANDUM
2003-07-07	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-07-07	ARTS(NI)	ARTICLES
2003-07-07	G23(NI)	DECLN COMPLNCE REG NEW CO

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to AILSA PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-11-25
Petitions to Wind Up (Companies)	2016-09-30
Proposal to Strike Off	2011-11-04

Fines / Sanctions

No fines or sanctions have been issued against AILSA PROPERTIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTELS MORTGAGE	2013-04-05	Satisfied	NORTHERN BANK
LEGAL CHARGE	2011-03-21	Outstanding	NORTHERN BANK
MORTGAGE	2010-01-13	Outstanding	NORTHERN BANK
MORTGAGE OR CHARGE	2009-06-11	Satisfied	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2008-05-21	Satisfied	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2008-05-06	Satisfied	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2008-01-30	Satisfied	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-05-23	Outstanding	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-02-13	Outstanding	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-01-13	Outstanding	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2005-03-31	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2004-11-03	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2003-10-22	Outstanding	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2003-10-15	Outstanding	NORTHERN BANK LTD

Creditors

Creditors Due After One Year	2012-08-31	£ 3,350,000
Creditors Due After One Year	2011-08-31	£ 3,350,000
Creditors Due Within One Year	2012-08-31	£ 1,863,137
Creditors Due Within One Year	2011-08-31	£ 1,700,300

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

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 AILSA PROPERTIES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-31	£ 560,001
Called Up Share Capital	2011-08-31	£ 560,001
Current Assets	2012-08-31	£ 4,468,080
Current Assets	2011-08-31	£ 4,468,080
Debtors	2012-08-31	£ 10,080
Debtors	2011-08-31	£ 10,080
Stocks Inventory	2012-08-31	£ 4,458,000
Stocks Inventory	2011-08-31	£ 4,458,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AILSA PROPERTIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AILSA PROPERTIES LTD

Trademarks

We have not found any records of AILSA PROPERTIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AILSA PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as AILSA PROPERTIES LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where AILSA PROPERTIES LTD 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
Defending party	AILSA PROPERTIES LTD	Event Date	2022-04-13
Notice is hereby given pursuant to Rule 4.132 of the Insolvency (Northern Ireland) Rules 1991 that Final Meetings of the Creditors of each of the above companies have been summoned by the Liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of the Liquidator presenting his final report and obtaining his release. These meetings will be held at the offices of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL , on 23 May 2022 at 10:00, 10:15, 10:30, 10:45, 11:00, 11:15, 11:30, 11:45, 12:00 and 12:15 hours respectively. In order to comply with current government and health care advice during the Covid-19 pandemic, a physical meeting of creditors cannot take place. In order to provide creditors with the opportunity to participate in the meeting and request any additional information, the meeting will be held remotely by telephone and/or video conferencing facilities. In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, creditors are requested to submit their proxy form in advance of the meeting and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time. As is normally the case creditors who do not wish to take part in the meeting may vote for or against any resolutions by completing and submitting proxy forms prior to the meeting. Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of Lecale Corporate Finance & Restructuring Limited , 50 Stranmillis Embankment, Belfast, BT9 5FL or by email to: info@lecalecf.com not later than 12 noon on the working day immediately before the meeting. Russell Hunter :

Initiating party		Event Type	Winding-Up Orders
Defending party	AILSA PROPERTIES LTD	Event Date	2016-11-25
By Order dated 17/11/2016, the above-named company (registered office at 146 High Street, Holywood, BT18 9HS) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 05/09/2016 Official Receiver :

Initiating party	NORTHERN BANK LIMITED TRADING AS DANSKE BANK	Event Type	Petitions to Wind Up (Companies)
Defending party	AILSA PROPERTIES LTD	Event Date	2016-09-05
Solicitor	A& L Goodbody
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up) case number 81634 A petition to wind up the above-named company of 146 High Street, Holywood, County Down BT18 9HS presented on 5th September 2016 by NORTHERN BANK LIMITED TRADING AS DANSKE BANK of Donegall Square West, Belfast, BT1 6JS will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE . Date: 17th November 2016 Time: 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 16th November 2016.

Initiating party		Event Type	Proposal to Strike Off
Defending party	AILSA PROPERTIES LTD	Event Date	2011-11-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AILSA PROPERTIES LTD 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 AILSA PROPERTIES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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