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WM AYRTON & CO.(HOLDINGS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wm Ayrton & Co.(holdings)limited. The company was founded 95 years ago and was given the registration number 00236826. The firm's registered office is in LEYLAND. You can find them at 12 Wychwood Grove, , Leyland, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WM AYRTON & CO.(HOLDINGS)LIMITED
Company Number:00236826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 January 1929
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Wychwood Grove, Leyland, England, PR25 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Secretary01 January 2001Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director01 April 1997Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director01 November 2001Active
43 Somers Road, North Reddish, Stockport, SK5 6SL

Secretary-Active
49 Wilton Crescent, Alderley Edge, SK9 7RF

Director-Active
31, Chapel Brow, Leyland, United Kingdom, PR25 3NH

Director01 September 2011Active
Quinta Wilmslow Road, Woodford, Stockport, SK7 1RH

Director-Active
31 Chapel Brow, Leyland, Lancashire, PR25 3NH

Director-Active

People with Significant Control

Mrs Carol Taylor
Notified on:01 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Gazette

Gazette dissolved liquidation.

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2023-09-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-26Address

Change registered office address company with date old address new address.

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2021-08-21Address

Change registered office address company with date old address new address.

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2020-08-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-03Resolution

Resolution.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-09-10Officers

Change person director company with change date.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-11-03Address

Change registered office address company with date old address new address.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-03-19Document replacement

Second filing of form with form type made up date.

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