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AUCHENBRACK ESTATES

Learn more about AUCHENBRACK ESTATES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANSELL HOUSE, ASPINALL CLOSE HORWICH, BOLTON, LANCASHIRE, BL6 6QQ

AUCHENBRACK ESTATES on the map

Company type: Private Unlimited Company
Company number: 00311808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.20
dissolution date: 2008.05.13
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 05.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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Find out more information about AUCHENBRACK ESTATES. Our website makes it possible to view other available documents related to AUCHENBRACK ESTATES. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.04.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.02.12
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.10.27
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.10.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, STATION HOUSE, STATION ROAD, KENDAL, CUMBRIA LA9 6RY
Form type: 287
Date: 2007.05.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.24
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/02
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC DEC ALREADY ADJUSTED 12/02/81
Form type: SRES05
Date: 1999.05.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.04
£2.95
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NC INC ALREADY ADJUSTED, 05/03/99
Form type: 123
Date: 1999.05.04
£2.95
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ALTER MEM AND ARTS 05/03/99
Form type: SRES01
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: SRES14
Document description: CAP 05/03/99
Document type: ANNOTATION
Date: 1999.05.04
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 05/03/99
Document type: ANNOTATION
Date: 1999.05.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/99
Document type: ANNOTATION
Date: 1999.05.04
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 05/03/99
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/91 FROM:, 10 KENT STREET, KENDAL, CUMBRIA LA9 4AT
Form type: 287
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 040788
Form type: SRES01
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/87 FROM:, ELIZABETH HOUSE, QUEEN STREET, LEEDS LS1 2TW
Form type: 287
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/87 FROM:, 31 CLARENDON RD, LEEDS 2
Form type: 287
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.23

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Company directors and board members:

ELIZABETH ANN HELEN ENGEL (dissolve)
Secretary, 1991.07.05 - 2008.05.13
HUNTERS LODGE MONIAIVE , THORNHILL
DG3 4EE, DUMFRIESSHIRE
DANIELLA RACHEL ENGEL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 2008.05.13
HUNTERS LODGE MONIAIVE , THORNHILL
DG3 4EE, DUMFRIESSHIRE
DAVID JONATHAN ENGEL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 2008.05.13
LUDWELL HOUSE HOOK LANE WEST HOATHLY , EAST GRINSTEAD
RH19 4PX, WEST SUSSEX
ELIZABETH ANN HELEN ENGEL (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.07.05 - 2008.05.13
HUNTERS LODGE MONIAIVE , THORNHILL
DG3 4EE, DUMFRIESSHIRE
DEBORAH ELIZABETH RETTIE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 2008.05.13
BALRUDDRIE RUMBLING BRIDGE , KINROSS
KY13 7QB
SOPHIE HELEN YOUNGER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 2008.05.13
CATHERINE LODGE INVERESK VILLAGE , MUSSELBURGH
EH21 7TD, MIDLOTHIAN
DANIEL HUNTER GASKELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 2001.07.12
AUCHENBRACK TYNRON , THORNHILL
DG3 4LF, DUMFRIESSHIRE

Companies near to AUCHENBRACK ESTATES

Information about the Private Unlimited Company AUCHENBRACK ESTATES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data