Ainsworth & Martin (Preston) Limited

Company Name	Ainsworth & Martin (Preston) Limited
Director	Stephen Dunn
Company Status	Liquidation
Company Number	01550198
Category	Private Limited Company
Incorporation Date	11 March 1981(43 years, 1 month ago)
Previous Name	Largeman Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stephen Dunn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(24 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Fountain Park Westhoughton Bolton Lancashire BL5 2AP

Secretary Name	Jacqueline Dunn
Nationality	British
Status	Current
Appointed	31 August 2005(24 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Co Secretary
Correspondence Address	12 Fountain Park Westhoughton Bolton Lancashire BL5 2AP

Director Name	Mr Alan Kenneth Atkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 1998)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	2 Ridge Way Penwortham Preston Lancashire PR1 9XW

Director Name	John Atkinson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 August 2005)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	43 Fir Trees Avenue Lostock Hall Preston Lancashire PR5 5SJ

Director Name	Mr Michael Roy Bamber
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 August 2005)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	23 Green Drive Lostock Hall Preston Lancashire PR5 5UY

Secretary Name	Mr Michael Roy Bamber
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Green Drive Lostock Hall Preston Lancashire PR5 5UY

Director Name	Mr Michael Roy Bamber
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(24 years, 7 months after company formation)
Appointment Duration	10 months (resigned 05 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Green Drive Lostock Hall Preston Lancashire PR5 5UY

Director Name	Roy Reynolds Maddock
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(26 years after company formation)
Appointment Duration	6 months, 1 week (resigned 11 October 2007)
Role	Logistics Manager
Correspondence Address	20 The Ferns Walton Park Walton Le Dale Preston Lancashire PR5 5QT

Location

Registered Address	Popeshead Court Offices Peter Lane York YO1 8SU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2008
Gross Profit	£1,074,706
Net Worth	£818,841
Cash	£14,837
Current Liabilities	£3,045,045

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Next Return Due	7 September 2016 (overdue)

Filing History

22 June 2023	Liquidators' statement of receipts and payments to 21 April 2023 (12 pages)
29 September 2022	Removal of liquidator by court order (16 pages)
19 August 2022	Liquidators' statement of receipts and payments to 21 April 2020 (15 pages)
19 August 2022	Liquidators' statement of receipts and payments to 21 April 2019 (15 pages)
19 August 2022	Liquidators' statement of receipts and payments to 21 April 2018 (15 pages)
19 August 2022	Liquidators' statement of receipts and payments to 21 April 2022 (15 pages)
19 August 2022	Liquidators' statement of receipts and payments to 21 April 2021 (15 pages)
19 August 2022	Liquidators' statement of receipts and payments to 21 April 2017 (15 pages)
28 April 2022	Removal of liquidator by court order (10 pages)
12 April 2022	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 12 April 2022 (2 pages)
12 April 2022	Appointment of a voluntary liquidator (3 pages)
11 November 2021	Liquidators' statement of receipts and payments to 29 October 2021 (5 pages)
1 June 2021	Liquidators' statement of receipts and payments to 29 April 2021 (5 pages)
11 January 2021	Liquidators' statement of receipts and payments to 29 October 2020 (5 pages)
10 July 2020	Liquidators' statement of receipts and payments to 29 April 2020 (5 pages)
22 May 2020	Liquidators' statement of receipts and payments to 29 April 2020 (5 pages)
14 February 2020	Removal of liquidator by court order (11 pages)
10 January 2020	Liquidators' statement of receipts and payments to 29 October 2019 (5 pages)
4 December 2019	Liquidators' statement of receipts and payments to 29 October 2019 (5 pages)
13 June 2019	Liquidators' statement of receipts and payments to 29 April 2018 (5 pages)
13 June 2019	Liquidators' statement of receipts and payments to 29 October 2018 (5 pages)
13 June 2019	Liquidators' statement of receipts and payments to 29 April 2019 (5 pages)
13 June 2019	Liquidators' statement of receipts and payments to 21 October 2016 (5 pages)
13 June 2019	Liquidators' statement of receipts and payments to 21 April 2016 (5 pages)
13 June 2019	Liquidators' statement of receipts and payments to 21 April 2017 (5 pages)
13 June 2019	Liquidators' statement of receipts and payments to 21 October 2017 (5 pages)
19 November 2018	Liquidators' statement of receipts and payments to 29 October 2018 (5 pages)
23 May 2018	Liquidators' statement of receipts and payments to 21 April 2018 (5 pages)
5 December 2017	Removal of liquidator by court order (6 pages)
17 November 2017	Appointment of a voluntary liquidator (1 page)
17 November 2017	Appointment of a voluntary liquidator (1 page)
14 November 2017	Liquidators' statement of receipts and payments to 21 October 2017 (5 pages)
14 November 2017	Liquidators' statement of receipts and payments to 21 October 2017 (5 pages)
26 May 2017	Liquidators' statement of receipts and payments to 21 April 2017 (5 pages)
26 May 2017	Liquidators' statement of receipts and payments to 21 April 2017 (5 pages)
2 December 2016	Liquidators' statement of receipts and payments to 21 October 2016 (5 pages)
2 December 2016	Liquidators' statement of receipts and payments to 21 October 2016 (5 pages)
11 July 2016	Appointment of a voluntary liquidator (2 pages)
11 July 2016	Appointment of a voluntary liquidator (2 pages)
16 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 June 2016	Court order insolvency:c/o replacement of liquidator (5 pages)
16 June 2016	Court order insolvency:c/o replacement of liquidator (5 pages)
16 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 June 2016	Liquidators statement of receipts and payments to 21 April 2016 (5 pages)
3 June 2016	Liquidators' statement of receipts and payments to 21 April 2016 (5 pages)
3 June 2016	Liquidators' statement of receipts and payments to 21 April 2016 (5 pages)
6 November 2015	Liquidators statement of receipts and payments to 21 October 2015 (5 pages)
6 November 2015	Liquidators' statement of receipts and payments to 21 October 2015 (5 pages)
6 November 2015	Liquidators' statement of receipts and payments to 21 October 2015 (5 pages)
20 May 2015	Liquidators statement of receipts and payments to 21 April 2015 (5 pages)
20 May 2015	Liquidators' statement of receipts and payments to 21 April 2015 (5 pages)
20 May 2015	Liquidators' statement of receipts and payments to 21 April 2015 (5 pages)
29 October 2014	Liquidators statement of receipts and payments to 21 October 2014 (5 pages)
29 October 2014	Liquidators' statement of receipts and payments to 21 October 2014 (5 pages)
29 October 2014	Liquidators' statement of receipts and payments to 21 October 2014 (5 pages)
20 May 2014	Liquidators' statement of receipts and payments to 21 April 2014 (5 pages)
20 May 2014	Liquidators' statement of receipts and payments to 21 April 2014 (5 pages)
20 May 2014	Liquidators statement of receipts and payments to 21 April 2014 (5 pages)
26 November 2013	Liquidators' statement of receipts and payments to 21 October 2013 (5 pages)
26 November 2013	Liquidators' statement of receipts and payments to 21 October 2013 (5 pages)
26 November 2013	Liquidators statement of receipts and payments to 21 October 2013 (5 pages)
29 May 2013	Liquidators' statement of receipts and payments to 21 October 2012 (5 pages)
29 May 2013	Liquidators' statement of receipts and payments to 21 April 2013 (5 pages)
29 May 2013	Liquidators statement of receipts and payments to 21 October 2012 (5 pages)
29 May 2013	Liquidators' statement of receipts and payments to 21 October 2012 (5 pages)
29 May 2013	Liquidators statement of receipts and payments to 21 April 2013 (5 pages)
29 May 2013	Liquidators' statement of receipts and payments to 21 April 2013 (5 pages)
24 May 2012	Appointment of a voluntary liquidator (1 page)
24 May 2012	Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 24 May 2012 (2 pages)
24 May 2012	Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 24 May 2012 (2 pages)
24 May 2012	Appointment of a voluntary liquidator (1 page)
8 May 2012	Certificate of removal of voluntary liquidator (1 page)
8 May 2012	Certificate of removal of voluntary liquidator (1 page)
30 April 2012	Liquidators statement of receipts and payments to 21 April 2012 (9 pages)
30 April 2012	Liquidators' statement of receipts and payments to 21 April 2012 (9 pages)
30 April 2012	Liquidators' statement of receipts and payments to 21 April 2012 (9 pages)
12 October 2011	Appointment of a voluntary liquidator (1 page)
12 October 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
12 October 2011	Appointment of a voluntary liquidator (1 page)
12 October 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
12 October 2011	Court order insolvency:replacement liquidator (14 pages)
12 October 2011	Court order insolvency:replacement liquidator (14 pages)
6 May 2011	Liquidators statement of receipts and payments to 21 April 2011 (7 pages)
6 May 2011	Liquidators' statement of receipts and payments to 21 April 2011 (7 pages)
6 May 2011	Liquidators' statement of receipts and payments to 21 April 2011 (7 pages)
25 June 2010	Appointment of a voluntary liquidator (1 page)
25 June 2010	Appointment of a voluntary liquidator (1 page)
22 April 2010	Administrator's progress report to 16 April 2010 (7 pages)
22 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
22 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
22 April 2010	Administrator's progress report to 16 April 2010 (7 pages)
8 April 2010	Notice of vacation of office by administrator (13 pages)
8 April 2010	Notice of vacation of office by administrator (13 pages)
21 December 2009	Result of meeting of creditors (9 pages)
21 December 2009	Result of meeting of creditors (9 pages)
6 December 2009	Statement of administrator's proposal (40 pages)
6 December 2009	Statement of administrator's proposal (40 pages)
7 October 2009	Annual return made up to 24 August 2009 (4 pages)
7 October 2009	Annual return made up to 24 August 2009 (4 pages)
2 October 2009	Appointment of an administrator (1 page)
2 October 2009	Appointment of an administrator (1 page)
2 October 2009	Registered office changed on 02/10/2009 from crossley house leyland road penwortham preston lancashire PR1 9QP (1 page)
2 October 2009	Registered office changed on 02/10/2009 from crossley house leyland road penwortham preston lancashire PR1 9QP (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 July 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
19 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
26 August 2008	Return made up to 24/08/08; full list of members (3 pages)
26 August 2008	Return made up to 24/08/08; full list of members (3 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
7 September 2007	Return made up to 24/08/07; full list of members (2 pages)
7 September 2007	New director appointed (3 pages)
7 September 2007	Return made up to 24/08/07; full list of members (2 pages)
7 September 2007	New director appointed (3 pages)
22 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 September 2006	Return made up to 24/08/06; full list of members (2 pages)
6 September 2006	Secretary's particulars changed (1 page)
6 September 2006	Return made up to 24/08/06; full list of members (2 pages)
6 September 2006	Secretary's particulars changed (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
11 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
11 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
1 April 2006	Particulars of mortgage/charge (4 pages)
1 April 2006	Particulars of mortgage/charge (4 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
4 October 2005	Return made up to 24/08/05; full list of members (2 pages)
4 October 2005	Return made up to 24/08/05; full list of members (2 pages)
4 October 2005	Location of register of members (1 page)
4 October 2005	Location of register of members (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Particulars of mortgage/charge (6 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Declaration of assistance for shares acquisition (6 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Particulars of mortgage/charge (6 pages)
13 September 2005	Declaration of assistance for shares acquisition (6 pages)
13 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
9 September 2004	Return made up to 24/08/04; full list of members (7 pages)
9 September 2004	Return made up to 24/08/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
21 August 2003	Return made up to 24/08/03; full list of members (7 pages)
21 August 2003	Return made up to 24/08/03; full list of members (7 pages)
25 November 2002	Return made up to 24/08/02; full list of members (7 pages)
25 November 2002	Return made up to 24/08/02; full list of members (7 pages)
18 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
18 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
14 September 2001	Return made up to 24/08/01; full list of members (6 pages)
14 September 2001	Return made up to 24/08/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
22 September 2000	Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 2000	Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2000	Ad 14/02/00--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
13 March 2000	Ad 14/02/00--------- £ si 25000@1=25000 £ ic 100/25100 (2 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Return made up to 24/08/99; no change of members (4 pages)
29 December 1999	Return made up to 24/08/99; no change of members (4 pages)
16 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1999	£ nc 100/991000 13/12/99 (1 page)
16 December 1999	Â£ nc 100/991000 13/12/99 (1 page)
31 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
15 December 1998	Return made up to 24/08/98; no change of members (4 pages)
15 December 1998	Return made up to 24/08/98; no change of members (4 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
19 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
13 October 1997	Return made up to 24/08/97; full list of members (6 pages)
13 October 1997	Return made up to 24/08/97; full list of members (6 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 September 1996	Return made up to 24/08/96; full list of members (6 pages)
8 September 1996	Return made up to 24/08/96; full list of members (6 pages)
28 November 1995	Return made up to 24/08/95; no change of members (4 pages)
28 November 1995	Return made up to 24/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
13 October 1981	Company name changed\certificate issued on 13/10/81 (2 pages)
13 October 1981	Company name changed\certificate issued on 13/10/81 (2 pages)
11 March 1981	Incorporation (17 pages)
11 March 1981	Incorporation (17 pages)

Ainsworth & Martin (Preston) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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