| Company Name | Ayton Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06654000 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2008(15 years, 9 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Adrian Edward Alexander Van Loo |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Gribdale Terrace Great Ayton Middlesbrough Cleveland TS9 6HN |
| Secretary Name | Mr Adrian Van Loo |
|---|---|
| Status | Closed |
| Appointed | 01 October 2009(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 March 2011) |
| Role | Company Director |
| Correspondence Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
| Director Name | Derek Edwin Richardson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2009(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 October 2009) |
| Role | Caterer |
| Correspondence Address | 1 John Street Great Ayton Middlesbrough North Yorkshire TS9 6DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,385 |
| Cash | £2,816 |
| Current Liabilities | £15,624 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2010 | Statement of affairs with form 4.19 (12 pages) |
| 23 June 2010 | Resolutions
|
| 23 June 2010 | Statement of affairs with form 4.19 (12 pages) |
| 23 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2010 | Resolutions
|
| 18 June 2010 | Registered office address changed from 31 High Street Stokesley North Yorkshire TS9 5AD on 18 June 2010 (2 pages) |
| 18 June 2010 | Registered office address changed from 31 High Street Stokesley North Yorkshire TS9 5AD on 18 June 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 April 2010 | Termination of appointment of Derek Richardson as a director (1 page) |
| 22 April 2010 | Appointment of Mr Adrian Van Loo as a secretary (1 page) |
| 22 April 2010 | Appointment of Mr Adrian Van Loo as a secretary (1 page) |
| 22 April 2010 | Termination of appointment of Derek Richardson as a director (1 page) |
| 27 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 29 April 2009 | Director appointed derek edwin richardson (2 pages) |
| 29 April 2009 | Director appointed derek edwin richardson (2 pages) |
| 4 August 2008 | Director appointed adrian edward alexander van loo (2 pages) |
| 4 August 2008 | Director appointed adrian edward alexander van loo (2 pages) |
| 4 August 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 4 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 4 August 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 4 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 23 July 2008 | Incorporation (16 pages) |
| 23 July 2008 | Incorporation (16 pages) |