| Company Name | Ausquin Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08820731 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
| Dissolution Date | 20 December 2021 (2 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Martin Greenwood |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2018(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Envirotec Site Service Wheldon Road Lonza Castleford WF10 2JT |
| Director Name | Mr John James Power |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Master Mews Dringhouses York YO24 1UG |
| Secretary Name | Mr John James Power |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Master Mews Dringhouses York YO24 1UG |
Location
| Registered Address | Envirotec Site Service Wheldon Road Lonza Castleford WF10 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Castleford Central and Glasshoughton |
| Built Up Area | Castleford |
Shareholders
| 1 at £1 | John James Power 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 16 March 2018 | Delivered on: 19 March 2018 Persons entitled: Ultimate Finance LTD Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 20 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2021 | Completion of winding up (1 page) |
| 10 July 2019 | Order of court to wind up (3 pages) |
| 1 July 2019 | Satisfaction of charge 088207310001 in full (1 page) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2018 | Registered office address changed from Former Whiterose Fuels Common Lane Burn Selby YO8 8LB England to Envirotec Site Service Wheldon Road Lonza Castleford WF10 2JT on 4 April 2018 (1 page) |
| 19 March 2018 | Registration of charge 088207310001, created on 16 March 2018 (37 pages) |
| 28 February 2018 | Notification of Martin Greenwood as a person with significant control on 31 January 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 28 February 2018 | Cessation of John Power as a person with significant control on 31 January 2018 (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 31 January 2018 | Termination of appointment of John James Power as a secretary on 31 January 2018 (1 page) |
| 31 January 2018 | Termination of appointment of John James Power as a director on 31 January 2018 (1 page) |
| 22 January 2018 | Appointment of Mr Martin Greenwood as a director on 22 January 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 27 December 2017 | Change of details for Mr John Power as a person with significant control on 1 December 2017 (2 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 26 August 2016 | Registered office address changed from 89 Masters Mews Dringhouses York YO24 1UG to Former Whiterose Fuels Common Lane Burn Selby YO8 8LB on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from 89 Masters Mews Dringhouses York YO24 1UG to Former Whiterose Fuels Common Lane Burn Selby YO8 8LB on 26 August 2016 (1 page) |
| 18 May 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 18 May 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-03-16
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Secretary's details changed for Mr John James Power on 1 December 2014 (1 page) |
| 22 January 2015 | Director's details changed for Mr John James Power on 1 December 2014 (2 pages) |
| 22 January 2015 | Director's details changed for Mr John James Power on 1 December 2014 (2 pages) |
| 22 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Director's details changed for Mr John James Power on 1 December 2014 (2 pages) |
| 22 January 2015 | Secretary's details changed for Mr John James Power on 1 December 2014 (1 page) |
| 22 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Secretary's details changed for Mr John James Power on 1 December 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 11 Cherwell Court Hambleton Selby Yorkshire YO8 9QH United Kingdom to 89 Masters Mews Dringhouses York YO24 1UG on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 11 Cherwell Court Hambleton Selby Yorkshire YO8 9QH United Kingdom to 89 Masters Mews Dringhouses York YO24 1UG on 29 October 2014 (1 page) |
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
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| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|