Thropton
Morpeth
Northumberland
NE65 7NG
Director Name | Mr John Richard Aynsley |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1992(1 year after company formation) |
Appointment Duration | 21 years, 8 months (closed 24 September 2013) |
Role | Farmer Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Chesterhope Ryehill Farm Thropton Morpeth Northumberland NE65 7NG |
Director Name | Anne Margaret Aynsley |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2000(9 years, 2 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 24 September 2013) |
Role | Secretary |
Correspondence Address | Chesterhope Ryehill Farm Thropton Morpeth Northumberland NE65 7NG |
Director Name | John William Faill Aynsley |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 11 months (resigned 21 April 2004) |
Role | Farmer |
Correspondence Address | Ryehill Farm Thropton Morpeth Northumberland NE65 7NG |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
---|---|
Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
1 at 1 | John Richard Aynsley 50.00% Ordinary |
---|---|
1 at 1 | Ms Anne Margaret Aynsley 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£849,692 |
Current Liabilities | £2,183,038 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2013 | Voluntary strike-off action has been suspended (1 page) |
26 July 2013 | Voluntary strike-off action has been suspended (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | Application to strike the company off the register (3 pages) |
21 May 2013 | Application to strike the company off the register (3 pages) |
8 May 2013 | Registered office address changed from Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 8 May 2013 (2 pages) |
8 May 2013 | Registered office address changed from Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 8 May 2013 (2 pages) |
8 May 2013 | Registered office address changed from Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 8 May 2013 (2 pages) |
17 December 2012 | Receiver's abstract of receipts and payments to 27 November 2012 (2 pages) |
17 December 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
17 December 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
17 December 2012 | Receiver's abstract of receipts and payments to 27 November 2012 (2 pages) |
28 August 2012 | Notice of ceasing to act as receiver or manager (1 page) |
28 August 2012 | Receiver's abstract of receipts and payments to 15 August 2012 (2 pages) |
28 August 2012 | Receiver's abstract of receipts and payments to 15 August 2012 (2 pages) |
28 August 2012 | Notice of ceasing to act as receiver or manager (1 page) |
12 March 2012 | Notice of automatic end of Administration (24 pages) |
12 March 2012 | Notice of automatic end of Administration (24 pages) |
23 February 2012 | Notice of appointment of receiver or manager (3 pages) |
23 February 2012 | Notice of appointment of receiver or manager (2 pages) |
23 February 2012 | Notice of appointment of receiver or manager (2 pages) |
23 February 2012 | Notice of appointment of receiver or manager (3 pages) |
10 October 2011 | Administrator's progress report to 8 September 2011 (30 pages) |
10 October 2011 | Administrator's progress report to 8 September 2011 (30 pages) |
10 October 2011 | Administrator's progress report to 8 September 2011 (30 pages) |
21 March 2011 | Administrator's progress report to 31 January 2011 (19 pages) |
21 March 2011 | Notice of extension of period of Administration (1 page) |
21 March 2011 | Administrator's progress report to 31 January 2011 (19 pages) |
21 March 2011 | Notice of extension of period of Administration (1 page) |
12 October 2010 | Administrator's progress report to 8 September 2010 (20 pages) |
12 October 2010 | Administrator's progress report to 8 September 2010 (20 pages) |
12 October 2010 | Administrator's progress report to 8 September 2010 (20 pages) |
8 September 2010 | Notice of extension of period of Administration (1 page) |
8 September 2010 | Notice of extension of period of Administration (1 page) |
14 April 2010 | Administrator's progress report to 8 March 2010 (20 pages) |
14 April 2010 | Administrator's progress report to 8 March 2010 (20 pages) |
14 April 2010 | Administrator's progress report to 8 March 2010 (20 pages) |
9 November 2009 | Statement of administrator's proposal (30 pages) |
9 November 2009 | Statement of administrator's proposal (30 pages) |
21 October 2009 | Insolvency:amended form 2.12B (1 page) |
21 October 2009 | Insolvency:amended form 2.12B (1 page) |
19 October 2009 | Statement of affairs with form 2.14B (10 pages) |
19 October 2009 | Statement of affairs with form 2.14B (10 pages) |
5 October 2009 | Statement of affairs with form 2.14B (10 pages) |
5 October 2009 | Statement of affairs with form 2.14B (10 pages) |
18 September 2009 | Registered office changed on 18/09/2009 from 1/3 sandgate berwick upon tweed TD15 1EW (1 page) |
18 September 2009 | Registered office changed on 18/09/2009 from 1/3 sandgate berwick upon tweed TD15 1EW (1 page) |
17 September 2009 | Appointment of an administrator (1 page) |
17 September 2009 | Appointment of an administrator (1 page) |
5 August 2009 | Particulars of a mortgage or charge / charge no: 17 (4 pages) |
5 August 2009 | Particulars of a mortgage or charge / charge no: 17 (4 pages) |
12 May 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
12 May 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
13 February 2009 | Return made up to 01/02/09; full list of members (5 pages) |
13 February 2009 | Return made up to 01/02/09; full list of members (5 pages) |
29 July 2008 | Director and secretary's change of particulars / john aynsley / 05/07/2006 (1 page) |
29 July 2008 | Director and Secretary's Change of Particulars / john aynsley / 05/07/2006 / Occupation was: farmer, now: farmer property developer (1 page) |
21 July 2008 | Accounts for a small company made up to 31 December 2007 (10 pages) |
21 July 2008 | Accounts for a small company made up to 31 December 2007 (10 pages) |
1 July 2008 | Particulars of a mortgage or charge / charge no: 16 (4 pages) |
1 July 2008 | Particulars of a mortgage or charge / charge no: 16 (4 pages) |
20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
25 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
25 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
12 February 2008 | Return made up to 01/02/08; full list of members (5 pages) |
12 February 2008 | Return made up to 01/02/08; full list of members (5 pages) |
1 February 2008 | Accounts for a small company made up to 31 December 2006 (10 pages) |
1 February 2008 | Accounts for a small company made up to 31 December 2006 (10 pages) |
31 March 2007 | Particulars of mortgage/charge (4 pages) |
31 March 2007 | Particulars of mortgage/charge (4 pages) |
21 March 2007 | Particulars of mortgage/charge (5 pages) |
21 March 2007 | Particulars of mortgage/charge (5 pages) |
15 March 2007 | Return made up to 01/02/07; full list of members (5 pages) |
15 March 2007 | Return made up to 01/02/07; full list of members (5 pages) |
27 February 2007 | Particulars of mortgage/charge (4 pages) |
27 February 2007 | Particulars of mortgage/charge (4 pages) |
13 January 2007 | Particulars of mortgage/charge (5 pages) |
13 January 2007 | Particulars of mortgage/charge (5 pages) |
20 December 2006 | Particulars of mortgage/charge (4 pages) |
20 December 2006 | Particulars of mortgage/charge (4 pages) |
10 October 2006 | Particulars of mortgage/charge (4 pages) |
10 October 2006 | Particulars of mortgage/charge (4 pages) |
10 October 2006 | Particulars of mortgage/charge (4 pages) |
10 October 2006 | Particulars of mortgage/charge (4 pages) |
5 October 2006 | Particulars of mortgage/charge (3 pages) |
5 October 2006 | Particulars of mortgage/charge (3 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
1 August 2006 | Company name changed linechain LIMITED\certificate issued on 01/08/06 (2 pages) |
1 August 2006 | Company name changed linechain LIMITED\certificate issued on 01/08/06 (2 pages) |
15 February 2006 | Return made up to 01/02/06; full list of members (5 pages) |
15 February 2006 | Return made up to 01/02/06; full list of members (5 pages) |
17 September 2005 | Particulars of mortgage/charge (4 pages) |
17 September 2005 | Particulars of mortgage/charge (4 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
18 February 2005 | Return made up to 01/02/05; full list of members (5 pages) |
18 February 2005 | Return made up to 01/02/05; full list of members (5 pages) |
5 August 2004 | Particulars of mortgage/charge (3 pages) |
5 August 2004 | Particulars of mortgage/charge (3 pages) |
5 August 2004 | Particulars of mortgage/charge (3 pages) |
5 August 2004 | Particulars of mortgage/charge (3 pages) |
22 June 2004 | Director resigned (1 page) |
22 June 2004 | Director resigned (1 page) |
25 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
25 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
14 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
14 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
9 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
9 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
2 May 2003 | Particulars of mortgage/charge (3 pages) |
2 May 2003 | Particulars of mortgage/charge (3 pages) |
18 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
18 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
9 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
9 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
20 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
20 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
26 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
26 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
4 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 2001 | Particulars of mortgage/charge (3 pages) |
17 March 2001 | Particulars of mortgage/charge (3 pages) |
13 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
13 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
10 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
24 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
15 February 2000 | Return made up to 01/02/00; full list of members
|
15 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
18 September 1999 | Particulars of mortgage/charge (3 pages) |
18 September 1999 | Particulars of mortgage/charge (3 pages) |
9 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
9 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
12 June 1999 | Particulars of mortgage/charge (3 pages) |
12 June 1999 | Particulars of mortgage/charge (3 pages) |
22 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
22 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
9 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
9 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
17 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
17 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
23 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
25 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
25 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
22 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
22 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
18 February 1996 | Return made up to 01/02/96; no change of members (4 pages) |
18 February 1996 | Return made up to 01/02/96; no change of members (4 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
25 June 1991 | Secretary resigned;new secretary appointed (2 pages) |
25 June 1991 | Secretary resigned;new secretary appointed (2 pages) |
18 June 1991 | Resolutions
|
18 June 1991 | Memorandum and Articles of Association (7 pages) |
18 June 1991 | Resolutions
|
18 June 1991 | Memorandum and Articles of Association (7 pages) |
1 February 1991 | Incorporation (9 pages) |
1 February 1991 | Incorporation (9 pages) |