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The Open Database Of The Corporate World

A. & A. VINYLS LIMITED

Company Number
01568575
Status
Dissolved
Incorporation Date
17 June 1981 (almost 41 years ago)
Dissolution Date
23 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Emma Bolton
  • Mrs Emma Louise Bolton
  • Mr Simon Nicholas Bolton
Registered Address
  • Units 3-4 Lyon Ind.Est.
    Kearsley
  • Bolton
  • BL4 8NB
  • Lancashire
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-27
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jan 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & S. CARPETS & VINYLS LIMITED (United Kingdom, 4 Feb 1988- ) controls United Kingdom flag inactive A. & A. VINYLS LIMITED (United Kingdom, 17 Jun 1981-23 Jan 2018) Voting Rights details

Filings

Filing Date Title Description
2018-01-23 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-11-07 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-10-25 Striking off application by a company Application to strike the company off the register details
2017-10-11 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-27 with updates details
2016-11-08 Annual Accounts Accounts for a dormant company made up to 2016-01-31 details
2016-01-28 Annual Return Annual return made up to 2016-01-27 with full list of shareholders details
2015-04-08 Annual Accounts Accounts for a dormant company made up to 2015-01-31 details
2015-01-27 Annual Return Annual return made up to 2015-01-27 with full list of shareholders details
2014-02-26 Annual Accounts Accounts for a dormant company made up to 2014-01-31 details
2014-01-27 Annual Return Annual return made up to 2014-01-27 with full list of shareholders details
2013-05-07 Annual Accounts Accounts for a dormant company made up to 2013-01-31 details
2013-03-05 Annual Return Annual return made up to 2013-01-27 with full list of shareholders details
2012-06-26 Annual Accounts Accounts for a dormant company made up to 2012-01-31 details
2012-06-19 Termination of appointment of secretary Termination of appointment of Rosabelle Bolton as a secretary details
2012-04-18 Annual Return Annual return made up to 2012-01-27 with full list of shareholders details
2011-04-18 Annual Accounts Accounts for a dormant company made up to 2011-01-31 details
2011-02-03 Annual Return Annual return made up to 2011-01-27 with full list of shareholders details
2010-08-12 Annual Accounts Accounts for a dormant company made up to 2010-01-31 details
2010-01-27 Annual Return Annual return made up to 2010-01-27 with full list of shareholders details
See all (84 records)

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 1 2020

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