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The Aire And Ouse Mining Company Limited

The Aire And Ouse Mining Company Limited is a dissolved company incorporated on 27 October 2000 with the registered office located in Leeds, West Yorkshire. The Aire And Ouse Mining Company Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 August 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04099323
Private limited company
Age
24 years
Incorporated 27 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in Scotland • Born in Jun 1942
Director • Chartered Accountant • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Aire And Ouse Farms Limited
Mr Ian Johnstone Stephen is a mutual person.
Active
C W Jones & Co
Christopher Winston Jones is a mutual person.
Active
Aab Professional Trustees LLP
Christopher Winston Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£83.6K
Increased by £10.51K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.21M
Decreased by £9.27K (-0%)
Total Liabilities
-£78.38K
Decreased by £2.09K (-3%)
Net Assets
£2.13M
Decreased by £7.18K (-0%)
Debt Ratio (%)
4%
Decreased by 0.08% (-2%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Aug 2020
Registered Address Changed
6 Years Ago on 29 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Mar 2019
Declaration of Solvency
6 Years Ago on 27 Mar 2019
Confirmation Submitted
6 Years Ago on 31 Oct 2018
Full Accounts Submitted
6 Years Ago on 23 Oct 2018
Full Accounts Submitted
7 Years Ago on 12 Dec 2017
Mr Ian Johnstone Stephen Details Changed
7 Years Ago on 14 Nov 2017
Mr Ian Johnstone Stephen (PSC) Details Changed
7 Years Ago on 14 Nov 2017
Mr Christopher Winston Jones Details Changed
7 Years Ago on 1 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2020
Registered office address changed from Gresham House 5-7 st Pauls Street Leeds LS1 2JG to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 March 2019
Submitted on 29 Mar 2019
Declaration of solvency
Submitted on 27 Mar 2019
Appointment of a voluntary liquidator
Submitted on 27 Mar 2019
Resolutions
Submitted on 27 Mar 2019
Confirmation statement made on 27 October 2018 with no updates
Submitted on 31 Oct 2018
Change of details for Mr Ian Johnstone Stephen as a person with significant control on 14 November 2017
Submitted on 31 Oct 2018
Director's details changed for Mr Ian Johnstone Stephen on 14 November 2017
Submitted on 31 Oct 2018
Total exemption full accounts made up to 30 June 2018
Submitted on 23 Oct 2018
Repayment History
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