Introduction
Watch Company
R
RACHAEL AINSCOUGH HOLDINGS LIMITED
RACHAEL AINSCOUGH HOLDINGS LIMITED is an dissolved company incorporated on 11 November 2014 with the registered office located in Wigan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RACHAEL AINSCOUGH HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
dissolved
Active since 11 years ago
Company No
09304870
LTD Company
Age
11 Years
Incorporated 11 November 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2017 (8 years ago)
Submitted on 20 July 2018 (7 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2017 (8 years ago)
Next Due
Due by N/A
Previous Company Names
LOVERACER LTD
From: 11 November 2014To: 23 January 2015
Address
Oakland House 21 Hope Carr Road Leigh Wigan, WN7 3ET,
Previous Addresses
4 Oxford Court Manchester M2 3WQ United Kingdom
From: 4 December 2014To: 9 March 2015
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 11 November 2014To: 4 December 2014
10 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Funding Round
Dec 14
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Capital Update
Nov 17
Capital Statement Capital Company With D...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AINSCOUGH, Rachael Eva
Active21 Hope Carr Road, WiganPR7 7FJ
Born April 1993
Director
Appointed 04 Dec 2014
AINSCOUGH, Rachael Eva
21 Hope Carr Road, WiganPR7 7FJ
Born April 1993
Director
04 Dec 2014
Active
WATSON, David Philip Richard
Active21 Hope Carr Road, WiganWN7 3ET
Born February 1978
Director
Appointed 06 Feb 2017
WATSON, David Philip Richard
21 Hope Carr Road, WiganWN7 3ET
Born February 1978
Director
06 Feb 2017
Active
CONNELLY, Stephen Thomas
Resigned21 Hope Carr Road, WiganWN7 3ET
Born September 1964
Director
Appointed 04 Dec 2014
Resigned 24 Feb 2017
CONNELLY, Stephen Thomas
21 Hope Carr Road, WiganWN7 3ET
Born September 1964
Director
04 Dec 2014
Resigned 24 Feb 2017
Resigned
HEIMAN, Osker
ResignedPrestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 11 Nov 2014
Resigned 04 Dec 2014
HEIMAN, Osker
Prestwich, ManchesterM25 9JY
Born May 1977
Director
11 Nov 2014
Resigned 04 Dec 2014
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
21 Hope Carr Road, LeighWN7 3ET
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jul 2016
Martin Ainscough Holdings Limited
21 Hope Carr Road, LeighWN7 3ET
Ownership of shares 75 to 100 percent
27 Jul 2016
Active
Miss Rachael Eva Ainscough
Ceased21 Hope Carr Road, WiganWN7 3ET
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Jul 2017
Miss Rachael Eva Ainscough
21 Hope Carr Road, WiganWN7 3ET
Born April 1993
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 27 Jul 2017
Ceased
Mr Martin Ainscough
Ceased21 Hope Carr Road, WiganWN7 3ET
Born June 1952
Nature of Control
Ownership of shares 50 to 75 percent as trust
Notified 06 Apr 2016
Ceased 27 Jul 2017
Mr Martin Ainscough
21 Hope Carr Road, WiganWN7 3ET
Born June 1952
Ownership of shares 50 to 75 percent as trust
06 Apr 2016
Ceased 27 Jul 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
6 February 2018
15 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2017
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2017
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2015
9 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2015
2 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2015
23 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2014
4 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2014