AON 05 LIMITED
Overview
| Company Name | AON 05 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00255182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AON 05 LIMITED?
- (7499) /
Where is AON 05 LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON 05 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIB LIMITED | Jul 01, 1996 | Jul 01, 1996 |
| BAIN HOGG INTERNATIONAL LIMITED | Sep 05, 1994 | Sep 05, 1994 |
| HOGG INSURANCE BROKERS LIMITED | Feb 28, 1990 | Feb 28, 1990 |
| HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED | Jun 24, 1988 | Jun 24, 1988 |
| HRGM INSURANCE BROKERS LIMITED | Jan 01, 1988 | Jan 01, 1988 |
| HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED | Sep 01, 1987 | Sep 01, 1987 |
| HOGG ROBINSON & GARDNER MOUNTAIN LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| HOGG ROBINSON LIMITED | Mar 26, 1931 | Mar 26, 1931 |
What are the latest accounts for AON 05 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AON 05 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2011 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of AON 05 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| CONWAY, Michael David | Secretary | 29 Tomswood Road IG7 5QR Chigwell Essex | British | 9928790001 | ||||||
| DAWE, Anthony Peter | Secretary | 64 Grosvenor Road Langley Vale KT18 6JB Epsom Downs Surrey | British | 69866260001 | ||||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | 37646410002 | ||||||
| ALINGTON, Nigel Argentine | Director | 6 Cresswell Gardens SW5 0BJ London | United Kingdom | British | 12427080001 | |||||
| AMBROSE, David Charles | Director | 21 Furze Road KT22 0UR Oxshott Surrey | England | British | 102479220001 | |||||
| BEER, David Anthony | Director | 81 Powers Hall End CM8 1NH Witham Essex | British | 40381700001 | ||||||
| BEGAULT, Roger Jacques Louis Robert | Director | Jan Van Boendalelaan 31 3080 Tervuren Belgium | Belgium | Belgian | 59966660001 | |||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| BERKELEY, Christopher William Montague | Director | Assendon Lodge Middle Assendon RG9 6BB Henley On Thames Oxfordshire | British | 78898940001 | ||||||
| BERLIAND, David Michael | Director | Bridgefoot Farm GU23 6BA Ripley Surrey | British | 13112220001 | ||||||
| BOHLING, Michael John | Director | 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire | British | 12569720001 | ||||||
| BOVINGDON, Nigel Bernard | Director | Ravenhead LE7 9JD Ingarsby Leicestershire | British | 49310140001 | ||||||
| BOWEN, Christopher Anthony Richard | Director | 71 Bolingbroke Grove SW11 6HD London | England | British | 48802110001 | |||||
| BROWNLEES, Christopher John | Director | 12 Luttrell Avenue Putney SW15 6PF London | United Kingdom | British | 9823570001 | |||||
| CAMPBELL, Colin Duncan | Director | Pine Lodge 106 Kiln Road Thundersley SS7 1TE Benfleet Essex | British | 13129300001 | ||||||
| CHAPLIN, Keith Arthur | Director | Harford 5 Goat Lodge Road Great Totham CM9 8BT Maldon Essex | British | 56344670001 | ||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| COGSWELL, Jay Elliott | Director | 21 Aldbourne Road W12 0LW London | British | 40445430001 | ||||||
| COLLINS, Gregory Eugene Mary | Director | Holywell Devenish Road SL5 9QP Sunningdale Berkshire | United Kingdom | British | 91020820001 | |||||
| COWIE, Michael L James | Director | 1 Burden Court Tresham GL12 7RW Wotton Under Edge Gloucestershire | British | 34980070001 | ||||||
| CROFTS, Richard Ronald French | Director | 18 Avenue De La Bourdonnais 75007 Paris France | British | 40522570001 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| DAVIDSON, Peter Anthony Thomas | Director | Harlings Farm Lake Street TN6 3NT Mark Cross East Sussex | United Kingdom | British | 5414950001 | |||||
| DAVIES, Howard Courtney | Director | 39 Kingslangley Road Greenwich 2065 New South Wales Austrailia | Australian | 457910002 | ||||||
| DAWSON, Patrick Errington | Director | Alvescot House Mill Lane OX18 2QJ Alvescot Oxfordshire | British | 36856760003 | ||||||
| DEAN, Barry Stuart | Director | Fanling Cottage Warren Road TN6 1TX Crowborough Sussex | British | 12569770001 | ||||||
| DRURY, David Benjamin | Director | Ayewoods Elm Road Horsell GU21 4DY Woking Surrey | United Kingdom | British | 12569780001 | |||||
| EGGLE, Peter Timothy | Director | 14 Colwell Close RH16 4HF Haywards Heath West Sussex | British | 47695420001 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| FLEET, David Richard | Director | Ash Keys Westwick Row Leverstock Green HP2 4UD Hemel Hempstead Hertfordshire | British | 7866470001 | ||||||
| FORREST, Ronald William | Director | 18 Ladywood Road B74 2SW Sutton Coldfield West Midlands | United Kingdom | British | 177160002 | |||||
| GIBBONS, Bryan Anthony | Director | 39 London Road WS16 9EP Lichfield Staffordshire | United Kingdom | British | 13760530001 | |||||
| GREIG, Peter | Director | 48 Blandfield Road SW12 8BG London | British | 48804150001 |
Does AON 05 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit charge | Created On Sep 18, 1990 Delivered On Oct 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 16.7.90 | |
Short particulars First fixed charge all the right title and interest of the company in and all same from time to time standing to the credit of each l/c deposit account (such account being designated "l/c deposit account) (please see doc 395/m 282/c 8/10 for full details). | ||||
Persons Entitled
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Transactions
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| Security & trust deed | Created On Aug 17, 1989 Delivered On Aug 26, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as trustee) under the terms of the charge. | |
Short particulars See form 395 tc ref: m 227C for further details. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Feb 23, 1983 Delivered On Mar 04, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on the terms of the charge. | |
Short particulars The company's right title and interest in the monies standing to the credit of the company's 'c' account. | ||||
Persons Entitled
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Transactions
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Does AON 05 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0