AEROGISTICS TREATMENTS LIMITED

Overview

Company Name	AEROGISTICS TREATMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00385755
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1944
Date of Cessation	Sep 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AEROGISTICS TREATMENTS LIMITED?

(2851) /

Where is AEROGISTICS TREATMENTS LIMITED located?

Registered Office Address	D T E House Hollins Lane BL9 8AT Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of AEROGISTICS TREATMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KING AND FOWLER LIMITED	Feb 23, 1944	Feb 23, 1944

What are the latest accounts for AEROGISTICS TREATMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AEROGISTICS TREATMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2013

Liquidators' statement of receipts and payments to May 10, 2013

5 pages

4.68

Jun 06, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 06, 2013

Liquidators' statement of receipts and payments to Feb 25, 2013

5 pages

4.68

Sep 24, 2012

Liquidators' statement of receipts and payments to Aug 25, 2012

5 pages

4.68

Mar 14, 2012

Liquidators' statement of receipts and payments to Feb 25, 2012

5 pages

4.68

Sep 20, 2011

Liquidators' statement of receipts and payments to Aug 25, 2011

5 pages

4.68

Mar 11, 2011

Liquidators' statement of receipts and payments to Feb 25, 2011

5 pages

4.68

Mar 11, 2010

Statement of affairs with form 4.19

24 pages

4.20

Mar 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 26, 2010	LRESEX

Mar 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 01, 2010

legacy

3 pages

MG02

Mar 01, 2010

legacy

3 pages

MG02

Mar 01, 2010

legacy

3 pages

MG02

Mar 01, 2010

legacy

3 pages

MG02

Feb 22, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 29, 2010	RES15

Feb 22, 2010

Change of name notice

2 pages

CONNOT

Feb 22, 2010

Registered office address changed from , Unit 1 Brunswick Business Park, Harrison Way, Liverpool, L3 4BG on Feb 22, 2010

1 pages

AD01

Feb 02, 2010

Termination of appointment of Michael Brown as a director

1 pages

TM01

Feb 02, 2010

Termination of appointment of Michael Brown as a secretary

1 pages

TM02

Feb 02, 2010

Appointment of Thomas Dawes as a secretary

2 pages

AP03

Nov 04, 2009

legacy

5 pages

MG01

Jun 22, 2009

legacy

1 pages

288a

Jun 17, 2009

legacy

5 pages

363a

Mar 27, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of AEROGISTICS TREATMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWES, Thomas Albert Dock L3 4AG Liverpool 418 The Colonnades	Feb 01, 2010		Secretary	Albert Dock L3 4AG Liverpool 418 The Colonnades		British		148626840001
BOLD, Alan David 145 Blackmoor Drive West Derby L12 9EE Liverpool	Jun 16, 2009		Director	145 Blackmoor Drive West Derby L12 9EE Liverpool		British	1962-4	73732950002
DAWES, Thomas Benjamin 418 The Colonnades Albert Dock L3 4AG Liverpool Merseyside	Feb 28, 2005		Director	418 The Colonnades Albert Dock L3 4AG Liverpool Merseyside	United Kingdom	British	1976-3	85223040002
ARTHUR, Ann Weaver Cottage Ball Lane Kingsley WA6 8HP Warrington Cheshire		Jun 03, 1999	Secretary	Weaver Cottage Ball Lane Kingsley WA6 8HP Warrington Cheshire		British		14900550001
BELL, Nicholas John 29 Daniell Way CH3 5XH Chester Cheshire	Dec 21, 2007	Oct 01, 2008	Secretary	29 Daniell Way CH3 5XH Chester Cheshire		British		41321480003
BROWN, Michael Stewart Watergate Audenshaw M34 5QP Tameside 17	Oct 01, 2008	Jan 31, 2010	Secretary	Watergate Audenshaw M34 5QP Tameside 17		British		133987360001
GRIME, John Roland Cerne Abbas 247 Bramhall Lane South Bramhall SK7 3DP Stockport Cheshire	Jun 03, 1999	Feb 28, 2005	Secretary	Cerne Abbas 247 Bramhall Lane South Bramhall SK7 3DP Stockport Cheshire		British		39112420001
MCCAUL, Brian Aidan Flat 504 3 Burton Place Castlefield M15 4LR Manchester	Feb 28, 2005	Dec 21, 2007	Secretary	Flat 504 3 Burton Place Castlefield M15 4LR Manchester		British & Irish		114616250001
ARTHUR, Robert Allan Reid Weaver Cottage Ball Lane Kingsley WA6 8HP Warrington Cheshire		May 31, 2001	Director	Weaver Cottage Ball Lane Kingsley WA6 8HP Warrington Cheshire	England	British	1941-12	14900560001
BELL, Nicholas John 29 Daniell Way CH3 5XH Chester Cheshire	Dec 21, 2007	Oct 01, 2008	Director	29 Daniell Way CH3 5XH Chester Cheshire	United Kingdom	British	1951-3	41321480003
BOLD, Alan David 145 Blackmoor Drive West Derby L12 9EE Liverpool	Jan 01, 2001	Dec 31, 2002	Director	145 Blackmoor Drive West Derby L12 9EE Liverpool		British	1962-4	73732950002
BROWN, Michael Stewart Watergate Audenshaw M34 5QP Tameside 17	Oct 01, 2008	Jan 31, 2010	Director	Watergate Audenshaw M34 5QP Tameside 17	England	British	1961-9	133987360001
CHESWORTH, John Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire	Jun 03, 1999	Dec 31, 2001	Director	Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire		British	1937-6	2884660001
KEHOE, Dennis Frederick, Dr 26 Hornby Lane L18 3HH Liverpool Merseyside	Feb 28, 2005	Dec 21, 2007	Director	26 Hornby Lane L18 3HH Liverpool Merseyside	England	British	1956-6	85821230001
KIRBY, Robert Bernard 1 Manor House Drive Crawford WN8 9QZ Upholland Lancashire		Nov 27, 1995	Director	1 Manor House Drive Crawford WN8 9QZ Upholland Lancashire	England	British	1955-12	221394890001
MCCAUL, Brian Aidan Flat 504 3 Burton Place Castlefield M15 4LR Manchester	Feb 28, 2005	Dec 21, 2007	Director	Flat 504 3 Burton Place Castlefield M15 4LR Manchester	United Kingdom	British & Irish	1966-10	114616250001
SAVAGE, Carl Thomas 139 Pilkington Avenue B72 1LH Sutton Coldfield West Midlands	Jun 03, 1999	Dec 31, 2002	Director	139 Pilkington Avenue B72 1LH Sutton Coldfield West Midlands		British	1944-11	50815600001
SHUTE, Michael Derek John Dune House Bosworth Drive PR8 2SR Southport Merseyside		Dec 31, 1993	Director	Dune House Bosworth Drive PR8 2SR Southport Merseyside		British	1937-5	56687430001
STARBUCK, David Harold 19 Bradgate Road WA14 4QU Altrincham Cheshire	Apr 01, 1997	Jun 03, 1999	Director	19 Bradgate Road WA14 4QU Altrincham Cheshire		English	1941-6	3412570001
WILDBUR, Philip Alan Bryn Bedw Llangynhafal LL15 1RU Ruthin Clwyd	Mar 16, 2005	Mar 23, 2009	Director	Bryn Bedw Llangynhafal LL15 1RU Ruthin Clwyd	Wales	British	1967-4	98422710001
BODYCOTE NOMINEES NO 1 LIMITED Hulley Road Hurdsfield SK10 2SG Macclesfield Cheshire	Jan 01, 2003	Feb 28, 2005	Director	Hulley Road Hurdsfield SK10 2SG Macclesfield Cheshire				67662690003
BODYCOTE NOMINEES NO 2 LIMITED Hulley Road Hurdsfield SK10 2SG Macclesfield Cheshire	Jan 01, 2003	Feb 28, 2005	Director	Hulley Road Hurdsfield SK10 2SG Macclesfield Cheshire				67662500003

View Detailed Information on Officers and People with Significant Control

Does AEROGISTICS TREATMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 02, 2009 Delivered On Nov 04, 2009	Satisfied	Amount secured All monies
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled North West Transitional Loan Investment Fund
	Transactions Nov 04, 2009Registration of a charge (MG01) Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 22, 2008 Delivered On Aug 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 01, 2008Registration of a charge (395)
Chattel mortgage	Created On Jun 23, 2008 Delivered On Jun 25, 2008	Satisfied	Amount secured £50,000.00 due or to become due from the company to the chargee
	Short particulars Plastic fan co fully automated market value £35,000 anodising line comprising 22 various tanks market value £22,500 cadium line composing 33 various tanks market value £18,500 for further details of the equipment charged please refer to form 395.
	Persons Entitled Afm Samll Firms Fund Limited as General Partner of Merseyside Special Investments (Small Films) Fund No.3
	Transactions Jun 25, 2008Registration of a charge (395) Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 31, 2007 Delivered On Jan 04, 2008	Satisfied	Amount secured £310,969.60 and all other monies due or to become due
	Short particulars Fast track production line for cad chrome & pfd comprising of fast track 20.06.07 wolseley pfd seperation system fast track 01.12.06 wjc pin aft spigot pvc D575 56088/56167/56122/51028/51029 fast track 01.12.06 wjc r/pin jigs A57242412/D57551039/F321 5006 pvc cost only for details of further goods charged please refer to form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed. The mortgagecontains a covenant by the company not to create or allow to arise in respect of the above items any mortgage charge pledge lien or other encumbrance.
	Persons Entitled Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
	Transactions Jan 04, 2008Registration of a charge (395) Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 21, 2007 Delivered On Jan 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings. See the mortgage charge document for full details.
	Persons Entitled Merseyside Special Investment Venture Fund No. 3, and Alliance Fund Managers Nominees Limited
	Transactions Jan 09, 2008Registration of a charge (395) Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 28, 2005 Delivered On Mar 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 16, 2005Registration of a charge (395)
Debenture	Created On Feb 28, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 2005Registration of a charge (395)
Mortgage	Created On Feb 25, 2005 Delivered On Mar 01, 2005	Satisfied	Amount secured £163,680.00 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hunziker model/type SG1002DFM10 automatic shot blast machine with rotary table s/no 2001 06109, vacublast ventus vacublast machine with cyclone system dust extraction s/no 99010900 11432-77, flott model/type MA600 double ended polishing machine s/no 120 799011. for details of further goods charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 2005Registration of a charge (395) May 21, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 01, 1998 Delivered On Jun 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1998Registration of a charge (395) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 24, 1986 Delivered On Dec 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts now and from time hereafter owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Dec 01, 1986Registration of a charge Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1980 Delivered On Mar 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 6A7 & 6A8 ashcroft road, kirby industrial estate kirby merseyside together with all fixtures. Title no ms 94432.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1980Registration of a charge Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 03, 1970 Delivered On Apr 24, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10/12, jamaica street, liverpool. With all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Apr 24, 1970Registration of a charge Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage and charge.	Created On Jul 19, 1958 Delivered On Jul 24, 1958	Satisfied	Amount secured All moneys due etc
	Short particulars Land and premises being site of buildings formerly erected thereon no. 30/44 bridgewater st and 14 jamaica st with the buildings to be erected thereon together with plant machinery fixtures implements and utensils present and future floating charges and undertaking all property present and future including uncalled capital (see doc 27 for details).
	Persons Entitled Midland Bank PLC
	Transactions Jul 24, 1958Registration of a charge Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AEROGISTICS TREATMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2010	Commencement of winding up
Sep 06, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Maloney D T E House Hollins Mount BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Mount BL9 8AT Bury Lancashire	Feb 26, 2010
John Malcolm Titley D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire	Feb 26, 2010

View Detailed Information on Insolvency Cases

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