AON ADJUDICATION SERVICES LIMITED

Overview

Company Name	AON ADJUDICATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00499779
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1951
Date of Cessation	Feb 26, 2021

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 ADJUDICATION SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AON ADJUDICATION SERVICES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of AON ADJUDICATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GODWINS (TRUSTEES) LIMITED	Dec 31, 1979	Dec 31, 1979
H.S.TRUSTEES LIMITED	Sep 27, 1951	Sep 27, 1951

What are the latest accounts for AON ADJUDICATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AON ADJUDICATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2020

Death of a liquidator

3 pages

LIQ09

Nov 26, 2020

Return of final meeting in a members' voluntary winding up

22 pages

LIQ13

Oct 01, 2020

Liquidators' statement of receipts and payments to Sep 02, 2020

24 pages

LIQ03

Sep 17, 2019

Registered office address changed from Briarcliff House Kingsmead Farnborough Hampshire GU14 7TE to 55 Baker Street London W1U 7EU on Sep 17, 2019

2 pages

AD01

Sep 16, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 03, 2019	LRESSP

Sep 16, 2019

Declaration of solvency

5 pages

LIQ01

Jul 02, 2019

Appointment of Alexander Michael Vickers as a director on Jul 02, 2019

2 pages

AP01

Jun 24, 2019

Confirmation statement made on Jun 15, 2019 with no updates

3 pages

CS01

Jun 24, 2019

Termination of appointment of Paul Arthur Hogwood as a director on Jun 19, 2019

1 pages

TM01

Apr 29, 2019

legacy

1 pages

SH20

Apr 29, 2019

Statement of capital on Apr 29, 2019

Capital: GBP 1

3 pages

SH19

Apr 29, 2019

legacy

1 pages

CAP-SS

Apr 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Oct 12, 2018

Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018

1 pages

TM01

Sep 06, 2018

Appointment of Paul Arthur Hogwood as a director on Aug 30, 2018

2 pages

AP01

Aug 31, 2018

Appointment of Mr Alistair Patrick Boyd as a director on Aug 30, 2018

2 pages

AP01

Jun 29, 2018

Confirmation statement made on Jun 15, 2018 with no updates

3 pages

CS01

Mar 22, 2018

Termination of appointment of Gary Peter Sorensen as a director on Mar 22, 2018

1 pages

TM01

Feb 23, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Sep 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Jun 18, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

Jun 09, 2017

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of AON ADJUDICATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom	May 05, 1999		Secretary	122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom				64208180001
BOYD, Alistair Patrick Baker Street W1U 7EU London 55	Aug 30, 2018		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1979-2	214544820001
VICKERS, Alexander Michael Baker Street W1U 7EU London 55	Jul 02, 2019		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1983-1	252914170001
JENNINGS, John Edgar Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex	Jul 01, 1997	May 05, 1999	Secretary	Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex		British		37646410002
PIGRAM, Ivor 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		Jun 30, 1997	Secretary	93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		British		993440001
ALLEN, Leslie Charles 8 Devonshire Square EC2M 4PL London	Apr 05, 2002	Jan 31, 2013	Director	8 Devonshire Square EC2M 4PL London		British	1956-1	81519530002
ASHER, Christopher Lee Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire	Apr 25, 2017	Sep 21, 2018	Director	Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire	United Kingdom	American	1980-6	217851260002
BUCHAN, James Stewart 1 Lawson Drive Caversham RG4 7XJ Reading Berkshire	May 01, 1997	Feb 06, 1998	Director	1 Lawson Drive Caversham RG4 7XJ Reading Berkshire		British	1951-9	72882330001
DYSON, Maurice Fildraw Phildraw Road IM9 3EH Ballasalla Isle Of Man	Nov 20, 2000	Jan 31, 2004	Director	Fildraw Phildraw Road IM9 3EH Ballasalla Isle Of Man	Isle Of Man	British	1951-6	101521270001
ELLIS, Kenneth George 127 Ruskin Park House SE5 8TL London		Jul 02, 1994	Director	127 Ruskin Park House SE5 8TL London		British	1929-7	29846740001
GALE, Stephen Dudley Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire	May 15, 2013	Apr 30, 2014	Director	Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire	United Kingdom	British	1975-9	152013590001
GRACEY, Caroline 8 Devonshire Square EC2M 4PL London	Jan 01, 1994	May 15, 2013	Director	8 Devonshire Square EC2M 4PL London		British	1959-2	37567980003
HANSON, Philip Leighton The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	Mar 18, 2014	Apr 15, 2016	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	England	British	1977-1	161795850002
HARTOP, Martin Clifford William 3 Linden Court Middleton Road GU15 3TU Camberley Surrey	Jul 25, 1994	Dec 31, 2001	Director	3 Linden Court Middleton Road GU15 3TU Camberley Surrey		British	1945-5	39913490003
HOGWOOD, Paul Arthur Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire	Aug 30, 2018	Jun 19, 2019	Director	Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire	United Kingdom	British	1949-7	250118790001
KELLAWAY, Martin John Hollybank 6 Argyle Road RG1 7YL Reading Berkshire	Feb 01, 1999	Jan 31, 2001	Director	Hollybank 6 Argyle Road RG1 7YL Reading Berkshire		British	1961-3	76100220001
KEMP, Dennis Edward Springfield Glaziers Lane Normandy GU3 2DE Guildford Surrey	Mar 11, 1998	Apr 05, 2002	Director	Springfield Glaziers Lane Normandy GU3 2DE Guildford Surrey	England	British	1946-1	57578350001
MITCHELL, Timothy Frank Munroe Rosegarth Black Pond Lane Lower Bourne GU10 3NW Farnham Surrey		Jan 01, 1994	Director	Rosegarth Black Pond Lane Lower Bourne GU10 3NW Farnham Surrey		British	1939-10	11606580001
SHARP, Andrew Gordon 49 Holt Way Hook RG27 9LG Basingstoke Hampshire		Jul 17, 1995	Director	49 Holt Way Hook RG27 9LG Basingstoke Hampshire		British	1952-12	14308960001
SHURVILLE, Stephen Charles 8 Devonshire Square EC2M 4PL London	Apr 05, 2002	Jul 01, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1949-2	81519770002
SORENSEN, Gary Peter Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire	Jul 01, 2007	Mar 22, 2018	Director	Briarcliff House Kingsmead GU14 7TE Farnborough Hampshire	United Kingdom	British	1960-4	123415450003
WILLIAMS, Christine Marie The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	May 15, 2013	Apr 25, 2017	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	United Kingdom	American	1974-9	173125590001
WITHERS, Graham Charles The Robins Hoghatch Lane GU9 0BY Farnham Surrey		Apr 30, 1997	Director	The Robins Hoghatch Lane GU9 0BY Farnham Surrey	United Kingdom	British	1952-12	67093380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AON ADJUDICATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aon Uk Limited

Apr 06, 2016

The Leadenhall Building

122 Leadenhall Street

EC3V 4AN London

The Aon Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	210725

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AON ADJUDICATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 28, 1989 Delivered On Jan 17, 1990	Satisfied	Amount secured All moneys due or to become due from the company and/or stanley frederick stride both in their capacity as trustee for stanley stride limited executive pension scheme to barclays bank PLC on any account whatsoever
	Short particulars Unit 175, milton trading estate sutton courtenay lane abingdon oxfordshire t/n on 108182.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1990Registration of a charge Dec 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 30, 1987 Delivered On Dec 14, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or derek wright and/or bernard lionel andrew and/or joan elizabeth harrison (trustees of the haughton pension fund) to the chargee
	Short particulars Freehold property k/a 25 stockport road ashton-under-lyne tameside greater manchester title no gm 172821.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 1987Registration of a charge
Legal charge	Created On Nov 30, 1987 Delivered On Dec 14, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or derek wright and/or bernard lionel andrew and/or joan elizabeth harrison (trustees of the haughton pension fund) to the chargee.
	Short particulars Freehold property k/a 23 stockport road ashton-under-lyne tameside greater manchester title no gm 135184.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 1987Registration of a charge
Legal charge	Created On Nov 30, 1987 Delivered On Dec 14, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or derek wright and/or bernard lionel andrew and/or joan elizabeth harrison (trustees of the haughton pension fund) to the chargee
	Short particulars Freehold property 74 bradgate street ashton-under-lyne tameside greater manchester title no gm 110868.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 1987Registration of a charge
Legal charge	Created On Nov 30, 1987 Delivered On Dec 14, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or derek wright and/or bernard lionel andrew and/or joan elizabeth harrison (trustees of the haughton pension fund) to the chargee
	Short particulars Freehold property 72 bradgate street ashton-under-lyne tameside greater manchester title no gm 292061.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 1987Registration of a charge
Legal mortgage	Created On Nov 28, 1985 Delivered On Dec 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land situate at bognor road near bognor bridge chichester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 1985Registration of a charge

View Detailed Information on Charges

Does AON ADJUDICATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2021	Due to be dissolved on
Sep 03, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 03, 2019
Edward Terence Kerr Regent House Clinton Avenue NG5 1AZ Nottingham	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham	Sep 03, 2019	Nov 13, 2020

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.
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