AEROSOLS INTERNATIONAL LIMITED

Overview

Company Name	AEROSOLS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00608938
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1958
Date of Cessation	Sep 13, 2022

Summary

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

What is the purpose of AEROSOLS INTERNATIONAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is AEROSOLS INTERNATIONAL LIMITED located?

Registered Office Address	8 Waldegrave Road TW11 8GT Teddington London
Undeliverable Registered Office Address	No

What are the latest accounts for AEROSOLS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for AEROSOLS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 17, 2022

Application to strike the company off the register

3 pages

DS01

May 31, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2022

Statement of capital on Apr 04, 2022

Capital: GBP 1

3 pages

SH19

Apr 04, 2022

legacy

1 pages

SH20

Apr 04, 2022

legacy

1 pages

CAP-SS

Apr 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Aug 31, 2021

Accounts for a dormant company made up to Jun 30, 2020

6 pages

Aug 21, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 20, 2021

Confirmation statement made on May 28, 2021 with no updates

3 pages

CS01

Aug 17, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 09, 2021

Appointment of Mr Quentin Giles Anthony Higham as a director on Sep 28, 2020

2 pages

AP01

Jun 09, 2021

Termination of appointment of Brendan Hynes as a director on Sep 28, 2020

1 pages

TM01

Jan 18, 2021

Change of details for Swallowfield Plc as a person with significant control on Aug 23, 2019

2 pages

PSC05

Jun 03, 2020

Confirmation statement made on May 28, 2020 with updates

4 pages

CS01

Apr 08, 2020

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Apr 08, 2020

Termination of appointment of Joanna Claire Butcher as a director on Mar 31, 2020

1 pages

TM01

Oct 01, 2019

Director's details changed for Mr Brendan Hynes on Oct 01, 2019

2 pages

CH01

Oct 01, 2019

Termination of appointment of Timothy James Perman as a director on Sep 30, 2019

1 pages

TM01

Oct 01, 2019

Appointment of Mr Brendan Hynes as a director on Sep 30, 2019

2 pages

AP01

Sep 16, 2019

Appointment of Ms Joanna Claire Butcher as a director on Aug 23, 2019

2 pages

AP01

Sep 03, 2019

Registered office address changed from Swallowfield House,Station Road Wellington Somerset TA21 8NL to 8 Waldegrave Road Teddington London TW11 8GT on Sep 03, 2019

2 pages

AD01

Sep 03, 2019

Termination of appointment of Jane Fletcher as a director on Aug 23, 2019

1 pages

TM01

Sep 03, 2019

Termination of appointment of Matthew Gazzard as a director on Aug 23, 2019

1 pages

TM01

View All Filings

Who are the officers of AEROSOLS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGHAM, Quentin Giles Anthony Waldegrave Road TW11 8GT Teddington 8 London	Sep 28, 2020		Director	Waldegrave Road TW11 8GT Teddington 8 London	England	British	1968-5	Chief Executive	180723690002
FARRER HALLS, Alan Westbrook Cottage Croford Wiveliscombe TA4 2TS Taunton Somerset	Sep 24, 2004	Jun 04, 2010	Secretary	Westbrook Cottage Croford Wiveliscombe TA4 2TS Taunton Somerset		British		Finance Director	100429630001
FARRER-HALLS, Alan Anthony Westbrook Cottage Croford Wiveliscombe TA4 2TS Taunton Somerset	Apr 12, 1999	Nov 23, 2001	Secretary	Westbrook Cottage Croford Wiveliscombe TA4 2TS Taunton Somerset		British			55969690002
GAZZARD, Matthew Swallowfield House,Station Road Wellington TA21 8NL Somerset	Jan 01, 2018	Aug 23, 2019	Secretary	Swallowfield House,Station Road Wellington TA21 8NL Somerset					241573990001
GOODBY, Robert Two Ways 3 Highlands TA1 4HP Taunton Somerset		Apr 12, 1999	Secretary	Two Ways 3 Highlands TA1 4HP Taunton Somerset		British			11163880001
HUME, Christopher James 4 Conifer Close EX15 1SZ Cullompton Devon	Nov 23, 2001	Sep 24, 2004	Secretary	4 Conifer Close EX15 1SZ Cullompton Devon		British		Accountancy	79151780002
ALLCHURCH, Keri Yeolands 10 Totterdown Lane BS24 9NA Weston Super Mare Avon	Sep 07, 1992	Jan 06, 2012	Director	Yeolands 10 Totterdown Lane BS24 9NA Weston Super Mare Avon	United Kingdom	British	1957-1	Company Director	30951670002
BAYLEY, Paul Trevor Southdown Cottage Burlescombe EX16 7LA Tiverton Devon		Jun 02, 2006	Director	Southdown Cottage Burlescombe EX16 7LA Tiverton Devon		British	1947-12	Company Director	11163900002
BUTCHER, Joanna Claire Waldegrave Road TW11 8GT Teddington 8 London	Aug 23, 2019	Mar 31, 2020	Director	Waldegrave Road TW11 8GT Teddington 8 London	England	British	1978-1	Director	202190920002
CONCHIE, Robert Andrew West Hayes Halse TA4 3AE Taunton Somerset	Jul 08, 1991	Jun 30, 1998	Director	West Hayes Halse TA4 3AE Taunton Somerset		British	1953-6	Company Director	63902290002
DAYKIN, Stephen David Paul Bradford Cottage EX16 8DS Rackenford Devon	Dec 01, 1998	Nov 10, 1999	Director	Bradford Cottage EX16 8DS Rackenford Devon		British	1957-6	Accountancy	77653120001
DOWSETT, Anthony Peter Windrush Honey Row Lane Bicknoller TA4 4EE Taunton Somerset		Feb 01, 2000	Director	Windrush Honey Row Lane Bicknoller TA4 4EE Taunton Somerset		British	1942-10	Company Director	11163860001
FARRER HALLS, Alan Westbrook Cottage Croford Wiveliscombe TA4 2TS Taunton Somerset	Nov 23, 2001	Jun 04, 2010	Director	Westbrook Cottage Croford Wiveliscombe TA4 2TS Taunton Somerset	United Kingdom	British	1961-2	Finance Director	100429630001
FLETCHER, Jane Swallowfield House,Station Road Wellington TA21 8NL Somerset	Jan 16, 2003	Aug 23, 2019	Director	Swallowfield House,Station Road Wellington TA21 8NL Somerset	United Kingdom	British	1967-7	Sales And Marketing Driector	87151220001
GAZZARD, Matthew Swallowfield House,Station Road Wellington TA21 8NL Somerset	Jan 01, 2018	Aug 23, 2019	Director	Swallowfield House,Station Road Wellington TA21 8NL Somerset	United Kingdom	British	1971-8	Group Financial Director	241572520001
GOODBY, Robert Two Ways 3 Highlands TA1 4HP Taunton Somerset		Nov 23, 2001	Director	Two Ways 3 Highlands TA1 4HP Taunton Somerset		British	1946-2	Company Director	11163880001
GRAVES, Colin Alan, Mr. Red Hill Farmhouse Curry Rivel TA10 0PJ Langport Somerset		Jun 30, 1998	Director	Red Hill Farmhouse Curry Rivel TA10 0PJ Langport Somerset	United Kingdom	British	1951-8	Company Director	64648290001
HAGLEY, Christopher Gordon John 14 Church Drive West Buckland TA21 9LZ Wellington Somerset		May 16, 2003	Director	14 Church Drive West Buckland TA21 9LZ Wellington Somerset		British	1943-5	Company Director	11163890001
HOUSTON, Peter Richard Vivian Fair Dawn Packhorse Lane Southstoke BA2 7DL Bath Somerset	May 08, 2006	Dec 31, 2009	Director	Fair Dawn Packhorse Lane Southstoke BA2 7DL Bath Somerset	United Kingdom	British	1954-7	Chartered Accountant	113014870001
HOW, Christopher Gerard Swallowfield House,Station Road Wellington TA21 8NL Somerset	Jul 15, 2013	Jun 30, 2018	Director	Swallowfield House,Station Road Wellington TA21 8NL Somerset	England	British	1960-6	Director	103679070002
HYNES, Brendan Waldegrave Road TW11 8GT Teddington 8 England	Sep 30, 2019	Sep 28, 2020	Director	Waldegrave Road TW11 8GT Teddington 8 England	England	British	1960-8	Company Director	262923570001
MACKINNON, Ian Andrew 26 Haw Street GL12 7AQ Wotton Under Edge Gloucestershire	Jan 04, 2000	Jul 15, 2013	Director	26 Haw Street GL12 7AQ Wotton Under Edge Gloucestershire	England	British	1964-8	Accountancy	55222610001
PERMAN, Timothy James Waldegrave Road TW11 8GT Teddington 8 London	Jul 01, 2018	Sep 30, 2019	Director	Waldegrave Road TW11 8GT Teddington 8 London	England	British	1962-10	Director	247981250001
WARDELL, John Anthony Atkins Cottage Ford Wiveliscombe TA4 2RL Taunton Somerset		Mar 31, 2006	Director	Atkins Cottage Ford Wiveliscombe TA4 2RL Taunton Somerset	England	British	1946-5	Company Director	9833100001
WARREN, Mark William Station Road TA21 8NL Wellington Swallowfield House Somerset	Jan 01, 2010	Dec 31, 2017	Director	Station Road TA21 8NL Wellington Swallowfield House Somerset	United Kingdom	British	1962-7	None	62015100002
WHITE, Teresa Annette 32 Lauderdale Mansions Lauderdale Road W9 1NE London	Dec 14, 1998	Oct 13, 2000	Director	32 Lauderdale Mansions Lauderdale Road W9 1NE London		British	1958-9	Sales & Marketing	38835060001
WILLIAMSON, Brian James Rockwood 83 Cavendish Road DE4 3HD Matlock Derbyshire	Jan 25, 2000	Jan 03, 2006	Director	Rockwood 83 Cavendish Road DE4 3HD Matlock Derbyshire		British	1957-8	Mechanical Engineer	43348200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEROSOLS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brand Architekts Group Plc

Apr 06, 2016

Station Road

TA21 8NL Wellington

Swallowfield Plc ,

England

Legal Form	Public
Country Registered	United Kingdom
Legal Authority	Act 2000
Place Registered	England
Registration Number	01975376

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AEROSOLS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 29, 2006 Delivered On Jul 07, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jul 07, 2006Registration of a charge (395) Apr 15, 2014Satisfaction of a charge (MR04)
Chattel mortgage	Created On Nov 06, 2000 Delivered On Nov 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Dsd 241 compressor (10 bar) c/w controller,21/2" bsp filter 188791/1027, dess.air dryer c/w aa/ar filt.dew swt 628250803 plus few other items of machinery listed. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 23, 2000Registration of a charge (395)
Legal mortgage	Created On Feb 12, 1999 Delivered On Feb 22, 1999	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 & buildings on the west & east sides of station road wellington somerset t/n's ST53124 and ST77087. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 1999Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 22, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 1998Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 19, 1991 Delivered On Feb 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see doc 395 tc ref 275C for full details). 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 Societe Generale.
	Transactions Feb 28, 1991Registration of a charge Jul 05, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 23, 1987 Delivered On Nov 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars /Fh - land at station rd, and station yard, wellington, somerset 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 Nov 04, 1987Registration of a charge Jul 05, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 22, 1986 Delivered On Jun 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land at swallowfield wellington, somerset and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 10, 1986Registration of a charge Jul 28, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 12, 1986 Delivered On Apr 18, 1986	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 at station road, wellington, somerset described in a conveyance dated 23/12/83. 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 Apr 18, 1986Registration of a charge Jul 05, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 27, 1986 Delivered On Apr 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/H. Properties and the proceeds of sale thereof. A specific charge over all book and other debts. A speicfic charge over its goodwill a floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 1986Registration of a charge Jul 05, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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