00972433 LIMITED
Overview
| Company Name | 00972433 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00972433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 00972433 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 00972433 LIMITED located?
| Registered Office Address | c/o ALIXPARTNERS The Zenith Building 26 Spring Gardens M2 1AB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00972433 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIM GROUP LIMITED | Oct 01, 2014 | Oct 01, 2014 |
| AIM GROUP PLC | Feb 12, 1982 | Feb 12, 1982 |
| F.W.COOK (MECHANICAL SERVICES) P.L.C | Feb 13, 1970 | Feb 13, 1970 |
What are the latest accounts for 00972433 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2016 |
| Next Accounts Due On | Mar 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for 00972433 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 16, 2017 |
| Next Confirmation Statement Due | Sep 30, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2016 |
| Overdue | Yes |
What are the latest filings for 00972433 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 4 pages | REST-MVL | ||||||||||
Certificate of change of name Company name changed aim group\certificate issued on 13/10/21 | pages | CERTNM | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2018 | 18 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2017 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 11 pages | CS01 | ||||||||||
Registered office address changed from C/O Ashurst Llp Broadwalk House Broadwalk House 5 Appold Street London EC2A 2HA England to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on Oct 06, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 009724330004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 009724330003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 009724330002 in full | 4 pages | MR04 | ||||||||||
Appointment of Jim Naylor as a director on May 10, 2016 | 3 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 3 pages | AA01 | ||||||||||
Appointment of Mr David Burpee as a director on Feb 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Feutz as a director on Feb 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hans Ulland as a director on Feb 02, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 16 Carlton Crescent Southampton SO15 2ES to C/O Ashurst Llp Broadwalk House Broadwalk House 5 Appold Street London EC2A 2HA on Feb 22, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Caspar Macdonald-Hall as a director on Feb 02, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Colin Smith as a director on Feb 02, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of 00972433 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURPEE, David | Director | 7th Street Renton 705 Sw Wa United States | United States | American | 205421870001 | |||||
| FEUTZ, John | Director | PO BOX 9011 Renton Aim Aerospace Inc Wa United States | United States | American | 205421760001 | |||||
| NAYLOR, Jim | Director | 705 Sw 7th Street Renton 98057 Washington United States | Usa/Washington State | Canadian | 208485780001 | |||||
| ULLAND, Hans | Director | 7th Street Renton 705 Sw Wa United States | United States | American | 205421590001 | |||||
| FENN, Nicholas Patrick | Secretary | 37 School Road West Wellow SO51 6AR Romsey Hampshire | British | 10281800001 | ||||||
| GREEN, Robert Anthony | Secretary | South Lane Nomansland SP5 2BZ Salisbury Yew Tree Cottage Wiltshire | British | 10281810001 | ||||||
| GREEN, Robert Anthony | Secretary | Yew Tree Cottage South Lane Nomansland SP5 2BZ Salisbury Wiltshire | British | 10281810001 | ||||||
| WINSHIP, Simon Mark | Secretary | 126 River Way BH23 2QU Christchurch | British | 63193290003 | ||||||
| FORBES, Peter Patrick Spencer | Director | The Old Rectory Farnham DT11 8DE Blandford Forum Dorset | United Kingdom | British | 16260380002 | |||||
| GREEN, Robert Anthony | Director | South Lane Nomansland SP5 2BZ Salisbury Yew Tree Cottage Wiltshire | England | British | 10281810001 | |||||
| GRIFFITHS, William Edward | Director | 15 Scotts Close Hilton PE18 9PQ Huntingdon Cambridgeshire | British | 16394170001 | ||||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| MACDONALD-HALL, Caspar | Director | School Farm Lockerley SO51 0JH Romsey Hampshire | England | British | 10281830001 | |||||
| ROGERS, Leonard John | Director | Willow Pool KT24 5JG Effingham Surrey | British | 16383020001 | ||||||
| SMITH, Jeffrey Colin | Director | Hursley SO21 2JJ Winchester Merdon Manor Hampshire | England | British | 10281820001 | |||||
| SMITH, Sidney John | Director | 109 Welley Road Wraysbury TW19 5HQ Staines Middlesex | British | 16386820001 |
Who are the persons with significant control of 00972433 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aim Aerospace Corporation | Apr 12, 2016 | New Burton Road Suite 201 19904 Dover Delaware 850 United States | No | ||||
| |||||||
Natures of Control
| |||||||
Does 00972433 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