AARONITE OVERSEAS LIMITED

Overview

Company Name	AARONITE OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01188143
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1974
Date of Cessation	Feb 07, 2023

Summary

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

What is the purpose of AARONITE OVERSEAS LIMITED?

(7499) /

Where is AARONITE OVERSEAS LIMITED located?

Registered Office Address	Suite 28 Imex Business Park Shobnal Road DE14 2AU Burton On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of AARONITE OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
MORCEAU AARONITE LTD.	Jun 16, 1989	Jun 16, 1989
AARONITE LIMITED	Oct 23, 1974	Oct 23, 1974

What are the latest accounts for AARONITE OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for AARONITE OVERSEAS LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 01, 2022

Restoration by order of the court

2 pages

AC92

Sep 23, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 10, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 11, 2013

Restoration by order of the court

3 pages

AC92

May 20, 2003

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 04, 2003

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2002

legacy

1 pages

288b

Dec 23, 2002

legacy

1 pages

652a

Nov 02, 2002

Accounts for a dormant company made up to Dec 31, 2001

7 pages

Apr 02, 2002

legacy

3 pages

363a

Oct 24, 2001

Accounts for a dormant company made up to Dec 31, 2000

6 pages

Aug 06, 2001

legacy

6 pages

363a

Aug 06, 2001

legacy

2 pages

288a

Jul 26, 2001

legacy

2 pages

288a

Jul 26, 2001

legacy

1 pages

288b

Jul 26, 2001

legacy

1 pages

288b

Jul 26, 2001

legacy

1 pages

287

Jul 26, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 26, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 26, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
miscellaneous		legacy	RES

Oct 13, 2000

Accounts for a dormant company made up to Dec 31, 1999

7 pages

Apr 04, 2000

legacy

7 pages

363s

Oct 27, 1999

Accounts for a dormant company made up to Dec 31, 1998

8 pages

View All Filings

Who are the officers of AARONITE OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORBES, Robert Gordon 7 Woodville Place SG14 3NX Hertford Hertfordshire	Dec 20, 2000		Secretary	7 Woodville Place SG14 3NX Hertford Hertfordshire		British		50248110002
BRUCE, Andrew Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Dec 20, 2000		Director	Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Scotland	British	1958-7	45324080001
FORBES, Robert Gordon 7 Woodville Place SG14 3NX Hertford Hertfordshire	Dec 20, 2000		Director	7 Woodville Place SG14 3NX Hertford Hertfordshire	United Kingdom	British	1959-6	50248110002
BAIN, John Logie Cameron Sunnyside Kinmuick AB51 0LY Inverurie Aberdeenshire	Apr 30, 1996	Dec 20, 2000	Secretary	Sunnyside Kinmuick AB51 0LY Inverurie Aberdeenshire		British		76601180001
GOSS, Harry William 12 Brownsfield Road WS13 6BT Lichfield Staffordshire		Dec 06, 1993	Secretary	12 Brownsfield Road WS13 6BT Lichfield Staffordshire		British		806100001
KIPPEN, Michael Leslie 3 Camden Terrace BA1 5HZ Bath	Jan 26, 1994	Apr 30, 1996	Secretary	3 Camden Terrace BA1 5HZ Bath		British		12230900002
WATSON, David Twells Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire	Dec 06, 1993	Jan 26, 1994	Secretary	Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire		British		79100950001
ANTLIFF, Robert Francis The Court 22 Thornholme Road SR2 7QG Sunderland	Oct 01, 1995	Apr 30, 1996	Director	The Court 22 Thornholme Road SR2 7QG Sunderland		British	1941-5	44786400001
ASHFIELD, David John, Dr 37 Nicholas Avenue Whitburn SR6 7DG Sunderland	Apr 30, 1996	Dec 20, 2000	Director	37 Nicholas Avenue Whitburn SR6 7DG Sunderland	Singapore	British	1955-9	46822510001
BAIN, John Logie Cameron Sunnyside Kinmuick AB51 0LY Inverurie Aberdeenshire	Apr 30, 1996	Dec 20, 2000	Director	Sunnyside Kinmuick AB51 0LY Inverurie Aberdeenshire		British	1955-4	76601180001
BOOTH, Paul Spencer 21 Windy Arbour CV8 2AT Kenilworth Warwickshire	Oct 14, 1991	Feb 10, 1993	Director	21 Windy Arbour CV8 2AT Kenilworth Warwickshire		British	1941-6	105950002
CATT, David 25 Gleneagles Drive NG17 8NB Kirkby In Ashfield Nottinghamshire	Sep 18, 1995	Apr 30, 1996	Director	25 Gleneagles Drive NG17 8NB Kirkby In Ashfield Nottinghamshire		British	1941-12	44786440001
CLARK, Alexander 240 Queens Road AB1 8DN Aberdeen	Apr 30, 1996	Aug 31, 2002	Director	240 Queens Road AB1 8DN Aberdeen	United Kingdom	British	1950-9	136094220002
CLOUGH, Michael Anthony Apapa 2a Streetly Crescent Four Oaks B74 4PX Sutton Coldfield West Midlands	Jan 26, 1994	Apr 30, 1996	Director	Apapa 2a Streetly Crescent Four Oaks B74 4PX Sutton Coldfield West Midlands	England	British	1953-2	58508010001
CROOKES, Martin Andrew 1 The Drive Marcliffe Road S6 4AL Sheffield South Yorkshire	Sep 18, 1995	Apr 30, 1996	Director	1 The Drive Marcliffe Road S6 4AL Sheffield South Yorkshire	England	British	1952-8	121488540001
MCCANN, Edward Bryan Cherry Trees Uplands KT21 2TN Ashtead Surrey	Jan 26, 1994	Apr 30, 1996	Director	Cherry Trees Uplands KT21 2TN Ashtead Surrey		British	1944-9	36914880001
MYATT, Christopher John High Clere 166 Oulton Road ST15 8DR Stone Staffordshire		Dec 09, 1993	Director	High Clere 166 Oulton Road ST15 8DR Stone Staffordshire	England	British	1943-12	649790001
TURNER, Roger Alfred 62 Derwent Road WV6 9ES Wolverhampton West Midlands	Oct 14, 1991	Apr 30, 1995	Director	62 Derwent Road WV6 9ES Wolverhampton West Midlands		British	1939-10	64936840001
TYEKIFF, Richard Maryland Horsegate Ride SL5 9LS Ascot Berkshire	Oct 14, 1991	Apr 28, 1995	Director	Maryland Horsegate Ride SL5 9LS Ascot Berkshire		British	1944-4	43180820001
WATSON, David Twells Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire		Apr 30, 1996	Director	Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire	England	British	1940-8	79100950001

View Detailed Information on Officers and People with Significant Control

Does AARONITE OVERSEAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 1996 Delivered On May 11, 1996	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 The Governor and Company of the Bank of Scotland
	Transactions May 11, 1996Registration of a charge (395)
Debenture	Created On Jun 11, 1986 Delivered On Jun 30, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or morceau holdings PLC and/or morceau (fire protection) limited and/or aaronite group PLC and/or aaronite estates limited and/or aaronite investments limited 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 trade fixtures goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank Public Limited Company
	Transactions Jun 30, 1986Registration of a charge Sep 14, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 27, 1982 Delivered On May 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts present and future.
	Persons Entitled Midland Bank PLC
	Transactions May 06, 1982Registration of a charge Sep 14, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 10, 1981 Delivered On Nov 11, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bontoft avenue, kington-upon-hull, N. humberside. Title no:- hs 40705.
	Persons Entitled Midland Bank PLC
	Transactions Nov 11, 1981Registration of a charge

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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