AEGIR LIMITED
Overview
| Company Name | AEGIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01264646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AEGIR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AEGIR LIMITED located?
| Registered Office Address | Bdo Llp 3 Hardman Street Spinningfields M3 3AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEGIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| R P C HOLDINGS LIMITED | Jun 22, 1982 | Jun 22, 1982 |
What are the latest accounts for AEGIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for AEGIR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AEGIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Insolvency filing Insolvency:order of court appointing christopher kim rayment and removing jonathan david newell as liquidators of the company | 13 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales on Aug 29, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Hexion Specialty Chemicals Uk Ltd, Sully South Glamorgan CF64 5YU on Nov 14, 2011 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Marcin Piotr Patkowski as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gareth Morris as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of AEGIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATKOWSKI, Marcin Piotr | Secretary | Seattleweg 17 606 3194 ND Pernis-Rotterdam Portpark Building 4 Zuid Holland Netherlands | 150964350001 | |||||||
| HEALEY, Richard Oliver | Director | 8 Clos Y Mynydd Morganstown CF15 8FH Cardiff | United Kingdom | British | Financial Controller | 91123950004 | ||||
| DANIEL, Laurance James | Secretary | 9 Cwrt Y Felin Castle View CF83 1TP Caerphilly Mid Glamorgan | British | Analyst | 86426460001 | |||||
| GREEN, Anthony | Secretary | 29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire | British | 803990001 | ||||||
| JONES, Benjamin Harrison | Secretary | 5 Riverview Road W4 3QH Chiswick London | British American | Director | 78219060001 | |||||
| MORRIS, Gareth Andrew | Secretary | 4 Welby Road Canton CF5 1PA Cardiff South Glamorgan | British | Financial Accountant | 91123520002 | |||||
| SHARMAN, Timothy | Secretary | 5 Bray Gardens Pyrford GU22 8RX Woking Surrey | British | 29689870001 | ||||||
| DAVIES, Leighton Wynne | Director | 64 Cornerswell Road CF64 2WA Penarth Vale Of Glamorgan | British | Chartered Accountant | 94154900001 | |||||
| DUCKWORTH, John Martin | Director | 18 Ethelbert Drive Charlton SP10 4EP Andover Hampshire | British | Pensions Manager | 28856770001 | |||||
| FREER, Mark Conway | Director | 9 Hornbeam Way BH21 2QE Wimborne Minster Dorset | British | Accountant | 50012270001 | |||||
| GREEN, Anthony | Director | 29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire | United Kingdom | British | Financial Controller & Company Secretary | 803990001 | ||||
| MAGOWAN, Stephen Jeremy | Director | 30 Taironen CF71 7UA Cowbridge South Glamorgan | United Kingdom | British | Fin Director | 56846100001 |
Does AEGIR 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