ARISTOTLE CORPORATION LIMITED
Overview
Company Name | ARISTOTLE CORPORATION LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 01359733 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ARISTOTLE CORPORATION LIMITED?
- (7450) /
Where is ARISTOTLE CORPORATION LIMITED located?
Registered Office Address | 2-3 Pavilion Building Brighton BN1 1EE |
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Undeliverable Registered Office Address | No |
What were the previous names of ARISTOTLE CORPORATION LIMITED?
Company Name | From | Until |
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EUROLINK COMPUTER SERVICES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
SKYCOMP LIMITED | Mar 23, 1978 | Mar 23, 1978 |
What are the latest accounts for ARISTOTLE CORPORATION LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2005 |
Next Accounts Due On | Jul 30, 2006 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2004 |
What is the status of the latest confirmation statement for ARISTOTLE CORPORATION LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jan 06, 2017 |
Next Confirmation Statement Due | Jan 20, 2017 |
Overdue | Yes |
What is the status of the latest annual return for ARISTOTLE CORPORATION LIMITED?
Annual Return |
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What are the latest filings for ARISTOTLE CORPORATION LIMITED?
Date | Description | Document | Type |
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | |
Order of court to wind up | 1 pages | COCOMP | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 287 | |
legacy | 1 pages | 225 | |
Full accounts made up to Mar 31, 2004 | 24 pages | AA | |
legacy | 2 pages | 288a | |
legacy | 1 pages | 288b | |
legacy | 11 pages | 395 | |
legacy | 1 pages | 288b | |
legacy | 2 pages | 288a | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288b | |
Full accounts made up to Mar 31, 2003 | 22 pages | AA | |
legacy | 8 pages | 363s | |
Full accounts made up to Mar 31, 2002 | 22 pages | AA | |
Memorandum and Articles of Association | 7 pages | MEM/ARTS | |
Certificate of change of name Company name changed eurolink computer services limit ed\certificate issued on 13/04/03 | 2 pages | CERTNM | |
legacy | 2 pages | 288a | |
legacy | 7 pages | 363s | |
Auditor's resignation | 1 pages | AUD | |
legacy | 7 pages | 363s | |
Full accounts made up to Mar 31, 2001 | 24 pages | AA | |
legacy | 2 pages | 288a | |
legacy | 6 pages | 363s |
Who are the officers of ARISTOTLE CORPORATION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CROUCH, Stephen Russell | Secretary | 4c Carlisle Road BN3 4FR Hove East Sussex | British | 103499750001 | ||||||
ANTONIADES, Anthony George | Director | Timbers Spithurst Lane Barcombe BN8 5EF Lewes East Sussex | United Kingdom | British | Chief Executive | 3470840001 | ||||
ANTONIADES, Carolyn June | Director | Timbers Spithurst Lane Barcombe BN8 5EF Lewes East Sussex | England | British | Director | 26326980001 | ||||
BAINES, Philip | Secretary | 97 Hangleton Road BN3 7GH Hove East Sussex | British | Company Secretary | 3470830001 | |||||
BAINES, Philip | Secretary | 97 Hangleton Road BN3 7GH Hove East Sussex | British | Company Secretary | 3470830001 | |||||
BARRETT, Peter John | Secretary | St Marys House St Marys Road BN24 5ZA Shoreham By Sea West Sussex | British | Accountant | 88652150001 | |||||
BARRETT, Peter John | Secretary | 21 Fairview Road BN15 0PA Lancing West Sussex | British | Chartered Accountant | 40321960001 | |||||
FOKES, Brian Ronald | Secretary | 34 Rowan Way Rottingdean BN2 7FP Brighton East Sussex | British | Company Secretary | 14013980001 | |||||
HOWSON, Mandy | Secretary | 13 Franklin Road Portslade BN41 1AF Brighton East Sussex | British | 97183770001 | ||||||
PARSOTAM, Mansukh | Secretary | 26 York Villas BN1 3TS Brighton East Sussex | British | 51943950001 | ||||||
ANTONIADES, Emma Christina | Director | 93 Lustrells Crescent BN2 8FL Brighton Sussex | British | Account Manager | 85280080001 | |||||
BAINES, Philip | Director | 97 Hangleton Road BN3 7GH Hove East Sussex | England | British | Group Financial Controller | 3470830001 | ||||
BARRETT, Peter John | Director | St Marys House St Marys Road BN24 5ZA Shoreham By Sea West Sussex | British | Accountant | 88652150001 | |||||
BARRETT, Peter John | Director | 21 Fairview Road BN15 0PA Lancing West Sussex | United Kingdom | British | Chartered Accountant | 40321960001 | ||||
KINLOCH, Robert | Director | 22 Woodland Drive BN3 6DL Hove East Sussex | British | Managing Director | 3470870001 |
Does ARISTOTLE CORPORATION LIMITED have any charges?
Classification | Dates | Status | Details | |
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Fixed and floating charge | Created On May 13, 2004 Delivered On May 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Letter of deposit | Created On Mar 02, 1982 Delivered On Mar 02, 1982 | Satisfied | Amount secured £4,625 due from the company to kingstoe smith & co under the terms of the lease d/d 24.2.82 | |
Short particulars The deposit of £4,625. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Feb 08, 1982 Delivered On Feb 18, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement d/d 6.8.81 and deed of covenant d/d 20.1.82. | |
Short particulars Ship name : passionelle official no : 398946 registered with no - 56TH on 1981 at london. | ||||
Persons Entitled
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Transactions
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Deed of covenant | Created On Jan 20, 1982 Delivered On Jan 22, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 6.8.81 | |
Short particulars One princess 38 number r 2014 built august 1981 by marine projects LTD engine number tamd 60R and named "passionelle" (see doc M26 for details). | ||||
Persons Entitled
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Transactions
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Does ARISTOTLE CORPORATION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Compulsory liquidation |
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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