ARISTOTLE CORPORATION LIMITED

ARISTOTLE CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARISTOTLE CORPORATION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01359733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of ARISTOTLE CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROLINK COMPUTER SERVICES LIMITEDDec 31, 1978Dec 31, 1978
    SKYCOMP LIMITEDMar 23, 1978Mar 23, 1978

    What are the latest accounts for ARISTOTLE CORPORATION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2005
    Next Accounts Due OnJul 30, 2006
    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What is the status of the latest confirmation statement for ARISTOTLE CORPORATION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 06, 2017
    Next Confirmation Statement DueJan 20, 2017
    OverdueYes

    What is the status of the latest annual return for ARISTOTLE CORPORATION LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ARISTOTLE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    Full accounts made up to Mar 31, 2004

    24 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    11 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2003

    22 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2002

    22 pagesAA

    Memorandum and Articles of Association

    7 pagesMEM/ARTS

    Certificate of change of name

    Company name changed eurolink computer services limit ed\certificate issued on 13/04/03
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    7 pages363s

    Auditor's resignation

    1 pagesAUD

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2001

    24 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    Who are the officers of ARISTOTLE CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROUCH, Stephen Russell
    4c Carlisle Road
    BN3 4FR Hove
    East Sussex
    Secretary
    4c Carlisle Road
    BN3 4FR Hove
    East Sussex
    British103499750001
    ANTONIADES, Anthony George
    Timbers
    Spithurst Lane Barcombe
    BN8 5EF Lewes
    East Sussex
    Director
    Timbers
    Spithurst Lane Barcombe
    BN8 5EF Lewes
    East Sussex
    United KingdomBritishChief Executive3470840001
    ANTONIADES, Carolyn June
    Timbers
    Spithurst Lane Barcombe
    BN8 5EF Lewes
    East Sussex
    Director
    Timbers
    Spithurst Lane Barcombe
    BN8 5EF Lewes
    East Sussex
    EnglandBritishDirector26326980001
    BAINES, Philip
    97 Hangleton Road
    BN3 7GH Hove
    East Sussex
    Secretary
    97 Hangleton Road
    BN3 7GH Hove
    East Sussex
    BritishCompany Secretary3470830001
    BAINES, Philip
    97 Hangleton Road
    BN3 7GH Hove
    East Sussex
    Secretary
    97 Hangleton Road
    BN3 7GH Hove
    East Sussex
    BritishCompany Secretary3470830001
    BARRETT, Peter John
    St Marys House
    St Marys Road
    BN24 5ZA Shoreham By Sea
    West Sussex
    Secretary
    St Marys House
    St Marys Road
    BN24 5ZA Shoreham By Sea
    West Sussex
    BritishAccountant88652150001
    BARRETT, Peter John
    21 Fairview Road
    BN15 0PA Lancing
    West Sussex
    Secretary
    21 Fairview Road
    BN15 0PA Lancing
    West Sussex
    BritishChartered Accountant40321960001
    FOKES, Brian Ronald
    34 Rowan Way
    Rottingdean
    BN2 7FP Brighton
    East Sussex
    Secretary
    34 Rowan Way
    Rottingdean
    BN2 7FP Brighton
    East Sussex
    BritishCompany Secretary14013980001
    HOWSON, Mandy
    13 Franklin Road
    Portslade
    BN41 1AF Brighton
    East Sussex
    Secretary
    13 Franklin Road
    Portslade
    BN41 1AF Brighton
    East Sussex
    British97183770001
    PARSOTAM, Mansukh
    26 York Villas
    BN1 3TS Brighton
    East Sussex
    Secretary
    26 York Villas
    BN1 3TS Brighton
    East Sussex
    British51943950001
    ANTONIADES, Emma Christina
    93 Lustrells Crescent
    BN2 8FL Brighton
    Sussex
    Director
    93 Lustrells Crescent
    BN2 8FL Brighton
    Sussex
    BritishAccount Manager85280080001
    BAINES, Philip
    97 Hangleton Road
    BN3 7GH Hove
    East Sussex
    Director
    97 Hangleton Road
    BN3 7GH Hove
    East Sussex
    EnglandBritishGroup Financial Controller3470830001
    BARRETT, Peter John
    St Marys House
    St Marys Road
    BN24 5ZA Shoreham By Sea
    West Sussex
    Director
    St Marys House
    St Marys Road
    BN24 5ZA Shoreham By Sea
    West Sussex
    BritishAccountant88652150001
    BARRETT, Peter John
    21 Fairview Road
    BN15 0PA Lancing
    West Sussex
    Director
    21 Fairview Road
    BN15 0PA Lancing
    West Sussex
    United KingdomBritishChartered Accountant40321960001
    KINLOCH, Robert
    22 Woodland Drive
    BN3 6DL Hove
    East Sussex
    Director
    22 Woodland Drive
    BN3 6DL Hove
    East Sussex
    BritishManaging Director3470870001

    Does ARISTOTLE CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
    Transactions
    • May 19, 2004Registration of a charge (395)
    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
    • Kingston Smith & Co(See Doc M27)
    Transactions
    • Mar 02, 1982Registration of a charge
    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
    • Commercial Credit Services LTD
    Transactions
    • Feb 18, 1982Registration of a charge
    • Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)
    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
    • Commerical Credit Services LTD
    Transactions
    • Jan 22, 1982Registration of a charge
    • Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)

    Does ARISTOTLE CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2005Petition date
    Oct 03, 2005Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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