AEROSOL TECHNIQUE LINDAL (UK) LIMITED

Overview

Company Name	AEROSOL TECHNIQUE LINDAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01683463
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1982
Date of Cessation	Jan 21, 2014

Summary

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

What is the purpose of AEROSOL TECHNIQUE LINDAL (UK) LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AEROSOL TECHNIQUE LINDAL (UK) LIMITED located?

Registered Office Address	Cherrycourt Way Stanbridge Road LU7 4UH Leighton Buzzard Beds
Undeliverable Registered Office Address	No

What were the previous names of AEROSOL TECHNIQUE LINDAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HAILCARVE LIMITED	Dec 02, 1982	Dec 02, 1982

What are the latest accounts for AEROSOL TECHNIQUE LINDAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for AEROSOL TECHNIQUE LINDAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2013

Application to strike the company off the register

3 pages

DS01

Jul 08, 2013

Appointment of Mr Philip Milton as a secretary on Jul 08, 2013

1 pages

AP03

Jul 08, 2013

Termination of appointment of Laura Annette Chadburn as a secretary on May 31, 2013

1 pages

TM02

Jul 08, 2013

Termination of appointment of Laura Annette Chadburn as a director on May 31, 2013

1 pages

TM01

May 29, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

May 01, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2013	Statement of capital on May 01, 2013 Capital: GBP 400,000	SH01

Sep 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

13 pages

May 15, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

7 pages

AR01

Apr 28, 2011

Annual return made up to Apr 28, 2011 with full list of shareholders

7 pages

AR01

Apr 06, 2011

Full accounts made up to Dec 31, 2010

17 pages

May 13, 2010

Full accounts made up to Dec 31, 2009

18 pages

Apr 30, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

6 pages

AR01

Jul 02, 2009

Full accounts made up to Dec 31, 2008

17 pages

Jun 29, 2009

legacy

4 pages

363a

Jun 29, 2009

legacy

1 pages

288c

Aug 01, 2008

Full accounts made up to Dec 31, 2007

17 pages

Jul 01, 2008

legacy

2 pages

288a

Jul 01, 2008

legacy

2 pages

288a

Jul 01, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

4 pages

363a

Jun 19, 2008

legacy

1 pages

288c

Aug 05, 2007

Full accounts made up to Dec 31, 2006

17 pages

Jun 20, 2007

legacy

3 pages

395

View All Filings

Who are the officers of AEROSOL TECHNIQUE LINDAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILTON, Philip Cherrycourt Way Stanbridge Road LU7 4UH Leighton Buzzard Beds	Jul 08, 2013		Secretary	Cherrycourt Way Stanbridge Road LU7 4UH Leighton Buzzard Beds				179628930001
HOPKINS, John William Berry Way Newton Longville MK17 0AR Milton Keynes 46 Bucks	May 31, 2008		Director	Berry Way Newton Longville MK17 0AR Milton Keynes 46 Bucks	United Kingdom	British	1952-10	131540850001
MAGILL, Alan Robert The Hawthorns 21 Verley Close MK6 3ER Woughton-On-The-Green Milton Keynes			Director	The Hawthorns 21 Verley Close MK6 3ER Woughton-On-The-Green Milton Keynes	United Kingdom	British	1944-5	27695210003
ZANDONA, Roberto Douglas Road Duston NN5 6XX Northampton 12 Northants	May 31, 2008		Director	Douglas Road Duston NN5 6XX Northampton 12 Northants	United Kingdom	British	1964-3	131541160001
CHADBURN, Laura Annette 4 Park Lane Paulerspury NN12 7NF Towcester Northamptonshire	Oct 23, 2006	May 31, 2013	Secretary	4 Park Lane Paulerspury NN12 7NF Towcester Northamptonshire		British		53692450003
HOLLIS, Anita Susan 151 Westbury Lane MK16 8RX Newport Pagnell Buckinghamshire	Aug 01, 2004	Feb 28, 2006	Secretary	151 Westbury Lane MK16 8RX Newport Pagnell Buckinghamshire		British		100266430001
MAGILL, Alan Robert The Hawthorns 21 Verley Close MK6 3ER Woughton-On-The-Green Milton Keynes	Feb 28, 2006	Oct 23, 2006	Secretary	The Hawthorns 21 Verley Close MK6 3ER Woughton-On-The-Green Milton Keynes		British		27695210003
NEWELL, Ralph Turner 3 Upton Terrace Upton HP17 8UE Aylesbury Buckinghamshire		Jul 31, 2004	Secretary	3 Upton Terrace Upton HP17 8UE Aylesbury Buckinghamshire		British		27695190001
ZANT BOER, Ian Grange Meadow Duncote NN12 8AH Towcester Northamptonshire	Nov 27, 1998	Dec 14, 1998	Secretary	Grange Meadow Duncote NN12 8AH Towcester Northamptonshire		British		80009300001
CHADBURN, Laura Annette 4 Park Lane Paulerspury NN12 7NF Towcester Northamptonshire	Oct 23, 2006	May 31, 2013	Director	4 Park Lane Paulerspury NN12 7NF Towcester Northamptonshire	United Kingdom	British	1968-2	53692450003
LILIENTHAL, Hans Peter Industrie Strasse 13 23843 Bad Oldesloe West Germany		Dec 31, 2005	Director	Industrie Strasse 13 23843 Bad Oldesloe West Germany		German	1943-1	54858920001
MCBAIN ALLAN, Timothy Mark Kellaways Main Street Tinwell PE9 3UD Stamford Lincolnshire	Jan 01, 2006	May 31, 2008	Director	Kellaways Main Street Tinwell PE9 3UD Stamford Lincolnshire	England	British	1963-4	110096790001

View Detailed Information on Officers and People with Significant Control

Does AEROSOL TECHNIQUE LINDAL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 08, 2007 Delivered On Jun 20, 2007	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 Hsbc Bank PLC
	Transactions Jun 20, 2007Registration of a charge (395)
Composite all assets guarantee and debenture	Created On Jun 16, 2003 Delivered On Jul 07, 2003	Outstanding	Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever 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 G E Capital Commercial Finance Limited
	Transactions Jul 07, 2003Registration of a charge (395)
Mortgage debenture	Created On Jun 10, 2003 Delivered On Jun 11, 2003	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 Aib Group (UK) P.L.C.
	Transactions Jun 11, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On Dec 04, 1998 Delivered On Dec 07, 1998	Satisfied	Amount secured All monies obligations and liabilities from time to time due owing or incurred to the chargee under or pursuant to the facility letters (as defined) and/or this debenture
	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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transactions Dec 07, 1998Registration of a charge (395) Jun 24, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 21, 1997 Delivered On Jul 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 1997Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 14, 1991 Delivered On Nov 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 1991Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0