AON WFF LIMITED
Overview
| Company Name | AON WFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01793731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AON WFF LIMITED?
- (7414) /
Where is AON WFF LIMITED located?
| Registered Office Address | Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON WFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATER FOR FISH LIMITED | Apr 14, 2004 | Apr 14, 2004 |
| INTERACTIVE SKILLS LIMITED | Feb 21, 1984 | Feb 21, 1984 |
What are the latest accounts for AON WFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for AON WFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Ronald Amy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2008 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 10 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 7 pages | 288a | ||||||||||
Certificate of change of name Company name changed water for fish LIMITED\certificate issued on 24/10/07 | 2 pages | CERTNM | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||||||||||
Who are the officers of AON WFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| BRADLEY, Paul Gerard | Director | 8 Devonshire Square EC2M 4PL London | British | 41709260003 | ||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| MINDELL, Nicola Avril Simone | Secretary | Grove Cottage New Road WD25 8ED Letchmore Heath Hertfordshire | British | 73235150001 | ||||||
| PRYOR, Vivien Mary | Secretary | 19 Rampton End Willingham CB4 5JB Cambridge Cambridgeshire | British | 27911360001 | ||||||
| ROYAL, Clifford | Secretary | Slade End House Brightwell-Cum-Sotwell OX10 0RQ Wallingford Oxfordshire | British | 10412740002 | ||||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 153546130001 | |||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| DAVIES, Robert Terence | Director | The Old Stage House 10 High Street OX10 6RP Benson Oxfordshire | British | 73235140002 | ||||||
| FARRELL, Christine Leanne, Professor | Director | 1 Mapledene Caversham RG4 7DQ Reading Berkshire | British | 50231570001 | ||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| MINDELL, Nicola Avril Simone | Director | Grove Cottage New Road WD25 8ED Letchmore Heath Hertfordshire | British | 73235150001 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| PRYOR, Vivien Mary | Director | 19 Rampton End Willingham CB4 5JB Cambridge Cambridgeshire | British | 27911360001 | ||||||
| ROYAL, Clifford | Director | Slade End House Brightwell-Cum-Sotwell OX10 0RQ Wallingford Oxfordshire | British | 10412740002 | ||||||
| ROYAL, Jennifer Susan | Director | The Meadows 25 Oakley Court OX10 6QH Wallingford Oxfordshire | British | 73305350002 | ||||||
| ROYAL, Jennifer Susan | Director | Slade End House Brightwell Cum Sotwell OX10 0RQ Wallingford Oxfordshire | British | 73305350001 | ||||||
| STOCKILL, John | Director | Rosedene Binfield Heath RG9 4LT Henley On Thames Oxon | British | 27911370001 |
Does AON WFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 10, 1995 Delivered On Jul 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H slade end farm barns and outbuildings brightwell-cum-sotwell oxfordshire together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 10, 1995 Delivered On Jul 15, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H property k/a slade end farm barns brightwell cum sotwell oxfordshire. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Feb 04, 1993 Delivered On Feb 15, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heritable property and assets in scotland. 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
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Transactions
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| Mortgage debenture | Created On Jun 10, 1988 Delivered On Jun 25, 1988 | 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 fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the fixed plant and machinery. All stocks, shares and other securities. | ||||
Persons Entitled
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Transactions
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Does AON WFF 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