ALDINE (DESIGN SERVICES) LIMITED
Overview
| Company Name | ALDINE (DESIGN SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01953726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDINE (DESIGN SERVICES) LIMITED?
- (9231) /
Where is ALDINE (DESIGN SERVICES) LIMITED located?
| Registered Office Address | Arundel House 50 Coventry Street CV47 0EP Southam Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDINE (DESIGN SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What is the status of the latest annual return for ALDINE (DESIGN SERVICES) LIMITED?
| Annual Return |
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What are the latest filings for ALDINE (DESIGN SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ashley Duncan Keenes on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of ALDINE (DESIGN SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENES, Susan | Secretary | Beechwood Townsend Lane Upper Boddington NN11 6DP Daventry Northamptonshire | British | 84682960001 | ||||||
| KEENES, Ashley Duncan | Director | Beechwood London End Road Upper Boddington NN11 6DP Daventry Northamptonshire | United Kingdom | British | Creative Designer | 10516620001 | ||||
| CAREY, Jonathan Michael | Secretary | 22 Pelham Road WR9 8NT Droitwich Worcestershire | British | Company Director | 29318840001 | |||||
| CRAGGS, John Dixon, Dr | Secretary | 48 Little Sutton Lane B75 6PD Sutton Coldfield West Midlands | British | Group Finance Director | 17487460001 | |||||
| DORE, Wynford Newman | Secretary | Hampton Lucy House CV35 8BE Hampton Lucy Warwick | British | 148304770001 | ||||||
| DORE, Wynford Newman | Secretary | Hampton Lucy House CV35 8BE Hampton Lucy Warwick | British | 148304770001 | ||||||
| CAREY, Jonathan Michael | Director | 22 Pelham Road WR9 8NT Droitwich Worcestershire | British | Company Director | 29318840001 | |||||
| CRAGGS, John Dixon, Dr | Director | 48 Little Sutton Lane B75 6PD Sutton Coldfield West Midlands | United Kingdom | British | Group Finance Director | 17487460001 | ||||
| DORE, Wynford Newman | Director | Hampton Lucy House CV35 8BE Hampton Lucy Warwick | Great Britian | British | Company Director | 148304770001 | ||||
| HARRIS, Michael | Director | The Gatehouse 32 Barker Road B74 2NZ Sutton Coldfield West Midlands | British | Director | 6763980001 |
Does ALDINE (DESIGN SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 03, 2001 Delivered On Sep 05, 2001 | 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
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Transactions
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| Charge of whole | Created On Nov 04, 1998 Delivered On Nov 11, 1998 | Outstanding | Amount secured £30,000.00 due from the company to the chargee | |
Short particulars Arundel house 50 coventry street southam in the county of warwick. | ||||
Persons Entitled
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Transactions
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| Charge of whole | Created On Nov 04, 1998 Delivered On Nov 05, 1998 | Outstanding | Amount secured £150,000.00 due from the company to the chargee | |
Short particulars Arundel house 50 coventry street southam county of warwick. | ||||
Persons Entitled
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Transactions
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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