APERTURE LIMITED
Overview
| Company Name | APERTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02186934 |
| 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 APERTURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APERTURE LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APERTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILGLAZE POLYCARBONATE LIMITED | Apr 21, 1988 | Apr 21, 1988 |
| MONOUNIQUE LIMITED | Nov 02, 1987 | Nov 02, 1987 |
What are the latest accounts for APERTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for APERTURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for APERTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5PX to The Lexicon Mount Street Manchester M2 5NT on Aug 14, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of David Patrick Maginnis as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Brian Williamson as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Tcss Limited on Nov 01, 2013 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Burton James Macleod as a director on May 16, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Tcss Limited on Dec 05, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of APERTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCSS LIMITED | Secretary | Wells Road Stiffkey NR23 1AJ Wells-Next-The-Sea 14 Norfolk England |
| 135679860001 | ||||||||||
| WILLIAMSON, Andrew Brian | Director | Mount Street M2 5NT Manchester The Lexicon | England | British | 174885700001 | |||||||||
| EDWARDS, Valerie Margaret | Secretary | Halliwell Farm Lees Lane Appley Bridge WN6 9AZ Wigan Lancs | British | 4463390001 | ||||||||||
| KIPPEN, Michael Leslie | Secretary | Southfield House 16 High Street BA11 6NZ Rode Somerset | British | 12230900005 | ||||||||||
| BENTLEY, Paul Arthur | Director | 55 Meadway Southgate N14 6NJ London | England | British | 71971440001 | |||||||||
| BENTLEY, Paul Arthur | Director | 55 Meadway Southgate N14 6NJ London | England | British | 71971440001 | |||||||||
| COWLEY, John Calcutt | Director | 17 Wheat Moss Chelford SK11 9SP Macclesfield Cheshire | British | 55034880002 | ||||||||||
| COWLEY, John Calcutt | Director | 7 Broomfield Close Chelford SK11 9SL Macclesfield Cheshire | British | 55034880001 | ||||||||||
| EDWARDS, David John | Director | Halliwell Farm Lees Lane, Roby Mill WN8 0SZ Skelmersdale Lancashire | England | British | 110526360001 | |||||||||
| FOX, Nigel Adrian Dawson | Director | The School House Winchester Road SO51 9BQ Ampfield Hampshire | England | British | 122894510001 | |||||||||
| GRIFFITHS, Emrys John | Director | 5 Church View NN13 7BB Brackley Northamptonshire | British | 58268120003 | ||||||||||
| KIPPEN, Michael Leslie | Director | Southfield House 16 High Street BA11 6NZ Rode Somerset | United Kingdom | British | 12230900005 | |||||||||
| MACLEOD, Burton James | Director | 6 Worcester Place Duxbury Park PR7 4AP Chorley Lancashire | England | Scottish | 97987130001 | |||||||||
| MAGINNIS, David Patrick | Director | St Cyres 10 Upper Brighton Road KT6 6JY Surbiton Surrey | England | British | 48592370003 | |||||||||
| MCCANN, Edward Bryan | Director | Cherry Trees Uplands KT21 2TN Ashtead Surrey | British | 36914880001 | ||||||||||
| MCPHERSON, Ian Gordon Sutherland | Director | Manor House GL56 9SB Stretton On Fosse Gloucestershire | British | 77768680001 | ||||||||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | 73942950002 | |||||||||
| WATSON, David Twells | Director | Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire | England | British | 79100950001 |
Does APERTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed relating to a guarantee and debenture dated 19 december 1997 | Created On Mar 23, 1998 Delivered On Apr 01, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of variation relating to a guarantee and debenture dated 19TH december 1997 between the charging companies (as defined) and barclays bank PLC (as security trustee) | Created On Mar 11, 1998 Delivered On Mar 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 19, 1997 Delivered On Jan 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Property k/a units 2 lords fold rainford st helens merseyside t/no MS269636 and land to the south west of ormskirk road rainford st helens merseyside t/no MS366759 together with. 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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Does APERTURE 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