AON 2011 LIMITED
Overview
| Company Name | AON 2011 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02210706 |
| 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 2011 LIMITED?
- (7499) /
Where is AON 2011 LIMITED located?
| Registered Office Address | 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON 2011 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAR-A-DEBT LIMITED | Aug 08, 2007 | Aug 08, 2007 |
| SPECIAL RISK SERVICES LIMITED | Jan 06, 1988 | Jan 06, 1988 |
What are the latest accounts for AON 2011 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AON 2011 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 01, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2011 | 5 pages | 4.68 | ||||||||||
Certificate of change of name Company name changed clear-a-debt LIMITED\certificate issued on 11/03/11 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL on Mar 17, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of AON 2011 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 | |||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | Accountant | 138098080001 | ||||
| ADAMS, Jeremy Richard | Secretary | The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire | British | Insurance Broker | 14939290003 | |||||
| ASPINALL, Nicholas | Secretary | 45 Southdean Gardens Wimbledon SW19 6NT London | British | Company Secretary | 29662910003 | |||||
| ADAMS, Jeremy Richard | Director | The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire | British | Insurance Broker | 14939290003 | |||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | Accountant | 110985340001 | |||||
| CHAMBERS, Michael John | Director | 43 Beech Avenue RM14 2HW Upminster Essex | British | Insurance Broker | 30387140001 | |||||
| CHRISTIE, Peter Steele | Director | 36 Lonsdale Square Islington N1 1EW London | British | Insurance Broker | 65068940003 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | Executive Director Finance And | 34367480002 | |||||
| DE ZULUETA, Francis Philip Harold | Director | 39 Lyford Road SW18 3LU London | United Kingdom | British | Insurance Broker | 49310310001 | ||||
| DOUETIL, Dane Jonathan | Director | Devon House 18 Harold Road SE19 3PL London | British | Insurance Broker | 61868360001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | Vuk Financial Controller | 93892910002 | |||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | Chmn Management Services | 663680003 | |||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | Solicitor | 110985300001 | |||||
| HOUGH, Alan Edward | Director | 3 The Copse CM12 0NR Billericay Essex | British | Accountant | 40572190001 | |||||
| JOHNSON, Peter Geoffrey Nevil | Director | 39 Grosvenor Park SE5 0NH London | England | British | Accountant | 66466670001 | ||||
| MILLARD, Nicholas Hastings Elwin | Director | 56 Lamont Road SW10 0HX London | British | Insurance Broker | 37669720001 | |||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | Chartered Accountant | 98212820001 | ||||
| ROSSOR, Michael Keith | Director | 72 Links Way Eden Park BR3 3DQ Beckenham Kent | British | Chartered Accountant | 55457000001 | |||||
| SHEPPARD, Timothy John | Director | 107 Norsey View Drive CM12 0QU Billericay Essex | British | Insurance Broker | 37979980001 | |||||
| SIMPSON, William Henry Kenneth | Director | Bratton Hill Slough Lane Buckland RH3 7BJ Betchworth Surrey | British | Accountant | 9332500001 | |||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | Chartered Accountant | 25408090002 | |||||
| WENMAN, Stephen Leslie | Director | 11 Norfolk House Trig Lane EC4V 3QQ London | British | Insurance Broker | 53182440001 |
Does AON 2011 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Sep 16, 1993 Delivered On Oct 06, 1993 | Satisfied | Amount secured Any liability of special risk services LTD in respect of any loan or overdraft facility obtained from an approved bank or an insurance broking account to the extent that such loan or overdraft is used for any purpose referred to in paragraph 24 or 25 (1) (d) of the lloyd's byelaw | |
Short particulars The charge created by the deed is continuing security and a second floating charge which shall rank with the oringinal charge as if they had been granted simultaneously. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Agreement for deposit of rent | Created On May 25, 1990 Delivered On May 31, 1990 | Satisfied | Amount secured The yearly rent insurances rent service charge and all monies due or to become due from the company to the chargee under the terms of a lease dated 25/5/90 | |
Short particulars £257,500. | ||||
Persons Entitled
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Transactions
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| Security and trust deed. | Created On Jan 04, 1990 Delivered On Jan 12, 1990 | Satisfied | Amount secured All moneys due or to become due from the company to lloyd's as trustee for creditors for the time being of the company in respect of invoice transactions. | |
Short particulars All monies (including brokerage) for the tme being standing to the credit of or pursuant to lloyds brokers byelaw (no 5 of 1988) ("the byelaw") required to be paid into on insurance broking account of the company and all approved iba assets (as defined in the byelaw) of the company. (For full details please see form 395). | ||||
Persons Entitled
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Transactions
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| Charge over credit balance | Created On Sep 19, 1988 Delivered On Oct 07, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in favour of a guarantee dated 19/8/88 for £82,909 to land securities PLC in respect of rental payments | |
Short particulars The sum of £83000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 632 0716 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Does AON 2011 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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