AERON VALLEY HOLDINGS LIMITED

Overview

Company Name	AERON VALLEY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02460547
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1990
Date of Cessation	Feb 17, 2011

Summary

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

What is the purpose of AERON VALLEY HOLDINGS LIMITED?

(1551) /

Where is AERON VALLEY HOLDINGS LIMITED located?

Registered Office Address	C/O BDO LLP 1 Bridgewater Place Water Lane LS1 5RU Leeds
Undeliverable Registered Office Address	No

What were the previous names of AERON VALLEY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DAVID J. ELLIS (1989) LIMITED	Jan 17, 1990	Jan 17, 1990

What are the latest accounts for AERON VALLEY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AERON VALLEY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2010

Liquidators' statement of receipts and payments to Nov 01, 2010

5 pages

4.68

Nov 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 14, 2009

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on Dec 14, 2009

2 pages

AD01

Dec 04, 2009

Declaration of solvency

3 pages

4.70

Dec 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 24, 2009	LRESSP

Sep 25, 2009

Full accounts made up to Dec 31, 2008

14 pages

Dec 31, 2008

legacy

4 pages

363a

Dec 17, 2008

legacy

1 pages

288c

Aug 11, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 21, 2008

legacy

4 pages

363a

Oct 16, 2007

legacy

1 pages

288c

Oct 01, 2007

legacy

1 pages

287

Sep 21, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jun 22, 2007

legacy

1 pages

288a

Jun 20, 2007

legacy

1 pages

287

Jun 18, 2007

legacy

1 pages

288b

Jun 18, 2007

legacy

1 pages

288b

Jun 05, 2007

legacy

2 pages

288a

Mar 05, 2007

Full accounts made up to Dec 31, 2005

10 pages

Jan 19, 2007

legacy

1 pages

288c

Jan 17, 2007

legacy

3 pages

363a

Sep 06, 2006

legacy

1 pages

403a

Aug 24, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of AERON VALLEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Mar 28, 2007		Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey				34893920004
GLOVER, Matthew 20 Laigh Row Port Logan DG9 9NG Stranraer Dumfries Galloway	Sep 01, 2004		Director	20 Laigh Row Port Logan DG9 9NG Stranraer Dumfries Galloway	United Kingdom	British	1951-11	101699160002
O'LEARY, Kevin Francis 24 Bellever Hill GU15 2HD Camberley Surrey	Mar 28, 2007		Director	24 Bellever Hill GU15 2HD Camberley Surrey	United Kingdom	British	1966-4	120490440001
SMITH, Andrew James Quayside 6 Waters Edge ME15 6SG Maidstone Kent	Jan 10, 2005		Director	Quayside 6 Waters Edge ME15 6SG Maidstone Kent	England	British	1955-5	102736440001
BESWICK, Paul William Evesbatch Court Bishops Frome WR6 5BD Worcester	Oct 09, 1997	Oct 27, 1997	Secretary	Evesbatch Court Bishops Frome WR6 5BD Worcester		British		22089870010
DAVIS, Spencer Michael Larkswood Eardington WV16 5JT Bridgnorth	Jun 04, 2001	Nov 29, 2001	Secretary	Larkswood Eardington WV16 5JT Bridgnorth		British		79976250001
IRVINE, Douglas Forbes Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr	Dec 17, 2003	Jan 10, 2005	Secretary	Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr		British		104622570001
LOONEY, Eamonn Anthony Annagannihy IRISH Rylane Co Cork	Jun 01, 2003	Dec 17, 2003	Secretary	Annagannihy IRISH Rylane Co Cork		British		77078290001
PAUL, Susan Gay Top Flat 111 Gate Road Penygroes SA14 7RN Llanelli Carmarthenshire	Mar 04, 1996	Oct 09, 1997	Secretary	Top Flat 111 Gate Road Penygroes SA14 7RN Llanelli Carmarthenshire		British		46894270001
PHILLIPS, Emyr Maldwyn 2 Cysgod Y Bryn SY23 4LR Aberystwyth	Dec 04, 2001	May 31, 2003	Secretary	2 Cysgod Y Bryn SY23 4LR Aberystwyth		British		111536480001
PHILLIPS, Emyr Maldwyn 2 Cysgod Y Bryn SY23 4LR Aberystwyth	Oct 13, 1999	Jun 04, 2001	Secretary	2 Cysgod Y Bryn SY23 4LR Aberystwyth		British		111536480001
POWELL COOK, Neale Alan 23 Kingswood Grange Babylon Lane KT20 6UY Lower Kingswood Surrey	Jan 10, 2005	Mar 28, 2007	Secretary	23 Kingswood Grange Babylon Lane KT20 6UY Lower Kingswood Surrey		British		102814000002
REED, Donald Francis 25 Victoria Avenue Canton CF5 1ET Cardiff South Glamorgan	May 24, 1995	Mar 01, 1996	Secretary	25 Victoria Avenue Canton CF5 1ET Cardiff South Glamorgan		British		3333260001
WILLIAMS, David Anthony James 87 Bath Road WR5 3AE Worcester	Oct 10, 1997	Dec 01, 1999	Secretary	87 Bath Road WR5 3AE Worcester		British		57267910001
BALTESZ, Jonathan Nicolas 10 Napier Road Redland BS6 6RT Bristol Avon	Mar 01, 1996	Oct 09, 1997	Director	10 Napier Road Redland BS6 6RT Bristol Avon	England	British	1965-7	39361490001
BARRETH, Ray Jack 42 Millwood Lisvane CF4 5TL Cardiff South Glamorgan	Oct 10, 1997	Apr 03, 2000	Director	42 Millwood Lisvane CF4 5TL Cardiff South Glamorgan		British	1954-5	3333280001
BARRETH, Ray Jack 42 Millwood Lisvane CF4 5TL Cardiff South Glamorgan		Oct 09, 1997	Director	42 Millwood Lisvane CF4 5TL Cardiff South Glamorgan		British	1954-5	3333280001
BESWICK, Paul William Evesbatch Court Bishops Frome WR6 5BD Worcester	Oct 09, 1997	Oct 27, 1997	Director	Evesbatch Court Bishops Frome WR6 5BD Worcester		British	1950-12	22089870010
CRONIN, Denis Barrinclay Dromahane Mallow IRISH Cork Ireland	Jun 21, 2001	Dec 17, 2003	Director	Barrinclay Dromahane Mallow IRISH Cork Ireland		Irish	1937-6	71735140001
DARE, Andrew Rodney Whitegates Mathon Road Colwall WR13 6ER Malvern Worcestershire	Oct 09, 1997	Jul 01, 1999	Director	Whitegates Mathon Road Colwall WR13 6ER Malvern Worcestershire	England	British	1942-5	36710550002
DAVIES, David Edwin Fferm Ty Newydd Brynog Lampeter SA48 8AG Ceredigion Dyfed	May 22, 1995	Oct 09, 1997	Director	Fferm Ty Newydd Brynog Lampeter SA48 8AG Ceredigion Dyfed		British	1951-1	44188970001
DAVIS, Richard John Turvey Road Carlton MK43 7LH Bedford Church Farm Bedfordshire	Dec 31, 2001	Dec 17, 2003	Director	Turvey Road Carlton MK43 7LH Bedford Church Farm Bedfordshire	United Kingdom	British	1964-4	128975790001
DOYLE, James Augustus 2 High Grove The Spinney SY11 2YF Oswestry Shropshire	Oct 10, 1997	Jun 21, 2001	Director	2 High Grove The Spinney SY11 2YF Oswestry Shropshire		British	1940-8	76240980001
DOYLE, James Augustus 2 High Grove The Spinney SY11 2YF Oswestry Shropshire	May 24, 1995	Oct 09, 1997	Director	2 High Grove The Spinney SY11 2YF Oswestry Shropshire		British	1940-8	76240980001
DUNCAN, John Castlehill Farm KA19 8JT Maybole Ayrshire	Jun 04, 2001	Dec 17, 2003	Director	Castlehill Farm KA19 8JT Maybole Ayrshire		British	1942-12	36674290001
ELLIS, David John, Mr. Spring Cottage Pen Y Turnpike Road CF64 4HG Dinas Powys South Glamorgan		May 24, 1995	Director	Spring Cottage Pen Y Turnpike Road CF64 4HG Dinas Powys South Glamorgan	Wales	British	1935-9	3333270001
EVANS, Roger Malcolm Brunslow SY7 8AD Lydbury North Shropshire	Jun 04, 2001	Dec 17, 2003	Director	Brunslow SY7 8AD Lydbury North Shropshire	United Kingdom	British	1941-3	76298080001
FAULKNER, Stephen Paul 17 Arnprior Place Alloway KA7 4PT Ayr Scotland	Dec 31, 2001	Aug 17, 2006	Director	17 Arnprior Place Alloway KA7 4PT Ayr Scotland	Scotland	British	1968-9	80470330001
FORMAN, Robert John 7 Laleston Court Laleston CF32 0HG Bridgend Mid Glamorgan	Jun 26, 2000	Jun 21, 2001	Director	7 Laleston Court Laleston CF32 0HG Bridgend Mid Glamorgan		British	1954-5	36312060002
IRVINE, Douglas Forbes Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr	Dec 17, 2003	Jan 10, 2005	Director	Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr		British	1969-4	104622570001
IRVINE, John Alastair The Coyle House KA6 5JY Sundrum Ayr	Dec 17, 2003	Jan 10, 2005	Director	The Coyle House KA6 5JY Sundrum Ayr		British	1965-11	104622710001
JONES, David 52 Amis Avenue New Haw KT15 3ET Addlestone Surrey	Dec 01, 1999	Jun 04, 2001	Director	52 Amis Avenue New Haw KT15 3ET Addlestone Surrey	United Kingdom	British	1951-3	67756150001
LOONEY, Eamonn Anthony Annagannihy IRISH Rylane Co Cork	Jun 21, 2001	Dec 17, 2003	Director	Annagannihy IRISH Rylane Co Cork		British	1955-3	77078290001
LUCEY, Denis Woodview Knockgriffin Middleton Cork Ireland	Jun 21, 2001	Jan 13, 2003	Director	Woodview Knockgriffin Middleton Cork Ireland		Irish	1937-8	33417540001
MACFARLANE, Neil 87 School Lane KT15 1TA Addlestone Surrey	Oct 09, 1997	Dec 01, 1999	Director	87 School Lane KT15 1TA Addlestone Surrey		British	1945-7	26838970001

View Detailed Information on Officers and People with Significant Control

Does AERON VALLEY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 22, 2005 Delivered On Jul 30, 2005	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 Barclays Bank PLC
	Transactions Jul 30, 2005Registration of a charge (395)
Debenture	Created On Dec 17, 2003 Delivered On Dec 29, 2003	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 2003Registration of a charge (395) Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 05, 1995 Delivered On Jul 18, 1995	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled David John Ellis
	Transactions Jul 18, 1995Registration of a charge (395) Nov 13, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AERON VALLEY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2009	Commencement of winding up
Feb 17, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	Nov 24, 2009

View Detailed Information on Insolvency Cases

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.
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