AYLESFORD & CO (HOLLAND PARK) LIMITED
Overview
| Company Name | AYLESFORD & CO (HOLLAND PARK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02530900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AYLESFORD & CO (HOLLAND PARK) LIMITED?
- (7487) /
Where is AYLESFORD & CO (HOLLAND PARK) LIMITED located?
| Registered Office Address | 103,Kensington Church Street W8 7LN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYLESFORD & CO (HOLLAND PARK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORDPOWER LIMITED | Aug 14, 1990 | Aug 14, 1990 |
What are the latest accounts for AYLESFORD & CO (HOLLAND PARK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 1991 |
What is the status of the latest confirmation statement for AYLESFORD & CO (HOLLAND PARK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 14, 2016 |
| Next Confirmation Statement Due | Aug 28, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for AYLESFORD & CO (HOLLAND PARK) LIMITED?
| Annual Return |
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What are the latest filings for AYLESFORD & CO (HOLLAND PARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
A selection of mortgage documents registered before 1 January 1995 | 3 pages | PRE95M | ||||||||||
Order of court to wind up | pages | COCOMP | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
legacy | pages | 395 | ||||||||||
Accounts for a dormant company made up to Aug 31, 1991 | pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 225(1) | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 287 | ||||||||||
Certificate of change of name Company name changed wordpower LIMITED\certificate issued on 19/12/91 | pages | CERTNM | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Incorporation | pages | NEWINC | ||||||||||
Who are the officers of AYLESFORD & CO (HOLLAND PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLIER, Simon Jonathan | Secretary | Coppleridge Farm SP7 9HW Motcombe Dorset | British | 18155570001 | ||||||
| HALLAWELL, Francis Oliver | Director | 103 Munster Road SW6 5RQ London | British | 36054890001 | ||||||
| HILLIER, Simon Jonathan | Director | Coppleridge Farm SP7 9HW Motcombe Dorset | British | 18155570001 |
Does AYLESFORD & CO (HOLLAND PARK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 05, 1992 Delivered On Jun 12, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars For full details refer to doc M395. 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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Does AYLESFORD & CO (HOLLAND PARK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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