AICON HOLDINGS LIMITED

Overview

Company Name	AICON HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02762723
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1992
Date of Cessation	May 27, 2013

Summary

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

What is the purpose of AICON HOLDINGS LIMITED?

(7415) /

Where is AICON HOLDINGS LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York
Undeliverable Registered Office Address	No

What were the previous names of AICON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KT581 LIMITED	Nov 06, 1992	Nov 06, 1992

What are the latest accounts for AICON HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for AICON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2013

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Oct 29, 2012

Liquidators' statement of receipts and payments to Aug 23, 2012

13 pages

4.68

Sep 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 01, 2011

Statement of affairs with form 4.19

6 pages

4.20

Sep 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 24, 2011	LRESEX

Aug 15, 2011

Registered office address changed from Ingleford, 3 Orchard Mill Riversdale Bourne End Bucks SL8 5XP on Aug 15, 2011

2 pages

AD01

Nov 08, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2010	Statement of capital on Nov 08, 2010 Capital: GBP 71,593	SH01

Oct 29, 2010

Total exemption small company accounts made up to Sep 30, 2010

4 pages

Dec 03, 2009

Total exemption small company accounts made up to Sep 30, 2009

4 pages

Nov 09, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

4 pages

AR01

Nov 09, 2009

Director's details changed for Mr Richard Terence Ellis on Oct 01, 2009

2 pages

CH01

Dec 31, 2008

legacy

3 pages

363a

Dec 21, 2008

Total exemption small company accounts made up to Sep 30, 2008

5 pages

Feb 08, 2008

legacy

2 pages

363a

Feb 08, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

287

Nov 07, 2007

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Jul 22, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Mar 08, 2007

legacy

2 pages

169

Mar 07, 2007

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 07, 2007

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 07, 2007

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 07, 2007

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 07, 2007

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

View All Filings

Who are the officers of AICON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNTON, Christopher Hurst The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire	Jul 07, 1993		Secretary	The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire		British		154777780001
ELLIS, Richard Terence Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire	Jul 09, 1993		Director	Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire	United Kingdom	British	1946-9	822390003
COX, Jacqueline 81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire	Nov 06, 1992	Jul 08, 1993	Secretary	81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire		British		11720990002
CAINE, Gary 5 Church Close East Leake LE12 6LW Loughborough Leicestershire	Jul 09, 1993	Jul 31, 2005	Director	5 Church Close East Leake LE12 6LW Loughborough Leicestershire	United Kingdom	British	1956-9	16367750001
COX, Jacqueline Huttons Building 146 West Street S1 4ES Sheffield South Yorkshire	Nov 06, 1992	Jul 08, 1993	Director	Huttons Building 146 West Street S1 4ES Sheffield South Yorkshire		British	1952-9	11720990001
DOWNTON, Christopher Hurst Sutton House High Street DN10 4RF Gringley On The Hill	Jul 07, 1993	Jul 09, 1993	Director	Sutton House High Street DN10 4RF Gringley On The Hill		British		55643940001
ELLIS, Sylvia Gwendoline Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire	Jan 01, 2006	Oct 01, 2007	Director	Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire		British	1948-3	110173270001
NEWLAN, Martin Curtis Stone Barn 5 Town Mead RH1 4LQ Bletchingley Surrey	Jul 09, 1993	Mar 20, 1997	Director	Stone Barn 5 Town Mead RH1 4LQ Bletchingley Surrey	England	British	1948-9	174584870001
RIDLER, Mark Philip 35 Oakdale Road Netheredge S7 1SL Sheffield South Yorkshire	Nov 06, 1992	Jul 08, 1993	Director	35 Oakdale Road Netheredge S7 1SL Sheffield South Yorkshire		British	1957-9	66732880002

View Detailed Information on Officers and People with Significant Control

Does AICON HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Mar 09, 1995 Delivered On Mar 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the eleven guaranteed secured subordinated loan notes issued by bac air conditioning limited of even date, or any further, new or replacement loan notes issued pursuant to any restructuring or amendment of such notes, and the guarantee obligations thereunder and the £450,000 zero coupon guaranteed secured subordinated loan notes 1995 issued by aimplastics group limited on 12 july 1993 or any further new or replacement loan notes issued pursuant to any restructuring or amendment of such notes and the guarantee obligations thereunder
	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 Nsm PLC
	Transactions Mar 24, 1995Registration of a charge (395) Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
Assignation of life policy	Created On Jul 22, 1994 Delivered On Aug 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars General accident life policy over life of richard terence ellis policy no: 2609742 lu dated 17/11/93 sum assured £650,000 together with any bonuses arising therefrom.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 1994Registration of a charge (395) Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 1993 Delivered On Jul 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the £450,000 zero coupon guaranteed secured subordinated loan notes 1995 issued by aim plastic group limited on 12 july 1993 and the guarantee obligations thereunder and the £400,000 zero coupon guaranteed secured loan notes 1994 issued by bac air conditioning limited on 12 july 1993 and the guarantee obligations thereunder
	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 Nsm PLC
	Transactions Jul 28, 1993Registration of a charge (395) Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 1993 Delivered On Jul 14, 1993	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 Jul 14, 1993Registration of a charge (395) Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AICON HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2013	Dissolved on
Aug 24, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Aug 24, 2011
David Anthony Horner 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	practitioner	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	Aug 24, 2011

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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