AARCO 106 LIMITED

Overview

Company Name	AARCO 106 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02898144
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1994
Date of Cessation	Jan 04, 2017

Summary

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

What is the purpose of AARCO 106 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AARCO 106 LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for AARCO 106 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for AARCO 106 LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 14, 2016

Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ to 1 Dorset Street Southampton Hampshire SO15 2DP on Jul 14, 2016

2 pages

AD01

Jul 12, 2016

Declaration of solvency

3 pages

4.70

Jul 12, 2016

Appointment of a voluntary liquidator

2 pages

600

Jul 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2016	LRESSP

Mar 09, 2016

Annual return made up to Mar 03, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 2	SH01

Dec 07, 2015

Director's details changed for Jonathan Paul Metcalfe on Oct 16, 2015

2 pages

CH01

May 05, 2015

Appointment of Mr David James Walker as a director on Apr 24, 2015

2 pages

AP01

Apr 28, 2015

Termination of appointment of Colin Walter Bradley as a director on Apr 24, 2015

1 pages

TM01

Apr 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Mar 31, 2015

Annual return made up to Mar 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 2	SH01

May 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Mar 07, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 2	SH01

Jul 01, 2013

Termination of appointment of Philip Evans as a director

1 pages

TM01

May 09, 2013

Appointment of Jonathan Paul Metcalfe as a director

2 pages

AP01

Apr 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Mar 08, 2013

Annual return made up to Mar 03, 2013 with full list of shareholders

6 pages

AR01

May 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Mar 29, 2012

Annual return made up to Mar 03, 2012 with full list of shareholders

6 pages

AR01

Mar 29, 2011

Termination of appointment of Duncan Akin as a director

1 pages

TM01

Mar 29, 2011

Director's details changed for Colin Walter Bradley on Mar 29, 2011

2 pages

CH01

Mar 23, 2011

Annual return made up to Mar 03, 2011 with full list of shareholders

7 pages

AR01

Mar 10, 2011

Appointment of Colin Walter Bradley as a director

2 pages

AP01

Jan 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

View All Filings

Who are the officers of AARCO 106 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alyson Elizabeth Stansfield House Chester Business Park CH4 9FB Chester	Apr 01, 2005		Secretary	Stansfield House Chester Business Park CH4 9FB Chester		British		127846350001
METCALFE, Jonathan Paul Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	May 01, 2013		Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	United Kingdom	British	1978-5	178097930002
WALKER, David James Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Apr 24, 2015		Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	England	British	1967-8	50400470002
WEST, Jonathan Bernard Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	Apr 20, 2009		Director	Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	United Kingdom	British	1972-2	116268710002
BELL, Gary Thomas 5/7 Grosvenor Court Foregate Street CH1 1HG Chester	Feb 15, 1994	May 20, 1994	Secretary	5/7 Grosvenor Court Foregate Street CH1 1HG Chester		British		34371880001
DREWITT, Catherine Mary Blair 9 Capeland Close Saltney CH4 8PU Chester	May 20, 1994	Mar 13, 1995	Secretary	9 Capeland Close Saltney CH4 8PU Chester		British		51812640001
RUSSELL, Robin Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	Aug 13, 1999	Apr 01, 2005	Secretary	Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire		British		118205370001
STABLES, Alastair Michael Moorside Cottage Moor Lane Higher Kinnerton CH4 9AH Chester Cheshire	Mar 13, 1995	Aug 13, 1999	Secretary	Moorside Cottage Moor Lane Higher Kinnerton CH4 9AH Chester Cheshire		British		42550330002
AKIN, Duncan Ian Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	Dec 15, 2003	Mar 24, 2011	Director	Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	England	British	1959-6	65808120003
BLEWETT, Patrick Michael Tower House 16 Curzon Park North CH4 8AR Chester Cheshire	Dec 31, 1995	Dec 11, 1997	Director	Tower House 16 Curzon Park North CH4 8AR Chester Cheshire		Usa	1947-11	62803030001
BRADLEY, Colin Walter Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Mar 03, 2011	Apr 24, 2015	Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	United Kingdom	British	1955-1	158398820001
BRADLEY, Colin Walter Horseshoe Cottage Mill Lane CH7 4QF Llanarmon Yn Ial Clwyd	Jan 31, 2006	Apr 30, 2006	Director	Horseshoe Cottage Mill Lane CH7 4QF Llanarmon Yn Ial Clwyd	United Kingdom	British	1955-1	158398820001
CULPIN, Timothy James Phillip 5/7 Grosvenor Court Foregate Street CH1 1HG Chester	Feb 15, 1994	May 21, 1994	Nominee Director	5/7 Grosvenor Court Foregate Street CH1 1HG Chester		British	1954-6	900009430001
DE ANGELO, Salvatore Andrew Tower House Curzon Park CH4 8AR Chester Cheshire	Dec 15, 2003	Jan 31, 2006	Director	Tower House Curzon Park CH4 8AR Chester Cheshire		American	1953-3	94659850002
DOBSON, Kevin Michael Llethrau 34 Ffordd Y Llan, Cilcain CH7 5NH Mold Clwyd	Aug 13, 1999	Mar 16, 2001	Director	Llethrau 34 Ffordd Y Llan, Cilcain CH7 5NH Mold Clwyd		British	1964-3	65808390001
DREWITT, Catherine Mary Blair 9 Capeland Close Saltney CH4 8PU Chester	May 20, 1994	Aug 21, 1995	Director	9 Capeland Close Saltney CH4 8PU Chester		British	1957-9	51812640001
EVANS, Philip John Stansfield House Chester Business Park CH4 9QQ Chester Cheshire	Jan 09, 2007	Jun 28, 2013	Director	Stansfield House Chester Business Park CH4 9QQ Chester Cheshire	United Kingdom	British	1967-9	118187570001
MARKS, Anthony James Overleigh Road Handbridge CH4 7HL Chester 14	Jan 09, 2007	Apr 02, 2009	Director	Overleigh Road Handbridge CH4 7HL Chester 14		British	1960-9	111578150001
MCDONNELL, Patrick Francis Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	Mar 16, 2001	Sep 30, 2003	Director	Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	England	Irish	1965-12	145711380001
MCGINLEY, Thomas Patrick Tower House 16 Curzon Park North CH4 8AR Chester Cheshire	May 20, 1994	Dec 31, 1995	Director	Tower House 16 Curzon Park North CH4 8AR Chester Cheshire		American	1944-8	37316760001
POWELL, Timothy Charles Court 12 Woodfield Drive Greetland HX4 8NZ Halifax West Yorkshire	Apr 28, 2005	Nov 07, 2007	Director	12 Woodfield Drive Greetland HX4 8NZ Halifax West Yorkshire		British	1959-4	77921410001
RUSSELL, Robin Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	May 20, 1994	Apr 01, 2005	Director	Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	United Kingdom	British	1954-5	118205370001
STABLES, Alastair Michael Moorside Cottage Moor Lane Higher Kinnerton CH4 9AH Chester Cheshire	Dec 11, 1997	Aug 13, 1999	Director	Moorside Cottage Moor Lane Higher Kinnerton CH4 9AH Chester Cheshire		British	1965-4	42550330002

View Detailed Information on Officers and People with Significant Control

Does AARCO 106 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2016	Commencement of winding up
Jan 04, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 29, 2016

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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