AIPEX ENGINEERING LIMITED
Overview
| Company Name | AIPEX ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03576160 |
| 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 AIPEX ENGINEERING LIMITED?
- (2852) /
Where is AIPEX ENGINEERING LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIPEX ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2005 |
What are the latest filings for AIPEX ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption full accounts made up to Jun 30, 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2003 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2002 | 9 pages | AA | ||||||||||
Who are the officers of AIPEX ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENESYS 2000 LTD | Secretary | 1-7 Archer House Northbourne Road BN22 8PW Eastbourne East Sussex | 125606950001 | |||||||
| COMPANY CORPORATE TRANSFER LIMITED | Director | Northbourne Road BN22 8PW Eastbourne 1-7 Archer House East Sussex | 130650880001 | |||||||
| NASH, Louise | Secretary | The Oaks The Crescent Felcourt RH19 2LE East Grinstead West Sussex | British | 51340810001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| L A INTERNATIONAL MANAGEMENT LIMITED | Secretary | 3 Granard Business Centre Bunns Lane Mill Hill NW7 2DQ London | 74024250002 | |||||||
| MARK LAW REGISTRARS LIMITED | Secretary | 15a High Street TN33 0AE Battle East Sussex | 57407370001 | |||||||
| FILIPIAK, Stanley | Director | Valley View Udimore TN31 6AY Rye East Sussex | British | Precision Engineer | 58783690002 | |||||
| LAWRENCE, Colin George | Director | Brymoor TN35 4NL Hastings East Sussex | British | Precision Engineer | 58783910001 | |||||
| NASH, Graham Frederick | Director | The Oaks The Crescent RH19 2LE Felcourt West Sussex | United Kingdom | British | Director | 83139920001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does AIPEX ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 30, 2006 Delivered On Feb 18, 2006 | 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
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Transactions
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| Legal mortgage | Created On Jan 22, 2001 Delivered On Jan 25, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 22 winchelsea road rye east sussex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 19, 2001 Delivered On Jan 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under an agreement dated 19TH january 2001 | |
Short particulars All assets of the company. | ||||
Persons Entitled
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Transactions
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Does AIPEX ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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