AEON PIPE SYSTEMS (UK) LIMITED

Overview

Company Name	AEON PIPE SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04171835
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2001
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of AEON PIPE SYSTEMS (UK) LIMITED?

(7499) /

Where is AEON PIPE SYSTEMS (UK) LIMITED located?

Registered Office Address	Belasis Business Centre Coxwold Way Belasis Hall TS23 4EA Technology Park Billingham Cleveland
Undeliverable Registered Office Address	No

What were the previous names of AEON PIPE SYSTEMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ASHLEY 009 LIMITED	Mar 02, 2001	Mar 02, 2001

What are the latest accounts for AEON PIPE SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for AEON PIPE SYSTEMS (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 25, 2009

legacy

1 pages

403a

Sep 25, 2009

legacy

1 pages

403a

Sep 25, 2009

legacy

1 pages

403a

Jun 19, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 18, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 16, 2009	LRESSP

Jun 18, 2009

Declaration of solvency

3 pages

4.70

Jun 16, 2009

legacy

1 pages

288a

May 12, 2009

legacy

1 pages

288b

Mar 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 14, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 29, 2008

legacy

1 pages

288b

Oct 24, 2007

Accounts made up to Dec 31, 2006

7 pages

Jun 05, 2007

legacy

2 pages

363a

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

legacy

2 pages

288a

Oct 18, 2006

legacy

2 pages

288a

Oct 06, 2006

legacy

1 pages

288b

Oct 06, 2006

legacy

1 pages

288b

Aug 29, 2006

Full accounts made up to Dec 31, 2005

14 pages

Jul 21, 2006

legacy

1 pages

288b

Apr 03, 2006

legacy

1 pages

225

Mar 06, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of AEON PIPE SYSTEMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERHUEL, Arnaud 21 Villa Santos Dumont 75015 Paris France	Jun 09, 2009		Director	21 Villa Santos Dumont 75015 Paris France	France	French	1952-11	Company Director	69652820001
ATHEY, Martin Vivian Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells The Bell House Kent	Apr 17, 2001	Dec 15, 2005	Secretary	Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells The Bell House Kent		British		Solicitor	13938300001
HOPE, Christopher Ian Roselea 82 Cleveland Avenue DL3 7BE Darlington County Durham	Feb 06, 2006	Oct 16, 2006	Secretary	Roselea 82 Cleveland Avenue DL3 7BE Darlington County Durham		British		Chartered Accountant	37836560001
LOWERY, Richard John Dent 22 Windsor Crescent NE26 2NT Whitley Bay Tyne & Wear	Oct 16, 2006	Jul 25, 2008	Secretary	22 Windsor Crescent NE26 2NT Whitley Bay Tyne & Wear		British		Finance Director	115481860001
MCCOLLUM, Anglea Jean Sussex House Grange Road TN22 1QU Uckfield East Sussex	Mar 02, 2001	Mar 16, 2001	Secretary	Sussex House Grange Road TN22 1QU Uckfield East Sussex		British			77223920001
THOMAS, Clive Raymond 16 Quat Goose Lane Swindon Village GL51 9RX Cheltenham Gloucestershire	Dec 15, 2005	Feb 06, 2006	Secretary	16 Quat Goose Lane Swindon Village GL51 9RX Cheltenham Gloucestershire		British			109062350001
ATHEY, Martin Vivian Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells The Bell House Kent	Apr 17, 2001	Dec 20, 2002	Director	Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells The Bell House Kent	England	British	1955-6	Solicitor	13938300001
FRASER, Andrew Michael 43 Canterbury Drive LE65 2QQ Ashby De La Zouch Leicestershire	Apr 17, 2001	Dec 22, 2005	Director	43 Canterbury Drive LE65 2QQ Ashby De La Zouch Leicestershire	England	British	1965-7	Director	274516600001
JOHNSON, Brian Stanley 43 Woodhill Crescent HA3 0LU Harrow Middlesex	Apr 17, 2001	Dec 22, 2005	Director	43 Woodhill Crescent HA3 0LU Harrow Middlesex		British	1939-10	Director	79773370001
KERHUEL, Arnaud 21 Villa Santos Dumont 75015 Paris France	Apr 17, 2001	Sep 27, 2006	Director	21 Villa Santos Dumont 75015 Paris France	France	French	1952-11	Director	69652820001
LOWERY, Richard John Dent 22 Windsor Crescent NE26 2NT Whitley Bay Tyne & Wear	Sep 27, 2006	Jul 24, 2008	Director	22 Windsor Crescent NE26 2NT Whitley Bay Tyne & Wear	United Kingdom	British	1966-5	Finance Director	115481860001
PELLETT, Keith John 4 Corner Farm Cottages West Yoke TN15 7HT Ash Sevenoaks Kent	Apr 17, 2001	Dec 22, 2005	Director	4 Corner Farm Cottages West Yoke TN15 7HT Ash Sevenoaks Kent	United Kingdom	British	1942-6	Director	79773280001
TAYLOR, Martyn 52 New Town TN22 5DE Uckfield East Sussex	Mar 02, 2001	Apr 17, 2001	Director	52 New Town TN22 5DE Uckfield East Sussex		British	1955-4	Lawyer	84812700001
TAYLOR, Millicent Jane 21 West Down KT23 4LJ Great Bookham Surrey	Apr 17, 2001	May 15, 2006	Director	21 West Down KT23 4LJ Great Bookham Surrey		British	1966-4	Director	44705540005
WOODWARD, Peter John 21 Braidley Road BH2 6JX Bournemouth Hampshire	Apr 17, 2001	Sep 27, 2006	Director	21 Braidley Road BH2 6JX Bournemouth Hampshire	England	British	1947-9	Director	44705270006

View Detailed Information on Officers and People with Significant Control

Does AEON PIPE SYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Nov 03, 2005 Delivered On Nov 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 74587005 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 09, 2005Registration of a charge (395) Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Apr 20, 2005 Delivered On Apr 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 74571214 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 2005Registration of a charge (395) Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 31, 2003 Delivered On Jan 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
	Transactions Jan 09, 2004Registration of a charge (395) Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AEON PIPE SYSTEMS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2010	Dissolved on
Jun 16, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jun 16, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 16, 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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