AON HOLDINGS UK
Overview
| Company Name | AON HOLDINGS UK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04267669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AON HOLDINGS UK?
- (7415) /
Where is AON HOLDINGS UK located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON HOLDINGS UK?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2232 LIMITED | Aug 09, 2001 | Aug 09, 2001 |
What are the latest accounts for AON HOLDINGS UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AON HOLDINGS UK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2016 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2015 | 12 pages | 4.68 | ||||||||||
Director's details changed for Philip Leighton Hanson on Jun 30, 2014 | 3 pages | CH01 | ||||||||||
Appointment of Philip Leighton Hanson as a director | 3 pages | AP01 | ||||||||||
Appointment of Christine Marie Williams as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Gale as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2014 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2013 | 18 pages | 4.68 | ||||||||||
Termination of appointment of Paul Clayden as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2012 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2012 | 14 pages | 4.68 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 8 Devonshire Square London EC2M 4PL* on Apr 08, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul Francis Clayden as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Who are the officers of AON HOLDINGS UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| HANSON, Philip Leighton | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | England | British | 161795850002 | |||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | American | 173125590001 | |||||
| HILL, John Lawrence | Secretary | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 153546130001 | |||||
| BODEN, Anne Elizabeth | Director | 8 Devonshire Square EC2M 4PL London | British | 74138480002 | ||||||
| CLAYDEN, Paul Francis | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 138098080001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| FOX, Stuart Keith | Director | 8 Devonshire Square EC2M 4PL London | British | 72889690002 | ||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| HARRISON, Robert Graham | Director | 61 Chester Row SW1W 8JL London | British Australian | 69360410001 | ||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| MAHONEY, Dennis Leonard | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 53727680002 | |||||
| MARJORIBANKS, Francis Nigel | Director | 8 Devonshire Square EC2M 4PL London | British | 373080005 | ||||||
| MCKENZIE, Ross Lindsay | Director | 8 Devonshire Square EC2M 4PL London | British | 79924600002 | ||||||
| MEAD, David Stanley | Director | 8 Devonshire Square EC2M 4PL London | British | 80260460002 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| OWEN, Elizabeth Jane | Director | 8 Devonshire Square EC2M 4PL London | British | 33207230003 | ||||||
| PALMER BROWN, Jonathan Angus David Joseph | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 249022610001 | |||||
| STEWART-BROWN, Brian Trevor | Director | 10 Ormonde Gate SW3 4EU London | British | 7947060001 | ||||||
| TAYLOR, John Maxwell Percy | Director | 8 Devonshire Square EC2M 4PL London | British | 10270880005 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does AON HOLDINGS UK have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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