AERIDES LIMITED

Overview

Company Name	AERIDES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04274496
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2001
Date of Cessation	Aug 21, 2010

Summary

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

What is the purpose of AERIDES LIMITED?

(6523) /

Where is AERIDES LIMITED located?

Registered Office Address	2 Humber Quays Wellington Street West HU1 2BN Hull Humberside
Undeliverable Registered Office Address	No

What were the previous names of AERIDES LIMITED?

Previous Company Names
Company Name	From	Until
TEMPLECO 546 LIMITED	Aug 21, 2001	Aug 21, 2001

What are the latest accounts for AERIDES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for AERIDES LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 17, 2009

Declaration of solvency

3 pages

4.70

Sep 17, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2009	LRESSP

May 05, 2009

legacy

2 pages

288a

May 05, 2009

legacy

3 pages

288a

May 05, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

1 pages

287

Dec 15, 2008

legacy

2 pages

288a

Oct 23, 2008

Total exemption full accounts made up to Mar 31, 2008

14 pages

Oct 09, 2008

legacy

3 pages

363a

Oct 09, 2008

legacy

1 pages

288b

Dec 28, 2007

Total exemption full accounts made up to Mar 31, 2007

14 pages

Oct 11, 2007

legacy

2 pages

363a

Jul 16, 2007

legacy

1 pages

225

Jul 16, 2007

legacy

1 pages

288b

Jul 16, 2007

legacy

1 pages

288b

Feb 13, 2007

Total exemption full accounts made up to Apr 05, 2006

15 pages

Oct 09, 2006

legacy

3 pages

363a

Aug 09, 2006

legacy

2 pages

288a

Feb 09, 2006

Total exemption full accounts made up to Apr 05, 2005

12 pages

Oct 13, 2005

legacy

7 pages

363s

Feb 11, 2005

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 08, 2005

Total exemption full accounts made up to Apr 05, 2004

12 pages

View All Filings

Who are the officers of AERIDES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Susan Marguerite 3 Green Road SS7 5JT Benfleet Essex	Mar 31, 2009		Secretary	3 Green Road SS7 5JT Benfleet Essex		British			91170730001
BRIDGES, Mark Thomas, Lord The Old Rectory Berwick St John SP7 0EY Shaftesbury Dorset	Mar 31, 2009		Director	The Old Rectory Berwick St John SP7 0EY Shaftesbury Dorset	United Kingdom	British	1954-7	Solicitor	4386000004
KELLY, James Flat 4 34 Kensington Park Gardens W11 2QT London	Nov 19, 2008		Director	Flat 4 34 Kensington Park Gardens W11 2QT London	United Kingdom	American	1940-5	Consultant	125891300001
HIGGINS, Rodney John 10 Burleigh Park KT11 2DU Cobham Surrey	Sep 13, 2004	Mar 31, 2009	Secretary	10 Burleigh Park KT11 2DU Cobham Surrey		British		Solicitor	80247040001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Aug 21, 2001	Jul 21, 2004	Secretary	16 Old Bailey EC4M 7EG London					73539310001
BEAUMONT, Rupert Roger Seymour Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire	Jan 21, 2002	Dec 31, 2003	Director	Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire	United Kingdom	British	1944-2	Retired Solicitor	80240360001
GREGSON, Marcus John 16 Radnor Mews W2 2SA London	Jul 19, 2006	Sep 30, 2008	Director	16 Radnor Mews W2 2SA London		British	1946-6	Banker	114726680001
HIGGINS, Rodney John 10 Burleigh Park KT11 2DU Cobham Surrey	Jan 21, 2002	Mar 31, 2009	Director	10 Burleigh Park KT11 2DU Cobham Surrey		British	1945-5	Solicitor	80247040001
JACKSON, Lawrence St John Thomas 6 Northampton Park N1 2PJ London	Jan 21, 2002	Jun 30, 2007	Director	6 Northampton Park N1 2PJ London	United Kingdom	British	1929-2	Solicitor	35637060001
PRICE, David William James, Exors Of Harrington Hall PE23 4NH Spilsby Lincolnshire	Jan 21, 2002	Jun 30, 2007	Director	Harrington Hall PE23 4NH Spilsby Lincolnshire	England	British	1947-6	Director	48536340001
TEMPLE DIRECT LIMITED 16 Old Bailey EC4M 7EG London	Aug 21, 2001	Jan 21, 2002	Director	16 Old Bailey EC4M 7EG London					73621250001

View Detailed Information on Officers and People with Significant Control

Does AERIDES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2010	Dissolved on
Sep 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 09, 2009
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 09, 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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