AGUILA (ES) LIMITED

Overview

Company Name	AGUILA (ES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04481334
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2002
Date of Cessation	Jul 16, 2013

Summary

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

What is the purpose of AGUILA (ES) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AGUILA (ES) LIMITED located?

Registered Office Address	17 Grosvenor Street London W1K 4QG
Undeliverable Registered Office Address	No

What were the previous names of AGUILA (ES) LIMITED?

Previous Company Names
Company Name	From	Until
CLERICAL MEDICAL (ES) LIMITED	Apr 15, 2003	Apr 15, 2003
CLERICAL MEDICAL (DAVENTRY) LIMITED	Feb 06, 2003	Feb 06, 2003
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED	Jul 09, 2002	Jul 09, 2002

What are the latest accounts for AGUILA (ES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for AGUILA (ES) LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 06, 2012

Annual return made up to Jul 09, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2012	Statement of capital on Aug 06, 2012 Capital: GBP 2	SH01

Aug 06, 2012

Termination of appointment of Mette Geddes as a secretary on Jan 31, 2012

1 pages

TM02

Jan 13, 2012

Total exemption full accounts made up to Mar 31, 2011

8 pages

Aug 08, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

4 pages

AR01

Feb 02, 2011

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

8 pages

Jul 30, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

4 pages

AR01

Jul 30, 2010

Director's details changed for Mr Glenn Maud on Oct 01, 2009

2 pages

CH01

May 04, 2010

Termination of appointment of Gabriel Mclaughlin as a director

1 pages

TM01

Feb 01, 2010

Accounts for a dormant company made up to Mar 31, 2009

8 pages

Nov 04, 2009

Termination of appointment of Peter Saunders as a director

1 pages

TM01

Sep 13, 2009

legacy

1 pages

288b

Sep 09, 2009

Full accounts made up to Mar 31, 2008

9 pages

Jul 10, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 09, 2009

legacy

4 pages

363a

May 05, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2009

legacy

1 pages

288c

Aug 19, 2008

legacy

1 pages

288c

Aug 19, 2008

legacy

1 pages

288c

Jul 09, 2008

legacy

4 pages

363a

Feb 03, 2008

Accounts for a small company made up to Mar 31, 2007

9 pages

Aug 22, 2007

legacy

2 pages

363a

Aug 21, 2007

legacy

1 pages

288c

Jul 19, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of AGUILA (ES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAUD, Glenn Wilton Crescent SW1X 8RN London 4 United Kingdom	Sep 30, 2005		Director	Wilton Crescent SW1X 8RN London 4 United Kingdom	England	British	1958-6	77818210001
GEDDES, Mette St. Philips Avenue KT4 8LA Worcester Park Surrey	Sep 30, 2005	Jan 31, 2012	Secretary	St. Philips Avenue KT4 8LA Worcester Park Surrey		Danish		108452870002
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Feb 11, 2003	Sep 30, 2005	Secretary	17 Sullivan Road SE11 4UH Kennington London		British		77902430002
FORSTERS SECRETARIES LIMITED 67 Grosvenor Street W1K 3JN London	Jul 09, 2002	Feb 20, 2003	Nominee Secretary	67 Grosvenor Street W1K 3JN London				900025250001
DEAKIN, Michael John Northlands Priory Road IP8 3NX Hintlesham	Jul 09, 2002	Sep 30, 2003	Nominee Director	Northlands Priory Road IP8 3NX Hintlesham		British	1953-6	900025240001
FROHNSDORFF, David Grosvenor Street W1K 4QG London 17 United Kingdom	Nov 30, 2006	Aug 13, 2009	Director	Grosvenor Street W1K 4QG London 17 United Kingdom		British	1976-10	117523270003
HUNTER, Charles James Holt The Barn Lower Farm DT11 0DQ Hilton Dorset	Jul 09, 2002	Feb 18, 2004	Nominee Director	The Barn Lower Farm DT11 0DQ Hilton Dorset		British	1946-8	900025230001
MCLAUGHLIN, Gabriel Tring Road Northchurch HP4 3TL Berkhamsted Hamberlins Hertfordshire	Oct 19, 2006	Apr 20, 2010	Director	Tring Road Northchurch HP4 3TL Berkhamsted Hamberlins Hertfordshire	United Kingdom	British	1969-3	141889290001
OWEN, Duncan Gareth 11 Rostrevor Road Wimbledon SW19 7AP London	Feb 18, 2004	Sep 30, 2005	Director	11 Rostrevor Road Wimbledon SW19 7AP London	United Kingdom	British	1967-12	96216900001
SAUNDERS, Peter John 35 Stone Yard Plumptre Street NG1 1JL Nottingham	Jul 18, 2007	Oct 23, 2009	Director	35 Stone Yard Plumptre Street NG1 1JL Nottingham	United Kingdom	British	1977-6	149140450001
TRIPP, Alan 8 Heron's Croft KT13 0PL Weybridge Surrey	Sep 30, 2003	Sep 30, 2005	Director	8 Heron's Croft KT13 0PL Weybridge Surrey		British	1960-2	95742310001

View Detailed Information on Officers and People with Significant Control

Does AGUILA (ES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Mar 16, 2006 Delivered On Apr 05, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) 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 Bayerische Landesbank as Agent and Security Trustee for Itself and the Other Beneficiaries
	Transactions Apr 05, 2006Registration of a charge (395)
Debenture	Created On Sep 30, 2005 Delivered On Oct 12, 2005	Outstanding	Amount secured All monies due or to become due from any chargor and any other obligor to any finance party on any accoount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h land known as plot S6 daventry international rail freight terminal daventry northamptonshire t/n NN189809, fixed and floating charges over assets present and future including goodwill bookdebts uncalled capital building fixtures and fittings,. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society (The Security Trustee)
	Transactions Oct 12, 2005Registration of a charge (395)

View Detailed Information on Charges

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