AGUILA (DAVENTRY) LIMITED

Overview

Company Name	AGUILA (DAVENTRY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04712925
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2003
Date of Cessation	Apr 22, 2014

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 (DAVENTRY) LIMITED?

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

Where is AGUILA (DAVENTRY) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
CLERICAL MEDICAL (DAVENTRY) LIMITED	Apr 15, 2003	Apr 15, 2003
FORSTERS SHELFCO 169 LIMITED	Mar 26, 2003	Mar 26, 2003

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

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

Filings

Date

Description

Document

Type

Apr 22, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 07, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 22, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 19, 2012

Annual return made up to Mar 26, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2012	Statement of capital on Apr 19, 2012 Capital: GBP 100	SH01

Apr 19, 2012

Termination of appointment of Mette Geddes as a secretary on Apr 19, 2012

1 pages

TM02

Mar 26, 2012

Full accounts made up to Mar 31, 2011

12 pages

May 12, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

4 pages

AR01

May 07, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 05, 2011

Full accounts made up to Mar 31, 2010

12 pages

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 02, 2011

Miscellaneous

Sect 519

2 pages

MISC

May 04, 2010

Termination of appointment of Gabriel Mclaughlin as a director

1 pages

TM01

Apr 21, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

5 pages

AR01

Apr 20, 2010

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

2 pages

CH01

Apr 19, 2010

Full accounts made up to Mar 31, 2009

12 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

14 pages

Apr 03, 2009

legacy

4 pages

363a

Apr 03, 2009

legacy

1 pages

288c

Aug 19, 2008

legacy

1 pages

288c

Aug 19, 2008

legacy

1 pages

288c

Mar 26, 2008

legacy

4 pages

363a

Mar 20, 2008

Full accounts made up to Mar 31, 2007

13 pages

View All Filings

Who are the officers of AGUILA (DAVENTRY) 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
BUTLER, John Michael 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire	Mar 26, 2003	Sep 30, 2005	Secretary	27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire		British		87985410004
GEDDES, Mette St. Philips Avenue KT4 8LA Worcester Park Surrey	Sep 30, 2005	Apr 19, 2012	Secretary	St. Philips Avenue KT4 8LA Worcester Park Surrey		Danish		108452870002
FORSTERS SECRETARIES LIMITED 67 Grosvenor Street W1K 3JN London	Mar 26, 2003	Mar 26, 2003	Nominee Secretary	67 Grosvenor Street W1K 3JN London				900025250001
DEAKIN, Michael John Northlands Priory Road IP8 3NX Hintlesham	Mar 26, 2003	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 Hilton DT11 0DQ Blandford Forum Dorset	Jul 11, 2003	Feb 18, 2004	Director	The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	England	British	1946-8	54250460001
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 19, 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 (DAVENTRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 04, 2006 Delivered On Aug 18, 2006	Outstanding	Amount secured All monies due or to become due from a borrower, general partner or a limited partner to barclays bank PLC (in its capacity as lender and hedging counterparty) and the chargee (in its capacities as facility agent and security trustee) 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 Barclays Capital Mortgage Servicing Limited
	Transactions Aug 18, 2006Registration of a charge (395)
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 L/H plot 56 daventry freight terminal daventry northamptonshire t/no NN189809. 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 account 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.
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