AEOLIAN TRADING LIMITED
Overview
| Company Name | AEOLIAN TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04736082 |
| 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 AEOLIAN TRADING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AEOLIAN TRADING LIMITED located?
| Registered Office Address | 4th Floor, Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEOLIAN TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (732) LIMITED | Apr 16, 2003 | Apr 16, 2003 |
What are the latest accounts for AEOLIAN TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 20, 2019 |
What are the latest filings for AEOLIAN TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from The Old Grammar School Hallgate Hexham Northumberland NE46 1XD England to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on Sep 06, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Harlequin House Clayton Road Newcastle upon Tyne NE2 4RP to The Old Grammar School Hallgate Hexham Northumberland NE46 1XD on Aug 27, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 20, 2019 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Aug 20, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Professor Michael John Whitaker on Apr 26, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme John Hunter on Apr 26, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Helen Mary Edwards on Apr 26, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Helen Mary Edwards on Apr 26, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Ms Helen Mary Edwards on Mar 23, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Helen Mary Edwards on Mar 23, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Graeme John Hunter on Mar 23, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of AEOLIAN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Helen Mary | Secretary | Hallgate NE46 1XD Hexham The Old Grammar School United Kingdom | Canadian | 73908560001 | ||||||
| EDWARDS, Helen Mary | Director | Hallgate NE46 1XD Hexham The Old Grammar School United Kingdom | United Kingdom | Canadian | 73908560001 | |||||
| HUNTER, Graeme John | Director | Hallgate NE46 1XD Hexham The Old Grammar School United Kingdom | United Kingdom | British | 101134400002 | |||||
| WHITAKER, Michael John, Professor | Director | Hallgate NE46 1XD Hexham The Old Grammar School United Kingdom | United Kingdom | British | 58507750002 | |||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of AEOLIAN TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Graeme John Hunter | Apr 06, 2016 | Hallgate Fore Street NE46 1XD Hexham The Old Grammar School Northumberland United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Aeolian Energy Limited | Apr 06, 2016 | Hallgate Fore Street NE46 1XD Hexham The Old Grammar School Northumberland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AEOLIAN TRADING LIMITED 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