AARDVARK COURIERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameAARDVARK COURIERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04899820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AARDVARK COURIERS LTD?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is AARDVARK COURIERS LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of AARDVARK COURIERS LTD?

    Previous Company Names
    Company NameFromUntil
    AARDVARK AGENCY COURIERS LIMITEDSep 15, 2003Sep 15, 2003

    What are the latest accounts for AARDVARK COURIERS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for AARDVARK COURIERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 26, 2019

    21 pagesLIQ03

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on Jan 10, 2019

    2 pagesAD01

    Registered office address changed from 71-75 Shelton Rd Covent Garden London WC2H 9JQ United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on Dec 13, 2018

    1 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2018

    LRESEX

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 43 Alberbury Drive Sundorne Grove Shrewsbury Shropshire SY1 4TA to 71-75 Shelton Rd Covent Garden London WC2H 9JQ on Sep 12, 2018

    1 pagesAD01

    Director's details changed for Mr Peter Reginald Rayner on Sep 12, 2018

    2 pagesCH01

    Secretary's details changed for Mr Andrew Mark Rayner on Sep 12, 2018

    1 pagesCH03

    Change of details for Mr Peter Reginald Rayner as a person with significant control on Sep 12, 2018

    2 pagesPSC04

    Change of details for Mr Andrew Mark Rayner as a person with significant control on Sep 12, 2018

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 35 Gorse Lane Bayston Hill Shrewsbury Shropshire SY3 0JL

    1 pagesAD03

    Register inspection address has been changed to 35 Gorse Lane Bayston Hill Shrewsbury Shropshire SY3 0JL

    1 pagesAD02

    Secretary's details changed for Mr Andrew Mark Rayner on Aug 09, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    13 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    9 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of AARDVARK COURIERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Andrew Mark
    Shelton Rd
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Secretary
    Shelton Rd
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    British107975060004
    RAYNER, Peter Reginald
    Shelton Rd
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Rd
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish92713970004
    DOUGHTY, Paul Andrew David Buckton
    77 Clive Road
    SY2 5QP Shrewsbury
    Shropshire
    Secretary
    77 Clive Road
    SY2 5QP Shrewsbury
    Shropshire
    British94117950001
    RAYNER, Andrew Mark
    24 Chequerfield Drive
    WV3 7DH Wolverhampton
    West Midlands
    Secretary
    24 Chequerfield Drive
    WV3 7DH Wolverhampton
    West Midlands
    British92713990001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of AARDVARK COURIERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Reginald Rayner
    Shelton Rd
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Sep 01, 2016
    Shelton Rd
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Mark Rayner
    Shelton Rd
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Sep 01, 2016
    Shelton Rd
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does AARDVARK COURIERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2018Commencement of winding up
    Mar 07, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Amie Johnson
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    practitioner
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    practitioner
    1 Kings Avenue
    N21 3NA London

    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