AARDVARK COURIERS LTD
Overview
| Company Name | AARDVARK COURIERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04899820 |
| 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 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 Address | No |
What were the previous names of AARDVARK COURIERS LTD?
| Company Name | From | Until |
|---|---|---|
| AARDVARK AGENCY COURIERS LIMITED | Sep 15, 2003 | Sep 15, 2003 |
What are the latest accounts for AARDVARK COURIERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for AARDVARK COURIERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2019 | 21 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Reginald Rayner on Sep 12, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Mark Rayner on Sep 12, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mr Peter Reginald Rayner as a person with significant control on Sep 12, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrew Mark Rayner as a person with significant control on Sep 12, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 35 Gorse Lane Bayston Hill Shrewsbury Shropshire SY3 0JL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 35 Gorse Lane Bayston Hill Shrewsbury Shropshire SY3 0JL | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr Andrew Mark Rayner on Aug 09, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AARDVARK COURIERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Andrew Mark | Secretary | Shelton Rd Covent Garden WC2H 9JQ London 71-75 United Kingdom | British | 107975060004 | ||||||
| RAYNER, Peter Reginald | Director | Shelton Rd Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 92713970004 | |||||
| DOUGHTY, Paul Andrew David Buckton | Secretary | 77 Clive Road SY2 5QP Shrewsbury Shropshire | British | 94117950001 | ||||||
| RAYNER, Andrew Mark | Secretary | 24 Chequerfield Drive WV3 7DH Wolverhampton West Midlands | British | 92713990001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of AARDVARK COURIERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Reginald Rayner | 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
| |||
| Mr Andrew Mark Rayner | Sep 01, 2016 | Shelton Rd Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AARDVARK COURIERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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