AEGIS IT LIMITED
Overview
| Company Name | AEGIS IT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05193055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AEGIS IT LIMITED?
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is AEGIS IT LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEGIS IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| D2PM LIMITED | Jul 29, 2004 | Jul 29, 2004 |
What are the latest accounts for AEGIS IT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for AEGIS IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2017 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2016 | 16 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order insolvency:court order - removal / replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Jun 22, 2015 | 23 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Statement of administrator's proposal | 43 pages | 2.17B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 39 pages | 2.17B | ||||||||||
Registered office address changed from C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to C/O Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Apr 23, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from St Ann's Quay 120 Quayside Newcastle upon Tyne NE1 3BD to C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on Apr 21, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 120 St Ann's Quay Quayside Newcastle upon Tyne Tyne and Wear NE1 3BB United Kingdom* on Dec 28, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of AEGIS IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHERSON, David Campbell | Director | c/o Begbies Traynor (Central) Llp Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | United Kingdom | British | Director | 99423750003 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HOLMES, Paul Darren | Secretary | 8 Red Hill BR7 6BD Chislehurst Kent | British | 60568620002 | ||||||
| PLEDGER, David | Secretary | Springfield Terrace Rothbury NE65 7SW Morpeth 2 Northumberland | 151265570001 | |||||||
| PLEDGER, David Charles | Secretary | Westering Rothbury Road Longframlington NE65 8AH Morpeth Northumberland | British | Director | 99423710001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| PLEDGER, David Charles | Director | Westering Rothbury Road Longframlington NE65 8AH Morpeth Northumberland | British | Director | 99423710001 |
Does AEGIS IT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 19, 2005 Delivered On Aug 26, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does AEGIS IT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||||||||
| 2 |
| 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