AARDPROP 2004 LIMITED

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

    Company NameAARDPROP 2004 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05252891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AARDPROP 2004 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AARDPROP 2004 LIMITED located?

    Registered Office Address
    11 Charlock Square, Broadheath
    Altrincham
    WA14 5JZ Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AARDPROP 2004 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for AARDPROP 2004 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    13 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2014

    Statement of capital on Nov 01, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Adrian Luther on Jun 13, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2013

    Statement of capital on Nov 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Director's details changed for Colin George Taylor on Jan 11, 2013

    2 pagesCH01

    Annual return made up to Oct 07, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 07, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Colin George Taylor on Nov 14, 2009

    2 pagesCH01

    Director's details changed for David Edward Mcguire on Nov 14, 2009

    2 pagesCH01

    Director's details changed for Nicholas Ian Burnett on Nov 14, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    Who are the officers of AARDPROP 2004 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUIRE, David Edward
    11 Charlock Square
    WA14 5JZ Altrincham
    Cheshire
    Secretary
    11 Charlock Square
    WA14 5JZ Altrincham
    Cheshire
    British100603010001
    BURNETT, Nicholas Ian
    The Old Chapel 1 Chapel Street
    Moulton
    CW9 8PN Northwich
    Cheshire
    Director
    The Old Chapel 1 Chapel Street
    Moulton
    CW9 8PN Northwich
    Cheshire
    United KingdomBritish28271700001
    LUTHER, Adrian
    Llandovery Close
    CW7 1NA Winsford
    13
    Cheshire
    England
    Director
    Llandovery Close
    CW7 1NA Winsford
    13
    Cheshire
    England
    United KingdomBritish106062900002
    MCGUIRE, David Edward
    11 Charlock Square
    WA14 5JZ Altrincham
    Cheshire
    Director
    11 Charlock Square
    WA14 5JZ Altrincham
    Cheshire
    EnglandBritish100603010001
    TAYLOR, Colin George
    Rostherne
    Cavendish Road Bowdon
    WA14 2NU Altrincham
    1
    Cheshire
    United Kingdom
    Director
    Rostherne
    Cavendish Road Bowdon
    WA14 2NU Altrincham
    1
    Cheshire
    United Kingdom
    United KingdomBritish117141280001
    TAYLOR, Colin George
    2d St Andrews Avenue
    Timperley
    WA15 6SG Altrincham
    Cheshire
    Secretary
    2d St Andrews Avenue
    Timperley
    WA15 6SG Altrincham
    Cheshire
    British100603000001

    Who are the persons with significant control of AARDPROP 2004 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Mcguire
    11 Charlock Square, Broadheath
    Altrincham
    WA14 5JZ Cheshire
    Oct 01, 2016
    11 Charlock Square, Broadheath
    Altrincham
    WA14 5JZ Cheshire
    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.

    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