AEON INTERNATIONAL LIMITED
Overview
| Company Name | AEON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06210147 |
| 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 AEON INTERNATIONAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AEON INTERNATIONAL LIMITED located?
| Registered Office Address | Sky View Argosy Road East Midlands Airport DE74 2SA Castle Donington Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEON INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for AEON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Andrew Rankine Taylor as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Termination of appointment of David Walsh as a director on Sep 10, 2018 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2018 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2017 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2016 | 22 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:secretary of states certificate of release of liquidator | 1 pages | LIQ MISC | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidators | 12 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2015 | 26 pages | 4.68 | ||||||||||
Registered office address changed from Sky View Argosy Road Castle Donnington Derby DE74 2SA to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on Jul 17, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * Blenheim House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS United Kingdom* on May 16, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Andrew Rankine Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Walsh as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Derek Watson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Mc Carthy Jr as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marek Lawniczak as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Arnaud Kerhuel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Eckford as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AEON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, David | Secretary | Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire England | 182774890001 | |||||||
| GILES, Gary | Secretary | Marmaduke Place TS20 1DY Stockton-On-Tees 4 Cleveland England | 176884580001 | |||||||
| JONAS, Christopher Reay | Secretary | 2 Vicarage Gardens Low Willington DL15 0UZ Durham County Durham | British | Financial Controller | 126719880001 | |||||
| LOWERY, Richard John Dent | Secretary | 22 Windsor Crescent NE26 2NT Whitley Bay Tyne & Wear | British | Finance Director | 115481860001 | |||||
| MANDERS, Steven | Secretary | Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees Blenheim House Cleveland United Kingdom | 172148150001 | |||||||
| MENEGAS, Dean Nicholas | Secretary | 1a Perrins Lane W1K 1QT London | British | 121938390001 | ||||||
| WILSON, David | Secretary | Byelands Street TS4 2HX Middlesbrough 9 Cleveland | British | Company Accountant | 132415270001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BUYER, Jean-Paul | Director | Clarendon Park Road LE2 3AH Leicester 95 Leicestershire | French | Sales And Marketing | 132415390001 | |||||
| ECKFORD, Alan Tony | Director | 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire | United Kingdom | British | Company Director | 49014470001 | ||||
| KERHUEL, Arnaud | Director | 21 Villa Santos Dumont 75015 Paris France | France | French | Company Director | 69652820001 | ||||
| KIRTON, Peter John | Director | Wilton Court Greenfields DL5 7PU Newton Aycliffe 23 Durham | United Kingdom | British | Technical | 128751710001 | ||||
| LAWNICZAK, Marek Kazimierz | Director | Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees Blenheim House Cleveland United Kingdom | Poland | Polish | General Manager | 149792940001 | ||||
| LOWERY, Richard John Dent | Director | 22 Windsor Crescent NE26 2NT Whitley Bay Tyne & Wear | United Kingdom | British | Finance Director | 115481860001 | ||||
| MC CARTHY JR, Robert | Director | 7 Park Square West NW1 4LJ London | United Kingdom | American | Businessman | 121938350001 | ||||
| TAYLOR, Andrew Rankine | Director | Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire England | United Kingdom | British | Ceo | 182780490001 | ||||
| TOPPS, Martin John | Director | 29 Green Street SG1 3DS Stevenage Hertfordshire | England | British | Sales & Marketing Director | 112393560001 | ||||
| WALSH, David | Director | Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire England | United Kingdom | British | Finance Director | 182763370001 | ||||
| WATSON, Derek | Director | 68 Woodvale Coulby Newham TS8 0SJ Middlesbrough Cleveland | England | British | Company Director | 6396340001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does AEON INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Aug 13, 2009 Delivered On Aug 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re aeon international limited business premium account number 93509567 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 01, 2008 Delivered On May 15, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 19, 2007 Delivered On Apr 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AEON INTERNATIONAL LIMITED 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