ALDOUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameALDOUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06596843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALDOUS LIMITED?

    • (9305) /

    Where is ALDOUS LIMITED located?

    Registered Office Address
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDOUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for ALDOUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Current accounting period shortened from May 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Termination of appointment of Stephen Bennion as a director on Dec 01, 2011

    1 pagesTM01

    Annual return made up to May 19, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2011

    Statement of capital on May 26, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stephen Bennion on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Pitsec Ltd on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Mr Gregory Joseph Devine on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Morris Allan Hodges on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    11 pages395

    Incorporation

    17 pagesNEWINC

    Who are the officers of ALDOUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITSEC LTD
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    United Kingdom
    Secretary
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2451677
    129561800001
    DEVINE, Gregory Joseph
    Manukau Road
    Epsom
    Auckland
    547
    1023
    New Zealand
    Director
    Manukau Road
    Epsom
    Auckland
    547
    1023
    New Zealand
    New ZealandNew Zealander130515450001
    HODGES, Morris Allan
    Hatton Street
    Karori
    Wellington
    3
    6012
    New Zealand
    Director
    Hatton Street
    Karori
    Wellington
    3
    6012
    New Zealand
    New ZealandNew Zealander130515460001
    BENNION, Stephen
    3406 Stacey Court
    94040 Mountain View
    California
    Usa
    Director
    3406 Stacey Court
    94040 Mountain View
    California
    Usa
    UsaUnited States61932270001

    Does ALDOUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 16, 2009
    Delivered On Apr 28, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Jurek Piasecki Acting for Himself and as Trustee on Behalf of the Other Chargees (The Security Trustee)
    Transactions
    • Apr 28, 2009Registration of a charge (395)

    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