AERODEAL LIMITED
Overview
| Company Name | AERODEAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06761607 |
| 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 AERODEAL LIMITED?
- (7487) /
Where is AERODEAL LIMITED located?
| Registered Office Address | Brook Point 1412 High Road Whetstone N20 9BH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AERODEAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AERODEAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 27, 2012 | 19 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 27, 2012 | 19 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Dec 13, 2011 | 20 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 26 pages | 2.17B | ||||||||||
Termination of appointment of Elliot Lake as a director | 1 pages | TM01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Geoffery Bye as a director | 3 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Geoffery Bye as a director | 2 pages | TM01 | ||||||||||
Appointment of Kingfisher Management Llc as a director | 3 pages | AP02 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 27 Old Gloucester Street London W1N 3AX on Dec 23, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Elliot Douglas Lake on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffery Alan Bye on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of AERODEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGFISHER MANAGEMENT LLC | Director | 33 Hope Street Castletown IM9 1AP Isle Of Man Swan House |
| 148936640001 | ||||||||||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 134909210001 | |||||||||||||||
| BYE, Geoffery Alan | Director | 1412 High Road Whetstone N20 9BH London Brook Point United Kingdom | United Kingdom | British | 108106650001 | |||||||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | 133664840001 | |||||||||||||
| LAKE, Elliot Douglas | Director | 1412 High Road Whetstone N20 9BH London Brook Point United Kingdom | United Kingdom | British | 134267390001 |
Does AERODEAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 13, 2009 Delivered On Jun 01, 2009 | 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 charge over the undertaking and all property present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does AERODEAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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