AES REALISATIONS (COVENTRY) LIMITED
Overview
| Company Name | AES REALISATIONS (COVENTRY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08554261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AES REALISATIONS (COVENTRY) LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is AES REALISATIONS (COVENTRY) LIMITED located?
| Registered Office Address | C/O Duff And Phelps The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AES REALISATIONS (COVENTRY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARLINGTON ENGINEERED SYSTEMS LIMITED | Apr 26, 2019 | Apr 26, 2019 |
| ARLINGTON AUTOMOTIVE LIMITED | Apr 01, 2016 | Apr 01, 2016 |
| REMPOWER LTD | Sep 12, 2013 | Sep 12, 2013 |
| ARLINGTON SC21 LIMITED | Jun 21, 2013 | Jun 21, 2013 |
| REMPLOY AUTOMOTIVE LTD | Jun 03, 2013 | Jun 03, 2013 |
What are the latest accounts for AES REALISATIONS (COVENTRY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2019 |
What is the status of the latest confirmation statement for AES REALISATIONS (COVENTRY) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 09, 2019 |
What are the latest filings for AES REALISATIONS (COVENTRY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Appointment of an administrator | pages | AM01 | ||||||||||
Appointment of an administrator | pages | AM01 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 50 pages | AM23 | ||||||||||
Administrator's progress report | 52 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 48 pages | AM10 | ||||||||||
Administrator's progress report | 55 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Termination of appointment of Peter William Coates as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 085542610004 | 2 pages | MR05 | ||||||||||
Administrator's progress report | 49 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of administrator's proposal | 123 pages | AM03 | ||||||||||
Registered office address changed from 79 Torrington Avenue Coventry CV4 9AQ to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on May 26, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Termination of appointment of Kevin Thomas Morley as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 30, 2019 | 38 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AES REALISATIONS (COVENTRY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCKEL, Mark Bernard | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Duff And Phelps | England | British | 137556900004 | |||||
| KAY, Adrian Charles Donald | Secretary | Torrington Avenue CV4 9AQ Coventry 79 England | 184166150001 | |||||||
| ROBERTS, David | Secretary | Salisbury Road UB8 2RZ Uxbridge Trimite House United Kingdom | 178729340001 | |||||||
| COATES, Peter William | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Duff And Phelps | United Kingdom | British | 121157500002 | |||||
| GREENHALGH, Simon George | Director | Torrington Avenue CV4 9AQ Coventry 79 | England | British | 82888850001 | |||||
| MERRYWEATHER, Mark Ian | Director | Torrington Avenue CV4 9AQ Coventry 79 England | England | British | 166777600001 | |||||
| MORLEY, Kevin Thomas, Professor | Director | Torrington Avenue CV4 9AQ Coventry 79 England | England | British | 13874040001 | |||||
| ROBERTS, David Gareth | Director | Salisbury Road UB8 2RZ Uxbridge Trimite House United Kingdom | England | British | 173554710003 | |||||
| STOTT, Simon | Director | Torrington Avenue CV4 9AQ Coventry 79 England | England | British | 194798190001 |
Who are the persons with significant control of AES REALISATIONS (COVENTRY) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arlington Automotive Holdings Limited | Apr 06, 2016 | Torrington Avenue CV4 9AQ Coventry 79 England | No | ||||
| |||||||
Natures of Control
| |||||||
Does AES REALISATIONS (COVENTRY) 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