AEGIS POWER BOND (NO. 1) PLC
Overview
| Company Name | AEGIS POWER BOND (NO. 1) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09392997 |
| 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 AEGIS POWER BOND (NO. 1) PLC?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is AEGIS POWER BOND (NO. 1) PLC located?
| Registered Office Address | Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AEGIS POWER BOND (NO. 1) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2022 | 21 pages | LIQ03 | ||||||||||
Termination of appointment of International Registrars Limited as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2021 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2020 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Sep 18, 2019 | 2 pages | AD01 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 31 pages | AM22 | ||||||||||
Administrator's progress report | 50 pages | AM10 | ||||||||||
Administrator's progress report | 60 pages | AM10 | ||||||||||
Administrator's progress report | 53 pages | AM10 | ||||||||||
Administrator's progress report | 49 pages | AM10 | ||||||||||
Administrator's progress report to Feb 01, 2017 | 45 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 7 pages | 2.16B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 116 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 8 pages | 2.16B | ||||||||||
Registered office address changed from Finsgate 1st Floor (Alfred Henry) 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on Sep 09, 2016 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Matthew Charles Curtis on Sep 06, 2016 | 2 pages | CH01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Mr Matthew Charles Curtis as a director on Jul 27, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for International Registrars Limited on Nov 02, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of AEGIS POWER BOND (NO. 1) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AEGIS INVESTMENTS NOMINEE LIMITED | Secretary | 40 Bank Street Canary Wharf E14 5NR London Level 18 United Kingdom |
| 194169750001 | ||||||||||
| CURTIS, Matthew Charles | Director | Melyd Avenue LL19 8RN Prestatyn 5 Wales | Wales | British | 211078600002 | |||||||||
| GRIFFIN, James, Mr. | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Geoffrey Martin & Co | Ireland | Irish | 195501200001 | |||||||||
| MCMULLAN, Robert John Rory, Mr. | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Geoffrey Martin & Co | Ireland | Irish | 174652910002 | |||||||||
| NEW, Elaine | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Geoffrey Martin & Co | England | British | 75503470002 | |||||||||
| AEGIS INVESTMENTS NOMINEE LIMITED | Director | 40 Bank Street Canary Wharf E14 5NR London Level 18 United Kingdom |
| 194169740001 | ||||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate England |
| 75643100001 |
Does AEGIS POWER BOND (NO. 1) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 20, 2015 Delivered On Mar 27, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AEGIS POWER BOND (NO. 1) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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